Alfa Ltd, 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, 26.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Alfa Ltd" |
| Registration number, date | 40103249178, 17.09.2009 |
| VAT number | None (excluded 20.07.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2009 |
| Legal address | Rīga, Ilūkstes iela 107 k-1 -69 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.09.2009 (registered payment 31.01.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Mūkusalas iela 95 | Until 28.01.2010 | 15 years ago |
|---|---|---|
| Rīga, Pavasara gatve 5-81 | Until 25.10.2010 | 15 years ago |
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 | 60.2 KB | 27.11.2014 | 26.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.24 KB | 22.07.2014 | 11.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 28.38 KB | 07.07.2014 | 07.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.52 KB | 07.07.2014 | 07.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 17.01.2014 | 15.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.14 KB | 10.01.2014 | 10.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 52.5 KB | 10.01.2014 | 10.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 21.01.2014 | 17.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.35 KB | 01.02.2011 | 31.01.2011 | 2 |
Application |
TIF | 138.22 KB | 01.02.2011 | 26.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.08 KB | 01.02.2011 | 19.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.84 KB | 01.02.2011 | 19.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 26.10.2010 | 25.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.17 KB | 26.10.2010 | 21.10.2010 | 1 |
Application |
TIF | 70.95 KB | 26.10.2010 | 21.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 29.01.2010 | 28.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.07 KB | 29.01.2010 | 25.01.2010 | 1 |
Application |
TIF | 65.28 KB | 29.01.2010 | 25.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 15.10.2009 | 17.09.2009 | 1 |
Registration certificates |
TIF | 27.02 KB | 15.10.2009 | 17.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.54 KB | 15.10.2009 | 09.09.2009 | 1 |
Application |
TIF | 352.93 KB | 15.10.2009 | 09.09.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.91 KB | 15.10.2009 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 76.04 KB | 15.10.2009 | 09.09.2009 | 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