ALVIKSA CALL CENTR, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.08.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALVIKSA CALL CENTR"
Registration number, date 40103441231, 27.07.2011
VAT number None (excluded 18.05.2018) Europe VAT register
Register, date Commercial Register, 27.07.2011
Legal address Maskavas iela 450, Rīga, LV-1063 Check address owners
Fixed capital 2 828 EUR , registered 07.07.2015 (registered payment 07.07.2015: 2 828 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Informācijas zvanu centru darbība (82.20)
CSP industry Informācijas zvanu centru darbība (82.20)

True beneficiaries

Spēkā no Status
21.06.2021 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
protokols acc PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (474.9 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadib.zinojumsALVIKSA 2015 ODS

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Alviksa call centr-2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
alviksa call centr vadibas zinojums JPG

2011

 Annual report 27.07.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadib.zinojumsALVIKSA 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 29 KB 01.07.2015 22.06.2015 1

Articles of Association

 DOC 30 KB 01.07.2015 22.06.2015 1

Shareholders’ register

PDF 1.59 MB 01.07.2015 22.06.2015 1

Shareholders’ register

TIF 16.52 KB 22.04.2013 12.04.2013 1

Articles of Association

 TIF 31.38 KB 29.07.2011 01.07.2011 1

Memorandum of Association

 TIF 46.45 KB 29.07.2011 01.07.2011 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

 EDOC 95.21 KB 25.08.2022 25.08.2022 2

Decisions / letters / protocols of public notaries

 EDOC 115.96 KB 10.11.2021 29.09.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 21.06.2021 21.06.2021 2

Application

 DOCX 72.55 KB 21.06.2021 26.05.2021 1

Application

 EDOC 80.67 KB 21.06.2021 26.05.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 1.45 MB 21.06.2021 26.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 1.38 MB 21.06.2021 26.05.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 12.63 KB 21.06.2021 26.05.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 22.54 KB 21.06.2021 26.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 71.21 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 189.44 KB 28.12.2016 28.12.2016 2

Orders/request/cover notes of court bailiffs

 PDF 366.11 KB 22.12.2016 22.12.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 359.59 KB 22.12.2016 22.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 67.82 KB 07.07.2015 07.07.2015 2

Application

 EDOC 34.19 KB 01.07.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 72.14 KB 27.06.2015 27.06.2015 2

Decisions / letters / protocols of public notaries

 RTF 188.97 KB 27.06.2015 27.06.2015 2

Amendments to the Articles of Association

 EDOC 25.8 KB 01.07.2015 22.06.2015 1

Articles of Association

 EDOC 26.34 KB 01.07.2015 22.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 27.35 KB 01.07.2015 22.06.2015 1

Shareholders’ register

EDOC 1.57 MB 01.07.2015 22.06.2015 1

Orders/request/cover notes of court bailiffs

 PDF 2.85 MB 19.06.2015 19.06.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 552.7 KB 19.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.67 KB 22.04.2013 18.04.2013 1

Application

 TIF 202.44 KB 22.04.2013 14.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 93.18 KB 22.04.2013 20.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 94.03 KB 29.07.2011 27.07.2011 2

Registration certificates

 TIF 55.66 KB 29.07.2011 27.07.2011 1

Announcement regarding the legal address

 TIF 27.43 KB 29.07.2011 08.07.2011 1

Confirmation or consent to legal address

 TIF 27.74 KB 29.07.2011 08.07.2011 1

Submission/Application

 TIF 17.9 KB 29.07.2011 04.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 63.33 KB 29.07.2011 02.07.2011 1

Application

 TIF 517.05 KB 29.07.2011 01.07.2011 3

Power of attorney, act of empowerment

 TIF 42.67 KB 29.07.2011 01.07.2011 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