Alpine Holding, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.11.2020
Business form Limited Liability Company
Registered name SIA "Alpine Holding"
Registration number, date 40103994040, 18.05.2016
VAT number None (excluded 08.12.2017) Europe VAT register
Register, date Commercial Register, 18.05.2016
Legal address Ilūkstes iela 32 – 87, Rīga, LV-1082 Check address owners
Fixed capital 2 850 EUR , registered 08.06.2018 (registered payment 08.06.2018: 2 850 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 0 0.84
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Silciema iela 9 - 66 Until 06.04.2018 6 years ago
Rīga, Ilūkstes iela 32 - 87 Until 07.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 18.05.2016 - 31.12.2016 29.04.2017  PDF (3.87 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 136.22 KB 07.06.2018 24.10.2017 5

Articles of Association

 TIF 108.44 KB 17.05.2018 24.10.2017 5

Regulations for the increase/reduction of the equity

 TIF 14.27 KB 07.05.2018 24.10.2017 1

Amendments to the Articles of Association

 TIF 12.52 KB 23.04.2018 24.10.2017 1

Shareholders’ register

TIF 72.64 KB 25.08.2016 29.06.2016 2

Articles of Association

 DOC 122 KB 13.05.2016 13.05.2016 1

Articles of Association

 DOC 122 KB 13.05.2016 13.05.2016 1

Memorandum of Association

 DOC 123 KB 13.05.2016 13.05.2016 1

Memorandum of Association

 DOC 123 KB 13.05.2016 13.05.2016 1

Shareholders’ register

PDF 1.64 MB 13.05.2016 13.05.2016 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 99.87 KB 04.11.2020 04.11.2020 2

State Revenue Service decisions/letters/statements

 DOC 110.5 KB 06.05.2020 06.05.2020 1

State Revenue Service decisions/letters/statements

 DOC 110.5 KB 06.05.2020 06.05.2020 1

State Revenue Service decisions/letters/statements

 EDOC 91.56 KB 06.05.2020 06.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 15.01.2020 15.01.2020 2

Application

 EDOC 24.6 KB 15.01.2020 20.11.2019 2

Application

 DOCX 13.52 KB 15.01.2020 20.11.2019 2

Notice of a member of the Board regarding the resignation

 EDOC 19.62 KB 15.01.2020 20.11.2019 1

Notice of a member of the Board regarding the resignation

 DOCX 8.44 KB 15.01.2020 20.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 01.11.2019 01.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 01.11.2019 01.11.2019 2

State Revenue Service decisions/letters/statements

 EDOC 75.56 KB 30.10.2019 30.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 08.06.2018 08.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 105.59 KB 06.04.2018 06.04.2018 3

Decisions / letters / protocols of public notaries

 RTF 937.74 KB 06.04.2018 06.04.2018 3

Application

 TIF 87.24 KB 17.05.2018 21.02.2018 2

Consent of a member of the Board / executive director

 DOCX 12.69 KB 31.05.2018 12.02.2018 1

Consent of a member of the Board / executive director

 EDOC 21.29 KB 31.05.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.96 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.77 KB 07.11.2017 07.11.2017 2

Protocols/decisions of a company/organisation

 TIF 118.98 KB 05.06.2018 24.10.2017 5

Bank statements or other document regarding the payment of the equity

TIF 10.29 KB 08.05.2018 24.10.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.56 KB 23.04.2018 24.10.2017 1

Protocols/decisions of a company/organisation

 TIF 116.38 KB 05.06.2018 23.10.2017 5

Application

 TIF 154.48 KB 02.11.2017 02.10.2017 5

Decisions / letters / protocols of public notaries

 TIF 59.89 KB 25.08.2016 07.07.2016 2

Confirmation or consent to legal address

 TIF 282.4 KB 06.04.2018 04.07.2016 1

Application

 TIF 199.44 KB 25.08.2016 29.06.2016 4

Protocols/decisions of a company/organisation

 TIF 51.98 KB 25.08.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.21 KB 18.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.21 KB 18.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 18.05.2016 18.05.2016 2

Announcement regarding the legal address

 DOC 122 KB 13.05.2016 13.05.2016 1

Announcement regarding the legal address

 EDOC 52.87 KB 13.05.2016 13.05.2016 1

Announcement regarding the legal address

 DOC 122 KB 13.05.2016 13.05.2016 1

Articles of Association

 EDOC 48.06 KB 13.05.2016 13.05.2016 1

Application

 DOCX 23.17 KB 13.05.2016 13.05.2016 3

Application

 EDOC 36.02 KB 13.05.2016 13.05.2016 3

Confirmation or consent to legal address

 EDOC 27.7 KB 13.05.2016 13.05.2016 1

Confirmation or consent to legal address

 DOCX 15.71 KB 13.05.2016 13.05.2016 1

Memorandum of Association

 EDOC 51.07 KB 13.05.2016 13.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 144.88 KB 13.05.2016 15.04.2016 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