INFAST ALFA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
97 by employees
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 | SIA "INFAST ALFA" |
| Registration number, date | 40203223438, 07.08.2019 |
| VAT number | None (excluded 30.09.2020) Europe VAT register |
| Register, date | Commercial Register, 07.08.2019 |
| Legal address | Jāņa Pliekšāna iela 82 – 4, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 181.45 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 180.61 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 179.53 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 178.90 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 177.88 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 176.99 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 176.00 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 175.19 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 174.14 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 173.09 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 172.23 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 18.12.2023 | 171.57 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 170.19 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 25.10.2023 | 168.93 | 0.00 | 0.00 | 0.00 | 25.10.2023 |
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.08.2020 | Belarus | Belarus |
|
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 | 18.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Belarus | 29.07.2020 | 18.08.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.01.2021 |
Right to represent individually |
Natural person
(from 13.01.2021 )
|
Historical company names
| SIA "Builder-Ria" | Until 18.08.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Mazā Krūmu iela 6 - 8 | Until 18.08.2020 | 4 years ago |
|---|---|---|
| Daugavpils, Miera iela 51 - 1 | Until 25.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (77.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.10.2023 | PDF (75.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.10.2023 | PDF (75.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.10.2023 | PDF (76.28 KB) | €11.00 |
2019 |
Annual report | 07.08.2019 - 31.12.2019 | 19.12.2023 | PDF (76.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.78 KB | 13.08.2020 | 29.07.2020 | 1 |
Articles of Association |
TIF | 78.82 KB | 13.08.2020 | 29.07.2020 | 5 |
Shareholders’ register |
TIF | 47.23 KB | 13.08.2020 | 29.07.2020 | 3 |
Shareholders’ register |
TIF | 87.76 KB | 13.08.2020 | 29.07.2020 | 5 |
Articles of Association |
DOC | 57 KB | 06.08.2019 | 02.08.2019 | 4 |
Memorandum of Association |
DOC | 42 KB | 06.08.2019 | 02.08.2019 | 2 |
Shareholders’ register |
DOC | 40 KB | 06.08.2019 | 02.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.62 KB | 04.01.2024 | 04.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.32 KB | 09.06.2023 | 09.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 05.05.2021 | 05.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 05.05.2021 | 05.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.54 KB | 28.04.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 25.02.2021 | 25.02.2021 | 1 |
Application |
DOCX | 48.48 KB | 25.02.2021 | 22.02.2021 | 1 |
Application |
EDOC | 57.39 KB | 25.02.2021 | 22.02.2021 | 1 |
Power of attorney, act of empowerment |
665.47 KB | 25.02.2021 | 22.02.2021 | 1 | |
Power of attorney, act of empowerment |
DOCX | 13.14 KB | 25.02.2021 | 22.02.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 680.97 KB | 25.02.2021 | 22.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.14 KB | 25.02.2021 | 27.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 503.13 KB | 25.02.2021 | 27.01.2021 | 1 |
Confirmation or consent to legal address |
499.68 KB | 25.02.2021 | 27.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
TIF | 118.71 KB | 11.01.2021 | 16.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.38 KB | 02.12.2020 | 02.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.34 KB | 02.12.2020 | 02.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.04 KB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
TIF | 275.44 KB | 13.08.2020 | 29.07.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 52.16 KB | 13.08.2020 | 29.07.2020 | 3 |
Confirmation or consent to legal address |
TIF | 9.52 KB | 13.08.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 07.08.2019 | 07.08.2019 | 2 |
Announcement regarding the legal address |
DOCX | 18.3 KB | 06.08.2019 | 05.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 28.18 KB | 06.08.2019 | 05.08.2019 | 1 |
Application |
DOCX | 42.16 KB | 06.08.2019 | 05.08.2019 | 4 |
Application |
EDOC | 51.4 KB | 06.08.2019 | 05.08.2019 | 4 |
Appraisal reports |
DOC | 27.5 KB | 06.08.2019 | 05.08.2019 | 1 |
Appraisal reports |
EDOC | 19.85 KB | 06.08.2019 | 05.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.65 KB | 06.08.2019 | 05.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.34 MB | 06.08.2019 | 05.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.35 MB | 06.08.2019 | 05.08.2019 | 2 |
Confirmation or consent to legal address |
JPG | 1.06 MB | 06.08.2019 | 05.08.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 1.07 MB | 06.08.2019 | 05.08.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 13.65 KB | 06.08.2019 | 05.08.2019 | 2 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 06.08.2019 | 05.08.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 20.4 KB | 06.08.2019 | 05.08.2019 | 2 |
Articles of Association |
EDOC | 29.48 KB | 06.08.2019 | 02.08.2019 | 4 |
Memorandum of Association |
EDOC | 26.03 KB | 06.08.2019 | 02.08.2019 | 2 |
Shareholders’ register |
EDOC | 23.64 KB | 06.08.2019 | 02.08.2019 | 1 |
Copy of the personal identification document |
TIF | 217.77 KB | 13.08.2020 | 04.02.2013 | 2 |
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.
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