ALPHA SYSTEMS, 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, 10.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALPHA SYSTEMS" |
| Registration number, date | 40003967309, 01.11.2007 |
| VAT number | None (excluded 27.01.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2007 |
| Legal address | Rīga, Rostokas iela 62-39 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.11.2007 (registered payment 01.11.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ziepju iela 11-2 | Until 13.04.2012 | 13 years ago |
|---|---|---|
| Rīga, Ziepju iela 11/2-602 | Until 02.03.2009 | 16 years ago |
| Rīga, Muitas iela 1 | Until 19.12.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.05.2010 | RAR (5.24 KB) | |
2008 |
Annual report | 16.06.2009 | TIF (620.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.47 KB | 16.04.2012 | 02.04.2012 | 1 |
Shareholders’ register |
TIF | 20.06 KB | 16.04.2012 | 02.04.2012 | 1 |
Shareholders’ register |
TIF | 17.07 KB | 11.06.2010 | 31.05.2010 | 1 |
Articles of Association |
TIF | 17.26 KB | 03.03.2009 | 22.01.2009 | 1 |
Shareholders’ register |
TIF | 11.21 KB | 03.03.2009 | 06.01.2009 | 1 |
Articles of Association |
TIF | 15.43 KB | 21.12.2007 | 14.12.2007 | 1 |
Shareholders’ register |
TIF | 16.35 KB | 21.12.2007 | 14.12.2007 | 1 |
Articles of Association |
TIF | 16.6 KB | 06.11.2007 | 26.10.2007 | 1 |
Memorandum of association |
TIF | 48.32 KB | 06.11.2007 | 26.10.2007 | 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 |
TIF | 55.5 KB | 14.09.2015 | 10.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.2 KB | 30.09.2014 | 30.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.49 KB | 26.09.2014 | 26.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.33 KB | 18.06.2014 | 16.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.28 KB | 11.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.71 KB | 15.02.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.36 MB | 15.02.2013 | 15.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 13.02.2013 | 13.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.67 MB | 13.02.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 16.04.2012 | 13.04.2012 | 2 |
Announcement regarding the legal address |
TIF | 14.77 KB | 16.04.2012 | 02.04.2012 | 1 |
Application |
TIF | 167.8 KB | 16.04.2012 | 02.04.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 18.73 KB | 16.04.2012 | 02.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 31.71 KB | 16.04.2012 | 02.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.97 KB | 16.04.2012 | 02.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.07 KB | 16.04.2012 | 29.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 04.08.2011 | 03.08.2011 | 2 |
Application |
TIF | 125.2 KB | 04.08.2011 | 27.07.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.56 KB | 04.08.2011 | 27.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.38 KB | 04.08.2011 | 27.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.31 KB | 11.06.2010 | 07.06.2010 | 1 |
Application |
TIF | 236.73 KB | 11.06.2010 | 02.06.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 65.3 KB | 11.06.2010 | 31.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.5 KB | 11.06.2010 | 02.02.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 61.21 KB | 11.06.2010 | 27.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 30.03.2009 | 27.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 30.03.2009 | 26.03.2009 | 1 |
Application |
TIF | 101.45 KB | 30.03.2009 | 24.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.66 KB | 30.03.2009 | 24.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.47 KB | 30.03.2009 | 24.03.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.29 KB | 30.03.2009 | 19.03.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.34 KB | 30.03.2009 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 03.03.2009 | 02.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 51.77 KB | 19.11.2015 | 25.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 105.56 KB | 19.11.2015 | 23.01.2009 | 2 |
Application |
TIF | 482.53 KB | 03.03.2009 | 23.01.2009 | 12 |
Sample report |
TIF | 23.41 KB | 03.03.2009 | 23.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.23 KB | 03.03.2009 | 22.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.95 KB | 03.03.2009 | 22.01.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 36.05 KB | 03.03.2009 | 06.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 21.12.2007 | 19.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 21.12.2007 | 17.12.2007 | 2 |
Application |
TIF | 106.16 KB | 21.12.2007 | 14.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 16.9 KB | 21.12.2007 | 14.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.8 KB | 21.12.2007 | 14.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 06.11.2007 | 01.11.2007 | 2 |
Registration certificates |
TIF | 19.03 KB | 06.11.2007 | 01.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.14 KB | 06.11.2007 | 29.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.73 KB | 06.11.2007 | 29.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.51 KB | 06.11.2007 | 26.10.2007 | 1 |
Application |
TIF | 93.6 KB | 06.11.2007 | 26.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.16 KB | 06.11.2007 | 26.10.2007 | 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