Project Alfa, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.06.2023
Business form Limited Liability Company
Registered name Project Alfa SIA
Registration number, date 50103404171, 08.04.2011
VAT number None (excluded 13.11.2021) Europe VAT register
Register, date Commercial Register, 08.04.2011
Legal address "Ošnieki", Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 317 700 EUR , registered 04.06.2021 (registered payment 04.06.2021: 317 700 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

2022 2021 2020
Total payments to state budget (thousands, €) 0 17.57 62.2
Personal income tax (thousands, €) 0 0 18.4
Statutory social insurance contributions (thousands, €) 0 -0.04 31.78
Average employees count 0 0 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

Historical company names

OSTBY SIA Until 18.12.2020 4 years ago
SIA "OSTBY" Until 20.07.2012 12 years ago
SIA "Ostby Production" Until 12.07.2011 13 years ago

Historical addresses

Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 Until 01.07.2021 3 years ago
Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8 Until 06.08.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 19.08.2021. Case number: C73521721
Started 19.08.2021, ended 16.02.2023
Court: Zemgales rajona tiesa (1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns

16.02.2023

 20.02.2023   Maksātnespējas procesa izbeigšana 
Zemgales rajona tiesa (1000303995)

16.09.2022 12:00:00

 02.09.2022   Meeting of creditors 

19.08.2021

 23.08.2021   Appointment of an administrator in an insolvency case 
Lācēns Aleksandrs (Certificate nr. 00586)
Zemgales rajona tiesa (1000303995)

19.08.2021

 23.08.2021   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 23.09.2021)
Zemgales rajona tiesa (1000303995)
List of administrators
Administrator Practice place Certificate Contacts

Lācēns Aleksandrs

 Rīga, Strēlnieku iela 1A - 8C, LV-1001 Nr. 00586 (valid from 23.12.2019 till 30.04.2024)

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 Parb zi ojums Project Alfa parakstits PDF
vad bas zi ojums Project Alfa PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
200702220219 PDF
2019GP atzinums OSTBY PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
190425190412 PDF
2018GP ostby atzinums parakstits PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
2017GP atzinums LV ar VZ parakstits PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 Ostby zi ojums parakst ts PDF
VadZin Ostby 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 2015GP Ostby PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 27.05.2014  TIF (842.77 KB)

2012

 Annual report 17.05.2013  TIF (695.22 KB)

2011

 Annual report 19.04.2012  TIF (698.46 KB)

2011

 Annual report 08.04.2011 - 31.12.2011 19.04.2012  HTML (120.08 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

 DOCX 15.29 KB 02.09.2022 01.09.2022 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

 DOCX 15.29 KB 02.09.2022 01.09.2022 1

Amendments to the Articles of Association

 DOCX 18.31 KB 04.06.2021 28.05.2021 1

Articles of Association

 DOCX 16.78 KB 04.06.2021 28.05.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 617.77 KB 04.06.2021 28.05.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOC 53 KB 04.06.2021 28.05.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 18.29 KB 04.06.2021 28.05.2021 1

Regulations for the increase/reduction of the equity

 DOCX 16.42 KB 04.06.2021 28.05.2021 1

Shareholders’ register

DOCX 18.62 KB 04.06.2021 28.05.2021 1

Articles of Association

 DOCX 16.39 KB 18.12.2020 10.12.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 948.61 KB 18.12.2020 15.05.2020 5

Amendments to the Articles of Association

 DOCX 88.26 KB 09.07.2019 29.05.2019 1

Articles of Association

 DOC 135 KB 09.07.2019 29.05.2019 1

Shareholders’ register

PDF 1.3 MB 09.07.2019 29.05.2019 2

Regulations for the increase/reduction of the equity

 DOCX 15.16 KB 04.06.2019 29.05.2019 1

Regulations for the increase/reduction of the equity

 DOCX 15.16 KB 04.06.2019 29.05.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 160.45 KB 04.06.2019 21.02.2019 5

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 29.18 KB 03.08.2017 25.07.2017 3

Registration certificates of foreign companies

 PDF 347.23 KB 21.06.2017 25.04.2017 5

Amendments to the Articles of Association

 DOCX 94.2 KB 22.12.2015 22.12.2015 1

Amendments to the Articles of Association

 DOCX 94.2 KB 22.12.2015 22.12.2015 1

Articles of Association

 DOC 127 KB 22.12.2015 22.12.2015 1

Articles of Association

 DOC 127 KB 22.12.2015 22.12.2015 1

Regulations for the increase/reduction of the equity

 DOCX 16.43 KB 22.12.2015 22.12.2015 1

Regulations for the increase/reduction of the equity

 DOCX 16.43 KB 22.12.2015 22.12.2015 1

Shareholders’ register

PDF 1.57 MB 22.12.2015 22.12.2015 2

Shareholders’ register

PDF 1.57 MB 22.12.2015 22.12.2015 2

Amendments to the Articles of Association

 TIF 33.28 KB 29.09.2014 05.09.2014 1

Articles of Association

 TIF 100.14 KB 29.09.2014 05.09.2014 2

Shareholders’ register

TIF 102.48 KB 29.09.2014 05.09.2014 2

Shareholders’ register

TIF 15.89 KB 12.02.2013 23.01.2013 1

Amendments to the Articles of Association

 TIF 14.99 KB 20.07.2012 13.07.2012 1

Articles of Association

 TIF 29.64 KB 20.07.2012 13.07.2012 1

Amendments to the Articles of Association

 TIF 16.44 KB 13.07.2011 23.05.2011 1

Articles of Association

 TIF 30.63 KB 13.07.2011 23.05.2011 1

Amendments to the Articles of Association

 TIF 42.73 KB 22.06.2011 23.05.2011 1

Articles of Association

 TIF 56.43 KB 22.06.2011 23.05.2011 1

Articles of Association

 TIF 66.13 KB 13.04.2011 04.04.2011 1

Memorandum of Association

 TIF 151.64 KB 13.04.2011 04.04.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 RTF 194.02 KB 02.11.2022 02.11.2022 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 TXT 724 B 19.09.2022 19.09.2022 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 TXT 724 B 19.09.2022 16.09.2022 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 EDOC 35.07 KB 19.09.2022 16.09.2022 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 EDOC 35.07 KB 19.09.2022 16.09.2022 2

Notary’s decision

 RTF 190.31 KB 02.09.2022 02.09.2022 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

 EDOC 21.61 KB 02.09.2022 01.09.2022 1

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

 DOC 78 KB 02.09.2022 01.09.2022 1

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

 DOC 78 KB 02.09.2022 01.09.2022 1

Notary’s decision

 RTF 191.63 KB 23.08.2021 23.08.2021 2

Court decision/judgement

 PDF 108.92 KB 20.08.2021 19.08.2021 3

Application

 DOCX 44.37 KB 06.08.2021 06.08.2021 2

Application

 DOCX 44.37 KB 06.08.2021 06.08.2021 2

Decisions / letters / protocols of public notaries

 EDOC 60.67 KB 06.08.2021 06.08.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 04.06.2021 04.06.2021 2

Acceptance-conveyance act

 DOCX 16.18 KB 04.06.2021 28.05.2021 1

Acceptance-conveyance act

 EDOC 30.97 KB 04.06.2021 28.05.2021 1

Amendments to the Articles of Association

 EDOC 24.67 KB 04.06.2021 28.05.2021 1

Articles of Association

 EDOC 31.47 KB 04.06.2021 28.05.2021 1

Application

 EDOC 48.2 KB 04.06.2021 28.05.2021 1

Application

 DOCX 42.88 KB 04.06.2021 28.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.24 KB 04.06.2021 28.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 04.06.2021 28.05.2021 1

Appraisal reports

 PDF 176.57 KB 04.06.2021 28.05.2021 1

Appraisal reports

 EDOC 174.8 KB 04.06.2021 28.05.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 666.44 KB 04.06.2021 28.05.2021 1

Power of attorney, act of empowerment

 EDOC 349.28 KB 04.06.2021 28.05.2021 1

Power of attorney, act of empowerment

 PDF 401.09 KB 04.06.2021 28.05.2021 1

Power of attorney, act of empowerment

 EDOC 39.01 KB 04.06.2021 28.05.2021 1

Power of attorney, act of empowerment

 DOC 74.5 KB 04.06.2021 28.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 27.34 KB 04.06.2021 28.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.5 KB 04.06.2021 28.05.2021 1

Regulations for the increase/reduction of the equity

 EDOC 22.84 KB 04.06.2021 28.05.2021 1

Shareholders’ register

EDOC 24.71 KB 04.06.2021 28.05.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 689.62 KB 25.03.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66 KB 25.03.2021 25.03.2021 2

Application

 EDOC 51.4 KB 25.03.2021 19.03.2021 1

Application

 DOCX 45.96 KB 25.03.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 18.12.2020 18.12.2020 2

Application

 EDOC 55.74 KB 18.12.2020 11.12.2020 4

Application

 DOCX 46.79 KB 18.12.2020 11.12.2020 4

Articles of Association

 EDOC 38.32 KB 18.12.2020 10.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.34 KB 18.12.2020 10.12.2020 2

Protocols/decisions of a company/organisation

 EDOC 27.35 KB 18.12.2020 10.12.2020 2

Justification supporting beneficial ownership disclosure statement

 PNG 107.71 KB 16.10.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 16.10.2020 16.10.2020 2

Application

 EDOC 66.12 KB 16.10.2020 13.10.2020 3

Application

 DOCX 45.47 KB 16.10.2020 13.10.2020 3

Power of attorney, act of empowerment

 PDF 1.93 MB 18.12.2020 10.06.2020 7

Power of attorney, act of empowerment

 PDF 2.34 MB 18.12.2020 10.06.2020 9

Power of attorney, act of empowerment

 PDF 1.96 MB 18.12.2020 10.06.2020 7

Power of attorney, act of empowerment

 PDF 2.31 MB 18.12.2020 10.06.2020 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 978.82 KB 18.12.2020 15.05.2020 5

Copy of the personal identification document

 PDF 1.26 MB 16.10.2020 18.02.2020 1

Copy of the personal identification document

 EDOC 884.88 KB 16.10.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 09.07.2019 09.07.2019 2

Application

 EDOC 73.84 KB 09.07.2019 05.07.2019 2

Application

 DOCX 43.46 KB 09.07.2019 05.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 04.06.2019 04.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.64 KB 04.06.2019 04.06.2019 1

Application

 DOCX 46.47 KB 04.06.2019 30.05.2019 3

Application

 DOCX 46.47 KB 04.06.2019 30.05.2019 3

Application

 EDOC 76.92 KB 04.06.2019 30.05.2019 3

Amendments to the Articles of Association

 EDOC 85.99 KB 09.07.2019 29.05.2019 1

Articles of Association

 EDOC 86.94 KB 09.07.2019 29.05.2019 1

Shareholders’ register

PDF 1.71 MB 09.07.2019 29.05.2019 2

Protocols/decisions of a company/organisation

 EDOC 67.43 KB 04.06.2019 29.05.2019 2

Protocols/decisions of a company/organisation

 DOC 157 KB 04.06.2019 29.05.2019 2

Protocols/decisions of a company/organisation

 DOC 157 KB 04.06.2019 29.05.2019 2

Regulations for the increase/reduction of the equity

 EDOC 46.61 KB 04.06.2019 29.05.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 169.92 KB 04.06.2019 21.02.2019 5

Power of attorney, act of empowerment

 PDF 728.73 KB 04.06.2019 21.02.2019 13

Power of attorney, act of empowerment

 EDOC 696.96 KB 04.06.2019 21.02.2019 13

Power of attorney, act of empowerment

 PDF 536.89 KB 04.06.2019 21.02.2019 9

Power of attorney, act of empowerment

 EDOC 529.4 KB 04.06.2019 21.02.2019 9

Power of attorney, act of empowerment

 PDF 536.89 KB 04.06.2019 21.02.2019 9

Power of attorney, act of empowerment

 PDF 728.73 KB 04.06.2019 21.02.2019 13

Decisions / letters / protocols of public notaries

 EDOC 42.17 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.27 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 DOCX 46.22 KB 14.03.2018 07.03.2018 4

Statement regarding the beneficial owners

 EDOC 76.8 KB 14.03.2018 07.03.2018 4

Statement regarding the beneficial owners

 DOCX 46.22 KB 14.03.2018 07.03.2018 4

Decisions / letters / protocols of public notaries

 EDOC 67.98 KB 03.08.2017 03.08.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 74.58 KB 03.08.2017 25.07.2017 3

Announcement regarding the reorganisation

 DOCX 16.89 KB 03.08.2017 24.07.2017 1

Announcement regarding the reorganisation

 EDOC 48.5 KB 03.08.2017 24.07.2017 1

Announcement regarding the reorganisation

 DOCX 16.89 KB 03.08.2017 24.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.36 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 184.74 KB 21.06.2017 21.06.2017 2

Notice of a member of the Board regarding the resignation

 DOC 34.5 KB 21.06.2017 15.06.2017 1

Notice of a member of the Board regarding the resignation

 DOC 34.5 KB 21.06.2017 15.06.2017 1

Notice of a member of the Board regarding the resignation

 EDOC 26.76 KB 21.06.2017 15.06.2017 1

Application

 EDOC 7.16 MB 21.06.2017 09.06.2017 24

Application

 PDF 7.5 MB 21.06.2017 09.06.2017 24

Application

 PDF 7.5 MB 21.06.2017 09.06.2017 24

Protocols/decisions of a company/organisation

 DOC 149.5 KB 21.06.2017 07.06.2017 2

Protocols/decisions of a company/organisation

 EDOC 61.8 KB 21.06.2017 07.06.2017 2

Protocols/decisions of a company/organisation

 DOC 149.5 KB 21.06.2017 07.06.2017 2

Power of attorney, act of empowerment

 PDF 916.13 KB 21.06.2017 10.05.2017 13

Power of attorney, act of empowerment

 PDF 945.46 KB 21.06.2017 10.05.2017 13

Power of attorney, act of empowerment

 PDF 746.77 KB 21.06.2017 03.05.2017 7

Power of attorney, act of empowerment

 PDF 776.64 KB 21.06.2017 03.05.2017 7

Registration certificates of foreign companies

 PDF 377.35 KB 21.06.2017 25.04.2017 5

Decisions / letters / protocols of public notaries

 TIF 63.83 KB 30.12.2015 23.12.2015 2

Amendments to the Articles of Association

 EDOC 80.75 KB 22.12.2015 22.12.2015 1

Articles of Association

 EDOC 75.28 KB 22.12.2015 22.12.2015 1

Application

 DOCX 31.95 KB 22.12.2015 22.12.2015 2

Application

 EDOC 51.77 KB 22.12.2015 22.12.2015 2

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 22.12.2015 22.12.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.94 KB 22.12.2015 22.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 63.04 KB 22.12.2015 22.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 63.02 KB 22.12.2015 22.12.2015 1

Bank statements or other document regarding the payment of the equity

PDF 41.56 KB 22.12.2015 22.12.2015 1

Bank statements or other document regarding the payment of the equity

PDF 41.59 KB 22.12.2015 22.12.2015 1

Power of attorney, act of empowerment

 DOC 25.5 KB 22.12.2015 22.12.2015 1

Power of attorney, act of empowerment

 EDOC 29.63 KB 22.12.2015 22.12.2015 1

Protocols/decisions of a company/organisation

 EDOC 69.36 KB 22.12.2015 22.12.2015 2

Protocols/decisions of a company/organisation

 DOC 152.5 KB 22.12.2015 22.12.2015 2

Regulations for the increase/reduction of the equity

 EDOC 36.5 KB 22.12.2015 22.12.2015 1

Shareholders’ register

EDOC 1.49 MB 22.12.2015 22.12.2015 2

Registration certificates

 TIF 15.93 KB 30.09.2015 25.09.2015 1

Power of attorney, act of empowerment

 TIF 94.19 KB 30.09.2015 07.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 70.74 KB 29.09.2014 26.09.2014 2

Power of attorney, act of empowerment

 TIF 21.94 KB 29.09.2014 22.09.2014 1

Application

 TIF 90.09 KB 29.09.2014 05.09.2014 2

Power of attorney, act of empowerment

 TIF 27.29 KB 29.09.2014 05.09.2014 1

Protocols/decisions of a company/organisation

 TIF 124.55 KB 29.09.2014 05.09.2014 3

Power of attorney, act of empowerment

 TIF 437.96 KB 29.09.2014 19.08.2014 8

Power of attorney, act of empowerment

 TIF 396.98 KB 29.09.2014 06.08.2014 8

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 133.6 KB 29.09.2014 28.07.2014 4

Power of attorney, act of empowerment

 TIF 325.89 KB 29.09.2014 14.07.2014 7

Registration certificate of a foreign organisation and translation thereof

 TIF 186.7 KB 29.09.2014 14.07.2014 8

Decisions / letters / protocols of public notaries

 TIF 30.73 KB 12.02.2013 11.02.2013 2

Application

 TIF 42.47 KB 12.02.2013 04.02.2013 1

Power of attorney, act of empowerment

 TIF 200.42 KB 12.02.2013 23.01.2013 6

Registration certificate of a foreign organisation and translation thereof

 TIF 249.28 KB 12.02.2013 23.01.2013 8

Decisions / letters / protocols of public notaries

 TIF 33.28 KB 20.07.2012 20.07.2012 2

Registration certificates

 TIF 100.59 KB 20.07.2012 20.07.2012 2

Application

 TIF 102.13 KB 20.07.2012 13.07.2012 2

Protocols/decisions of a company/organisation

 TIF 18.26 KB 20.07.2012 13.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 27.12 KB 13.07.2011 12.07.2011 2

Registration certificates

 TIF 61.15 KB 13.07.2011 12.07.2011 1

Application

 TIF 102.99 KB 13.07.2011 04.07.2011 2

Protocols/decisions of a company/organisation

 TIF 20.95 KB 13.07.2011 04.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 60.76 KB 22.06.2011 21.06.2011 1

Consent of a member of the Board / executive director

 TIF 130.47 KB 22.06.2011 16.06.2011 4

Application

 TIF 409.79 KB 22.06.2011 23.05.2011 3

Protocols/decisions of a company/organisation

 TIF 56.07 KB 22.06.2011 23.05.2011 1

Registration certificates

 TIF 42.68 KB 13.07.2011 08.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 109.32 KB 13.04.2011 08.04.2011 2

Registration certificates

 TIF 138.53 KB 13.04.2011 08.04.2011 1

Receipts on the publication and state fees

 TIF 44.86 KB 13.04.2011 05.04.2011 1

Announcement regarding the legal address

 TIF 43.63 KB 13.04.2011 04.04.2011 1

Application

 TIF 666.82 KB 13.04.2011 04.04.2011 4
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