ALPS GROUP, SIA
Limited Liability Company, Micro company
Place in branch
120 by turnover
20 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALPS GROUP" |
| Registration number, date | 40103363990, 04.01.2011 |
| VAT number | LV40103363990 from 21.01.2011 Europe VAT register |
| Register, date | Commercial Register, 04.01.2011 |
| Legal address | Čiekurkalna 2. līnija 50 – 18, Rīga, LV-1026 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 04.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.01 | 0.1 | 0.03 |
| 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
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.01.2011 |
* 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 % | 6 000 | € 1 | € 6 000 | Latvia | 28.12.2015 | 04.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"ALPS Group", SIA
Tēraudlietuves 22, Rīga, LV-1026 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical addresses
| Rīga, Ganību dambis 13 - 25 | Until 04.03.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (81.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (81.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (81.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (81.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (81.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (81.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (93.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AG Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ALPS Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALPS Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALPS Vadibas zinojums | |||||
2011 |
Annual report | 04.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALPS Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 24.5 KB | 04.03.2016 | 28.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 24.5 KB | 04.03.2016 | 28.12.2015 | 1 |
Shareholders’ register |
1.26 MB | 04.03.2016 | 28.12.2015 | 2 | |
Amendments to the Articles of Association |
DOC | 31.5 KB | 30.12.2015 | 28.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 30.12.2015 | 28.12.2015 | 1 |
Articles of Association |
DOC | 38 KB | 30.12.2015 | 28.12.2015 | 3 |
Articles of Association |
DOC | 38 KB | 30.12.2015 | 28.12.2015 | 3 |
Articles of Association |
TIF | 206.5 KB | 07.01.2011 | 30.12.2010 | 4 |
Memorandum of association |
TIF | 56.65 KB | 07.01.2011 | 30.12.2010 | 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 | 179.41 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 04.03.2016 | 04.03.2016 | 2 |
Application |
DOCX | 30.13 KB | 04.03.2016 | 01.03.2016 | 2 |
Application |
DOCX | 30.13 KB | 04.03.2016 | 01.03.2016 | 2 |
Application |
EDOC | 42.71 KB | 04.03.2016 | 01.03.2016 | 2 |
Statement of the Board regarding the payment of the equity |
DOC | 23 KB | 04.03.2016 | 29.02.2016 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21 KB | 04.03.2016 | 29.02.2016 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 23 KB | 04.03.2016 | 29.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 01.03.2016 | 29.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.96 KB | 01.03.2016 | 29.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 01.03.2016 | 29.02.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 17.86 KB | 01.03.2016 | 29.02.2016 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 01.03.2016 | 29.02.2016 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 01.03.2016 | 29.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 04.03.2016 | 28.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.6 KB | 04.03.2016 | 28.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 04.03.2016 | 28.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.7 KB | 04.03.2016 | 28.12.2015 | 1 |
Shareholders’ register |
1.63 MB | 04.03.2016 | 28.12.2015 | 2 | |
Amendments to the Articles of Association |
EDOC | 20.02 KB | 30.12.2015 | 28.12.2015 | 1 |
Articles of Association |
EDOC | 21.54 KB | 30.12.2015 | 28.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
JPEG | 239.35 KB | 04.01.2016 | 01.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 238.19 KB | 04.01.2016 | 17.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 183.55 KB | 10.03.2016 | 16.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 180.82 KB | 04.01.2016 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.61 KB | 07.01.2011 | 04.01.2011 | 2 |
Registration certificates |
TIF | 122.15 KB | 07.01.2011 | 04.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.54 KB | 07.01.2011 | 30.12.2010 | 1 |
Application |
TIF | 511.96 KB | 07.01.2011 | 30.12.2010 | 4 |
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