Alfredogranito, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
545 by profit
501 by paid taxes
439 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Alfredogranito
Registration number, date 44103137954, 14.01.2020
VAT number LV44103137954 from 25.03.2020 Europe VAT register
Register, date Commercial Register, 14.01.2020
Legal address Albatrosu iela 24 – 22, Rīga, LV-1030 Check address owners
Fixed capital 3 000 EUR, registered payment 24.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.3 0.03 -0.09
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.01.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 30 € 3 000 Latvia 14.01.2020 24.01.2020

Apply information changes

ML

"Alfredogranito", SIA

Albatrosu 24, Rīga, LV-1030 Check address owners

Internetveikali, e-komercija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (114.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (80.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (78.86 KB) €11.00

2020

Annual report 14.01.2020 - 31.12.2020 29.04.2021  PDF (1.03 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 24.5 KB 24.01.2020 14.01.2020 1

Articles of Association

DOC 24 KB 24.01.2020 14.01.2020 1

Articles of Association

DOC 24.5 KB 24.01.2020 14.01.2020 1

Articles of Association

DOC 24 KB 24.01.2020 14.01.2020 1

Regulations for the increase/reduction of the equity

DOC 28 KB 24.01.2020 14.01.2020 1

Regulations for the increase/reduction of the equity

DOC 28 KB 24.01.2020 14.01.2020 1

Shareholders’ register

DOCX 18.24 KB 24.01.2020 14.01.2020 1

Shareholders’ register

DOCX 18.24 KB 24.01.2020 14.01.2020 1

Articles of Association

DOC 24.5 KB 14.01.2020 16.12.2019 1

Memorandum of Association

DOC 133 KB 14.01.2020 16.12.2019 1

Shareholders’ register

DOCX 18.2 KB 14.01.2020 16.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 292.33 KB 01.10.2020 30.09.2020 1

Orders/request/cover notes of court bailiffs

EDOC 285.73 KB 18.02.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

RTF 190.77 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 24.01.2020 24.01.2020 2

Application

EDOC 53.69 KB 24.01.2020 20.01.2020 3

Application

DOCX 44.99 KB 24.01.2020 20.01.2020 3

Application

DOCX 44.99 KB 24.01.2020 20.01.2020 3

Articles of Association

EDOC 19.09 KB 24.01.2020 14.01.2020 1

Articles of Association

EDOC 19.06 KB 24.01.2020 14.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 24.01.2020 14.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.15 KB 24.01.2020 14.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 24.01.2020 14.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 182.63 KB 24.01.2020 14.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 182.63 KB 24.01.2020 14.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 176.46 KB 24.01.2020 14.01.2020 1

Protocols/decisions of a company/organisation

EDOC 19.45 KB 24.01.2020 14.01.2020 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 24.01.2020 14.01.2020 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 24.01.2020 14.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.18 KB 24.01.2020 14.01.2020 1

Shareholders’ register

EDOC 27.96 KB 24.01.2020 14.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 14.01.2020 14.01.2020 2

Application

DOCX 33.92 KB 14.01.2020 09.01.2020 3

Application

EDOC 43.12 KB 14.01.2020 09.01.2020 3

Confirmation or consent to legal address

DOC 140.5 KB 14.01.2020 09.01.2020 1

Confirmation or consent to legal address

EDOC 56.87 KB 14.01.2020 09.01.2020 1

Articles of Association

EDOC 19 KB 14.01.2020 16.12.2019 1

Memorandum of Association

EDOC 52.25 KB 14.01.2020 16.12.2019 1

Shareholders’ register

EDOC 27.9 KB 14.01.2020 16.12.2019 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