Alphinox Research, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
71 by paid taxes
38 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alphinox Research" |
| Registration number, date | 40003687622, 01.07.2004 |
| VAT number | LV40003687622 from 03.02.2006 Europe VAT register |
| Register, date | Commercial Register, 01.07.2004 |
| Legal address | Dzirnavu iela 42, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Alphinox Research, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 116.32 | 91.34 | 92.73 |
| Personal income tax (thousands, €) | 44.68 | 34.79 | 34.62 |
| Statutory social insurance contributions (thousands, €) | 80.12 | 64.95 | 62.34 |
| Average employees count | 7 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2019 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.03.2019 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.04.2020 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.04.2020 | Switzerland | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 22.04.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.04.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
CEAMS Holding AGReg. no. CHE-113.666.290
|
100 % | 2 846 | € 1 | € 2 846 | Switzerland | 25.02.2014 | 20.03.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "CE SERVICES" | Until 22.04.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Juglas iela 5/1-40 | Until 08.02.2005 | 19 years ago |
|---|---|---|
| Rīga, Meža iela 4 | Until 12.09.2006 | 18 years ago |
| Rīga, Pulkveža Brieža iela 15 | Until 16.07.2010 | 14 years ago |
| Rīga, Vīlandes iela 2 - 4 | Until 26.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (494.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (494.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (1.65 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (1.81 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (5.38 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| sapulces protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.77 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | PDF (1.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (103.06 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (100.27 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.33 KB) | |
2008 |
Annual report | 17.07.2009 | TIF (301.54 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 12.09.2007 | TIF (807.39 KB) | ||
2005 |
Annual report | 19.07.2006 | PDF (1.07 MB) | ||
2004 |
Annual report | 27.03.2020 | TIF (634.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 402.12 KB | 27.02.2020 | 20.02.2020 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.7 KB | 27.02.2020 | 18.02.2020 | 3 |
Amendments to the Articles of Association |
TIF | 109 KB | 27.03.2020 | 29.04.2014 | 4 |
Amendments to the Articles of Association |
TIF | 27.4 KB | 27.03.2020 | 29.04.2014 | 1 |
Articles of Association |
TIF | 481.82 KB | 07.03.2019 | 29.04.2014 | 16 |
Amendments to the Articles of Association |
TIF | 114.86 KB | 27.03.2020 | 25.02.2014 | 4 |
Articles of Association |
TIF | 443.57 KB | 27.03.2020 | 25.02.2014 | 15 |
Shareholders’ register |
TIF | 16.92 KB | 24.03.2020 | 25.02.2014 | 1 |
Shareholders’ register |
TIF | 154.46 KB | 07.03.2019 | 25.02.2014 | 6 |
Articles of Association |
TIF | 322.31 KB | 27.03.2020 | 15.05.2006 | 7 |
Shareholders’ register |
TIF | 17.76 KB | 27.03.2020 | 28.09.2005 | 1 |
Articles of Association |
TIF | 352.44 KB | 27.03.2020 | 15.06.2004 | 7 |
Memorandum of association |
TIF | 100.54 KB | 27.03.2020 | 15.06.2004 | 2 |
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 | 66.53 KB | 26.06.2020 | 26.06.2020 | 2 |
Confirmation or consent to legal address |
210.07 KB | 26.06.2020 | 15.06.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 206.85 KB | 26.06.2020 | 15.06.2020 | 1 |
Application |
EDOC | 59.68 KB | 26.06.2020 | 08.06.2020 | 1 |
Application |
DOCX | 37.32 KB | 26.06.2020 | 08.06.2020 | 1 |
Application |
EDOC | 83.59 KB | 22.04.2020 | 22.04.2020 | 14 |
Application |
DOCX | 58.64 KB | 22.04.2020 | 22.04.2020 | 14 |
Application |
DOCX | 58.64 KB | 22.04.2020 | 22.04.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
89.76 KB | 22.04.2020 | 22.04.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
84.53 KB | 22.04.2020 | 22.04.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
87.08 KB | 22.04.2020 | 22.04.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 22.04.2020 | 22.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 203.71 KB | 22.04.2020 | 22.04.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 123.78 KB | 27.02.2020 | 20.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 07.03.2019 | 07.03.2019 | 2 |
Statement regarding the beneficial owners |
217.3 KB | 07.03.2019 | 02.03.2019 | 7 | |
Statement regarding the beneficial owners |
EDOC | 217.96 KB | 07.03.2019 | 02.03.2019 | 7 |
Statement regarding the beneficial owners |
217.3 KB | 07.03.2019 | 02.03.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.97 KB | 20.04.2020 | 21.01.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 80.79 KB | 20.04.2020 | 21.01.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 86.94 KB | 20.04.2020 | 21.01.2019 | 3 |
Copy of the personal identification document |
TIF | 135.09 KB | 20.04.2020 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.37 KB | 27.03.2020 | 28.05.2014 | 2 |
Application |
TIF | 226.52 KB | 27.03.2020 | 23.05.2014 | 5 |
Application |
TIF | 224.82 KB | 27.03.2020 | 16.05.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 8.04 KB | 27.03.2020 | 29.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.95 KB | 27.03.2020 | 29.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.58 KB | 27.03.2020 | 29.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 82.99 KB | 27.03.2020 | 20.03.2014 | 2 |
Application |
TIF | 192.59 KB | 27.03.2020 | 17.03.2014 | 5 |
Application |
TIF | 371.69 KB | 27.03.2020 | 28.02.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 14.42 KB | 27.03.2020 | 28.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.05 KB | 27.03.2020 | 25.02.2014 | 4 |
Copy of the personal identification document |
TIF | 122.98 KB | 20.04.2020 | 11.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.3 KB | 27.03.2020 | 16.07.2010 | 1 |
Application |
TIF | 90.04 KB | 27.03.2020 | 13.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.82 KB | 27.03.2020 | 23.07.2008 | 1 |
Application |
TIF | 116.32 KB | 27.03.2020 | 18.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 27.03.2020 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.75 KB | 27.03.2020 | 18.07.2008 | 1 |
Other documents |
TIF | 127.78 KB | 27.03.2020 | 14.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.69 KB | 27.03.2020 | 11.09.2007 | 2 |
Sample report |
TIF | 32.48 KB | 27.03.2020 | 06.09.2007 | 1 |
Application |
TIF | 185.47 KB | 27.03.2020 | 05.09.2007 | 5 |
Receipts on the publication and state fees |
TIF | 21.17 KB | 27.03.2020 | 29.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.09 KB | 27.03.2020 | 29.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.31 KB | 27.03.2020 | 23.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.74 KB | 27.03.2020 | 12.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.35 KB | 27.03.2020 | 08.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.14 KB | 27.03.2020 | 08.09.2006 | 1 |
Application |
TIF | 118.67 KB | 27.03.2020 | 03.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.7 KB | 27.03.2020 | 15.08.2006 | 2 |
Application |
TIF | 110.34 KB | 27.03.2020 | 07.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 16.99 KB | 27.03.2020 | 20.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.57 KB | 27.03.2020 | 20.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.53 KB | 27.03.2020 | 17.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.04 KB | 27.03.2020 | 17.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.41 KB | 27.03.2020 | 15.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.85 KB | 27.03.2020 | 19.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 27.03.2020 | 13.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.08 KB | 27.03.2020 | 13.10.2005 | 1 |
Application |
TIF | 123.77 KB | 27.03.2020 | 12.10.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.7 KB | 27.03.2020 | 28.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.57 KB | 27.03.2020 | 28.09.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 27.03.2020 | 08.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.75 KB | 27.03.2020 | 03.02.2005 | 1 |
Application |
TIF | 122.17 KB | 27.03.2020 | 03.02.2005 | 3 |
Receipts on the publication and state fees |
TIF | 16.19 KB | 27.03.2020 | 03.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.36 KB | 27.03.2020 | 03.02.2005 | 1 |
Sample report |
TIF | 25.32 KB | 27.03.2020 | 13.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.44 KB | 27.03.2020 | 10.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.43 KB | 27.03.2020 | 01.07.2004 | 1 |
Registration certificates |
TIF | 61.54 KB | 27.03.2020 | 01.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 27.03.2020 | 18.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.21 KB | 27.03.2020 | 18.06.2004 | 1 |
Application |
TIF | 286.48 KB | 27.03.2020 | 17.06.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.73 KB | 27.03.2020 | 17.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.17 KB | 27.03.2020 | 15.06.2004 | 1 |
Consent of the auditor |
TIF | 11.37 KB | 27.03.2020 | 15.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.47 KB | 27.03.2020 | 15.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.32 KB | 27.03.2020 | 15.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.29 KB | 27.03.2020 | 15.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11 KB | 27.03.2020 | 15.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 145.58 KB | 27.03.2020 | 24.05.2004 | 5 |
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