Alpha Distribution, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Alpha Distribution
Registration number, date 44103114519, 21.12.2017
VAT number LV44103114519 from 05.02.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.12.2017
Legal address Matīsa iela 61 – 24, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 26.03.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.13 0.05 0.12
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 Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2023
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   26.04.2023
* 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 % 2 800 € 1 € 2 800 Latvia 18.12.2025 19.12.2025

Apply information changes

"Alpha Distribution", SIA

Matīsa 61, Rīga, LV-1009 Check address owners

Tirdzniecības starpnieki

Historical company names

SIA "Dižmalas" Until 15.04.2025 last year

Historical addresses

Gulbenes nov., Stāmerienas pag., "Birzmaļi" Until 26.03.2025 last year

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 02.02.2026  PDF (105.64 KB)

2024

Annual report 01.01.2024 - 31.12.2024 10.01.2025  PDF (79.79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.01.2024  PDF (80.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.01.2023  PDF (94.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.01.2022  PDF (79.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (93.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.01.2020  ZIP €11.00
Annual report 2019 PDF
lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.4 KB 19.12.2025 18.12.2025 1

Articles of Association

EDOC 18.89 KB 15.04.2025 10.04.2025 1

Shareholders’ register

EDOC 27.12 KB 15.04.2025 10.04.2025 1

Amendments to the Articles of Association

EDOC 19.13 KB 26.03.2025 19.03.2025 1

Articles of Association

EDOC 18.83 KB 26.03.2025 19.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 20.27 KB 26.03.2025 19.03.2025 1

Shareholders’ register

EDOC 19.91 KB 26.03.2025 19.03.2025 1

Shareholders’ register

EDOC 28.29 KB 26.04.2023 03.04.2023 1

Articles of Association

DOC 25 KB 21.12.2017 23.11.2017 1

Articles of Association

DOC 25 KB 21.12.2017 23.11.2017 1

Memorandum of Association

DOC 30.5 KB 21.12.2017 23.11.2017 1

Memorandum of Association

DOC 30.5 KB 21.12.2017 23.11.2017 1

Shareholders’ register

PDF 198.81 KB 21.12.2017 23.11.2017 1

Shareholders’ register

PDF 198.81 KB 21.12.2017 23.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 29.87 KB 19.12.2025 18.12.2025 1

Application

EDOC 30.38 KB 15.04.2025 11.04.2025 1

Protocols/decisions of a company/organisation

EDOC 20.25 KB 15.04.2025 10.04.2025 1

Application

EDOC 29.95 KB 26.03.2025 19.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.6 KB 26.03.2025 19.03.2025 1

Statement of the Board regarding the payment of the equity

EDOC 18.96 KB 26.03.2025 19.03.2025 1

Protocols/decisions of a company/organisation

EDOC 20.23 KB 26.03.2025 19.03.2025 1

Application

EDOC 33.11 KB 26.04.2023 04.04.2023 1

Protocols/decisions of a company/organisation

EDOC 20.63 KB 26.04.2023 03.04.2023 1

Decisions / letters / protocols of public notaries

RTF 198.36 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 69.33 KB 21.12.2017 21.12.2017 2

Application

EDOC 48.47 KB 21.12.2017 18.12.2017 3

Application

DOCX 33.6 KB 21.12.2017 18.12.2017 3

Application

DOCX 33.6 KB 21.12.2017 18.12.2017 3

Announcement regarding the legal address

DOC 29.5 KB 21.12.2017 23.11.2017 1

Announcement regarding the legal address

EDOC 26.08 KB 21.12.2017 23.11.2017 1

Announcement regarding the legal address

DOC 29.5 KB 21.12.2017 23.11.2017 1

Articles of Association

EDOC 25.92 KB 21.12.2017 23.11.2017 1

Confirmation or consent to legal address

DOCX 18.04 KB 21.12.2017 23.11.2017 1

Confirmation or consent to legal address

DOCX 18.04 KB 21.12.2017 23.11.2017 1

Confirmation or consent to legal address

EDOC 34.77 KB 21.12.2017 23.11.2017 1

Memorandum of Association

EDOC 27.65 KB 21.12.2017 23.11.2017 1

Shareholders’ register

EDOC 212.4 KB 21.12.2017 23.11.2017 1

Power of attorney, act of empowerment

PDF 228.08 KB 21.12.2017 26.03.2015 3

Power of attorney, act of empowerment

PDF 228.08 KB 21.12.2017 26.03.2015 3

Power of attorney, act of empowerment

EDOC 239.66 KB 21.12.2017 26.03.2015 3
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