INVESTMENT GROUP ALPHA, 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.
Basic data
| Status | Removed from the register, 17.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INVESTMENT GROUP ALPHA" |
| Registration number, date | 40103492543, 19.12.2011 |
| VAT number | None (excluded 14.09.2017) Europe VAT register |
| Register, date | Commercial Register, 19.12.2011 |
| Legal address | Lielupes iela 8, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 EUR , registered 26.07.2016 (registered payment 26.07.2016: 2 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.06 |
| 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 | Arhitektūras pakalpojumi (71.11) |
|---|
Historical addresses
| Rīga, Prūšu iela 23B - 13 | Until 02.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Merķeļa iela 11 | Until 25.07.2017 | 7 years ago |
| Rīga, Meža iela 4 | Until 14.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 19.12.2011 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 704.87 KB | 25.07.2017 | 24.07.2017 | 6 |
Shareholders’ register |
1.43 MB | 25.07.2017 | 22.07.2017 | 1 | |
Amendments to the Articles of Association |
DOCX | 16.02 KB | 21.07.2016 | 20.07.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 16.02 KB | 21.07.2016 | 20.07.2016 | 1 |
Articles of Association |
DOCX | 15.94 KB | 21.07.2016 | 20.07.2016 | 1 |
Articles of Association |
DOCX | 15.94 KB | 21.07.2016 | 20.07.2016 | 1 |
Shareholders’ register |
DOCX | 24.66 KB | 21.07.2016 | 20.07.2016 | 1 |
Shareholders’ register |
DOCX | 24.66 KB | 21.07.2016 | 20.07.2016 | 1 |
Articles of Association |
TIF | 70.32 KB | 21.12.2011 | 14.12.2011 | 1 |
Memorandum of Association |
TIF | 85.81 KB | 21.12.2011 | 14.12.2011 | 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 | 103.76 KB | 17.02.2020 | 17.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 26.08.2019 | 26.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.16 KB | 26.08.2019 | 26.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.39 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.45 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 01.03.2019 | 01.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 01.03.2019 | 01.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.74 KB | 27.02.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 02.08.2018 | 02.08.2018 | 2 |
Application |
TIF | 134.59 KB | 01.08.2018 | 27.07.2018 | 4 |
Confirmation or consent to legal address |
TIF | 21.21 KB | 01.08.2018 | 20.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.3 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 25.07.2017 | 25.07.2017 | 2 |
Application |
TIF | 1009.21 KB | 25.07.2017 | 24.07.2017 | 8 |
Confirmation or consent to legal address |
TIF | 15.02 KB | 25.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.53 KB | 25.07.2017 | 24.07.2017 | 3 |
Application |
7.37 MB | 25.07.2017 | 22.07.2017 | 1 | |
Application |
7.15 MB | 25.07.2017 | 22.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 32.14 KB | 25.07.2017 | 22.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.58 KB | 25.07.2017 | 22.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 25.07.2017 | 22.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 26.07.2016 | 26.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.98 KB | 21.07.2016 | 20.07.2016 | 1 |
Articles of Association |
EDOC | 28.87 KB | 21.07.2016 | 20.07.2016 | 1 |
Application |
DOC | 72 KB | 21.07.2016 | 20.07.2016 | 2 |
Application |
DOC | 72 KB | 21.07.2016 | 20.07.2016 | 2 |
Application |
EDOC | 32.65 KB | 21.07.2016 | 20.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.89 KB | 21.07.2016 | 20.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.03 KB | 21.07.2016 | 20.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.03 KB | 21.07.2016 | 20.07.2016 | 1 |
Shareholders’ register |
EDOC | 35.89 KB | 21.07.2016 | 20.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.78 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 259.29 KB | 17.03.2014 | 05.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 22.27 KB | 17.03.2014 | 01.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 196.71 KB | 21.12.2011 | 19.12.2011 | 2 |
Registration certificates |
TIF | 110.7 KB | 21.12.2011 | 19.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 62.32 KB | 21.12.2011 | 14.12.2011 | 1 |
Application |
TIF | 712.3 KB | 21.12.2011 | 14.12.2011 | 5 |
Confirmation or consent to legal address |
TIF | 62.69 KB | 21.12.2011 | 14.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 253.35 KB | 21.12.2011 | 29.11.2011 | 2 |
Purchase/lease agreement |
TIF | 368.59 KB | 17.03.2014 | 13.12.2001 | 5 |
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