ALFA LV, 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, 16.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALFA LV" |
| Registration number, date | 42103047347, 25.02.2009 |
| VAT number | None (excluded 07.03.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.02.2009 |
| Legal address | Liepāja, Krūmu iela 42-29 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.02.2009 (registered payment 01.09.2009: 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
| Liepāja, Pīlādžu iela 21 | Until 09.03.2012 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.07.2013.
Case number: C20279313 Started 10.07.2013,
ended 23.12.2014
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.12.2014 |
23.12.2014 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
26.11.2013 |
27.11.2013 | Administratora pilnvarošana |
Novicāns Kaspars (Certificate nr. 00347)
Term of the power of attorney from 27.11.2013 till 29.11.2013 |
10.07.2013 |
11.07.2013 | Appointment of an administrator in an insolvency case |
Kolere Ilze (Certificate nr. 00350)
Liepājas tiesa (1000055203)
|
10.07.2013 |
11.07.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kolere Ilze |
Elizabetes iela 63-7, Rīga, LV-1050 | Nr. 00350 (valid from 28.05.2016 till 11.07.2018) |
Phone 67310879
E-mail ilze@novius.lv
|
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 05.05.2010 | TIF (409.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.28 KB | 27.12.2011 | 20.12.2011 | 1 |
Shareholders’ register |
TIF | 14.91 KB | 04.11.2011 | 03.11.2011 | 1 |
Shareholders’ register |
TIF | 11.56 KB | 09.09.2009 | 25.08.2009 | 1 |
Shareholders’ register |
TIF | 10.73 KB | 09.09.2009 | 25.08.2009 | 1 |
Articles of Association |
TIF | 19.03 KB | 27.02.2009 | 24.02.2009 | 1 |
Memorandum of Association |
TIF | 16.22 KB | 27.02.2009 | 24.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.97 KB | 16.02.2015 | 16.02.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 68.88 KB | 19.02.2015 | 12.02.2015 | 1 |
Application in Insolvency proceedings |
TIF | 180.18 KB | 19.02.2015 | 11.02.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 47.74 KB | 19.02.2015 | 10.02.2015 | 1 |
Court decision/judgement |
TIF | 309.65 KB | 23.12.2014 | 23.12.2014 | 4 |
Notary’s decision |
EDOC | 67.3 KB | 23.12.2014 | 23.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.36 KB | 12.03.2014 | 12.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.88 KB | 07.03.2014 | 07.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 111.78 KB | 10.03.2014 | 04.03.2014 | 1 |
Application |
DOC | 50 KB | 10.03.2014 | 25.02.2014 | 2 |
Application |
EDOC | 34.25 KB | 10.03.2014 | 25.02.2014 | 2 |
Notary’s decision |
EDOC | 74.78 KB | 27.11.2013 | 27.11.2013 | 1 |
Other insolvency documents |
EDOC | 38.51 KB | 27.11.2013 | 27.11.2013 | 1 |
Other insolvency documents |
DOCX | 19.53 KB | 27.11.2013 | 27.11.2013 | 1 |
Other insolvency documents |
EDOC | 38.92 KB | 26.11.2013 | 26.11.2013 | 1 |
Other insolvency documents |
DOCX | 20.15 KB | 26.11.2013 | 26.11.2013 | 1 |
Notary’s decision |
EDOC | 61.19 KB | 11.07.2013 | 11.07.2013 | 1 |
Court decision/judgement |
TIF | 226.42 KB | 11.07.2013 | 10.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
DOC | 60 KB | 25.09.2012 | 25.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 655.7 KB | 25.09.2012 | 25.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.06 KB | 26.09.2012 | 13.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.83 KB | 07.06.2012 | 07.06.2012 | 1 |
Application |
TIF | 175.11 KB | 07.06.2012 | 04.06.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 10.2 KB | 07.06.2012 | 01.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.34 KB | 07.06.2012 | 31.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.99 KB | 13.03.2012 | 09.03.2012 | 1 |
Application |
TIF | 179.6 KB | 13.03.2012 | 06.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.96 KB | 27.12.2011 | 23.12.2011 | 1 |
Application |
TIF | 129.19 KB | 27.12.2011 | 20.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 04.11.2011 | 04.11.2011 | 1 |
Application |
TIF | 84.88 KB | 04.11.2011 | 03.11.2011 | 2 |
Purchase/lease agreement |
TIF | 157.35 KB | 04.11.2011 | 03.11.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 12.07.2011 | 12.07.2011 | 2 |
Application |
TIF | 108.5 KB | 12.07.2011 | 07.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.92 KB | 12.07.2011 | 07.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 09.09.2009 | 01.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.06 KB | 09.09.2009 | 01.09.2009 | 1 |
Application |
TIF | 110.04 KB | 09.09.2009 | 25.08.2009 | 2 |
Application |
TIF | 101.05 KB | 09.09.2009 | 25.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.96 KB | 09.09.2009 | 25.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.16 KB | 09.09.2009 | 25.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.48 KB | 27.02.2009 | 25.02.2009 | 1 |
Registration certificates |
TIF | 18.47 KB | 27.02.2009 | 25.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 4.7 KB | 27.02.2009 | 24.02.2009 | 1 |
Application |
TIF | 70.82 KB | 27.02.2009 | 24.02.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.14 KB | 27.02.2009 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.78 KB | 27.02.2009 | 24.02.2009 | 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