Alternative Energy Sources, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 22.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Alternative Energy Sources" |
| Registration number, date | 40103617725, 17.12.2012 |
| VAT number | None (excluded 22.11.2016) Europe VAT register |
| Register, date | Commercial Register, 17.12.2012 |
| Legal address | Indrānu iela 14 – 1, Rīga, LV-1012 Check address owners |
| Fixed capital | 604 578 EUR , registered 04.09.2014 (registered payment 04.09.2014: 604 578 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 3.88 | 9.09 |
| Personal income tax (thousands, €) | 1.51 | 4.78 |
| Statutory social insurance contributions (thousands, €) | 2.82 | 6.38 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Time Mobile" | Until 15.03.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Baltāsbaznīcas iela 23-76 | Until 15.03.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 17.12.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.95 KB | 18.04.2016 | 12.11.2015 | 3 |
Articles of Association |
TIF | 41.47 KB | 05.09.2014 | 21.05.2014 | 1 |
Shareholders’ register |
TIF | 104.83 KB | 05.09.2014 | 21.05.2014 | 1 |
Shareholders’ register |
TIF | 185.44 KB | 06.11.2013 | 04.11.2013 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.79 KB | 05.09.2014 | 17.10.2013 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.79 KB | 05.09.2014 | 17.10.2013 | 7 |
Shareholders’ register |
TIF | 26.88 KB | 28.03.2013 | 19.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 15.33 KB | 20.03.2013 | 26.02.2013 | 1 |
Articles of Association |
TIF | 21.81 KB | 20.03.2013 | 26.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.55 KB | 20.03.2013 | 26.02.2013 | 1 |
Shareholders’ register |
TIF | 57.45 KB | 20.03.2013 | 26.02.2013 | 2 |
Articles of Association |
TIF | 24.96 KB | 28.12.2012 | 12.12.2012 | 1 |
Memorandum of Association |
TIF | 38.97 KB | 28.12.2012 | 12.12.2012 | 1 |
Translations of registration certificates of foreign companies |
TIF | 133.72 KB | 20.03.2013 | 20.11.2007 | 4 |
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 | 179.73 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 22.11.2016 | 22.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 103.5 KB | 21.11.2016 | 21.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 125 KB | 21.11.2016 | 21.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 125 KB | 21.11.2016 | 21.11.2016 | 1 |
Application |
2.04 MB | 02.09.2016 | 02.09.2016 | 5 | |
Application |
EDOC | 1.97 MB | 02.09.2016 | 02.09.2016 | 5 |
Application |
2.04 MB | 02.09.2016 | 02.09.2016 | 5 | |
Plan for the division of the remaining assets of the company |
178.68 KB | 02.09.2016 | 01.09.2016 | 1 | |
Plan for the division of the remaining assets of the company |
210.04 KB | 02.09.2016 | 01.09.2016 | 1 | |
List of members of the Board / Supervisory Board |
TIF | 30.49 KB | 18.04.2016 | 11.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.51 KB | 09.12.2015 | 27.11.2015 | 2 |
Application |
TIF | 84.01 KB | 18.04.2016 | 25.11.2015 | 2 |
Application |
TIF | 308.96 KB | 09.12.2015 | 12.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 186.14 KB | 09.12.2015 | 12.11.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 1.23 MB | 09.12.2015 | 22.10.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 73.68 KB | 05.09.2014 | 04.09.2014 | 2 |
Application |
TIF | 159.27 KB | 05.09.2014 | 07.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 499.47 KB | 09.12.2015 | 17.07.2014 | 9 |
Protocols/decisions of a company/organisation |
TIF | 164.58 KB | 05.09.2014 | 21.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 06.11.2013 | 05.11.2013 | 1 |
Application |
TIF | 101.74 KB | 06.11.2013 | 04.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 28.03.2013 | 27.03.2013 | 2 |
Application |
TIF | 64.98 KB | 28.03.2013 | 19.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.31 KB | 28.03.2013 | 19.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.29 KB | 28.03.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 20.03.2013 | 15.03.2013 | 2 |
Registration certificates |
TIF | 71.99 KB | 20.03.2013 | 15.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.24 KB | 20.03.2013 | 14.03.2013 | 1 |
Application |
TIF | 165.9 KB | 20.03.2013 | 14.03.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.7 KB | 20.03.2013 | 14.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.43 KB | 20.03.2013 | 14.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.46 KB | 20.03.2013 | 11.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 268.65 KB | 20.03.2013 | 11.03.2013 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.88 KB | 20.03.2013 | 26.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.72 KB | 28.12.2012 | 17.12.2012 | 2 |
Registration certificates |
TIF | 61.34 KB | 28.12.2012 | 17.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.59 KB | 28.12.2012 | 12.12.2012 | 1 |
Application |
TIF | 147.65 KB | 28.12.2012 | 12.12.2012 | 4 |
Confirmation or consent to legal address |
TIF | 16.98 KB | 28.12.2012 | 12.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 133.81 KB | 20.03.2013 | 29.08.2012 | 4 |
Other documents |
TIF | 129.1 KB | 20.03.2013 | 29.08.2012 | 4 |
Other documents |
TIF | 135.79 KB | 20.03.2013 | 29.08.2012 | 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