ALP-Media, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Liquidation proceeding, 09.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALP-Media" |
| Registration number, date | 42403044231, 27.08.2018 |
| VAT number | None (excluded 22.09.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.08.2018 |
| Legal address | Bauskas iela 58A – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.04.2024)
- 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, €) | 0.04 | -0.97 | -0.61 |
| Personal income tax (thousands, €) | 0.12 | 1.07 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 1.72 | 1.42 |
| Average employees count | 0 | 3 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Žurnālu un periodisko izdevumu izdošana (58.13) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Žurnālu un periodisko izdevumu izdošana (58.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.08.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.08.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 09.04.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
65 % | 1 950 | € 1 | € 1 950 | 06.02.2024 | 19.02.2024 | |
Natural person |
20 % | 600 | € 1 | € 600 | Russian Federation | 06.02.2024 | 19.02.2024 |
Natural person |
15 % | 450 | € 1 | € 450 | Russian Federation | 06.02.2024 | 19.02.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (81.74 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (82.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (451.3 KB) | €11.00 |
2019 |
Annual report | 27.08.2018 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.87 KB | 15.02.2024 | 06.02.2024 | 1 |
Shareholders’ register |
TIF | 62.18 KB | 09.08.2018 | 01.08.2018 | 3 |
Articles of Association |
TIF | 15.72 KB | 09.08.2018 | 05.07.2018 | 1 |
Memorandum of association |
TIF | 82.13 KB | 09.08.2018 | 05.07.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.33 KB | 09.04.2024 | 04.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 357.67 KB | 09.04.2024 | 04.04.2024 | 2 |
Application |
TIF | 207.62 KB | 07.02.2024 | 06.02.2024 | 5 |
Copy of the personal identification document |
TIF | 325.5 KB | 07.02.2024 | 22.08.2023 | 7 |
Copy of the personal identification document |
TIF | 257.02 KB | 07.02.2024 | 11.12.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 27.08.2018 | 27.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.1 KB | 09.08.2018 | 08.08.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.42 KB | 09.08.2018 | 07.08.2018 | 1 |
Application |
TIF | 229.15 KB | 09.08.2018 | 01.08.2018 | 6 |
Confirmation or consent to legal address |
TIF | 22.68 KB | 09.08.2018 | 25.07.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 111.96 KB | 09.08.2018 | 25.07.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 120.94 KB | 09.08.2018 | 25.07.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 151.17 KB | 09.08.2018 | 25.07.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 159.8 KB | 09.08.2018 | 25.07.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 74.52 KB | 22.08.2018 | 20.07.2018 | 1 |