ALFA NOVA EU, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ALFA NOVA EU |
| Registration number, date | 40103722500, 18.10.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.10.2013 |
| Legal address | Dzelzavas iela 25 – 169, Rīga, LV-1084 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 01.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.11 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2022 | Azerbaijan | Azerbaijan |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 000 | € 10 | € 10 000 | Azerbaijan | 27.10.2024 | 01.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.04.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 09.04.2025 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "VR 44" | Until 01.11.2024 | last year |
|---|
Historical addresses
| Rīga, Miglas iela 1A - 1A | Until 27.06.2019 | 6 years ago |
|---|---|---|
| Rīga, Brūžu iela 2 - 1A | Until 17.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (79.84 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.11.2024 | PDF (79.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.11.2024 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report: Board statement | 01.01.2021 - 31.12.2021 | 10.02.2022 | JPG (485 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Image 2 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Image | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VR 44Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VR 44Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 VR | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 VR | |||||
2013 |
Annual report | 18.10.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 VR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.83 KB | 01.11.2024 | 27.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.87 KB | 01.11.2024 | 27.10.2024 | 1 |
Shareholders’ register |
EDOC | 20.3 KB | 01.11.2024 | 27.10.2024 | 1 |
Shareholders’ register |
TIF | 185.32 KB | 15.11.2022 | 14.11.2022 | 8 |
Amendments to the Articles of Association |
TIF | 111.95 KB | 14.03.2022 | 10.02.2022 | 4 |
Articles of Association |
TIF | 141.5 KB | 14.03.2022 | 10.02.2022 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 121.94 KB | 14.03.2022 | 10.02.2022 | 4 |
Shareholders’ register |
TIF | 151.55 KB | 14.03.2022 | 10.02.2022 | 5 |
Shareholders’ register |
TIF | 118.88 KB | 14.03.2022 | 10.02.2022 | 4 |
Articles of Association |
EDOC | 51.34 KB | 18.10.2013 | 18.10.2013 | 2 |
Memorandum of Association |
EDOC | 26.36 KB | 18.10.2013 | 18.10.2013 | 1 |
Shareholders’ register |
EDOC | 26.9 KB | 18.10.2013 | 18.10.2013 | 1 |
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 | 35.31 KB | 08.10.2025 | 08.10.2025 | 2 |
Application |
EDOC | 44.69 KB | 14.04.2025 | 10.04.2025 | 1 |
Application |
EDOC | 260.51 KB | 09.04.2025 | 04.04.2025 | 1 |
Application |
EDOC | 46.98 KB | 01.11.2024 | 31.10.2024 | 2 |
Application |
EDOC | 44.5 KB | 01.11.2024 | 31.10.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.14 KB | 01.11.2024 | 31.10.2024 | 1 |
Application |
EDOC | 51.9 KB | 01.11.2024 | 28.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 17.6 KB | 01.11.2024 | 27.10.2024 | 1 |
Application |
EDOC | 1.61 MB | 16.02.2023 | 10.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
TIF | 282.96 KB | 15.11.2022 | 14.11.2022 | 9 |
Protocols/decisions of a company/organisation |
TIF | 200.36 KB | 15.11.2022 | 14.11.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
TIF | 319.92 KB | 14.03.2022 | 10.02.2022 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 111.67 KB | 14.03.2022 | 10.02.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 125.63 KB | 14.03.2022 | 10.02.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.17 KB | 15.02.2022 | 10.02.2022 | 1 |
Copy of the personal identification document |
TIF | 150.5 KB | 14.03.2022 | 26.01.2022 | 4 |
Copy of the personal identification document |
TIF | 114.56 KB | 15.11.2022 | 15.03.2017 | 5 |
Announcement regarding the legal address |
EDOC | 25.82 KB | 18.10.2013 | 18.10.2013 | 1 |
Application |
EDOC | 34.85 KB | 18.10.2013 | 18.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.33 KB | 18.10.2013 | 18.10.2013 | 1 |
Registration certificates |
EDOC | 574.46 KB | 18.10.2013 | 18.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 36.95 KB | 24.10.2013 | 14.10.2013 | 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