ALFA STARS, SIA

Limited Liability Company, Micro company
Place in branch
199 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALFA STARS"
Registration number, date 50003504161, 01.08.2000
VAT number LV50003504161 from 23.07.2001 Europe VAT register
Register, date Commercial Register, 07.02.2005
Legal address Šmerļa iela 3, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR, registered payment 18.12.2015
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, €) 4.31 2.53 0
Personal income tax (thousands, €) 0.46 0.95 -0.12
Statutory social insurance contributions (thousands, €) 1.07 1.63 0.15
Average employees count 1 1 1

Industries

Field from SRS Datoru un perifēro iekārtu ražošana (26.20)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.08.2008
* 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 % 2 845 € 1 € 2 845 Latvia 27.07.2015 18.12.2015

Historical addresses

Rīga, Klūgu iela 3c Until 07.02.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.09.2023  PDF (78.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.12.2022  PDF (77.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.10.2021  PDF (121.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (727.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (849.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Gada parskats 2017 Alfa Stars DOCX

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Gada parskats 2016 Alfa Stars PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
ALFA STARS-ZINOJUMS-2015 PDF

2014

Annual report 15.06.2015  TIF (577.31 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
ALFASTARS-VADIBAS ZINOJUMS PDF

2012

Annual report 10.10.2013  TIF (625.88 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2011alfa PDF

2010

Annual report 31.08.2011  TIF (911.95 KB)

2009

Annual report 11.06.2010  TIF (510.07 KB)

2008

Annual report 11.06.2009  TIF (552.49 KB)

2007

Annual report 01.09.2008  TIF (1015.81 KB)

2006

Annual report 16.08.2007  PDF (1.18 MB)

2005

Annual report 04.01.2007  TIF (654.38 KB)

2004

Annual report 30.07.2010  TIF (590.79 KB)

2002

Annual report 30.07.2010  TIF (751.08 KB)

2001

Annual report 30.07.2010  TIF (448.44 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.4 KB 22.12.2015 09.11.2015 1

Shareholders’ register

TIF 453.94 KB 22.12.2015 27.07.2015 2

Articles of Association

TIF 19.33 KB 30.07.2010 22.12.2004 1

Shareholders’ register

TIF 12.65 KB 30.07.2010 22.12.2004 1

Articles of Association

TIF 258.92 KB 30.07.2010 25.07.2000 10

Memorandum of Association

TIF 12.5 KB 30.07.2010 25.07.2000 1

Shareholders’ register

TIF 11.78 KB 30.07.2010 25.07.2000 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

TIF 57.63 KB 22.12.2015 18.12.2015 2

Application

TIF 702.94 KB 22.12.2015 03.08.2015 4

Protocols/decisions of a company/organisation

TIF 54.28 KB 22.12.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 32.55 KB 30.07.2010 04.08.2008 1

Receipts on the publication and state fees

TIF 30.3 KB 30.07.2010 31.07.2008 2

Application

TIF 82.66 KB 30.07.2010 28.07.2008 3

Consent of a member of the Board / executive director

TIF 7.83 KB 30.07.2010 25.07.2008 1

Protocols/decisions of a company/organisation

TIF 15.63 KB 30.07.2010 25.07.2008 1

Decisions / letters / protocols of public notaries

TIF 40.84 KB 30.07.2010 07.02.2005 1

Registration certificates

TIF 19.66 KB 30.07.2010 07.02.2005 1

Application

TIF 183.65 KB 30.07.2010 20.01.2005 3

Receipts on the publication and state fees

TIF 33.75 KB 30.07.2010 24.12.2004 2

Announcement regarding the legal address

TIF 8.24 KB 30.07.2010 22.12.2004 1

Consent of the auditor

TIF 6.96 KB 30.07.2010 22.12.2004 1

Protocols/decisions of a company/organisation

TIF 24.39 KB 30.07.2010 22.12.2004 1

Registration certificates

TIF 97.23 KB 30.07.2010 24.09.2004 1

Receipts on the publication and state fees

TIF 17.08 KB 30.07.2010 21.09.2004 1

Submission/Application

TIF 14.43 KB 30.07.2010 20.09.2004 1

Decisions / letters / protocols of public notaries

TIF 33.41 KB 30.07.2010 16.10.2003 1

Receipts on the publication and state fees

TIF 45.32 KB 30.07.2010 02.10.2003 2

Submission/Application

TIF 12.46 KB 30.07.2010 02.10.2003 1

Protocols/decisions of a company/organisation

TIF 19.14 KB 30.07.2010 23.09.2003 2

Decisions / letters / protocols of public notaries

TIF 28.86 KB 30.07.2010 01.08.2000 1

Registration certificates

TIF 33.28 KB 30.07.2010 01.08.2000 1

Receipts on the publication and state fees

TIF 10.88 KB 30.07.2010 26.07.2000 1

Appraisal reports

TIF 6.81 KB 30.07.2010 25.07.2000 1

Power of attorney, act of empowerment

TIF 9.11 KB 30.07.2010 25.07.2000 1

Sample report

TIF 15.74 KB 30.07.2010 25.07.2000 1

Submission/Application

TIF 14.61 KB 30.07.2010 25.07.2000 1

Copy of the personal identification document

TIF 28.57 KB 30.07.2010 09.08.1995 1

Application

TIF 86.5 KB 30.07.2010 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 85.19 KB 30.07.2010 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. Request documents in Company register