AlphaRoute, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AlphaRoute
Registration number, date 50203687631, 10.10.2025
VAT number LV50203687631 from 21.07.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.10.2025
Legal address Tērbatas iela 14 – 3, Rīga, LV-1011 Check address owners
Fixed capital 328 000 EUR, registered payment 11.05.2026
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

SRS taxpayer rating history

11.11.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
13.05.2026 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

Industries

Field from SRS
Redakcija NACE 2.1
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.10.2025
Poland Poland

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.10.2025

Natural person

Executive Board Member of the Board Right to represent individually   17.04.2026

Natural person

Executive Board Member of the Board Right to represent individually   28.11.2025

Natural person

Executive Board Member of the Board Right to represent individually   28.11.2025
* 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

94 % 308 320 € 1 € 308 320 Poland 08.05.2026 11.05.2026

Natural person

6 % 19 680 € 1 € 19 680 Poland 08.05.2026 11.05.2026
Rāda 1–2 no 2 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 496.07 KB 11.05.2026 08.05.2026 1

Articles of Association

PDF 1.05 MB 11.05.2026 06.05.2026 4

Regulations for the increase/reduction of the equity

PDF 774.33 KB 11.05.2026 06.05.2026 1

Amendments to the Articles of Association

PDF 900.94 KB 28.11.2025 19.11.2025 4

Articles of Association

PDF 964.71 KB 28.11.2025 19.11.2025 4

Shareholders’ register

PDF 672.37 KB 10.10.2025 26.09.2025 2

Articles of Association

PDF 934.13 KB 10.10.2025 15.09.2025 2

Memorandum of association

PDF 909.09 KB 10.10.2025 15.09.2025 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 491.17 KB 11.05.2026 08.05.2026 1

Bank statements or other document regarding the payment of the equity

EDOC 230.12 KB 11.05.2026 08.05.2026 1

Protocols/decisions of a company/organisation

PDF 1.24 MB 11.05.2026 06.05.2026 4

Application

PDF 532.84 KB 16.04.2026 15.04.2026 3

Consent of a member of the Board / executive director

PDF 220.09 KB 16.04.2026 15.04.2026 1

Protocols/decisions of a company/organisation

PDF 792.81 KB 16.04.2026 14.04.2026 3

Application

PDF 482.56 KB 28.11.2025 19.11.2025 6

Consent of a member of the Board / executive director

PDF 205.28 KB 28.11.2025 19.11.2025 1

Consent of a member of the Board / executive director

PDF 281.8 KB 28.11.2025 19.11.2025 1

Protocols/decisions of a company/organisation

PDF 755.16 KB 28.11.2025 19.11.2025 4

Application

PDF 1.19 MB 10.10.2025 02.10.2025 6

Announcement regarding the legal address

PDF 984.02 KB 10.10.2025 26.09.2025 1

Consent of a member of the Board / executive director

PDF 647.32 KB 10.10.2025 26.09.2025 1

Consent of a member of the Board / executive director

PDF 729.83 KB 10.10.2025 26.09.2025 1

Protocols/decisions of a company/organisation

PDF 1.09 MB 10.10.2025 26.09.2025 1

Copy of the personal identification document

PDF 538.05 KB 10.10.2025 14.02.2023 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

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