ALPHA CAPITAL, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALPHA CAPITAL" |
| Registration number, date | 40103652769, 26.03.2013 |
| VAT number | None (excluded 05.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.03.2013 |
| Legal address | Līgatnes iela 4 – 8, Rīga, LV-1014 Check address owners |
| Fixed capital | 125 000 EUR , registered 04.02.2015 (registered payment 20.05.2015: 125 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 26.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AC2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.56 KB | 05.02.2015 | 28.01.2015 | 1 |
Articles of Association |
TIF | 68.35 KB | 05.02.2015 | 28.01.2015 | 2 |
Shareholders’ register |
TIF | 287.12 KB | 05.02.2015 | 28.01.2015 | 2 |
Shareholders’ register |
TIF | 43.33 KB | 30.07.2013 | 15.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 15.4 KB | 30.07.2013 | 17.06.2013 | 1 |
Articles of Association |
TIF | 63.27 KB | 30.07.2013 | 17.06.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.38 KB | 30.07.2013 | 17.06.2013 | 1 |
Shareholders’ register |
TIF | 83.52 KB | 30.07.2013 | 17.06.2013 | 4 |
Shareholders’ register |
TIF | 40.48 KB | 30.07.2013 | 17.06.2013 | 2 |
Articles of Association |
TIF | 25.56 KB | 24.04.2013 | 19.03.2013 | 1 |
Memorandum of Association |
TIF | 39.14 KB | 24.04.2013 | 19.03.2013 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 03.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 03.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.23 KB | 31.10.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 31.10.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.23 KB | 31.10.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 26.10.2016 | 25.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 26.10.2016 | 25.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.88 KB | 26.10.2016 | 25.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.88 KB | 26.10.2016 | 25.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 26.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.76 KB | 26.05.2015 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.5 KB | 05.02.2015 | 04.02.2015 | 2 |
Application |
TIF | 123.55 KB | 05.02.2015 | 28.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.47 KB | 05.02.2015 | 28.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.65 KB | 05.02.2015 | 28.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 03.09.2013 | 02.09.2013 | 2 |
Application |
TIF | 278.07 KB | 03.09.2013 | 29.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.92 KB | 03.09.2013 | 29.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.03 KB | 30.07.2013 | 26.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.97 KB | 30.07.2013 | 19.07.2013 | 1 |
Application |
TIF | 241.91 KB | 30.07.2013 | 15.07.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.12 KB | 30.07.2013 | 15.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.08 KB | 30.07.2013 | 15.07.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.35 KB | 30.07.2013 | 17.06.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.49 KB | 30.07.2013 | 17.06.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.94 KB | 30.07.2013 | 17.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.42 KB | 30.07.2013 | 17.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.23 KB | 24.04.2013 | 26.03.2013 | 2 |
Registration certificates |
TIF | 51.61 KB | 24.04.2013 | 26.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.89 KB | 24.04.2013 | 21.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.86 KB | 24.04.2013 | 19.03.2013 | 1 |
Application |
TIF | 276.58 KB | 24.04.2013 | 19.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 22.53 KB | 24.04.2013 | 19.03.2013 | 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