Alpha Consulting Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 02.01.2018
Business form Limited Liability Company
Registered name SIA Alpha Consulting Latvia
Registration number, date 40103517762, 01.03.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.03.2012
Legal address Sitas iela 48 – 54, Rīga, LV-1073 Check address owners
Fixed capital 3 EUR, registered payment 22.07.2016
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

2024 2023 2022
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

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   27.09.2013
* 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 % 2 LVL 1 LVL 2 01.03.2012 01.03.2012

Historical company names

SIA Sunlounger Until 14.02.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (144.94 KB) €11.00

2018

Annual report 01.01.2018 - 01.12.2018 08.04.2020  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 3 EDOC

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2020  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums EDOC

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2020  PDF (144.54 KB) €9.00

2015

Annual report 23.03.2020  TIF (85.86 KB) €8.00

2014

Annual report 19.03.2020  TIF (86.33 KB) €7.00

2013

Annual report 13.03.2020  TIF (217.92 KB)

2012

Annual report 01.03.2012 - 31.12.2012 24.09.2013  ZIP
1_HTML izdruka HTML
ALPHA CONSULTING LATVIA SIA PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.46 KB 15.02.2013 11.02.2013 1

Articles of Association

TIF 11.56 KB 15.02.2013 11.02.2013 1

Articles of Association

TIF 36.51 KB 05.03.2012 27.02.2012 1

Memorandum of Association

TIF 44.02 KB 05.03.2012 27.02.2012 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

RTF 192.67 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

RTF 192.16 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 02.01.2018 02.01.2018 2

State Revenue Service decisions/letters/statements

DOC 91.5 KB 27.12.2017 22.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 82.7 KB 27.12.2017 22.12.2017 1

State Revenue Service decisions/letters/statements

DOC 91.5 KB 27.12.2017 22.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 82.7 KB 27.12.2017 22.12.2017 1

State Revenue Service decisions/letters/statements

DOC 91.5 KB 27.12.2017 22.12.2017 1

Decisions / letters / protocols of public notaries

TIF 40.22 KB 30.09.2013 27.09.2013 2

Application

TIF 176.8 KB 30.09.2013 24.09.2013 3

Protocols/decisions of a company/organisation

TIF 16.19 KB 30.09.2013 24.09.2013 1

Decisions / letters / protocols of public notaries

TIF 31.41 KB 15.02.2013 14.02.2013 2

Registration certificates

TIF 105.9 KB 15.02.2013 14.02.2013 2

Application

TIF 81.92 KB 15.02.2013 11.02.2013 2

Protocols/decisions of a company/organisation

TIF 9.74 KB 15.02.2013 11.02.2013 1

Decisions / letters / protocols of public notaries

TIF 97.29 KB 05.03.2012 01.03.2012 2

Registration certificates

TIF 108.02 KB 05.03.2012 01.03.2012 1

Announcement regarding the legal address

TIF 25.63 KB 05.03.2012 27.02.2012 1

Application

TIF 418.94 KB 05.03.2012 27.02.2012 3

Confirmation or consent to legal address

TIF 29.85 KB 05.03.2012 27.02.2012 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