Alfa lukss, 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, 26.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Alfa lukss" |
| Registration number, date | 40003594144, 17.06.2002 |
| VAT number | None (excluded 30.03.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.06.2002 |
| Legal address | Grodņas iela 42 – 3, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.09.2016 (registered payment 21.09.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.96 | 8.62 |
| Personal income tax (thousands, €) | 0 | 0.92 | 2.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.85 | 5.48 |
| Average employees count | 1 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Salikšana un iespiedformu izgatavošana (18.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida izdevumu iespiešana (18.12) |
Historical addresses
| Rīga, Augusta Deglava iela 104 - 101 | Until 21.09.2016 | 9 years ago |
|---|---|---|
| Rīga, Zilupes iela 6-33 | Until 30.04.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (652.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP Alfa Lukss vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012GPAlfa Lukss vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GPAlfa Lukss vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Auto2 GP2010 vadibaszinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (2.92 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (396.86 KB) | ||
2007 |
Annual report | 28.10.2008 | TIF (482.47 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (324.14 KB) | ||
2005 |
Annual report | 22.02.2006 | PDF (170.13 KB) | ||
2004 |
Annual report | 28.07.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 04.08.2011 | TIF (387.77 KB) | ||
2002 |
Annual report | 04.08.2011 | TIF (447.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
971.26 KB | 16.09.2016 | 15.09.2016 | 3 | |
Shareholders’ register |
1.39 MB | 16.09.2016 | 15.09.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 25 KB | 09.09.2016 | 09.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 09.09.2016 | 09.08.2016 | 1 |
Articles of Association |
DOC | 81.5 KB | 09.09.2016 | 09.08.2016 | 1 |
Articles of Association |
DOC | 81.5 KB | 09.09.2016 | 09.08.2016 | 1 |
Shareholders’ register |
TIF | 40.84 KB | 05.09.2013 | 20.08.2013 | 2 |
Shareholders’ register |
TIF | 32.43 KB | 04.08.2011 | 14.07.2011 | 1 |
Shareholders’ register |
TIF | 47.42 KB | 04.08.2011 | 20.09.2010 | 1 |
Shareholders’ register |
TIF | 42.7 KB | 04.08.2011 | 27.04.2010 | 1 |
Shareholders’ register |
TIF | 22.74 KB | 04.08.2011 | 12.05.2005 | 1 |
Articles of Association |
TIF | 429.58 KB | 04.08.2011 | 03.06.2002 | 11 |
Memorandum of Association |
TIF | 64.66 KB | 04.08.2011 | 03.06.2002 | 2 |
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 | 102.69 KB | 26.10.2018 | 26.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.69 KB | 13.07.2018 | 13.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 13.07.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 04.01.2018 | 04.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 04.01.2018 | 04.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 04.01.2018 | 04.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.57 KB | 02.01.2018 | 29.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 02.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 21.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 21.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 21.09.2016 | 21.09.2016 | 1 |
Shareholders’ register |
1.38 MB | 16.09.2016 | 15.09.2016 | 3 | |
Application |
EDOC | 33.72 KB | 09.09.2016 | 09.09.2016 | 3 |
Application |
DOC | 108 KB | 09.09.2016 | 09.09.2016 | 3 |
Application |
DOC | 108 KB | 09.09.2016 | 09.09.2016 | 3 |
Confirmation or consent to legal address |
769.33 KB | 09.09.2016 | 09.09.2016 | 1 | |
Confirmation or consent to legal address |
800.4 KB | 09.09.2016 | 09.09.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 34.6 KB | 09.09.2016 | 09.08.2016 | 1 |
Articles of Association |
EDOC | 54.55 KB | 09.09.2016 | 09.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.78 KB | 09.09.2016 | 09.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 09.09.2016 | 09.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 09.09.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 05.09.2013 | 04.09.2013 | 2 |
Application |
TIF | 77.84 KB | 05.09.2013 | 20.08.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.26 KB | 05.09.2013 | 20.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.41 KB | 05.09.2013 | 20.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.92 KB | 04.08.2011 | 25.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 71.16 KB | 04.08.2011 | 15.07.2011 | 2 |
Application |
TIF | 183.1 KB | 04.08.2011 | 14.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.52 KB | 04.08.2011 | 14.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.95 KB | 04.08.2011 | 21.01.2011 | 1 |
Application |
TIF | 142.52 KB | 04.08.2011 | 18.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.23 KB | 04.08.2011 | 30.04.2010 | 2 |
Sample report |
TIF | 46.13 KB | 04.08.2011 | 28.04.2010 | 1 |
Application |
TIF | 274.61 KB | 04.08.2011 | 27.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 113.06 KB | 04.08.2011 | 27.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.51 KB | 04.08.2011 | 20.05.2008 | 1 |
Application |
TIF | 292.69 KB | 04.08.2011 | 19.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.83 KB | 04.08.2011 | 19.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 93.77 KB | 04.08.2011 | 19.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 04.08.2011 | 18.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 72.32 KB | 04.08.2011 | 13.05.2005 | 2 |
Application |
TIF | 201.09 KB | 04.08.2011 | 12.05.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 25.3 KB | 04.08.2011 | 12.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.48 KB | 04.08.2011 | 06.05.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.85 KB | 04.08.2011 | 11.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.32 KB | 04.08.2011 | 17.06.2002 | 1 |
Registration certificates |
TIF | 57.21 KB | 04.08.2011 | 17.06.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.05 KB | 04.08.2011 | 04.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 70.22 KB | 04.08.2011 | 04.06.2002 | 2 |
Announcement regarding the legal address |
TIF | 21.93 KB | 04.08.2011 | 03.06.2002 | 1 |
Application |
TIF | 254.13 KB | 04.08.2011 | 03.06.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 20.52 KB | 04.08.2011 | 03.06.2002 | 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