ALVA RESIDENCE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.04.2019
Business form Limited Liability Company
Registered name SIA "ALVA RESIDENCE"
Registration number, date 40103703020, 22.08.2013
VAT number None Europe VAT register
Register, date Commercial Register, 22.08.2013
Legal address Kalndores iela 2 – 24, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 365 000 EUR , registered 22.08.2013 (registered payment 22.08.2013: 365 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

"ALVA RESIDENCE" Until 03.06.2014 10 years ago

Historical addresses

Ādažu nov., Baltezers, "Čiekurkrasti" - 24 Until 21.12.2018 6 years ago
Rīga, Krišjāņa Barona iela 130 k-10 Until 24.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 11.02.2019  PDF (380.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.02.2018  PDF (368.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (456.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  PDF (701.25 KB) €8.00

2014

Annual report 22.08.2013 - 31.12.2014 13.02.2015  HTML (90.37 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.23 KB 15.05.2015 16.04.2015 1

Articles of Association

TIF 59.31 KB 15.05.2015 16.04.2015 2

Shareholders’ register

TIF 61.8 KB 15.05.2015 16.04.2015 2

Shareholders’ register

TIF 60.89 KB 15.05.2015 16.04.2015 2

Amendments to the Articles of Association

TIF 12.45 KB 25.10.2013 15.10.2013 1

Articles of Association

TIF 46.68 KB 25.10.2013 15.10.2013 2

Shareholders’ register

TIF 43.29 KB 03.09.2013 13.08.2013 2

Articles of Association

TIF 16.71 KB 03.09.2013 18.07.2013 1

Memorandum of association

TIF 45.02 KB 03.09.2013 18.07.2013 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

RTF 188.74 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.38 KB 15.04.2019 15.04.2019 2

State Revenue Service decisions/letters/statements

DOCX 80.15 KB 12.04.2019 12.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 90.35 KB 12.04.2019 12.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 80.15 KB 12.04.2019 12.04.2019 1

Application

TIF 120.63 KB 11.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

RTF 193.65 KB 27.11.2018 27.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 27.11.2018 27.11.2018 2

Application

TIF 91.33 KB 21.11.2018 13.11.2018 2

Protocols/decisions of a company/organisation

TIF 19.73 KB 16.11.2018 13.11.2018 1

Decisions / letters / protocols of public notaries

TIF 59.54 KB 15.05.2015 13.05.2015 2

Application

TIF 258.27 KB 15.05.2015 16.04.2015 6

Protocols/decisions of a company/organisation

TIF 55.51 KB 15.05.2015 16.04.2015 2

Power of attorney, act of empowerment

TIF 17.35 KB 15.05.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

TIF 61.87 KB 27.10.2014 24.10.2014 2

Application

TIF 83.22 KB 27.10.2014 21.08.2014 2

Confirmation or consent to legal address

TIF 10.87 KB 27.10.2014 21.08.2014 1

Decisions / letters / protocols of public notaries

TIF 66.42 KB 04.06.2014 03.06.2014 2

Decisions / letters / protocols of public notaries

TIF 46.55 KB 25.10.2013 24.10.2013 2

Application

TIF 264.48 KB 25.10.2013 15.10.2013 5

Protocols/decisions of a company/organisation

TIF 44.07 KB 25.10.2013 15.10.2013 2

Decisions / letters / protocols of public notaries

TIF 43.19 KB 03.09.2013 22.08.2013 2

Registration certificates

TIF 40.49 KB 03.09.2013 22.08.2013 1

Application

TIF 167.66 KB 03.09.2013 16.08.2013 5

Announcement regarding the legal address

TIF 9.34 KB 03.09.2013 13.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 83.79 KB 03.09.2013 12.08.2013 2

Confirmation or consent to legal address

TIF 8.9 KB 03.09.2013 18.07.2013 1

Consent of a member of the Board / executive director

TIF 101.07 KB 03.09.2013 15.07.2013 3

Consent of a member of the Board / executive director

TIF 104.65 KB 03.09.2013 15.07.2013 3

Power of attorney, act of empowerment

TIF 200.38 KB 03.09.2013 15.07.2013 6

Power of attorney, act of empowerment

TIF 199 KB 03.09.2013 15.07.2013 6
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