ALPHAFLOWERS, SIA

Limited Liability Company, Micro company
Place in branch
340 by turnover
109 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALPHAFLOWERS"
Registration number, date 50203197921, 27.02.2019
VAT number LV50203197921 from 21.03.2019 Europe VAT register
Register, date Commercial Register, 27.02.2019
Legal address Pāvu iela 3, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 27.02.2019
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, €) 4.52 8.57 -0.01
Personal income tax (thousands, €) 0.38 0.13 0
Statutory social insurance contributions (thousands, €) 0.17 0 0
Average employees count 1 1 0

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.02.2019
* 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 % 2 800 € 1 € 2 800 Latvia 27.02.2019 27.02.2019

Apply information changes

ML

"Alphaflowers", SIA

Katlakalna 11C, Rīga, LV-1073 Check address owners

Tirdzniecības starpnieki

Historical addresses

Rīga, Katlakalna iela 11C Until 08.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (270.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (256.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (256.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (233.82 KB) €11.00

2019

Annual report 27.02.2019 - 31.12.2019 10.07.2020  PDF (231.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 129.99 KB 27.02.2019 12.02.2019 1

Memorandum of Association

PDF 169.44 KB 27.02.2019 12.02.2019 1

Shareholders’ register

PDF 130.66 KB 27.02.2019 12.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 281.23 KB 08.06.2022 08.06.2022 3

Application

PDF 281.23 KB 08.06.2022 08.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 08.06.2022 08.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 27.02.2019 27.02.2019 2

Application

PDF 254.89 KB 27.02.2019 18.02.2019 4

Application

PDF 258.41 KB 27.02.2019 18.02.2019 4

Bank statements or other document regarding the payment of the equity

PDF 52.13 KB 27.02.2019 14.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 82.79 KB 27.02.2019 14.02.2019 1

Confirmation or consent to legal address

PDF 799.61 KB 27.02.2019 13.02.2019 2

Confirmation or consent to legal address

PDF 830.62 KB 27.02.2019 13.02.2019 2

Announcement regarding the legal address

PDF 135.34 KB 27.02.2019 12.02.2019 1

Announcement regarding the legal address

PDF 166.94 KB 27.02.2019 12.02.2019 1

Articles of Association

PDF 160.01 KB 27.02.2019 12.02.2019 1

Memorandum of Association

PDF 199.65 KB 27.02.2019 12.02.2019 1

Shareholders’ register

PDF 159.59 KB 27.02.2019 12.02.2019 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