Fat Alpha Capital AIFP, 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.
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 | Fat Alpha Capital AIFP SIA |
| Registration number, date | 40203395456, 26.04.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.04.2022 |
| Legal address | Stabu iela 61 k-2 – 41, Rīga, LV-1011 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 30.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fondu pārvaldīšana (66.30) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.04.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.04.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Nord PrimeReg. no. 40003985605
|
50 % | 7 500 | € 1 | € 7 500 | Latvia | 24.10.2024 | 29.10.2024 |
SIA "Invest In"Reg. no. 40003985342
|
50 % | 7 500 | € 1 | € 7 500 | Latvia | 24.10.2024 | 29.10.2024 |
Historical company names
| Fat Alpha Capital SIA | Until 04.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 14.06.2024 | TIF (755.03 KB) | €11.00 | |
2022 |
Annual report | 27.04.2023 | TIF (966.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.17 KB | 29.10.2024 | 24.10.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 18.45 KB | 04.11.2022 | 31.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.45 KB | 04.11.2022 | 31.10.2022 | 1 |
Articles of Association |
DOCX | 21.12 KB | 04.11.2022 | 31.10.2022 | 1 |
Articles of Association |
DOCX | 21.12 KB | 04.11.2022 | 31.10.2022 | 1 |
Articles of Association |
DOCX | 20.9 KB | 30.08.2022 | 24.08.2022 | 1 |
Articles of Association |
DOCX | 20.9 KB | 30.08.2022 | 24.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.05 KB | 30.08.2022 | 24.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.05 KB | 30.08.2022 | 24.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 30.08.2022 | 24.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 30.08.2022 | 24.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 26.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 26.04.2022 | 12.04.2022 | 1 |
Articles of Association |
DOCX | 20.73 KB | 26.04.2022 | 04.04.2022 | 1 |
Articles of Association |
DOCX | 20.73 KB | 26.04.2022 | 04.04.2022 | 1 |
Memorandum of association |
DOCX | 29.24 KB | 26.04.2022 | 04.04.2022 | 1 |
Memorandum of association |
DOCX | 29.24 KB | 26.04.2022 | 04.04.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.13 KB | 29.10.2024 | 24.10.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 20.65 KB | 29.10.2024 | 15.10.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 20.85 KB | 29.10.2024 | 15.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 04.11.2022 | 04.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 32.69 KB | 04.11.2022 | 31.10.2022 | 1 |
Articles of Association |
EDOC | 34.75 KB | 04.11.2022 | 31.10.2022 | 1 |
Application |
DOCX | 39.65 KB | 04.11.2022 | 31.10.2022 | 1 |
Application |
DOCX | 39.65 KB | 04.11.2022 | 31.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.69 KB | 04.11.2022 | 31.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.69 KB | 04.11.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 30.08.2022 | 30.08.2022 | 2 |
Articles of Association |
EDOC | 34.49 KB | 30.08.2022 | 24.08.2022 | 1 |
Application |
DOCX | 41.97 KB | 30.08.2022 | 24.08.2022 | 1 |
Application |
DOCX | 41.97 KB | 30.08.2022 | 24.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
190.3 KB | 30.08.2022 | 24.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.92 KB | 30.08.2022 | 24.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.92 KB | 30.08.2022 | 24.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.3 KB | 30.08.2022 | 24.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 85.19 KB | 30.08.2022 | 24.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.19 KB | 30.08.2022 | 24.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.71 KB | 30.08.2022 | 24.08.2022 | 1 |
Shareholders’ register |
EDOC | 33.53 KB | 30.08.2022 | 24.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
DOCX | 40.12 KB | 26.04.2022 | 12.04.2022 | 1 |
Application |
DOCX | 40.12 KB | 26.04.2022 | 12.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
86.79 KB | 26.04.2022 | 12.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.11 KB | 26.04.2022 | 12.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.11 KB | 26.04.2022 | 12.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.79 KB | 26.04.2022 | 12.04.2022 | 1 | |
Shareholders’ register |
EDOC | 33.25 KB | 26.04.2022 | 12.04.2022 | 1 |
Announcement regarding the legal address |
DOCX | 13.26 KB | 26.04.2022 | 04.04.2022 | 1 |
Announcement regarding the legal address |
DOCX | 13.26 KB | 26.04.2022 | 04.04.2022 | 1 |
Articles of Association |
EDOC | 34.32 KB | 26.04.2022 | 04.04.2022 | 1 |
Memorandum of association |
EDOC | 40.56 KB | 26.04.2022 | 04.04.2022 | 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