Alpu īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
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 "Alpu īpašumi" |
| Registration number, date | 40103725672, 29.10.2013 |
| VAT number | LV40103725672 from 19.03.2018 Europe VAT register |
| Register, date | Commercial Register, 29.10.2013 |
| Legal address | Saieta laukums 2 – 2, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 52 800 EUR, registered payment 18.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | -3.21 | 0.52 | 2.86 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2018 | 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 | 06.12.2017 |
* 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 |
100 % | 26 400 | € 2 | € 52 800 | 06.07.2018 | 18.07.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.06.2018 |
Right to represent individually |
Natural person
(from 27.06.2018 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Divdesmit trīs" | Until 06.12.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Divdesmit trīs" | Until 01.12.2017 | 8 years ago |
Historical addresses
| Rīga, Daugavgrīvas iela 132 k-6 -5 | Until 16.05.2016 | 9 years ago |
|---|---|---|
| Rīga, Stūres iela 1A - 5 | Until 06.12.2017 | 8 years ago |
| Madonas nov., Madona, Cesvaines iela 30 | Until 24.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.01.2024 | PDF (105.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | PDF (106.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | PDF (105.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.01.2021 | PDF (288.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (129.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.01.2019 | PDF (123.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.11.2017 | PDF (3.98 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.2016. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Divdesmit tris | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.41 KB | 18.07.2018 | 06.07.2018 | 1 |
Articles of Association |
DOC | 44.5 KB | 18.07.2018 | 06.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.88 KB | 18.07.2018 | 06.07.2018 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 18.07.2018 | 06.07.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 22.12 KB | 04.07.2018 | 02.07.2018 | 1 |
Articles of Association |
DOC | 43 KB | 04.07.2018 | 02.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.86 KB | 04.07.2018 | 02.07.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 04.07.2018 | 02.07.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 06.12.2017 | 09.11.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 06.12.2017 | 09.11.2017 | 1 |
Articles of Association |
DOC | 124 KB | 06.12.2017 | 09.11.2017 | 1 |
Articles of Association |
DOC | 124 KB | 06.12.2017 | 09.11.2017 | 1 |
Shareholders’ register |
1.41 MB | 06.12.2017 | 08.11.2017 | 3 | |
Shareholders’ register |
1.41 MB | 06.12.2017 | 08.11.2017 | 3 | |
Articles of Association |
TIF | 11.11 KB | 31.10.2013 | 15.10.2013 | 1 |
Memorandum of association |
TIF | 54.21 KB | 31.10.2013 | 14.10.2013 | 2 |
Shareholders’ register |
TIF | 40.41 KB | 31.10.2013 | 14.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.11 KB | 24.08.2023 | 24.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 18.07.2018 | 18.07.2018 | 2 |
Application |
EDOC | 52.51 KB | 18.07.2018 | 12.07.2018 | 2 |
Application |
DOCX | 43.89 KB | 18.07.2018 | 12.07.2018 | 2 |
Acceptance-conveyance act |
EDOC | 31.98 KB | 18.07.2018 | 06.07.2018 | 1 |
Acceptance-conveyance act |
DOCX | 22.62 KB | 18.07.2018 | 06.07.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 29.72 KB | 18.07.2018 | 06.07.2018 | 1 |
Articles of Association |
EDOC | 23.53 KB | 18.07.2018 | 06.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 18.07.2018 | 06.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.5 KB | 18.07.2018 | 06.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.36 KB | 18.07.2018 | 06.07.2018 | 1 |
Shareholders’ register |
EDOC | 20.44 KB | 18.07.2018 | 06.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 04.07.2018 | 04.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 30.15 KB | 04.07.2018 | 02.07.2018 | 1 |
Articles of Association |
EDOC | 21.96 KB | 04.07.2018 | 02.07.2018 | 1 |
Application |
EDOC | 52.88 KB | 04.07.2018 | 02.07.2018 | 2 |
Application |
DOCX | 45.5 KB | 04.07.2018 | 02.07.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.44 KB | 04.07.2018 | 02.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.81 KB | 04.07.2018 | 02.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
883.31 KB | 04.07.2018 | 02.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 866.22 KB | 04.07.2018 | 02.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 04.07.2018 | 02.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.67 KB | 04.07.2018 | 02.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.25 KB | 04.07.2018 | 02.07.2018 | 1 |
Shareholders’ register |
EDOC | 19.23 KB | 04.07.2018 | 02.07.2018 | 1 |
Appraisal reports |
EDOC | 31 KB | 18.07.2018 | 27.06.2018 | 1 |
Appraisal reports |
DOC | 49.5 KB | 18.07.2018 | 27.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 27.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.26 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
EDOC | 70.14 KB | 27.06.2018 | 22.06.2018 | 4 |
Application |
DOCX | 62.78 KB | 27.06.2018 | 22.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 196.39 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.92 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
6.75 MB | 06.12.2017 | 20.11.2017 | 25 | |
Application |
EDOC | 6.47 MB | 06.12.2017 | 20.11.2017 | 25 |
Application |
6.75 MB | 06.12.2017 | 20.11.2017 | 25 | |
Amendments to the Articles of Association |
EDOC | 22.8 KB | 06.12.2017 | 09.11.2017 | 1 |
Articles of Association |
EDOC | 48.63 KB | 06.12.2017 | 09.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.81 KB | 06.12.2017 | 09.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 06.12.2017 | 09.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 06.12.2017 | 09.11.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 87.27 KB | 06.12.2017 | 08.11.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 70.9 KB | 06.12.2017 | 08.11.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 87.27 KB | 06.12.2017 | 08.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 06.12.2017 | 08.11.2017 | 3 |
Confirmation or consent to legal address |
EDOC | 24.66 KB | 06.12.2017 | 06.11.2017 | 1 |
Confirmation or consent to legal address |
DOC | 23 KB | 06.12.2017 | 06.11.2017 | 1 |
Confirmation or consent to legal address |
DOC | 23 KB | 06.12.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 31.10.2013 | 29.10.2013 | 1 |
Registration certificates |
TIF | 52.51 KB | 31.10.2013 | 29.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.77 KB | 31.10.2013 | 15.10.2013 | 1 |
Application |
TIF | 105.75 KB | 31.10.2013 | 15.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.46 KB | 31.10.2013 | 14.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.55 KB | 31.10.2013 | 14.10.2013 | 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
