Alphalogistics, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 25.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Alphalogistics" |
| Registration number, date | 40003393081, 11.05.1998 |
| VAT number | None (excluded 16.08.2019) Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Dzirnavu iela 73 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 200 EUR , registered 09.07.2015 (registered payment 09.07.2015: 14 200 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRANSLOGISTIKS" | Until 28.09.2011 | 13 years ago |
|---|
Historical addresses
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 06.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Dzērbenes iela 27 | Until 28.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ALP VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 4 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AVZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 | DOCX | ||||
2010 |
Annual report | 11.07.2011 | TIF (931.86 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (999.25 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 20.08.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 27.07.2007 | PDF (965.75 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (655.59 KB) | ||
2004 |
Annual report | 02.11.2017 | TIF (584.49 KB) | ||
2002 |
Annual report | 02.11.2017 | TIF (761.16 KB) | ||
2001 |
Annual report | 02.11.2017 | TIF (746.09 KB) | ||
2000 |
Annual report | 02.11.2017 | TIF (1.24 MB) | ||
1999 |
Annual report | 02.11.2017 | TIF (596.67 KB) | ||
1998 |
Annual report | 02.11.2017 | TIF (201.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 143.11 KB | 20.08.2019 | 16.08.2019 | 4 |
Shareholders’ register |
TIF | 178.61 KB | 28.04.2017 | 28.04.2017 | 4 |
Amendments to the Articles of Association |
TIF | 10.79 KB | 02.11.2017 | 29.06.2015 | 1 |
Articles of Association |
TIF | 14.93 KB | 02.11.2017 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 61.45 KB | 02.11.2017 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 32.35 KB | 02.11.2017 | 29.06.2015 | 1 |
Articles of Association |
TIF | 21.36 KB | 19.04.2016 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 211.66 KB | 19.04.2016 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 86.05 KB | 19.04.2016 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.19 KB | 02.11.2017 | 23.09.2011 | 1 |
Articles of Association |
TIF | 19.34 KB | 02.11.2017 | 23.09.2011 | 1 |
Shareholders’ register |
TIF | 29.87 KB | 02.11.2017 | 16.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 22.29 KB | 02.11.2017 | 11.06.2010 | 1 |
Shareholders’ register |
TIF | 27.33 KB | 02.11.2017 | 11.06.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.93 KB | 02.11.2017 | 05.05.2010 | 9 |
Amendments to the Articles of Association |
TIF | 14.3 KB | 02.11.2017 | 15.11.2007 | 1 |
Articles of Association |
TIF | 22.22 KB | 02.11.2017 | 15.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.62 KB | 02.11.2017 | 15.11.2007 | 1 |
Shareholders’ register |
TIF | 22.55 KB | 02.11.2017 | 15.10.2007 | 1 |
Articles of Association |
TIF | 27.84 KB | 02.11.2017 | 01.11.2004 | 1 |
Shareholders’ register |
TIF | 31.46 KB | 02.11.2017 | 01.11.2004 | 1 |
Articles of Association |
TIF | 391.61 KB | 02.11.2017 | 16.04.1998 | 11 |
Memorandum of association |
TIF | 193.22 KB | 02.11.2017 | 16.04.1998 | 6 |
Shareholders’ register |
TIF | 18.27 KB | 02.11.2017 | 16.04.1998 | 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 | 94.81 KB | 25.02.2022 | 25.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 10.09.2021 | 10.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 10.09.2021 | 10.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 06.09.2021 | 06.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 06.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 22.08.2019 | 22.08.2019 | 2 |
Application |
TIF | 74.79 KB | 20.08.2019 | 16.08.2019 | 2 |
Application |
TIF | 149.39 KB | 20.08.2019 | 16.08.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.37 KB | 20.08.2019 | 16.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.17 KB | 20.08.2019 | 16.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 244.09 KB | 06.02.2019 | 01.02.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 84.65 KB | 06.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 134.85 KB | 21.04.2018 | 18.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.68 KB | 21.04.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 06.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 06.11.2017 | 06.11.2017 | 1 |
Application |
TIF | 170.71 KB | 26.10.2017 | 23.10.2017 | 4 |
Confirmation or consent to legal address |
TIF | 8.58 KB | 26.10.2017 | 23.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.65 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 149.24 KB | 28.04.2017 | 28.04.2017 | 4 |
Application |
TIF | 222.09 KB | 28.04.2017 | 28.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 139.49 KB | 28.04.2017 | 28.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 183.83 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 27.04.2017 | 27.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.21 KB | 25.04.2017 | 25.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
360.1 KB | 25.04.2017 | 25.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.78 KB | 12.04.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 12.04.2016 | 12.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.48 KB | 11.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 02.11.2017 | 28.12.2015 | 2 |
Application |
TIF | 81.15 KB | 02.11.2017 | 22.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.77 KB | 02.11.2017 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.78 KB | 28.10.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.26 KB | 28.10.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.78 KB | 28.10.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 28.10.2015 | 28.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.67 KB | 02.11.2017 | 27.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.05 KB | 02.11.2017 | 19.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.26 KB | 02.11.2017 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 02.11.2017 | 09.07.2015 | 2 |
Application |
TIF | 55.97 KB | 02.11.2017 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.84 KB | 02.11.2017 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.18 KB | 02.11.2017 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.8 KB | 06.04.2016 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 461.43 KB | 02.11.2017 | 02.10.2014 | 13 |
Registration certificates |
TIF | 26.21 KB | 02.11.2017 | 30.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 02.11.2017 | 28.09.2011 | 2 |
Application |
TIF | 69.67 KB | 02.11.2017 | 23.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.81 KB | 02.11.2017 | 23.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.64 KB | 02.11.2017 | 06.05.2011 | 2 |
Application |
TIF | 75.86 KB | 02.11.2017 | 21.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 530.38 KB | 02.11.2017 | 17.03.2011 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 02.11.2017 | 19.06.2010 | 2 |
Application |
TIF | 83.08 KB | 02.11.2017 | 11.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.59 KB | 02.11.2017 | 11.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 199.46 KB | 02.11.2017 | 09.06.2010 | 15 |
Confirmation or consent to legal address |
TIF | 65.66 KB | 02.11.2017 | 05.05.2010 | 9 |
Registration certificates |
TIF | 65.66 KB | 02.11.2017 | 04.05.2010 | 9 |
Confirmation or consent to legal address |
TIF | 88.22 KB | 02.11.2017 | 30.10.2009 | 5 |
Registration certificates |
TIF | 86.82 KB | 02.11.2017 | 29.10.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 02.11.2017 | 26.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.82 KB | 02.11.2017 | 21.11.2007 | 2 |
Application |
TIF | 150.82 KB | 02.11.2017 | 15.11.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.02 KB | 02.11.2017 | 15.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.49 KB | 02.11.2017 | 15.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.97 KB | 02.11.2017 | 15.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.05 KB | 02.11.2017 | 15.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.13 KB | 06.04.2016 | 15.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.4 KB | 02.11.2017 | 23.11.2004 | 1 |
Registration certificates |
TIF | 18.69 KB | 02.11.2017 | 23.11.2004 | 1 |
Registration certificates |
TIF | 58.59 KB | 02.11.2017 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.34 KB | 02.11.2017 | 12.11.2004 | 2 |
Application |
TIF | 281.75 KB | 02.11.2017 | 01.11.2004 | 8 |
Consent of the auditor |
TIF | 8.58 KB | 02.11.2017 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.41 KB | 02.11.2017 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.11 KB | 02.11.2017 | 01.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.7 KB | 02.11.2017 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.93 KB | 02.11.2017 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.37 KB | 02.11.2017 | 01.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.17 KB | 02.11.2017 | 06.09.2001 | 1 |
Application |
TIF | 14.55 KB | 02.11.2017 | 05.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.03 KB | 02.11.2017 | 05.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.17 KB | 02.11.2017 | 11.05.1998 | 1 |
Registration certificates |
TIF | 34.33 KB | 02.11.2017 | 11.05.1998 | 1 |
Sample report |
TIF | 19.54 KB | 02.11.2017 | 21.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 39.21 KB | 02.11.2017 | 17.04.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.75 KB | 29.01.2016 | 17.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 7.77 KB | 02.11.2017 | 16.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.43 KB | 02.11.2017 | 16.04.1998 | 1 |
Statement |
TIF | 23.89 KB | 02.11.2017 | 16.04.1998 | 1 |
Submission/Application |
TIF | 12.76 KB | 02.11.2017 | 16.04.1998 | 1 |
Statement |
TIF | 20.2 KB | 02.11.2017 | 20.03.1998 | 1 |
Copy of the personal identification document |
TIF | 30.09 KB | 02.11.2017 | 15.12.1997 | 1 |
Copy of the personal identification document |
TIF | 29.56 KB | 02.11.2017 | 09.05.1994 | 1 |
Application |
TIF | 103.98 KB | 02.11.2017 | 4 | |
Confirmation or consent to legal address |
TIF | 65.66 KB | 02.11.2017 | 9 | |
Registration certificates |
TIF | 42.05 KB | 02.11.2017 | 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