TN Alfabits, SIA

Limited Liability Company, Micro company
Place in branch
138 by turnover
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TN Alfabits"
Registration number, date 40203247807, 01.06.2020
VAT number LV40203247807 from 09.07.2020 Europe VAT register
Register, date Commercial Register, 01.06.2020
Legal address Hugo Celmiņa iela 4 – 44, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 06.10.2020
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, €) -0.04 3.67 16.33
Personal income tax (thousands, €) 0.02 1.42 1.56
Statutory social insurance contributions (thousands, €) -0.01 2.34 6.21
Average employees count 2 2 2

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.06.2020
* 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 % 100 € 28 € 2 800 Latvia 01.06.2020 01.06.2020

Apply information changes

ML

"TN Alfabits", SIA

Hugo Celmiņa 4-44, Rīga, LV-1048 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

Historical addresses

Rīga, Staraja Rusas iela 7 Until 02.06.2020 4 years ago
Rīga, Staraja Rusas iela 7 - 44 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (3.18 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (1.23 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (2.32 MB) €11.00

2020

Annual report 01.06.2020 - 31.12.2020 09.04.2021  PDF (3.08 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37 KB 06.10.2020 30.09.2020 1

Shareholders’ register

DOC 36.5 KB 01.06.2020 28.05.2020 1

Shareholders’ register

DOC 36.5 KB 01.06.2020 28.05.2020 1

Articles of Association

DOC 69.5 KB 01.06.2020 19.05.2020 1

Articles of Association

DOC 69.5 KB 01.06.2020 19.05.2020 1

Memorandum of Association

DOC 49 KB 01.06.2020 19.05.2020 1

Memorandum of Association

DOC 49 KB 01.06.2020 19.05.2020 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 65.5 KB 06.10.2020 06.10.2020 2

Application

DOCX 31.25 KB 06.10.2020 30.09.2020 2

Application

EDOC 40.29 KB 06.10.2020 30.09.2020 2

Shareholders’ register

EDOC 22.17 KB 06.10.2020 30.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 09.06.2020 09.06.2020 2

Decisions / letters / protocols of public notaries

RTF 53.49 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.87 KB 01.06.2020 01.06.2020 2

Application

DOCX 27.99 KB 01.06.2020 29.05.2020 3

Application

DOCX 27.99 KB 01.06.2020 29.05.2020 3

Application

EDOC 37.31 KB 01.06.2020 29.05.2020 3

Shareholders’ register

EDOC 22.03 KB 01.06.2020 28.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 44.78 KB 01.06.2020 27.05.2020 1

Announcement regarding the legal address

DOC 64 KB 01.06.2020 19.05.2020 1

Announcement regarding the legal address

DOC 64 KB 01.06.2020 19.05.2020 1

Announcement regarding the legal address

EDOC 39.75 KB 01.06.2020 19.05.2020 1

Articles of Association

EDOC 38.14 KB 01.06.2020 19.05.2020 1

Memorandum of Association

EDOC 24.91 KB 01.06.2020 19.05.2020 1
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