FAUST ALFA MANAGEMENT, SIA
Limited Liability Company, Micro 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FAUST ALFA MANAGEMENT" |
| Registration number, date | 40003880880, 11.12.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.12.2006 |
| Legal address | Nometņu iela 32 – 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 116 675 EUR, registered payment 28.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 206.17 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 205.24 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 204.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 203.56 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 202.51 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 201.59 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 200.69 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 199.79 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 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) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
80 % | 93 340 | € 1 | € 93 340 | Latvia | 16.06.2015 | 28.08.2015 |
Natural person |
20 % | 23 335 | € 1 | € 23 335 | Latvia | 16.06.2015 | 28.08.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eta Development" | Until 26.05.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Ausekļa iela 1 | Until 20.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Tērbatas iela 6/8 | Until 26.01.2015 | 9 years ago |
| Rīga, Krišjāņa Valdemāra iela 77 - 67 | Until 04.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (78.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (78.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (77.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.09.2020 | PDF (77.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (134 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (138.15 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eta zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eta zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eta zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (4.82 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (4.74 KB) | |
2007 |
Annual report | 29.01.2009 | TIF (426.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.61 KB | 04.09.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 116.68 KB | 04.09.2015 | 16.06.2015 | 4 |
Shareholders’ register |
TIF | 33.09 KB | 22.12.2010 | 14.12.2010 | 1 |
Articles of Association |
TIF | 17.61 KB | 01.06.2010 | 18.05.2010 | 1 |
Shareholders’ register |
TIF | 17.55 KB | 09.04.2010 | 18.03.2010 | 1 |
Articles of Association |
TIF | 31.63 KB | 11.04.2007 | 30.10.2006 | 1 |
Memorandum of Association |
TIF | 73.35 KB | 11.04.2007 | 30.10.2006 | 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 | 190.48 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
TIF | 117.96 KB | 02.01.2018 | 29.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 16.19 KB | 02.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.39 KB | 04.09.2015 | 28.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.47 KB | 04.09.2015 | 24.08.2015 | 1 |
Application |
TIF | 111.37 KB | 04.09.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.11 KB | 04.09.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.38 KB | 30.01.2015 | 26.01.2015 | 2 |
Application |
TIF | 140.8 KB | 30.01.2015 | 21.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.45 KB | 30.01.2015 | 20.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.97 KB | 22.12.2010 | 21.12.2010 | 1 |
Application |
TIF | 159.39 KB | 22.12.2010 | 16.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 01.06.2010 | 26.05.2010 | 2 |
Registration certificates |
TIF | 55.33 KB | 01.06.2010 | 26.05.2010 | 1 |
Application |
TIF | 94.59 KB | 01.06.2010 | 18.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.42 KB | 01.06.2010 | 18.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 09.04.2010 | 07.04.2010 | 1 |
Application |
TIF | 53.37 KB | 09.04.2010 | 22.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 06.01.2010 | 30.12.2009 | 1 |
Application |
TIF | 85.46 KB | 06.01.2010 | 18.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.53 KB | 06.01.2010 | 18.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 20.11.2009 | 20.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.05 KB | 20.11.2009 | 16.11.2009 | 1 |
Application |
TIF | 74.7 KB | 20.11.2009 | 16.11.2009 | 2 |
Registration certificates |
TIF | 46.73 KB | 01.06.2010 | 11.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.44 KB | 11.04.2007 | 11.12.2006 | 1 |
Registration certificates |
TIF | 65.93 KB | 11.04.2007 | 11.12.2006 | 1 |
Other documents |
TIF | 22.45 KB | 11.04.2007 | 06.12.2006 | 1 |
Appraisal reports |
TIF | 2.43 MB | 11.04.2007 | 21.11.2006 | 20 |
Appraisal reports |
TIF | 16.44 KB | 11.04.2007 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.14 KB | 11.04.2007 | 03.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.8 KB | 11.04.2007 | 30.10.2006 | 1 |
Application |
TIF | 361.08 KB | 11.04.2007 | 30.10.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.82 KB | 11.04.2007 | 30.10.2006 | 1 |
Consent of members of the supervisory board |
TIF | 38.43 KB | 11.04.2007 | 30.10.2006 | 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