Palast immo Alpha, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
651 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Palast immo Alpha"
Registration number, date 50103340491, 03.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 03.11.2010
Legal address Blīdenes iela 1A – 2, Rīga, LV-1058 Check address owners
Fixed capital 2 988 EUR, registered payment 03.11.2015
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, €) 0.39 0.05 0.05
Personal income tax (thousands, €) 0.13 0 0
Statutory social insurance contributions (thousands, €) 0.21 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Switzerland Switzerland

Control type: as a company member/shareholder

Natural person From 11.07.2019
Switzerland Switzerland

Control type: as a company member/shareholder

Natural person From 11.07.2019
Switzerland Switzerland

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.11.2015

Natural person

Executive Board Member of the Board Right to represent individually   03.11.2015
* 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

33.33 % 996 € 1 € 996 Switzerland 29.10.2015 03.11.2015

Natural person

33.33 % 996 € 1 € 996 Switzerland 29.10.2015 03.11.2015

Natural person

33.33 % 996 € 1 € 996 Switzerland 29.10.2015 03.11.2015

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.01.2025  PDF (115.12 KB)

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 VZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
PIA GP2022 vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 PIA vadibas zinoj PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
PIA Vadibas zinojums GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
PIA GP2019 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.01.2019  ZIP €11.00
Annual report 2018 PDF
ZINOJUMS JPG

2017

Annual report 01.01.2017 - 31.12.2017 02.01.2018  PDF (218.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.01.2017  PDF (259.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.01.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 26.01.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS JPG

2012

Annual report 17.05.2013  TIF (292.79 KB)

2011

Annual report 20.08.2012  TIF (246.83 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 102.21 KB 06.11.2015 29.10.2015 2

Shareholders’ register

TIF 71.48 KB 06.11.2015 29.10.2015 2

Articles of Association

TIF 390.04 KB 05.11.2010 28.10.2010 5

Memorandum of association

TIF 314.62 KB 05.11.2010 28.10.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 85.94 KB 06.11.2015 03.11.2015 2

Application

TIF 291.14 KB 06.11.2015 29.10.2015 4

Power of attorney, act of empowerment

TIF 25.35 KB 06.11.2015 29.10.2015 1

Protocols/decisions of a company/organisation

TIF 201.87 KB 06.11.2015 29.10.2015 3

Power of attorney, act of empowerment

TIF 321.73 KB 06.11.2015 03.08.2015 8

Decisions / letters / protocols of public notaries

TIF 124.08 KB 05.11.2010 03.11.2010 2

Registration certificates

TIF 165.38 KB 05.11.2010 03.11.2010 1

Announcement regarding the legal address

TIF 40.22 KB 05.11.2010 28.10.2010 1

Application

TIF 754.16 KB 05.11.2010 28.10.2010 10

Receipts on the publication and state fees

TIF 255.08 KB 05.11.2010 28.10.2010 3
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