Alphawood, SIA
Limited Liability Company, Micro 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, 22.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alphawood" |
| Registration number, date | 40103942072, 28.10.2015 |
| VAT number | None (excluded 30.11.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.10.2015 |
| Legal address | Ziedu iela 6, Priežciems, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR , registered 28.10.2015 (registered payment 28.10.2015: 2 800 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 | 1.79 | 17.83 |
| Personal income tax (thousands, €) | 0 | 0.62 | 7.71 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.24 | 7.36 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
Historical addresses
| Babītes nov., Babītes pag., Priežciems, Ziedu iela 6 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums Alphawood | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | ODT | ||||
2016 |
Annual report | 28.10.2015 - 31.12.2016 | 29.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AW Vadibas zinojums 2016 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.64 KB | 28.04.2020 | 23.04.2020 | 2 |
Amendments to the Articles of Association |
TIF | 12.15 KB | 31.05.2017 | 29.05.2017 | 1 |
Articles of Association |
TIF | 80.87 KB | 31.05.2017 | 29.05.2017 | 3 |
Shareholders’ register |
TIF | 57.93 KB | 02.11.2015 | 11.09.2015 | 2 |
Articles of Association |
TIF | 15.93 KB | 02.11.2015 | 10.09.2015 | 1 |
Memorandum of association |
TIF | 62.68 KB | 02.11.2015 | 10.09.2015 | 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 | 94.52 KB | 22.09.2021 | 22.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.92 KB | 12.07.2021 | 15.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 95.48 KB | 12.07.2021 | 15.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 113.68 KB | 12.07.2021 | 15.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 09.06.2020 | 09.06.2020 | 2 |
Application |
TIF | 131.61 KB | 28.04.2020 | 23.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
TIF | 93.91 KB | 31.05.2017 | 29.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.82 KB | 31.05.2017 | 29.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.55 KB | 02.11.2015 | 28.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.98 KB | 02.11.2015 | 11.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.93 KB | 02.11.2015 | 10.09.2015 | 1 |
Application |
TIF | 196.54 KB | 02.11.2015 | 10.09.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 22.23 KB | 02.11.2015 | 10.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.11 KB | 02.11.2015 | 09.09.2015 | 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