AlpMaster, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.09.2018
Business form Limited Liability Company
Registered name SIA "AlpMaster"
Registration number, date 40103819342, 22.08.2014
VAT number None (excluded 27.12.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.08.2014
Legal address Valdeķu iela 53 – 141, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR , registered 13.07.2017 (registered payment 13.07.2017: 2 845 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 5.90 3.84
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 4 4

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)

Historical addresses

Rīga, Ilūkstes iela 109 k-3 - 36 Until 13.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
AlpMaster Protokols PDF

2014

Annual report 22.08.2014 - 31.12.2014 03.05.2015  HTML (90.37 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.32 KB 24.07.2017 19.07.2017 2

Articles of Association

TIF 40.19 KB 13.07.2017 10.07.2017 2

Regulations for the increase/reduction of the equity

TIF 18.96 KB 13.07.2017 10.07.2017 1

Shareholders’ register

TIF 55.89 KB 13.07.2017 10.07.2017 2

Articles of Association

TIF 14.27 KB 09.09.2014 19.08.2014 1

Memorandum of association

TIF 54.31 KB 09.09.2014 19.08.2014 2

Shareholders’ register

TIF 51.78 KB 09.09.2014 22.07.2014 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

RTF 914.48 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.13 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 122.7 KB 03.07.2018 27.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 97.74 KB 03.07.2018 27.04.2018 3

Decisions / letters / protocols of public notaries

DOCX 12.84 KB 03.07.2018 27.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.13 KB 24.07.2017 24.07.2017 2

Application

TIF 164.31 KB 24.07.2017 19.07.2017 4

Notice of a member of the Board regarding the resignation

TIF 10.88 KB 24.07.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.12 KB 13.07.2017 13.07.2017 2

Application

TIF 177.91 KB 13.07.2017 10.07.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 11.12 KB 13.07.2017 10.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 22.49 KB 13.07.2017 10.07.2017 1

Confirmation or consent to legal address

TIF 11.32 KB 13.07.2017 10.07.2017 1

Protocols/decisions of a company/organisation

TIF 48.12 KB 13.07.2017 10.07.2017 2

Decisions / letters / protocols of public notaries

TIF 73.6 KB 09.09.2014 22.08.2014 2

Announcement regarding the legal address

TIF 14.08 KB 09.09.2014 22.07.2014 1

Application

TIF 278.19 KB 09.09.2014 22.07.2014 3

Confirmation or consent to legal address

TIF 11.25 KB 09.09.2014 22.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 123.58 KB 09.09.2014 30.04.2014 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