Alfa Asset Management AIFP, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
7K+ by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alfa Asset Management AIFP" |
| Registration number, date | 40203038412, 14.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.12.2016 |
| Legal address | Riharda Vāgnera iela 16 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 03.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Fondu pārvaldīšana (66.30) |
|---|---|
| CSP industry | Fondu pārvaldīšana (66.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2020 | Latvia | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "S. Holding"Reg. no. 40203269166
|
100 % | 50 000 | € 1 | € 50 000 | Latvia | 31.07.2023 | 03.08.2023 |
Historical company names
| SIA "Alfa Asset Management AIFP" | Until 16.12.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Mazā Krasta iela 83 | Until 05.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Vīlandes iela 1 - 10 | Until 16.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (87.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (86.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums Alfa Asset Management AIFP 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | PDF (568.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (231.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (289.71 KB) | €11.00 |
2017 |
Annual report | 14.12.2016 - 31.12.2017 | 15.08.2018 | PDF (957.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.45 KB | 03.08.2023 | 31.07.2023 | 1 |
Articles of Association |
EDOC | 23.47 KB | 03.08.2023 | 26.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.03 KB | 03.08.2023 | 26.07.2023 | 1 |
Shareholders’ register |
DOCX | 22.22 KB | 25.08.2022 | 24.08.2022 | 1 |
Shareholders’ register |
DOCX | 22.22 KB | 25.08.2022 | 24.08.2022 | 1 |
Articles of Association |
DOCX | 17.22 KB | 25.08.2022 | 22.08.2022 | 1 |
Articles of Association |
DOCX | 17.22 KB | 25.08.2022 | 22.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 25.08.2022 | 22.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 25.08.2022 | 22.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.8 KB | 08.12.2021 | 06.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.8 KB | 08.12.2021 | 06.12.2021 | 1 |
Articles of Association |
DOCX | 17.2 KB | 08.12.2021 | 06.12.2021 | 1 |
Articles of Association |
DOCX | 17.2 KB | 08.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 22.04 KB | 08.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 22.04 KB | 08.12.2021 | 06.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 08.12.2021 | 01.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 08.12.2021 | 01.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.84 KB | 26.01.2021 | 19.01.2021 | 1 |
Articles of Association |
DOCX | 17.07 KB | 26.01.2021 | 19.01.2021 | 1 |
Shareholders’ register |
DOCX | 21.78 KB | 26.01.2021 | 19.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 26.01.2021 | 30.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.43 KB | 16.12.2020 | 10.12.2020 | 1 |
Articles of Association |
DOCX | 17.21 KB | 16.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
DOCX | 21.51 KB | 09.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 10.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 10.06.2019 | 05.06.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.07 KB | 07.06.2019 | 31.05.2019 | 5 |
Shareholders’ register |
TIF | 73.93 KB | 16.12.2016 | 12.12.2016 | 2 |
Articles of Association |
TIF | 37.51 KB | 16.12.2016 | 08.12.2016 | 3 |
Memorandum of Association |
TIF | 64.6 KB | 16.12.2016 | 08.12.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.45 KB | 16.12.2016 | 05.12.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 37.37 KB | 25.08.2022 | 24.08.2022 | 1 |
Application |
DOCX | 37.37 KB | 25.08.2022 | 24.08.2022 | 1 |
Shareholders’ register |
EDOC | 28.3 KB | 25.08.2022 | 24.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.16 KB | 25.08.2022 | 23.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.16 KB | 25.08.2022 | 23.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
57.99 KB | 25.08.2022 | 23.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.38 KB | 25.08.2022 | 22.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.38 KB | 25.08.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 25.08.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 25.08.2022 | 22.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.02 KB | 25.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 08.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 39.26 KB | 08.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 39.26 KB | 08.12.2021 | 07.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 80.53 KB | 08.12.2021 | 07.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 80.53 KB | 08.12.2021 | 07.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 21.19 KB | 08.12.2021 | 06.12.2021 | 1 |
Articles of Association |
EDOC | 23.63 KB | 08.12.2021 | 06.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.45 KB | 08.12.2021 | 06.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.45 KB | 08.12.2021 | 06.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
392.94 KB | 08.12.2021 | 06.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 08.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 08.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 28.15 KB | 08.12.2021 | 06.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.88 KB | 08.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 26.01.2021 | 26.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 24.8 KB | 26.01.2021 | 19.01.2021 | 1 |
Articles of Association |
EDOC | 27.06 KB | 26.01.2021 | 19.01.2021 | 1 |
Application |
EDOC | 49.52 KB | 26.01.2021 | 19.01.2021 | 2 |
Application |
DOCX | 40.51 KB | 26.01.2021 | 19.01.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.11 KB | 26.01.2021 | 19.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.2 KB | 26.01.2021 | 19.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.56 KB | 26.01.2021 | 19.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
158.67 KB | 26.01.2021 | 19.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 80.25 KB | 26.01.2021 | 19.01.2021 | 1 |
Shareholders’ register |
EDOC | 31.47 KB | 26.01.2021 | 19.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 26.01.2021 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.25 KB | 26.01.2021 | 30.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.38 KB | 26.01.2021 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 16.12.2020 | 16.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 16.12.2020 | 16.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 25.4 KB | 16.12.2020 | 10.12.2020 | 1 |
Articles of Association |
EDOC | 27.21 KB | 16.12.2020 | 10.12.2020 | 1 |
Application |
DOCX | 55.01 KB | 16.12.2020 | 10.12.2020 | 1 |
Application |
EDOC | 64.04 KB | 16.12.2020 | 10.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 30 KB | 16.12.2020 | 10.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.59 KB | 16.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.77 KB | 16.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.56 KB | 16.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
EDOC | 61.86 KB | 09.12.2020 | 04.12.2020 | 1 |
Application |
DOCX | 48.13 KB | 09.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
EDOC | 47.9 KB | 09.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
DOCX | 40.74 KB | 10.06.2019 | 05.06.2019 | 4 |
Application |
DOCX | 40.74 KB | 10.06.2019 | 05.06.2019 | 4 |
Application |
EDOC | 54.44 KB | 10.06.2019 | 05.06.2019 | 4 |
Shareholders’ register |
EDOC | 33.55 KB | 10.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.69 KB | 05.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.03 KB | 05.03.2019 | 05.03.2019 | 1 |
Application |
DOCX | 44.34 KB | 05.03.2019 | 01.03.2019 | 2 |
Application |
EDOC | 58.05 KB | 05.03.2019 | 01.03.2019 | 2 |
Application |
DOCX | 44.34 KB | 05.03.2019 | 01.03.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 32.97 KB | 05.03.2019 | 01.03.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.58 KB | 05.03.2019 | 01.03.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.58 KB | 05.03.2019 | 01.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 21.7 KB | 05.03.2019 | 26.02.2019 | 1 |
Power of attorney, act of empowerment |
1.22 MB | 16.12.2020 | 11.02.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.1 MB | 16.12.2020 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 14.12.2016 | 14.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.49 KB | 16.12.2016 | 12.12.2016 | 4 |
Confirmation or consent to legal address |
TIF | 19.62 KB | 16.12.2016 | 12.12.2016 | 1 |
Announcement regarding the legal address |
TIF | 15.79 KB | 16.12.2016 | 08.12.2016 | 1 |
Application |
TIF | 324.51 KB | 16.12.2016 | 08.12.2016 | 10 |
Power of attorney, act of empowerment |
TIF | 253.07 KB | 16.12.2016 | 05.12.2016 | 7 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
06.07.2017 |
LETA | FKTK reģistrējusi alternatīvo ieguldījumu fondu pārvaldnieku "Alfa Asset Management AIFP" |