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 | Economic activity suspended, 31.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AlphaNet" |
| Registration number, date | 40003982952, 11.01.2008 |
| VAT number | None (excluded 19.03.2020) Europe VAT register |
| Register, date | Commercial Register, 11.01.2008 |
| Legal address | Duntes iela 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 7 105 EUR, registered payment 27.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.12.2019)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.10.2024 | 891.02 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 881.22 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 872.82 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 861.97 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 851.49 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 837.84 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 828.74 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 818.24 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 808.44 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 797.96 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 788.86 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 778.71 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 765.06 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 753.88 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 744.78 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.07.2018 | 196.84 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 194.00 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 191.06 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 1 144.39 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 137.72 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 962.88 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 949.66 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 936.86 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 923.64 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 910.41 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 902.43 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 538.13 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 1.13 | 0.74 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.13 | 0.68 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 06.12.2019 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 06.12.2019 |
* 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 % | 203 | € 35 | € 7 105 | Germany | 02.12.2016 | 27.12.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "alphabalt" | Until 17.02.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 136-18 | Until 19.05.2008 | 16 years ago |
|---|---|---|
| Rīga, Katrīnas dambis 16 | Until 02.02.2009 | 15 years ago |
| Rīga, Antonijas iela 6A-7 | Until 29.04.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2019 | PDF (105.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojumsAlphaNetSIA2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojumsAlphaNetSIA2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.09.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VadibasZinojumsAlphaNetSIA2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GadaParskats2013.gadsAlphanetSIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012gadam | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AlphaNetSIAGadaParskatsPar2011.gaduVadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.09.2010 | TXT (6.96 KB) | |
2008 |
Annual report | 29.01.2009 | TIF (370.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 74.83 KB | 12.04.2019 | 02.04.2019 | 1 |
Articles of Association |
DOCX | 74.83 KB | 12.04.2019 | 02.04.2019 | 1 |
Articles of Association |
DOCX | 53.42 KB | 12.12.2017 | 11.12.2017 | 1 |
Articles of Association |
DOCX | 53.42 KB | 12.12.2017 | 11.12.2017 | 1 |
Shareholders’ register |
TIF | 87.37 KB | 04.01.2017 | 02.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 79.97 KB | 04.01.2017 | 20.09.2016 | 3 |
Articles of Association |
TIF | 87.68 KB | 04.01.2017 | 20.09.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 112.05 KB | 04.01.2017 | 20.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 47.07 KB | 04.04.2011 | 14.02.2011 | 1 |
Articles of Association |
TIF | 54.68 KB | 04.04.2011 | 14.02.2011 | 1 |
Articles of Association |
TIF | 18.12 KB | 20.02.2009 | 12.02.2009 | 1 |
Articles of Association |
TIF | 16.33 KB | 21.01.2008 | 04.01.2008 | 1 |
Memorandum of Association |
TIF | 25.65 KB | 21.01.2008 | 04.01.2008 | 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 | 62.08 KB | 31.08.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 31.08.2022 | 31.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.84 KB | 26.08.2022 | 26.08.2022 | 1 |
Orders/request/cover notes of court bailiffs |
367.01 KB | 28.05.2020 | 28.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.15 KB | 28.05.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 205.93 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 50.59 KB | 06.12.2019 | 28.11.2019 | 5 |
Application |
EDOC | 76.46 KB | 06.12.2019 | 28.11.2019 | 5 |
Application |
DOCX | 50.59 KB | 06.12.2019 | 28.11.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 21.67 KB | 06.12.2019 | 28.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.67 KB | 06.12.2019 | 28.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.64 KB | 06.12.2019 | 28.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
EDOC | 129.95 KB | 12.04.2019 | 05.04.2019 | 21 |
Application |
DOCX | 105.93 KB | 12.04.2019 | 05.04.2019 | 21 |
Application |
DOCX | 105.93 KB | 12.04.2019 | 05.04.2019 | 21 |
Articles of Association |
EDOC | 71.17 KB | 12.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.38 KB | 12.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.38 KB | 12.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.39 KB | 12.04.2019 | 02.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 20.27 KB | 03.04.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 12.12.2017 | 12.12.2017 | 2 |
Articles of Association |
EDOC | 58.91 KB | 12.12.2017 | 11.12.2017 | 1 |
Application |
7.47 MB | 12.12.2017 | 11.12.2017 | 26 | |
Application |
7.65 MB | 12.12.2017 | 11.12.2017 | 26 | |
Protocols/decisions of a company/organisation |
EDOC | 70.81 KB | 12.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 12.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 12.12.2017 | 11.12.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 81.55 KB | 06.12.2017 | 04.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 27.12.2016 | 27.12.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 54.62 KB | 04.01.2017 | 14.12.2016 | 2 |
Application |
TIF | 200.23 KB | 04.01.2017 | 22.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 101.29 KB | 04.01.2017 | 20.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.45 KB | 03.05.2011 | 29.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.18 KB | 04.04.2011 | 28.03.2011 | 2 |
Application |
TIF | 711.78 KB | 04.04.2011 | 14.02.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 60.36 KB | 04.04.2011 | 24.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.45 KB | 04.04.2011 | 11.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.56 KB | 04.04.2011 | 22.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 20.02.2009 | 17.02.2009 | 1 |
Application |
TIF | 137.45 KB | 20.02.2009 | 12.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.66 KB | 20.02.2009 | 12.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.74 KB | 20.02.2009 | 12.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 04.02.2009 | 02.02.2009 | 1 |
Application |
TIF | 76.75 KB | 04.02.2009 | 28.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.47 KB | 04.02.2009 | 28.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.2 KB | 04.02.2009 | 19.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 04.02.2009 | 14.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.38 KB | 04.02.2009 | 13.05.2008 | 1 |
Application |
TIF | 812.52 KB | 04.02.2009 | 13.05.2008 | 12 |
Registration certificates |
TIF | 21.46 KB | 20.02.2009 | 11.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 21.01.2008 | 11.01.2008 | 1 |
Registration certificates |
TIF | 39.56 KB | 21.01.2008 | 11.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.8 KB | 21.01.2008 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.52 KB | 21.01.2008 | 10.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.94 KB | 21.01.2008 | 04.01.2008 | 1 |
Application |
TIF | 68.98 KB | 21.01.2008 | 04.01.2008 | 3 |
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