ALPINA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.01.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALPINA"
Registration number, date 40103409711, 26.04.2011
VAT number None (excluded 19.09.2018) Europe VAT register
Register, date Commercial Register, 26.04.2011
Legal address Lauku iela 14, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 28 000 EUR, registered payment 06.08.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0.8
Personal income tax (thousands, €) 0 0 0.36
Statutory social insurance contributions (thousands, €) 0 0 0.32
Average employees count 0 0 0

Industries

Field from SRS Gaļas un mājputnu gaļas produktu ražošana (10.13)
CSP industry Gaļas un mājputnu gaļas produktu ražošana (10.13)

Historical addresses

Rīga, Margrietas iela 7 Until 01.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (76.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums ODT

2019

Annual report 01.01.2019 - 31.12.2019 14.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums ODT

2018

Annual report 01.01.2018 - 31.12.2018 05.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ODT

2017

Annual report 01.01.2017 - 31.12.2017 04.02.2019  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ODT

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums par 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2012 ODT

2011

Annual report 26.04.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 38.5 KB 01.11.2022 24.10.2022 1

Shareholders’ register

DOC 38.5 KB 01.11.2022 24.10.2022 1

Shareholders’ register

PDF 69.52 KB 24.11.2015 24.11.2015 1

Shareholders’ register

PDF 69.52 KB 24.11.2015 24.11.2015 1

Shareholders’ register

PDF 69.78 KB 05.08.2015 04.06.2015 1

Shareholders’ register

PDF 69.78 KB 05.08.2015 04.06.2015 1

Amendments to the Articles of Association

PDF 115 KB 29.10.2014 29.10.2014 1

Articles of Association

PDF 117.75 KB 29.10.2014 29.10.2014 1

Regulations for the increase/reduction of the equity

PDF 119.83 KB 29.10.2014 29.10.2014 1

Shareholders’ register

PDF 261.01 KB 29.10.2014 29.10.2014 1

Shareholders’ register

PDF 72.5 KB 29.10.2014 29.10.2014 2

Shareholders’ register

TIF 10.66 KB 01.09.2011 22.08.2011 1

Articles of Association

TIF 15.96 KB 28.04.2011 14.04.2011 1

Memorandum of Association

TIF 28.85 KB 28.04.2011 14.04.2011 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 62.69 KB 01.11.2022 01.11.2022 2

Notice of a member of the Board regarding the resignation

DOC 26.5 KB 01.11.2022 27.10.2022 1

Notice of a member of the Board regarding the resignation

DOC 26.5 KB 01.11.2022 27.10.2022 1

Application

DOC 140.5 KB 01.11.2022 24.10.2022 1

Application

DOC 140.5 KB 01.11.2022 24.10.2022 1

Shareholders’ register

EDOC 27.18 KB 01.11.2022 24.10.2022 1

Decisions / letters / protocols of public notaries

RTF 177.97 KB 27.11.2015 27.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 27.11.2015 27.11.2015 2

Application

PDF 252.03 KB 24.11.2015 24.11.2015 2

Application

EDOC 264.8 KB 24.11.2015 24.11.2015 2

Shareholders’ register

EDOC 107.65 KB 24.11.2015 24.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 06.08.2015 06.08.2015 1

Decisions / letters / protocols of public notaries

RTF 182.04 KB 06.08.2015 06.08.2015 1

Shareholders’ register

EDOC 89.22 KB 05.08.2015 04.06.2015 1

Application

EDOC 263.2 KB 09.07.2015 04.06.2015 2

Application

PDF 253.14 KB 09.07.2015 04.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.75 KB 03.11.2014 03.11.2014 2

Other documents

EDOC 83.29 KB 05.11.2014 29.10.2014 1

Amendments to the Articles of Association

EDOC 131.64 KB 29.10.2014 29.10.2014 1

Articles of Association

EDOC 134.28 KB 29.10.2014 29.10.2014 1

Application

PDF 256.31 KB 29.10.2014 29.10.2014 2

Application

EDOC 266.53 KB 29.10.2014 29.10.2014 2

Application of shareholders or third persons for the acquisition of shares

EDOC 84.35 KB 29.10.2014 29.10.2014 1

Application of shareholders or third persons for the acquisition of shares

PDF 68.74 KB 29.10.2014 29.10.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 85.51 KB 29.10.2014 29.10.2014 1

Application of shareholders or third persons for the acquisition of shares

PDF 67.25 KB 29.10.2014 29.10.2014 1

Protocols/decisions of a company/organisation

EDOC 120.97 KB 29.10.2014 29.10.2014 1

Protocols/decisions of a company/organisation

PDF 104.34 KB 29.10.2014 29.10.2014 1

Regulations for the increase/reduction of the equity

EDOC 135.84 KB 29.10.2014 29.10.2014 1

Shareholders’ register

EDOC 105.11 KB 29.10.2014 29.10.2014 2

Shareholders’ register

EDOC 271.2 KB 29.10.2014 29.10.2014 1

Decisions / letters / protocols of public notaries

TIF 43.38 KB 19.09.2014 18.09.2014 2

Power of attorney, act of empowerment

TIF 131.57 KB 05.11.2014 12.09.2014 2

Application

TIF 189.4 KB 19.09.2014 12.09.2014 5

Protocols/decisions of a company/organisation

TIF 38.31 KB 19.09.2014 12.09.2014 2

Decisions / letters / protocols of public notaries

RTF 184.03 KB 27.09.2012 27.09.2012 2

Decisions / letters / protocols of public notaries

EDOC 683.61 KB 27.09.2012 27.09.2012 2

Orders/request/cover notes of court bailiffs

TIF 35.25 KB 28.09.2012 20.09.2012 1

Decisions / letters / protocols of public notaries

TIF 41.1 KB 01.09.2011 30.08.2011 2

Application

TIF 183.8 KB 01.09.2011 25.08.2011 4

Consent of a member of the Board / executive director

TIF 26.27 KB 01.09.2011 25.08.2011 2

Protocols/decisions of a company/organisation

TIF 20.38 KB 01.09.2011 22.08.2011 1

Decisions / letters / protocols of public notaries

TIF 39.12 KB 28.04.2011 26.04.2011 2

Registration certificates

TIF 51.87 KB 28.04.2011 26.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 24.29 KB 28.04.2011 19.04.2011 1

Announcement regarding the legal address

TIF 6.37 KB 28.04.2011 14.04.2011 1

Application

TIF 130.97 KB 28.04.2011 14.04.2011 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