ALVA Riga Trade, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ALVA Riga Trade
Registration number, date 40203239867, 05.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 05.02.2020
Legal address Matīsa iela 19 – 6, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 05.02.2020
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, €) 0.05 0.05 0
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

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2020
Norway Norway

Control type: on grounds of the property right

Natural person From 05.02.2020
Norway Norway

Control type: on grounds of the property right

Natural person From 04.08.2020
Norway Norway

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   04.08.2020
* 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

ALVA TRADING AS

Reg. no. 943 578 168
Dronningens gate 22, Oslo, 0154, Norvēģija

60 % 60 € 28 € 1 680 Norway 21.07.2020 04.08.2020

Natural person

40 % 40 € 28 € 1 120 Norway 21.07.2020 04.08.2020

Procures

Period Rights Person

From 04.08.2020

 Right to represent individually
Natural person (from 04.08.2020 )

Historical addresses

Rīga, Gogoļa iela 10 - 14 Until 11.08.2023 last year
Rīga, Brīvības iela 48 - 12 Until 22.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 07.05.2023  PDF (78.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (78.58 KB) €11.00

2020

 Annual report 05.02.2020 - 31.12.2020 02.08.2021  PDF (78.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.8 KB 30.07.2020 21.07.2020 2

Articles of Association

 TIF 19.28 KB 03.02.2020 15.01.2020 1

Memorandum of Association

 TIF 58.24 KB 03.02.2020 15.01.2020 1

Shareholders’ register

TIF 49 KB 09.07.2019 05.07.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 197.16 KB 11.09.2019 21.01.2019 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 128.77 KB 19.09.2023 12.09.2023 3

Application

 TIF 126.3 KB 08.08.2023 07.08.2023 3

Decisions / letters / protocols of public notaries

 RTF 192.14 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.23 KB 04.08.2020 04.08.2020 2

Application

 TIF 409.59 KB 30.07.2020 21.07.2020 11

Protocols/decisions of a company/organisation

 TIF 73.23 KB 30.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.99 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.86 KB 14.04.2020 14.04.2020 2

Application

 TIF 170.98 KB 09.04.2020 08.04.2020 6

Protocols/decisions of a company/organisation

 TIF 42.33 KB 09.04.2020 08.04.2020 2

Justification supporting beneficial ownership disclosure statement

 JPG 253.76 KB 05.02.2020 05.02.2020 1

Justification supporting beneficial ownership disclosure statement

 PNG 321.41 KB 05.02.2020 05.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 05.02.2020 05.02.2020 2

Confirmation or consent to legal address

 TIF 9.49 KB 11.09.2019 09.09.2019 1

Application

 TIF 402.03 KB 22.01.2020 05.07.2019 9

Announcement regarding the legal address

 TIF 10.34 KB 09.07.2019 05.07.2019 1

Bank statements or other document regarding the payment of the equity

TIF 11.65 KB 09.07.2019 05.07.2019 1

Copy of the personal identification document

 TIF 193.41 KB 17.01.2020 05.04.2019 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