ALFA SAFE, 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, 18.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALFA SAFE" |
| Registration number, date | 40003962373, 12.10.2007 |
| VAT number | None (excluded 14.04.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.10.2007 |
| Legal address | Braslas iela 20, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.10.2007 (registered payment 12.10.2007: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.10 | 0 |
| Personal income tax (thousands, €) | 0.10 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "TM SECURITY LATVIA" | Until 28.11.2013 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PANTĒRA" | Until 13.12.2010 | 15 years ago |
Historical addresses
| Rīgas rajons, Sējas novads, Murjāņi, "Gredzeni" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Sējas nov., Murjāņi, "Gredzeni" | Until 13.12.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.12.2013.
Case number: C30692013 Started 12.12.2013,
ended 18.12.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.12.2015 |
29.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.03.2015 |
13.03.2015 | Appointment of an administrator in an insolvency case |
Vilciņa Jana (Certificate nr. 00298)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.02.2015 |
05.03.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.12.2013 |
14.12.2013 | Appointment of an administrator in an insolvency case |
Poņatovska Tatjana (Certificate nr. 00286)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.12.2013 |
14.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vilciņa Jana |
Filozofu iela 36, Jelgava | Nr. 00298 (valid from 16.10.2024 till 15.10.2029) |
Phone 29487764
E-mail jana.vilcina@inbox.lv
|
Poņatovska Tatjana |
Imantas iela 23a-9, Daugavpils, LV-5401 | Nr. 00286 (valid from 30.06.2014 till 30.06.2016) |
Cell phone 26569955
Phone 65429222
E-mail tatjana.ponatovska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TMSL 2011 Vadibas zinojums.VID EDS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TMSL 2010 Vadibas zinojums.VID EDS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.01.2011 | RAR (11.62 KB) | |
2008 |
Annual report: Board statement | 12.10.2007 - 31.12.2008 | 11.01.2011 | RAR (11.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.03 KB | 29.11.2013 | 27.11.2013 | 1 |
Articles of Association |
TIF | 41.46 KB | 29.11.2013 | 27.11.2013 | 2 |
Shareholders’ register |
TIF | 39.17 KB | 16.05.2012 | 12.03.2012 | 1 |
Shareholders’ register |
TIF | 40.13 KB | 24.02.2012 | 17.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.98 KB | 14.12.2010 | 08.12.2010 | 1 |
Articles of Association |
TIF | 31.88 KB | 14.12.2010 | 08.12.2010 | 1 |
Shareholders’ register |
TIF | 10.95 KB | 12.11.2010 | 04.11.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 866.2 KB | 16.05.2012 | 15.07.2010 | 9 |
Translations of the articles of association of foreign companies |
TIF | 1.26 MB | 16.05.2012 | 02.07.2010 | 16 |
Articles of Association |
TIF | 21.92 KB | 15.10.2007 | 25.09.2007 | 1 |
Memorandum of association |
TIF | 62.14 KB | 15.10.2007 | 25.09.2007 | 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 | 50.93 KB | 18.01.2016 | 18.01.2016 | 1 |
Application |
DOC | 39 KB | 15.01.2016 | 15.01.2016 | 1 |
Application |
EDOC | 25.37 KB | 15.01.2016 | 15.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 13.29 KB | 15.01.2016 | 15.01.2016 | 3 |
Statement of the State Archives or an equivalent document |
JPG | 2.21 MB | 15.01.2016 | 15.01.2016 | 3 |
Statement of the State Archives or an equivalent document |
JPG | 2.1 MB | 15.01.2016 | 15.01.2016 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 4.3 MB | 15.01.2016 | 15.01.2016 | 3 |
Notary’s decision |
TIF | 59.05 KB | 30.12.2015 | 29.12.2015 | 1 |
Court cover letter |
TIF | 51.28 KB | 30.12.2015 | 21.12.2015 | 1 |
Court decision/judgement |
TIF | 197.93 KB | 30.12.2015 | 18.12.2015 | 2 |
Notary’s decision |
TIF | 70.95 KB | 17.03.2015 | 13.03.2015 | 2 |
Court decision/judgement |
TIF | 57.07 KB | 17.03.2015 | 12.03.2015 | 1 |
Notary’s decision |
TIF | 50.24 KB | 10.03.2015 | 05.03.2015 | 2 |
Court decision/judgement |
TIF | 87.88 KB | 10.03.2015 | 24.02.2015 | 2 |
Notary’s decision |
TIF | 41.6 KB | 16.12.2013 | 14.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 29.11.2013 | 28.11.2013 | 2 |
Registration certificates |
TIF | 88.77 KB | 29.11.2013 | 28.11.2013 | 2 |
Application |
TIF | 82.88 KB | 29.11.2013 | 27.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.19 KB | 29.11.2013 | 27.11.2013 | 2 |
Court decision/judgement |
TIF | 122.17 KB | 16.12.2013 | 12.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.46 KB | 16.05.2012 | 11.05.2012 | 2 |
Application |
TIF | 173.52 KB | 16.05.2012 | 08.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.98 KB | 24.02.2012 | 23.02.2012 | 2 |
Application |
TIF | 235.22 KB | 24.02.2012 | 22.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 19.08.2011 | 19.08.2011 | 2 |
Application |
TIF | 117.99 KB | 19.08.2011 | 17.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.97 KB | 19.08.2011 | 15.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 552.54 KB | 16.05.2012 | 13.07.2011 | 9 |
Power of attorney, act of empowerment |
TIF | 406.45 KB | 24.02.2012 | 12.05.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 62.44 KB | 14.12.2010 | 13.12.2010 | 1 |
Registration certificates |
TIF | 142.02 KB | 14.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 295.32 KB | 14.12.2010 | 02.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.09 KB | 14.12.2010 | 30.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 12.11.2010 | 11.11.2010 | 2 |
Submission/Application |
TIF | 19 KB | 12.11.2010 | 10.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.47 KB | 08.11.2010 | 04.11.2010 | 2 |
Application |
TIF | 201.19 KB | 08.11.2010 | 03.11.2010 | 4 |
Purchase contracts |
TIF | 50.38 KB | 12.11.2010 | 01.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.19 KB | 08.11.2010 | 01.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 552.79 KB | 12.11.2010 | 06.08.2010 | 20 |
Power of attorney, act of empowerment |
TIF | 692.69 KB | 16.05.2012 | 12.07.2010 | 12 |
Registration certificates |
TIF | 36.87 KB | 14.12.2010 | 12.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 15.10.2007 | 12.10.2007 | 2 |
Registration certificates |
TIF | 19.05 KB | 15.10.2007 | 12.10.2007 | 1 |
Application |
TIF | 215.12 KB | 15.10.2007 | 09.10.2007 | 7 |
Receipts on the publication and state fees |
TIF | 29.33 KB | 15.10.2007 | 09.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.34 KB | 15.10.2007 | 05.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.62 KB | 15.10.2007 | 25.09.2007 | 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