Alpiveri, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
613 by profit
261 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alpiveri"
Registration number, date 40103352253, 06.12.2010
VAT number LV40103352253 from 21.12.2010 Europe VAT register
Register, date Commercial Register, 06.12.2010
Legal address Pleskodāles iela 1, Rīga, LV-1046 Check address owners
Fixed capital 2 844 EUR, registered payment 11.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 35.36 38.64 43.43
Personal income tax (thousands, €) 4.77 4.54 4.16
Statutory social insurance contributions (thousands, €) 8.75 8.38 7.68
Average employees count 2 2 2

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.12.2010
* 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

100 % 2 844 € 1 € 2 844 Latvia 21.09.2020 28.09.2020

Historical addresses

Rīga, Vietalvas iela 1 Until 10.10.2017 7 years ago
Rīga, Viestura prospekts 9 - 3 Until 04.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.01.2024  PDF (107.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (106.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.01.2022  PDF (231.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.01.2021  ZIP €11.00
Annual report 2020 PDF
ALPIVERI GP 2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.01.2020  ZIP €11.00
Annual report 2019 PDF
2019 Alpiveri GP vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.01.2019  PDF (806.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (459.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (452.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums GP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
ALPV GP2012 VadZinojums PDF

2011

Annual report 06.12.2010 - 31.12.2011 10.02.2012  ZIP
1_HTML izdruka HTML
ALPV Vad Zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.9 KB 23.09.2020 21.09.2020 1

Articles of Association

TIF 61.32 KB 23.09.2020 21.09.2020 3

Shareholders’ register

TIF 71.68 KB 23.09.2020 21.09.2020 3

Articles of Association

TIF 16.43 KB 13.08.2015 06.08.2015 1

Amendments to the Articles of Association

TIF 9.35 KB 13.08.2015 17.06.2015 1

Shareholders’ register

TIF 56.79 KB 13.08.2015 16.06.2015 2

Shareholders’ register

TIF 37.41 KB 21.11.2011 07.10.2011 1

Articles of Association

TIF 46.63 KB 09.12.2010 01.12.2010 1

Memorandum of association

TIF 100.18 KB 09.12.2010 26.11.2010 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 31.67 KB 04.10.2021 04.10.2021 2

Application

DOCX 41.54 KB 04.10.2021 29.09.2021 1

Application

DOCX 41.54 KB 04.10.2021 29.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 28.09.2020 28.09.2020 2

Application

TIF 106.97 KB 23.09.2020 21.09.2020 3

Notice of a member of the Board regarding the resignation

TIF 12.67 KB 23.09.2020 21.09.2020 1

Protocols/decisions of a company/organisation

TIF 62.53 KB 23.09.2020 21.09.2020 3

Decisions / letters / protocols of public notaries

RTF 52.62 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.71 KB 10.10.2017 10.10.2017 2

Application

TIF 177.85 KB 09.10.2017 05.10.2017 5

Decisions / letters / protocols of public notaries

TIF 78.83 KB 13.08.2015 11.08.2015 2

Application

TIF 108.97 KB 13.08.2015 17.06.2015 2

Protocols/decisions of a company/organisation

TIF 31.54 KB 13.08.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 62.04 KB 21.11.2011 16.11.2011 2

Application

TIF 272.98 KB 21.11.2011 14.11.2011 3

Decisions / letters / protocols of public notaries

TIF 103.11 KB 09.12.2010 06.12.2010 2

Registration certificates

TIF 159.88 KB 09.12.2010 06.12.2010 1

Announcement regarding the legal address

TIF 28.65 KB 09.12.2010 01.12.2010 1

Application

TIF 624.03 KB 09.12.2010 01.12.2010 5

Receipts on the publication and state fees

TIF 40.73 KB 09.12.2010 30.11.2010 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