AlphaTechLab, 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 | Activity terminated , 29.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AlphaTechLab" |
| Registration number, date | 40103818811, 20.08.2014 |
| VAT number | None (excluded 29.12.2020) Europe VAT register |
| Register, date | Commercial Register, 20.08.2014 |
| Legal address | Starta iela 1, Rīga, LV-1026 Check address owners |
| Fixed capital | 108 000 EUR, registered payment 31.10.2014 |
| 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
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 244 885.10 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 244 885.10 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 244 885.10 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 09.09.2024 | 244 885.10 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 244 885.10 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 244 885.10 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 08.07.2024 | 244 885.10 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 244 885.10 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 12.06.2024 | 244 885.10 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 244 885.10 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.05.2024 | 244 885.10 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 244 885.10 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 12.04.2024 | 244 885.10 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 244 885.10 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 244 885.10 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 14.02.2024 | 244 885.10 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 244 885.10 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 15.01.2024 | 244 885.10 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 244 885.10 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 244 885.10 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 09.10.2023 | 244 885.10 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 244 885.10 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 244 885.10 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 244 885.10 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 244 885.10 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 244 885.10 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 244 885.10 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 244 885.06 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 244 885.10 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 244 885.10 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 244 885.10 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 244 885.10 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 244 885.10 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 244 885.10 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 245 083.85 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 246 062.33 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 197 459.99 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 121 332.75 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 85 879.51 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 57 911.28 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 27 342.40 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 173.80 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 27 455.21 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 750.95 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.01.2020 | 427.83 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 1 132.80 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 1 142.02 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.06.2019 | 1 710.31 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.03.2019 | 3 944.19 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.07.2018 | 4 114.96 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 397.99 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 26.01.2018 | 2 735.36 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 668.93 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
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 | 2.32 | 0.68 |
| Personal income tax (thousands, €) | 0 | 0.82 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.51 | 0.68 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
|---|---|
| CSP industry | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Israel |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.08.2020 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 20.09.2021 |
* 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 |
65 % | 7 020 | € 10 | € 70 200 | Israel | 29.07.2020 | 04.08.2020 |
Natural person |
35 % | 3 780 | € 10 | € 37 800 | Russian Federation | 29.07.2020 | 04.08.2020 |
Historical company names
| SIA "NSNG" | Until 25.10.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Liepājas iela 37-27 | Until 22.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Maskavas iela 12 k-1 | Until 09.05.2017 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.09.2021.
Case number: C30659021 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
17.09.2021 |
20.09.2021 | Appointment of an administrator in an insolvency case |
Krūmiņš Kalvis (Certificate nr. 00620)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.09.2021 |
20.09.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.10.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūmiņš Kalvis |
Rīga, Lībekas iela 3 | Nr. 00620 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 29024444
Phone +371 29024444
E-mail kalvis.krumins@mnprocess.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (927.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (162.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.11 KB) | €9.00 |
2015 |
Annual report | 31.01.2017 | TIF (162.75 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.23 KB | 31.07.2020 | 29.07.2020 | 4 |
Shareholders’ register |
TIF | 33.78 KB | 03.12.2019 | 20.11.2019 | 1 |
Amendments to the Articles of Association |
TIF | 23.04 KB | 23.10.2019 | 21.10.2019 | 1 |
Articles of Association |
TIF | 63.19 KB | 23.10.2019 | 21.10.2019 | 2 |
Shareholders’ register |
TIF | 236.23 KB | 11.10.2019 | 23.09.2019 | 9 |
Shareholders’ register |
TIF | 100.44 KB | 04.11.2014 | 24.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 17.39 KB | 04.11.2014 | 01.10.2014 | 1 |
Articles of Association |
TIF | 108.36 KB | 04.11.2014 | 01.10.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.9 KB | 04.11.2014 | 01.10.2014 | 1 |
Shareholders’ register |
TIF | 77.68 KB | 08.09.2014 | 19.08.2014 | 3 |
Articles of Association |
TIF | 17.79 KB | 08.09.2014 | 14.08.2014 | 1 |
Memorandum of Association |
TIF | 107.63 KB | 08.09.2014 | 14.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
370.95 KB | 26.10.2023 | 26.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.77 KB | 19.09.2023 | 19.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.48 KB | 19.09.2023 | 19.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 23.09.2021 | 23.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.26 KB | 21.09.2021 | 21.09.2021 | 1 |
Notary’s decision |
RTF | 193.68 KB | 20.09.2021 | 20.09.2021 | 2 |
Court decision/judgement |
104.03 KB | 17.09.2021 | 17.09.2021 | 3 | |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 28.06.2021 | 28.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.07 KB | 28.06.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 94.64 KB | 09.06.2021 | 09.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.65 KB | 09.06.2021 | 09.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 05.01.2021 | 05.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 05.01.2021 | 05.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.07 KB | 29.12.2020 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 04.08.2020 | 04.08.2020 | 2 |
Application |
TIF | 259.93 KB | 04.08.2020 | 29.07.2020 | 6 |
Application |
TIF | 737.29 KB | 31.07.2020 | 29.07.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 62.75 KB | 31.07.2020 | 29.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 17.12.2019 | 17.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.65 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
TIF | 146.1 KB | 22.11.2019 | 20.11.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 17.77 KB | 22.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
TIF | 91.04 KB | 23.10.2019 | 21.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 17.38 KB | 23.10.2019 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.02 KB | 23.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 139.86 KB | 11.10.2019 | 30.09.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 17.49 KB | 11.10.2019 | 30.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 17.5 KB | 11.10.2019 | 30.09.2019 | 1 |
Copy of the personal identification document |
TIF | 188.42 KB | 22.11.2019 | 28.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
TIF | 134.55 KB | 02.05.2017 | 27.04.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 20.9 KB | 02.05.2017 | 27.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 18.86 KB | 02.05.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.74 KB | 25.08.2016 | 22.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 24.01 KB | 25.08.2016 | 16.08.2016 | 1 |
Application |
TIF | 137.57 KB | 25.08.2016 | 15.08.2016 | 3 |
Registration certificates |
TIF | 43.34 KB | 03.12.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.62 KB | 26.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 177.28 KB | 26.05.2015 | 15.05.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 13.85 KB | 26.05.2015 | 15.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.97 KB | 26.05.2015 | 15.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 201.49 KB | 26.05.2015 | 13.05.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 229.19 KB | 26.05.2015 | 12.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.83 KB | 04.11.2014 | 31.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 601.39 KB | 04.11.2014 | 29.10.2014 | 3 |
Application |
TIF | 155.63 KB | 04.11.2014 | 24.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.75 KB | 04.11.2014 | 23.10.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.06 KB | 04.11.2014 | 01.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 230.02 KB | 04.11.2014 | 01.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.73 KB | 08.09.2014 | 20.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.82 KB | 08.09.2014 | 19.08.2014 | 1 |
Application |
TIF | 345.06 KB | 08.09.2014 | 19.08.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.28 KB | 08.09.2014 | 19.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 28 KB | 08.09.2014 | 19.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 191.1 KB | 08.09.2014 | 12.08.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 185.09 KB | 08.09.2014 | 06.08.2014 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 149.25 KB | 22.11.2019 | 6 |
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