ALFA FAKTORS, auditorfirma, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 30.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību auditorfirma "ALFA FAKTORS" |
| Registration number, date | 40003463105, 07.10.1999 |
| VAT number | None (excluded 09.10.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.06.2004 |
| Legal address | Rīga, Cēsu iela 15 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.06.2004 (registered payment 29.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Bruņinieku iela 19-6a | Until 01.03.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.06.2014.
Case number: C30450014 Started 12.06.2014,
ended 12.03.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.03.2015 |
17.03.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.06.2014 |
13.06.2014 | Appointment of an administrator in an insolvency case |
Strencis Jānis (Certificate nr. 00450)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.06.2014 |
13.06.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Strencis Jānis |
Elizabetes iela 57A-15, Rīga, LV-1050 | Nr. 00450 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29389333
Phone 67224504
E-mail janis.strencis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| alfavaidibaszin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AF vad zin GP 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AF vad zin 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (21 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (241.12 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (162.72 KB) | ||
2006 |
Annual report | 14.04.2007 | TIF (183.9 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (287.51 KB) | ||
2004 |
Annual report | 25.09.2012 | TIF (382.46 KB) | ||
2003 |
Annual report | 25.09.2012 | TIF (611.19 KB) | ||
2002 |
Annual report | 25.09.2012 | TIF (529.13 KB) | ||
2001 |
Annual report | 25.09.2012 | TIF (852.53 KB) | ||
2000 |
Annual report | 25.09.2012 | TIF (961.89 KB) | ||
1999 |
Annual report | 25.09.2012 | TIF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 33.46 KB | 25.09.2012 | 09.06.2004 | 1 |
Shareholders’ register |
TIF | 18.25 KB | 25.09.2012 | 09.06.2004 | 1 |
Articles of Association |
TIF | 445.96 KB | 25.09.2012 | 27.10.1999 | 10 |
Shareholders’ register |
TIF | 19.93 KB | 25.09.2012 | 27.10.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 41.54 KB | 02.04.2015 | 30.03.2015 | 1 |
Notary’s decision |
TIF | 35.26 KB | 18.03.2015 | 17.03.2015 | 2 |
Court decision/judgement |
TIF | 93.1 KB | 18.03.2015 | 12.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 28.01.2015 | 28.01.2015 | 2 |
Application in Insolvency proceedings |
TIF | 72.58 KB | 02.04.2015 | 23.01.2015 | 2 |
Cover letter |
TIF | 60.86 KB | 29.01.2015 | 21.01.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 118.35 KB | 29.01.2015 | 20.01.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 36.63 KB | 02.04.2015 | 19.01.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 47.78 KB | 02.04.2015 | 13.01.2015 | 1 |
Notary’s decision |
TIF | 52.91 KB | 13.06.2014 | 13.06.2014 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 148.81 KB | 13.06.2014 | 12.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 30.10.2012 | 30.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 799.34 KB | 30.10.2012 | 30.10.2012 | 2 |
Cover letter |
TIF | 36.66 KB | 31.10.2012 | 29.10.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 86.4 KB | 31.10.2012 | 26.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 25.09.2012 | 21.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 58.65 KB | 25.09.2012 | 18.06.2007 | 2 |
Application |
TIF | 168.11 KB | 25.09.2012 | 15.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.37 KB | 25.09.2012 | 15.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.1 KB | 25.09.2012 | 01.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.36 KB | 25.09.2012 | 26.02.2007 | 2 |
Application |
TIF | 133.28 KB | 25.09.2012 | 22.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 25.09.2012 | 22.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.07 KB | 25.09.2012 | 09.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.03 KB | 25.09.2012 | 29.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.35 KB | 25.09.2012 | 09.06.2004 | 1 |
Application |
TIF | 134.09 KB | 25.09.2012 | 09.06.2004 | 4 |
Consent of the auditor |
TIF | 14.74 KB | 25.09.2012 | 09.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.83 KB | 25.09.2012 | 09.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.68 KB | 25.09.2012 | 09.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.48 KB | 25.09.2012 | 27.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 137.9 KB | 25.09.2012 | 07.10.1999 | 1 |
Registration certificates |
TIF | 35.6 KB | 25.09.2012 | 07.10.1999 | 1 |
Application |
TIF | 170.62 KB | 25.09.2012 | 04.10.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.29 KB | 25.09.2012 | 04.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 25.09.2012 | 04.10.1999 | 1 |
Sample report |
TIF | 25.14 KB | 25.09.2012 | 27.09.1999 | 1 |
Copy of the personal identification document |
TIF | 155.85 KB | 25.09.2012 | 1 | |
Registration certificates |
TIF | 210.55 KB | 25.09.2012 | 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