Finansu Brokeris ALFA, AS

Public Limited Company

Basic data

Status
Economic activity suspended, 19.10.2020
Business form Public Limited Company
Registered name Akciju sabiedrība "Finansu Brokeris ALFA"
Registration number, date 40003475975, 12.01.2000
VAT number None (excluded 08.05.2009) Europe VAT register
Register, date Commercial Register, 13.01.2005
Legal address Rīga, Vīlandes iela 12 Check address owners
Fixed capital 142 572 EUR, registered payment 13.07.2016
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 0 0
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 Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   05.03.2020
* Date on which the decision of the notary public on the appointment took effect

Historical company names

SIA "Finansu Brokeris ALFA" Until 27.03.2000 25 years ago

Historical addresses

Rīga, Basteja bulvāris 12 Until 27.03.2000 25 years ago
Rīga, Basteja bulvāris 16 Until 25.08.2003 22 years ago
Rīga, Krišjāņa Barona iela 32-16 Until 12.10.2006 19 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 17.04.2008. Case number: C321296-08
Started 17.04.2008, ended 23.01.2009
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums

23.01.2009

13.02.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

20.11.2008 16:00:00

30.10.2008   Pirmā kreditoru sapulce 

20.06.2008

26.06.2008   Declaration of insolvency proceedings 
Creditor application deadline : 3 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

19.05.2008

26.05.2008   Appointment of an administrator in an insolvency case 
(Certificate nr. )

13.05.2008

16.05.2008   Administratora atcelšana maksātnespējas procesa lietā 

22.04.2008

28.04.2008   Appointment of an administrator in an insolvency case 
(Certificate nr. )

17.04.2008

22.04.2008   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 08.06.2009  TIF (1.03 MB)

2007

Annual report 12.06.2008  TIF (755.06 KB)

2006

Annual report 09.08.2007  PDF (1.1 MB)

2005

Annual report 15.01.2007  PDF (602.67 KB)

2004

Annual report 23.04.2008  TIF (563.21 KB)

2003

Annual report 23.04.2008  TIF (253.12 KB)

2002

Annual report 23.04.2008  TIF (600.94 KB)

2001

Annual report 23.04.2008  TIF (493.84 KB)

2000

Annual report 22.04.2008  TIF (257.82 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

TIF 20.75 KB 31.10.2008 29.10.2008 1

Amendments to the Articles of Association

TIF 14.09 KB 23.04.2008 22.08.2005 1

Articles of Association

TIF 35.47 KB 23.04.2008 22.08.2005 2

Regulations for the increase/reduction of the equity

TIF 38.62 KB 23.04.2008 22.06.2005 1

Articles of Association

TIF 57.77 KB 23.04.2008 15.02.2005 4

Regulations for the increase/reduction of the equity

TIF 39.96 KB 23.04.2008 24.01.2005 1

Articles of Association

TIF 38.32 KB 23.04.2008 28.12.2004 2

Amendments to the Articles of Association

TIF 20.08 KB 23.04.2008 25.06.2003 1

Amendments to the Articles of Association

TIF 26.58 KB 23.04.2008 11.06.2003 1

Amendments to the Articles of Association

TIF 46.14 KB 23.04.2008 08.10.2002 1

Shareholders’ register

TIF 13.64 KB 23.04.2008 28.12.2001 1

Amendments to the Articles of Association

TIF 40.52 KB 22.04.2008 21.08.2001 1

Regulations for the increase/reduction of the equity

TIF 154.56 KB 22.04.2008 21.08.2001 4

Articles of Association

TIF 697.47 KB 22.04.2008 28.08.2000 15

Articles of Association

TIF 679.06 KB 22.04.2008 16.03.2000 16

Memorandum of association

TIF 73.95 KB 22.04.2008 16.03.2000 3

Amendments to the Articles of Association

TIF 22.35 KB 22.04.2008 13.01.2000 1

Articles of Association

TIF 181.49 KB 22.04.2008 05.01.2000 6

Memorandum of association

TIF 56.85 KB 22.04.2008 05.01.2000 2

Shareholders’ register

TIF 9.86 KB 22.04.2008 05.01.2000 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 66.12 KB 19.10.2020 19.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 19.10.2020 19.10.2020 2

State Revenue Service decisions/letters/statements

EDOC 84.15 KB 14.10.2020 14.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.15 KB 14.10.2020 14.10.2020 1

State Revenue Service decisions/letters/statements

DOC 101 KB 14.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 05.03.2020 05.03.2020 2

Application

EDOC 34.08 KB 05.03.2020 28.02.2020 1

Application

DOC 90 KB 05.03.2020 28.02.2020 1

Decisions / letters / protocols of public notaries

DOCX 13.71 KB 23.01.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

RTF 926.25 KB 23.01.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.32 KB 23.01.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.71 KB 23.01.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.31 KB 23.01.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

TIF 43.36 KB 05.08.2010 03.08.2010 2

Application

TIF 134.54 KB 05.08.2010 05.07.2010 3

Consent of a member of the Board / executive director

TIF 13.84 KB 05.08.2010 05.07.2010 2

Protocols/decisions of a company/organisation

TIF 34.74 KB 05.08.2010 05.07.2010 1

Protocols/decisions of a company/organisation

TIF 28.56 KB 05.08.2010 05.07.2010 1

Consent of a member of the Board / executive director

TIF 30.66 KB 05.08.2010 02.07.2010 2

Decisions / letters / protocols of public notaries

TIF 38.71 KB 13.04.2010 12.04.2010 2

Application

TIF 84.01 KB 13.04.2010 07.04.2010 2

Notice of a member of the Board regarding the resignation

TIF 6.95 KB 13.04.2010 07.04.2010 1

Notary’s decision

TIF 30.54 KB 16.02.2009 13.02.2009 2

Court cover letter

TIF 14.17 KB 16.02.2009 09.02.2009 1

Court decision/judgement

TIF 393.6 KB 16.02.2009 23.01.2009 8

Notary’s decision

TIF 91.2 KB 16.02.2009 05.12.2008 3

Court cover letter

TIF 23.96 KB 16.02.2009 28.11.2008 1

Court decision/judgement

TIF 179.3 KB 16.02.2009 12.11.2008 6

Notary’s decision

TIF 35.82 KB 31.10.2008 30.10.2008 2

Announcement to creditors

TIF 18.4 KB 31.10.2008 29.10.2008 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 49.53 KB 31.10.2008 29.10.2008 2

Decisions / letters / protocols of public notaries

TIF 31.32 KB 31.10.2008 21.10.2008 1

Cover letter

TIF 18.48 KB 31.10.2008 16.10.2008 1

State Revenue Service decisions/letters/statements

TIF 27.91 KB 31.10.2008 15.10.2008 1

Notary’s decision

TIF 42.88 KB 30.06.2008 26.06.2008 2

Court decision/judgement

TIF 389.36 KB 30.06.2008 20.06.2008 8

Notary’s decision

TIF 31.99 KB 27.05.2008 26.05.2008 1

Court cover letter

TIF 14.89 KB 30.06.2008 23.05.2008 1

Court cover letter

TIF 18.29 KB 27.05.2008 20.05.2008 1

Court decision/judgement

TIF 37.09 KB 27.05.2008 19.05.2008 1

Notary’s decision

TIF 33.17 KB 19.05.2008 16.05.2008 2

Court cover letter

TIF 15.32 KB 19.05.2008 13.05.2008 1

Court decision/judgement

TIF 116.3 KB 19.05.2008 13.05.2008 3

Notary’s decision

TIF 35.69 KB 29.04.2008 28.04.2008 2

Court cover letter

TIF 18.61 KB 29.04.2008 23.04.2008 1

Court decision/judgement

TIF 33.64 KB 29.04.2008 22.04.2008 1

Notary’s decision

TIF 32.58 KB 23.04.2008 22.04.2008 2

Court cover letter

TIF 18.51 KB 23.04.2008 18.04.2008 1

Court decision/judgement

TIF 43.6 KB 23.04.2008 17.04.2008 1

Decisions / letters / protocols of public notaries

TIF 60.34 KB 23.04.2008 09.04.2008 2

Receipts on the publication and state fees

TIF 32.38 KB 23.04.2008 04.04.2008 2

Application

TIF 110.24 KB 23.04.2008 01.04.2008 4

Decisions / letters / protocols of public notaries

TIF 33.04 KB 23.04.2008 14.01.2008 1

List of members of the Board / Supervisory Board

TIF 12.25 KB 23.04.2008 11.01.2008 1

Protocols/decisions of a company/organisation

TIF 38.3 KB 23.04.2008 11.01.2008 1

Cover letter

TIF 23.02 KB 23.04.2008 10.01.2008 1

State Revenue Service decisions/letters/statements

TIF 30.89 KB 23.04.2008 09.01.2008 1

Decisions / letters / protocols of public notaries

TIF 31.67 KB 23.04.2008 23.10.2006 1

Cover letter

TIF 24.67 KB 23.04.2008 18.10.2006 1

State Revenue Service decisions/letters/statements

TIF 36.98 KB 23.04.2008 13.10.2006 1

Decisions / letters / protocols of public notaries

TIF 32.84 KB 23.04.2008 12.10.2006 1

Application

TIF 47.08 KB 23.04.2008 09.10.2006 2

Receipts on the publication and state fees

TIF 31.38 KB 23.04.2008 09.10.2006 2

Decisions / letters / protocols of public notaries

TIF 42.5 KB 23.04.2008 22.12.2005 2

Receipts on the publication and state fees

TIF 31.49 KB 23.04.2008 19.12.2005 2

Application

TIF 75.05 KB 23.04.2008 30.11.2005 3

Protocols/decisions of a company/organisation

TIF 42.26 KB 23.04.2008 30.11.2005 2

Consent of members of the supervisory board

TIF 25.05 KB 23.04.2008 29.11.2005 3

Protocols/decisions of a company/organisation

TIF 70.57 KB 23.04.2008 29.11.2005 2

Decisions / letters / protocols of public notaries

TIF 32.61 KB 23.04.2008 02.09.2005 2

Application

TIF 59.8 KB 23.04.2008 30.08.2005 2

Receipts on the publication and state fees

TIF 39.52 KB 23.04.2008 30.08.2005 2

Bank statements or other document regarding the payment of the equity

TIF 17.33 KB 23.04.2008 24.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 16.6 KB 23.04.2008 22.08.2005 1

Power of attorney, act of empowerment

TIF 17.69 KB 23.04.2008 22.08.2005 1

Protocols/decisions of a company/organisation

TIF 56.36 KB 23.04.2008 22.08.2005 2

Decisions / letters / protocols of public notaries

TIF 32.88 KB 23.04.2008 11.07.2005 2

Power of attorney, act of empowerment

TIF 17.41 KB 23.04.2008 06.07.2005 1

Protocols/decisions of a company/organisation

TIF 57.71 KB 23.04.2008 22.06.2005 2

Receipts on the publication and state fees

TIF 40.68 KB 23.04.2008 17.02.2005 2

Application

TIF 73.17 KB 23.04.2008 16.02.2005 2

Bank statements or other document regarding the payment of the equity

TIF 32.87 KB 23.04.2008 16.02.2005 2

Protocols/decisions of a company/organisation

TIF 65.12 KB 23.04.2008 15.02.2005 2

Bank statements or other document regarding the payment of the equity

TIF 16.68 KB 23.04.2008 06.02.2005 1

Protocols/decisions of a company/organisation

TIF 57.73 KB 23.04.2008 24.01.2005 2

Decisions / letters / protocols of public notaries

TIF 50.01 KB 23.04.2008 13.01.2005 2

Registration certificates

TIF 17.63 KB 23.04.2008 13.01.2005 1

Decisions / letters / protocols of public notaries

TIF 27.14 KB 23.04.2008 12.01.2005 1

Cover letter

TIF 18.75 KB 23.04.2008 11.01.2005 1

State Revenue Service decisions/letters/statements

TIF 28.22 KB 23.04.2008 10.01.2005 1

Application

TIF 160.82 KB 23.04.2008 29.12.2004 5

Receipts on the publication and state fees

TIF 33.84 KB 23.04.2008 29.12.2004 2

Sample report

TIF 17.29 KB 23.04.2008 29.12.2004 1

Sample report

TIF 15.88 KB 23.04.2008 29.12.2004 1

Consent of the auditor

TIF 8.1 KB 23.04.2008 28.12.2004 1

Consent of a member of the Board / executive director

TIF 24.74 KB 23.04.2008 28.12.2004 3

Consent of members of the supervisory board

TIF 25.8 KB 23.04.2008 28.12.2004 3

Protocols/decisions of a company/organisation

TIF 78.91 KB 23.04.2008 28.12.2004 2

Decisions / letters / protocols of public notaries

TIF 18.91 KB 23.04.2008 25.08.2003 1

Decisions / letters / protocols of public notaries

TIF 26.27 KB 23.04.2008 25.08.2003 1

Registration certificates

TIF 37.89 KB 23.04.2008 25.08.2003 1

Other documents

TIF 14.82 KB 23.04.2008 11.08.2003 1

Decisions / letters / protocols of public notaries

TIF 27.14 KB 23.04.2008 08.08.2003 1

Cover letter

TIF 22.29 KB 23.04.2008 07.08.2003 1

State Revenue Service decisions/letters/statements

TIF 26.42 KB 23.04.2008 05.08.2003 1

Receipts on the publication and state fees

TIF 23.97 KB 23.04.2008 29.07.2003 2

Receipts on the publication and state fees

TIF 22.82 KB 23.04.2008 26.06.2003 2

Other documents

TIF 722.61 KB 23.04.2008 25.06.2003 8

Other documents

TIF 20.61 KB 23.04.2008 25.06.2003 1

Protocols/decisions of a company/organisation

TIF 56.71 KB 23.04.2008 25.06.2003 2

Decisions / letters / protocols of public notaries

TIF 23.86 KB 23.04.2008 19.06.2003 1

Cover letter

TIF 25.3 KB 23.04.2008 17.06.2003 1

State Revenue Service decisions/letters/statements

TIF 32.63 KB 23.04.2008 16.06.2003 1

Protocols/decisions of a company/organisation

TIF 91.54 KB 23.04.2008 11.06.2003 3

Decisions / letters / protocols of public notaries

TIF 30.33 KB 23.04.2008 17.10.2002 1

Receipts on the publication and state fees

TIF 50.22 KB 23.04.2008 15.10.2002 1

List of members of the Board / Supervisory Board

TIF 12.37 KB 23.04.2008 14.10.2002 1

Other documents

TIF 9.03 KB 23.04.2008 14.10.2002 1

Other documents

TIF 43.73 KB 23.04.2008 14.10.2002 1

Power of attorney, act of empowerment

TIF 19.35 KB 23.04.2008 14.10.2002 1

Protocols/decisions of a company/organisation

TIF 108.29 KB 23.04.2008 08.10.2002 2

Other documents

TIF 19.5 KB 23.04.2008 28.12.2001 1

Protocols/decisions of a company/organisation

TIF 69.81 KB 23.04.2008 28.12.2001 2

Decisions / letters / protocols of public notaries

TIF 19.35 KB 23.04.2008 07.09.2001 1

Receipts on the publication and state fees

TIF 22.96 KB 23.04.2008 03.09.2001 2

Other documents

TIF 12.83 KB 23.04.2008 21.08.2001 1

Protocols/decisions of a company/organisation

TIF 78 KB 22.04.2008 21.08.2001 3

Power of attorney, act of empowerment

TIF 18.45 KB 22.04.2008 20.08.2001 1

Other documents

TIF 19.18 KB 22.04.2008 29.05.2001 1

Other documents

TIF 16.45 KB 22.04.2008 21.05.2001 1

Power of attorney, act of empowerment

TIF 258.19 KB 23.04.2008 27.04.2001 6

Other documents

TIF 17.58 KB 22.04.2008 16.02.2001 1

Protocols/decisions of a company/organisation

TIF 96.53 KB 22.04.2008 14.02.2001 3

Decisions / letters / protocols of public notaries

TIF 31.68 KB 22.04.2008 29.08.2000 1

Other documents

TIF 35.11 KB 22.04.2008 28.08.2000 1

Protocols/decisions of a company/organisation

TIF 69.77 KB 22.04.2008 28.08.2000 2

Receipts on the publication and state fees

TIF 51.01 KB 22.04.2008 24.08.2000 1

Other documents

TIF 10.45 KB 22.04.2008 23.08.2000 1

Other documents

TIF 11.92 KB 22.04.2008 23.08.2000 1

Power of attorney, act of empowerment

TIF 16.41 KB 22.04.2008 22.08.2000 1

Protocols/decisions of a company/organisation

TIF 52.37 KB 22.04.2008 18.08.2000 2

Protocols/decisions of a company/organisation

TIF 98.76 KB 22.04.2008 17.08.2000 3

Registration certificates

TIF 52.47 KB 23.04.2008 27.03.2000 1

Decisions / letters / protocols of public notaries

TIF 29.55 KB 22.04.2008 27.03.2000 1

Registration certificates

TIF 24.84 KB 22.04.2008 27.03.2000 1

Receipts on the publication and state fees

TIF 9.58 KB 22.04.2008 22.03.2000 1

Sample report

TIF 23.01 KB 22.04.2008 22.03.2000 1

Other documents

TIF 14.35 KB 22.04.2008 16.03.2000 1

Protocols/decisions of a company/organisation

TIF 33.2 KB 22.04.2008 16.03.2000 2

Decisions / letters / protocols of public notaries

TIF 15.38 KB 22.04.2008 18.01.2000 1

Receipts on the publication and state fees

TIF 9.35 KB 22.04.2008 17.01.2000 1

Other documents

TIF 6.57 KB 22.04.2008 16.01.2000 1

Notice of officers regarding the resignation

TIF 7.93 KB 22.04.2008 13.01.2000 1

Other documents

TIF 11.51 KB 22.04.2008 13.01.2000 1

Protocols/decisions of a company/organisation

TIF 33.97 KB 22.04.2008 13.01.2000 2

Decisions / letters / protocols of public notaries

TIF 16.39 KB 22.04.2008 12.01.2000 1

Registration certificates

TIF 59.17 KB 22.04.2008 12.01.2000 1

Registration certificates

TIF 78.64 KB 22.04.2008 12.01.2000 1

Other documents

TIF 5 KB 22.04.2008 11.01.2000 1

Copy of the personal identification document

TIF 27.87 KB 22.04.2008 06.01.2000 1

Receipts on the publication and state fees

TIF 23.05 KB 22.04.2008 06.01.2000 1

Appraisal reports

TIF 16.98 KB 22.04.2008 05.01.2000 1

Bank statements or other document regarding the payment of the equity

TIF 20.59 KB 22.04.2008 05.01.2000 1

Protocols/decisions of a company/organisation

TIF 52.82 KB 22.04.2008 05.01.2000 2

Sample report

TIF 17.46 KB 22.04.2008 05.01.2000 1

Other documents

TIF 15.33 KB 22.04.2008 04.01.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 51.24 KB 23.04.2008 4

Power of attorney, act of empowerment

TIF 366.23 KB 23.04.2008 15

Application

TIF 98.58 KB 22.04.2008 4

Application

TIF 99.47 KB 22.04.2008 4

Copy of the personal identification document

TIF 311.29 KB 22.04.2008 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