ALPHA SECURITY un CO, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALPHA SECURITY un CO"
Registration number, date 40103710639, 16.09.2013
VAT number None (excluded 20.04.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.09.2013
Legal address Ziepju iela 5 k-2 – 81, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR , registered 12.02.2014 (registered payment 12.02.2014: 1 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

2021 2020 2019
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
Personiskās drošības darbības (80.10)
CSP industry
Redakcija NACE 2.0
Personiskās drošības darbības (80.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "FSU R" Until 14.01.2016 9 years ago

Historical addresses

Rīga, Baltā iela 5A Until 14.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 AS Co ODT

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 AS-Co ODT

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 25.81 KB 19.01.2016 05.01.2016 1

Articles of Association

TIF 67.19 KB 19.01.2016 05.01.2016 2

Shareholders’ register

TIF 84.16 KB 19.01.2016 11.12.2015 3

Articles of Association

TIF 53.29 KB 14.02.2014 06.02.2014 2

Shareholders’ register

TIF 134.31 KB 14.02.2014 06.02.2014 5

Articles of Association

TIF 17.18 KB 24.09.2013 11.09.2013 1

Memorandum of Association

TIF 24.21 KB 24.09.2013 11.09.2013 1

Shareholders’ register

TIF 40.46 KB 24.09.2013 11.09.2013 2

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 99.45 KB 18.02.2021 18.02.2021 2

State Revenue Service decisions/letters/statements

DOC 95.5 KB 20.08.2019 20.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.09 KB 20.08.2019 20.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 22.02.2019 22.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 22.02.2019 22.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.89 KB 19.02.2019 19.02.2019 1

Decisions / letters / protocols of public notaries

RTF 914.86 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.44 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 15.11.2017 15.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 81.9 KB 10.11.2017 10.11.2017 1

Registration certificates

TIF 37.65 KB 17.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

TIF 62.82 KB 19.01.2016 14.01.2016 2

Application

TIF 258.83 KB 19.01.2016 11.12.2015 3

Protocols/decisions of a company/organisation

TIF 68.63 KB 19.01.2016 10.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 51.7 KB 19.01.2016 09.12.2015 1

Confirmation or consent to legal address

TIF 18.16 KB 19.01.2016 04.12.2015 1

Decisions / letters / protocols of public notaries

TIF 62.37 KB 14.02.2014 12.02.2014 2

Protocols/decisions of a company/organisation

TIF 55.4 KB 14.02.2014 07.02.2014 2

Application

TIF 281 KB 14.02.2014 06.02.2014 5

Consent of a member of the Board / executive director

TIF 12 KB 14.02.2014 06.02.2014 1

Decisions / letters / protocols of public notaries

TIF 44.52 KB 24.09.2013 16.09.2013 2

Registration certificates

TIF 77.46 KB 24.09.2013 16.09.2013 1

Announcement regarding the legal address

TIF 12.66 KB 24.09.2013 11.09.2013 1

Application

TIF 187.51 KB 24.09.2013 11.09.2013 5

Confirmation or consent to legal address

TIF 11.81 KB 24.09.2013 11.09.2013 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