ALPS ainavu darbnīca, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
427 by profit
120 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALPS ainavu darbnīca"
Registration number, date 40003771232, 27.09.2005
VAT number LV40003771232 from 11.10.2005 Europe VAT register
Register, date Commercial Register, 27.09.2005
Legal address Sporta iela 2 k-1, Rīga, LV-1013 Check address owners
Fixed capital 2 856 EUR, registered payment 22.11.2019
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, €) 61.28 77.37 68.43
Personal income tax (thousands, €) 7.99 9.2 7.94
Statutory social insurance contributions (thousands, €) 13.91 15.99 12.78
Average employees count 5 6 8

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.11.2019
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   22.11.2019

Natural person

Executive Board Member of the Board Right to represent individually   04.08.2017
* 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

50 % 51 € 28 € 1 428 Latvia 06.11.2019 22.11.2019

Natural person

50 % 51 € 28 € 1 428 Latvia 06.11.2019 22.11.2019

Apply information changes

ML

"Ainavu projektēšanas darbnīca ALPS", SIA

Cēsu 3 k-3, Rīga, LV-1012 Check address owners

Arhitektūra, projektēšana

Historical company names

"Ainavu projektēšanas darbnīca ALPS" SIA Until 22.11.2019 5 years ago
"Telpa@e" SIA Until 11.09.2008 16 years ago

Historical addresses

Rīga, Cēsu iela 3 - 10 Until 20.07.2017 7 years ago
Rīga, Cēsu iela 3 k-3 - 10 Until 22.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (635.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (606.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (609.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (614.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (614.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (256.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (178.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (175.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 TIF

2009

Annual report 31.05.2010  TIF (221.98 KB)

2008

Annual report 04.06.2009  TIF (263.72 KB)

2007

Annual report 06.01.2009  TIF (322.43 KB)

2006

Annual report 05.06.2007  PDF (215.93 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 46.03 KB 22.11.2019 06.11.2019 1

Articles of Association

EDOC 45.79 KB 22.11.2019 06.11.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.45 KB 22.11.2019 06.11.2019 1

Shareholders’ register

EDOC 33.74 KB 22.11.2019 06.11.2019 1

Shareholders’ register

EDOC 50.42 KB 22.11.2019 06.11.2019 1

Amendments to the Articles of Association

PDF 101.54 KB 04.01.2017 03.01.2017 1

Articles of Association

PDF 162.26 KB 04.01.2017 03.01.2017 13

Shareholders’ register

PDF 116.6 KB 04.01.2017 15.06.2016 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

RTF 194.12 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 22.11.2019 22.11.2019 2

Amendments to the Articles of Association

EDOC 46.03 KB 22.11.2019 06.11.2019 1

Articles of Association

EDOC 45.79 KB 22.11.2019 06.11.2019 1

Application

EDOC 68.57 KB 22.11.2019 06.11.2019 14

Application

DOCX 55.66 KB 22.11.2019 06.11.2019 14

Application

DOCX 55.66 KB 22.11.2019 06.11.2019 14

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 22.11.2019 06.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.08 KB 22.11.2019 06.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 22.11.2019 06.11.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 13.36 KB 22.11.2019 06.11.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 13.36 KB 22.11.2019 06.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 27.87 KB 22.11.2019 06.11.2019 1

Confirmation or consent to legal address

EDOC 24.46 KB 22.11.2019 06.11.2019 1

Confirmation or consent to legal address

DOCX 14.88 KB 22.11.2019 06.11.2019 1

Confirmation or consent to legal address

DOCX 14.88 KB 22.11.2019 06.11.2019 1

Protocols/decisions of a company/organisation

DOC 30 KB 22.11.2019 06.11.2019 1

Protocols/decisions of a company/organisation

DOC 30 KB 22.11.2019 06.11.2019 1

Protocols/decisions of a company/organisation

EDOC 25.24 KB 22.11.2019 06.11.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.45 KB 22.11.2019 06.11.2019 1

Shareholders’ register

EDOC 33.74 KB 22.11.2019 06.11.2019 1

Shareholders’ register

EDOC 50.42 KB 22.11.2019 06.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 73.17 KB 04.08.2017 04.08.2017 2

Application

EDOC 55.46 KB 04.08.2017 01.08.2017 5

Application

DOCX 43.2 KB 04.08.2017 01.08.2017 5

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

RTF 180.87 KB 06.01.2017 06.01.2017 2

Amendments to the Articles of Association

PDF 101.54 KB 04.01.2017 03.01.2017 1

Articles of Association

PDF 162.26 KB 04.01.2017 03.01.2017 13

Application

PDF 1.05 MB 04.01.2017 03.01.2017 5

Application

PDF 1.08 MB 04.01.2017 03.01.2017 5

Protocols/decisions of a company/organisation

PDF 76.5 KB 04.01.2017 15.06.2016 1

Protocols/decisions of a company/organisation

PDF 45.19 KB 04.01.2017 15.06.2016 1

Shareholders’ register

PDF 116.6 KB 04.01.2017 15.06.2016 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