AlphaMedia, 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, 29.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AlphaMedia" |
| Registration number, date | 40103605571, 12.11.2012 |
| VAT number | None (excluded 20.06.2022) Europe VAT register |
| Register, date | Commercial Register, 12.11.2012 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 110 000 EUR , registered 19.08.2021 (registered payment 19.08.2021: 110 000 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, €) | 101.38 | 521.4 | 1100.83 |
| Personal income tax (thousands, €) | 40.14 | 141.18 | 434.29 |
| Statutory social insurance contributions (thousands, €) | 64.02 | 266.72 | 836.83 |
| Average employees count | 2 | 28 | 137 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Alphamedia vadibas pazinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Alphamedia gada parskats revidentu zinojums scan | |||||
| 2020 Alphamedia gada parskats vadibas zinojums scan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Alphamedia revidentu zinojums | |||||
| 2019 Alphamedia vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Alphamedia revidentu zinojums | |||||
| 2018 Alphamedia vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AlphaMedia revidentu zin 2017 | |||||
| AlphaMedia vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin AlphaMedia 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Alphamedia 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin Alphamedia 2014 | ODT | ||||
2013 |
Annual report | 12.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Alphamedia | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.57 KB | 19.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 15.57 KB | 19.08.2021 | 12.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.88 KB | 19.08.2021 | 12.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.88 KB | 19.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 24.24 KB | 19.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 24.24 KB | 19.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
TIF | 542.49 KB | 28.02.2017 | 10.02.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.01 KB | 28.02.2017 | 03.10.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.98 KB | 28.02.2017 | 15.09.2016 | 4 |
Amendments to the Articles of Association |
TIF | 26.68 KB | 03.07.2014 | 26.06.2014 | 1 |
Articles of Association |
TIF | 62.28 KB | 03.07.2014 | 26.06.2014 | 2 |
Shareholders’ register |
TIF | 14.52 KB | 03.07.2014 | 26.06.2014 | 1 |
Shareholders’ register |
TIF | 71.11 KB | 03.07.2014 | 26.06.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.35 KB | 03.07.2014 | 04.06.2014 | 4 |
Shareholders’ register |
TIF | 40.56 KB | 02.12.2013 | 26.11.2013 | 2 |
Articles of Association |
TIF | 15.77 KB | 20.11.2012 | 01.11.2012 | 1 |
Memorandum of Association |
TIF | 24.57 KB | 20.11.2012 | 01.11.2012 | 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 | 62.03 KB | 29.06.2022 | 29.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 80.62 KB | 28.06.2022 | 28.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 80.62 KB | 28.06.2022 | 28.06.2022 | 1 |
Application |
172.91 KB | 29.06.2022 | 27.06.2022 | 1 | |
Application |
172.91 KB | 29.06.2022 | 27.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.06 KB | 20.10.2021 | 20.10.2021 | 2 |
Application |
DOCX | 41.3 KB | 20.10.2021 | 19.10.2021 | 1 |
Application |
DOCX | 41.3 KB | 20.10.2021 | 19.10.2021 | 1 |
Consent of the liquidator |
DOCX | 12.42 KB | 20.10.2021 | 19.10.2021 | 1 |
Consent of the liquidator |
DOCX | 12.42 KB | 20.10.2021 | 19.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.29 KB | 20.10.2021 | 19.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.29 KB | 20.10.2021 | 19.10.2021 | 1 |
Power of attorney, act of empowerment |
1.64 MB | 20.10.2021 | 21.08.2021 | 1 | |
Power of attorney, act of empowerment |
1.64 MB | 20.10.2021 | 21.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 19.08.2021 | 19.08.2021 | 2 |
Application |
DOCX | 48.91 KB | 19.08.2021 | 13.08.2021 | 1 |
Application |
DOCX | 48.91 KB | 19.08.2021 | 13.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.14 KB | 19.08.2021 | 13.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.14 KB | 19.08.2021 | 13.08.2021 | 1 |
Articles of Association |
DOCX | 15.57 KB | 19.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 15.57 KB | 19.08.2021 | 12.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.02 KB | 19.08.2021 | 12.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.02 KB | 19.08.2021 | 12.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.88 KB | 19.08.2021 | 12.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.88 KB | 19.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 24.24 KB | 19.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 24.24 KB | 19.08.2021 | 12.08.2021 | 1 |
Power of attorney, act of empowerment |
996.54 KB | 19.08.2021 | 26.07.2021 | 1 | |
Power of attorney, act of empowerment |
996.54 KB | 19.08.2021 | 26.07.2021 | 1 | |
Power of attorney, act of empowerment |
372.25 KB | 19.08.2021 | 30.06.2021 | 1 | |
Power of attorney, act of empowerment |
372.25 KB | 19.08.2021 | 30.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.7 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
TIF | 135.26 KB | 30.07.2018 | 25.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.17 KB | 30.07.2018 | 20.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 29.03.2018 | 29.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 138.36 KB | 28.03.2018 | 22.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 15.02.2017 | 15.02.2017 | 2 |
Application |
TIF | 1.74 MB | 28.02.2017 | 10.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.49 KB | 03.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 80.21 KB | 03.07.2014 | 26.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 31.19 KB | 03.07.2014 | 26.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.17 KB | 03.07.2014 | 26.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 02.12.2013 | 29.11.2013 | 2 |
Application |
TIF | 86.17 KB | 02.12.2013 | 26.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.52 KB | 02.12.2013 | 26.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 20.11.2012 | 12.11.2012 | 2 |
Registration certificates |
TIF | 56.08 KB | 20.11.2012 | 12.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.71 KB | 20.11.2012 | 07.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.43 KB | 20.11.2012 | 01.11.2012 | 1 |
Application |
TIF | 105.38 KB | 20.11.2012 | 01.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.62 KB | 20.11.2012 | 31.10.2012 | 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