Alphinox Fund Management AIFP, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Alphinox Fund Management AIFP SIA |
| Registration number, date | 40203606145, 22.11.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.11.2024 |
| Legal address | Dzirnavu iela 42, Rīga, LV-1010 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 22.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Alphinox Fund Management AIFP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.11.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Alphinox Quality"Reg. no. 40203180478
|
75 % | 15 000 | € 1 | € 15 000 | Latvia | 22.11.2024 | 22.11.2024 |
SIA AlphinoxReg. no. 50203546401
|
25 % | 5 000 | € 1 | € 5 000 | Latvia | 22.11.2024 | 22.11.2024 |
Contacts in cooperation with
Apply information changes
"Alphinox Fund Management AIFP", SIA
Dzirnavu 42, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Alphinox Fund Management SIA | Until 24.01.2025 | 10.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.28 KB | 24.01.2025 | 20.01.2025 | 1 |
Articles of Association |
EDOC | 25.18 KB | 22.11.2024 | 14.11.2024 | 1 |
Shareholders’ register |
EDOC | 36.73 KB | 22.11.2024 | 14.11.2024 | 1 |
Memorandum of association |
EDOC | 32.4 KB | 22.11.2024 | 13.11.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.06 KB | 24.01.2025 | 21.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.83 KB | 24.01.2025 | 20.01.2025 | 1 |
Application |
EDOC | 63.9 KB | 22.11.2024 | 22.11.2024 | 5 |
Bank statements or other document regarding the payment of the equity |
234.61 KB | 22.11.2024 | 14.11.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.63 KB | 22.11.2024 | 14.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 284.29 KB | 22.11.2024 | 21.01.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 311.29 KB | 22.11.2024 | 21.01.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 274.96 KB | 22.11.2024 | 21.01.2019 | 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