ALPIVONA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALPIVONA"
Registration number, date 41503088089, 25.02.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.02.2020
Legal address Strūgu iela 2A, Rīga, LV-1003 Check address owners
Fixed capital 3 000 EUR, registered payment 28.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
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
Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.06.2024
* 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

Natural person

100 % 3 000 € 1 € 3 000 20.06.2024 28.06.2024

Historical addresses

Daugavpils, Smilšu iela 8 - 2 Until 28.06.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.07.2025  PDF (77.52 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.06.2024  PDF (77.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.08.2023  PDF (76.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.01.2023  PDF (77.02 KB) €11.00

2020

Annual report 25.02.2020 - 31.12.2020 17.12.2021  PDF (74.73 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 97 KB 28.06.2024 20.06.2024 1

Articles of Association

EDOC 90.82 KB 28.06.2024 20.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 96.67 KB 28.06.2024 20.06.2024 1

Shareholders’ register

EDOC 93.08 KB 28.06.2024 20.06.2024 1

Shareholders’ register

EDOC 100.96 KB 28.06.2024 20.06.2024 1

Articles of Association

TIF 13.05 KB 27.02.2020 18.02.2020 1

Memorandum of Association

TIF 31.94 KB 27.02.2020 18.02.2020 1

Shareholders’ register

TIF 38.91 KB 27.02.2020 18.02.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 239.11 KB 28.06.2024 27.06.2024 14

Application of shareholders or third persons for the acquisition of shares

EDOC 80.95 KB 28.06.2024 20.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 70.31 KB 28.06.2024 20.06.2024 1

Protocols/decisions of a company/organisation

EDOC 104.4 KB 28.06.2024 20.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 25.02.2020 25.02.2020 2

Application

TIF 194.61 KB 27.02.2020 20.02.2020 5

Announcement regarding the legal address

TIF 8.38 KB 27.02.2020 18.02.2020 1

Confirmation or consent to legal address

TIF 10.72 KB 27.02.2020 18.02.2020 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