ALPHA, SIA

Limited Liability Company, Micro company
Place in branch
255 by turnover
357 by profit
86 by paid taxes
100 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALPHA"
Registration number, date 40103127305, 29.06.1994
VAT number LV40103127305 from 10.05.1995 Europe VAT register
Register, date Commercial Register, 10.07.2002
Legal address Brīvības gatve 218B – 39, Rīga, LV-1039 Check address owners
Fixed capital 2 848 EUR, registered payment 16.10.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 35.94 171.76 19.63
Personal income tax (thousands, €) 2.78 1.31 1.25
Statutory social insurance contributions (thousands, €) 7.58 5.82 4.35
Average employees count 3 3 3

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.05.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 848 € 1 € 2 848 Latvia 22.09.2017 16.10.2017

Apply information changes

ML

"Alpha", SIA

Brīvības gatve 218-39, Rīga, LV-1039 Check address owners

Kokapstrāde

http://www.alphabaltics.com

Historical addresses

Rīga, Jasmuižas iela 6-61 Until 10.07.2002 22 years ago
Rīga, Pļavnieku iela 2-91 Until 22.12.2006 18 years ago
Rīga, Brīvības gatve 224/5 Until 03.05.2013 11 years ago
Rīga, Dzeņu iela 3 - 88 Until 16.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
vad zin28052023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
VAD ZIN 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
ALPHA Vadibas zinojums 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.05 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums (2) ZIP

2009

Annual report 25.02.2010  TIF (420.41 KB)

2008

Annual report 07.05.2009  TIF (499.66 KB)

2007

Annual report 13.02.2009  TIF (627.84 KB)

2006

Annual report 22.06.2007  TIF (340.34 KB)

2005

Annual report 06.11.2006  PDF (872.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 39.66 KB 16.10.2017 28.08.2017 1

Shareholders’ register

EDOC 27.26 KB 16.10.2017 28.08.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 16.10.2017 16.10.2017 2

Articles of Association

EDOC 39.66 KB 16.10.2017 28.08.2017 1

Application

DOCX 37.08 KB 16.10.2017 28.08.2017 3

Application

EDOC 52.63 KB 16.10.2017 28.08.2017 3

Confirmation or consent to legal address

DOC 50 KB 16.10.2017 28.08.2017 1

Confirmation or consent to legal address

EDOC 41.07 KB 16.10.2017 28.08.2017 1

Power of attorney, act of empowerment

DOC 31.5 KB 16.10.2017 28.08.2017 1

Power of attorney, act of empowerment

EDOC 26.61 KB 16.10.2017 28.08.2017 1

Protocols/decisions of a company/organisation

DOC 48.5 KB 16.10.2017 28.08.2017 1

Protocols/decisions of a company/organisation

EDOC 30.3 KB 16.10.2017 28.08.2017 1

Shareholders’ register

EDOC 27.26 KB 16.10.2017 28.08.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register