ALFA V, 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, 29.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALFA V" |
| Registration number, date | 54103003751, 04.08.1993 |
| VAT number | None (excluded 18.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.06.2002 |
| Legal address | Siguldas iela 12 – 9, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALFA" | Until 23.12.2004 | 22 years ago |
|---|---|---|
| SIA "ALFA" | Until 28.06.2002 | 24 years ago |
Historical addresses
| Valmiera, Siguldas iela 12 - 9 | Until 01.07.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.07.2023 | PDF (159.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (160.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (137.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (138.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (148.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (79.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.08.2017 | PDF (90.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinALFA2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinALFA2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojALFA2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 28.01.2011 | ZIP (3.3 KB) | |
2009 |
Annual report | 15.01.2010 | TIF (342.09 KB) | ||
2008 |
Annual report | 28.01.2009 | TIF (287.19 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (290.29 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (328.44 KB) | ||
2005 |
Annual report | 02.06.2021 | TIF (265.82 KB) | ||
2004 |
Annual report | 02.06.2021 | TIF (291.41 KB) | ||
2003 |
Annual report | 02.06.2021 | TIF (284.19 KB) | ||
2002 |
Annual report | 02.06.2021 | TIF (302.98 KB) | ||
2001 |
Annual report | 02.06.2021 | TIF (664.69 KB) | ||
2000 |
Annual report | 02.06.2021 | TIF (808.38 KB) | ||
1999 |
Annual report | 02.06.2021 | TIF (758.42 KB) | ||
1998 |
Annual report | 02.06.2021 | TIF (626.47 KB) | ||
1997 |
Annual report | 02.06.2021 | TIF (667.32 KB) | ||
1996 |
Annual report | 02.06.2021 | TIF (320.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 40.06 KB | 09.09.2015 | 16.03.2015 | 1 |
Articles of Association |
TIF | 47.83 KB | 09.09.2015 | 16.03.2015 | 1 |
Shareholders’ register |
TIF | 275.21 KB | 09.09.2015 | 16.03.2015 | 2 |
Articles of Association |
TIF | 30.36 KB | 02.06.2021 | 10.12.2004 | 1 |
Articles of Association |
TIF | 27.45 KB | 02.06.2021 | 01.11.1995 | 2 |
Shareholders’ register |
TIF | 21.93 KB | 02.06.2021 | 01.11.1995 | 1 |
Articles of Association |
TIF | 741.47 KB | 02.06.2021 | 03.08.1993 | 13 |
Memorandum of Association |
TIF | 123.52 KB | 02.06.2021 | 4 | |
Shareholders’ register |
TIF | 44.43 KB | 02.06.2021 | 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 |
TIF | 157.47 KB | 09.09.2015 | 08.07.2015 | 2 |
Application |
TIF | 796.97 KB | 09.09.2015 | 16.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 103.41 KB | 09.09.2015 | 16.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.86 KB | 02.06.2021 | 04.04.2008 | 2 |
Application |
TIF | 144.17 KB | 02.06.2021 | 28.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 37.4 KB | 02.06.2021 | 27.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.51 KB | 02.06.2021 | 26.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.67 KB | 02.06.2021 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.63 KB | 02.06.2021 | 21.12.2004 | 3 |
Application |
TIF | 65.96 KB | 02.06.2021 | 10.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 02.06.2021 | 28.06.2002 | 1 |
Registration certificates |
TIF | 28.98 KB | 02.06.2021 | 28.06.2002 | 1 |
Registration certificates |
TIF | 50.17 KB | 02.06.2021 | 28.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.62 KB | 02.06.2021 | 21.06.2002 | 2 |
Application |
TIF | 92.4 KB | 02.06.2021 | 19.06.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.31 KB | 02.06.2021 | 19.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.81 KB | 02.06.2021 | 19.06.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 02.06.2021 | 15.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.85 KB | 02.06.2021 | 09.05.2002 | 2 |
Submission/Application |
TIF | 17.88 KB | 02.06.2021 | 09.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.34 KB | 02.06.2021 | 29.04.2002 | 1 |
Sample report |
TIF | 36.01 KB | 02.06.2021 | 19.01.1998 | 1 |
Application |
TIF | 136.08 KB | 02.06.2021 | 07.11.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.07 KB | 02.06.2021 | 06.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.53 KB | 02.06.2021 | 02.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.92 KB | 02.06.2021 | 01.11.1995 | 1 |
Application |
TIF | 114.52 KB | 02.06.2021 | 04.08.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.98 KB | 02.06.2021 | 04.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.28 KB | 02.06.2021 | 04.08.1993 | 1 |
Registration certificates |
TIF | 106.39 KB | 02.06.2021 | 04.08.1993 | 1 |
Registration certificates |
TIF | 109.35 KB | 02.06.2021 | 04.08.1993 | 1 |
Specimen signature without Identity number |
TIF | 18.95 KB | 02.06.2021 | 04.08.1993 | 1 |
Appraisal reports |
TIF | 32.52 KB | 02.06.2021 | 03.08.1993 | 3 |
Set of documents |
TIF | 182.59 KB | 02.06.2021 | 03.08.1993 | 7 |
Appraisal reports |
TIF | 22.47 KB | 02.06.2021 | 1 | |
Copy of the personal identification document |
TIF | 310.88 KB | 02.06.2021 | 2 | |
Submission/Application |
TIF | 6.57 KB | 02.06.2021 | 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