Alpina Serviss, SIA
Limited Liability 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, 02.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alpina Serviss" |
| Registration number, date | 40103727743, 04.11.2013 |
| VAT number | None (excluded 17.09.2018) Europe VAT register |
| Register, date | Commercial Register, 04.11.2013 |
| Legal address | Matīsa iela 95 – 6, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 300 EUR , registered 09.06.2017 (registered payment 09.06.2017: 3 300 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.99 | 9.35 |
| Personal income tax (thousands, €) | 0 | 2.71 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.28 | 1.82 |
| Average employees count | 1 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical addresses
| Jelgava, Pērnavas iela 21 - 7 | Until 01.08.2018 | 7 years ago |
|---|---|---|
| Rīga, Spilves iela 17 - 3 | Until 09.06.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014. | |||||
2013 |
Annual report | 04.11.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 01.08.2018 | 26.07.2018 | 1 |
Shareholders’ register |
DOC | 35 KB | 01.08.2018 | 26.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.79 KB | 07.06.2017 | 11.05.2017 | 1 |
Amendments to the Articles of Association |
TIF | 15.6 KB | 07.06.2017 | 21.01.2017 | 1 |
Articles of Association |
TIF | 62.23 KB | 07.06.2017 | 21.01.2017 | 2 |
Shareholders’ register |
TIF | 92.43 KB | 07.06.2017 | 21.01.2017 | 2 |
Shareholders’ register |
TIF | 76.88 KB | 07.06.2017 | 21.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.94 KB | 27.10.2016 | 29.09.2016 | 1 |
Articles of Association |
TIF | 61.88 KB | 27.10.2016 | 29.09.2016 | 2 |
Shareholders’ register |
TIF | 130.82 KB | 27.10.2016 | 29.09.2016 | 2 |
Articles of Association |
TIF | 43.41 KB | 15.12.2015 | 22.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.88 KB | 15.12.2015 | 22.09.2015 | 2 |
Shareholders’ register |
TIF | 48.58 KB | 15.12.2015 | 22.09.2015 | 2 |
Articles of Association |
TIF | 11.87 KB | 06.11.2013 | 30.10.2013 | 1 |
Memorandum of Association |
TIF | 19.73 KB | 06.11.2013 | 30.10.2013 | 1 |
Shareholders’ register |
TIF | 29.89 KB | 06.11.2013 | 30.10.2013 | 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 |
RTF | 916.96 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.15 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 25.07.2019 | 25.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.27 KB | 23.07.2019 | 22.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 23.07.2019 | 22.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 23.07.2019 | 22.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.27 KB | 23.07.2019 | 22.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 23.07.2019 | 22.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 02.01.2019 | 02.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.25 KB | 21.12.2018 | 21.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 21.12.2018 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 11.12.2018 | 11.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.73 KB | 05.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.85 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 01.08.2018 | 01.08.2018 | 2 |
Shareholders’ register |
EDOC | 44.61 KB | 01.08.2018 | 26.07.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.76 KB | 01.08.2018 | 26.07.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.8 KB | 01.08.2018 | 26.07.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.76 KB | 01.08.2018 | 26.07.2018 | 5 |
Application |
EDOC | 6.5 MB | 01.08.2018 | 20.07.2018 | 25 |
Application |
6.79 MB | 01.08.2018 | 20.07.2018 | 25 | |
Application |
6.79 MB | 01.08.2018 | 20.07.2018 | 25 | |
Confirmation or consent to legal address |
EDOC | 141.88 KB | 01.08.2018 | 20.07.2018 | 1 |
Confirmation or consent to legal address |
TXT | 104 B | 01.08.2018 | 20.07.2018 | 1 |
Confirmation or consent to legal address |
JPG | 255.2 KB | 01.08.2018 | 20.07.2018 | 1 |
Confirmation or consent to legal address |
TXT | 104 B | 01.08.2018 | 20.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.21 KB | 01.08.2018 | 20.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 01.08.2018 | 20.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 01.08.2018 | 20.07.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 58.14 KB | 01.08.2018 | 20.07.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.12 KB | 01.08.2018 | 20.07.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.12 KB | 01.08.2018 | 20.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.49 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 08.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.05 KB | 08.02.2018 | 08.02.2018 | 1 |
Application |
TIF | 400.52 KB | 23.02.2018 | 07.02.2018 | 11 |
Power of attorney, act of empowerment |
TIF | 20.83 KB | 23.02.2018 | 07.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.13 KB | 23.02.2018 | 07.02.2018 | 4 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 05.02.2018 | 05.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.44 KB | 05.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
TIF | 169 KB | 07.06.2017 | 23.05.2017 | 6 |
Confirmation or consent to legal address |
TIF | 11.83 KB | 07.06.2017 | 23.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 30.01.2017 | 30.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.81 KB | 25.01.2017 | 25.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.13 KB | 07.06.2017 | 21.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.31 KB | 07.06.2017 | 21.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 20.97 KB | 07.06.2017 | 21.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.77 KB | 07.06.2017 | 21.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.35 KB | 27.10.2016 | 24.10.2016 | 1 |
Application |
TIF | 199.84 KB | 27.10.2016 | 07.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 24.25 KB | 27.10.2016 | 29.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.77 KB | 27.10.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 15.12.2015 | 11.12.2015 | 2 |
Application |
TIF | 343.19 KB | 15.12.2015 | 22.09.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.42 KB | 15.12.2015 | 22.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.51 KB | 15.12.2015 | 22.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.3 KB | 15.12.2015 | 24.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.89 KB | 15.12.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 06.11.2013 | 04.11.2013 | 2 |
Registration certificates |
TIF | 69.94 KB | 06.11.2013 | 04.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.23 KB | 06.11.2013 | 30.10.2013 | 1 |
Application |
TIF | 124.7 KB | 06.11.2013 | 30.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.05 KB | 06.11.2013 | 30.10.2013 | 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