ALVA Riga Trade, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ALVA Riga Trade |
| Registration number, date | 40203239867, 05.02.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.02.2020 |
| Legal address | Matīsa iela 19 – 6, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| 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 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2020 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.02.2020 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.08.2020 | Norway | Norway |
|
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 | 04.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
ALVA TRADING ASReg. no. 943 578 168
|
60 % | 60 | € 28 | € 1 680 | Norway | 21.07.2020 | 04.08.2020 |
Natural person |
40 % | 40 | € 28 | € 1 120 | Norway | 21.07.2020 | 04.08.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.08.2020 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 04.08.2020 )
|
Historical addresses
| Rīga, Gogoļa iela 10 - 14 | Until 11.08.2023 | 2 years ago |
|---|---|---|
| Rīga, Brīvības iela 48 - 12 | Until 22.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | PDF (78.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (78.58 KB) | €11.00 |
2020 |
Annual report | 05.02.2020 - 31.12.2020 | 02.08.2021 | PDF (78.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.8 KB | 30.07.2020 | 21.07.2020 | 2 |
Articles of Association |
TIF | 19.28 KB | 03.02.2020 | 15.01.2020 | 1 |
Memorandum of Association |
TIF | 58.24 KB | 03.02.2020 | 15.01.2020 | 1 |
Shareholders’ register |
TIF | 49 KB | 09.07.2019 | 05.07.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.16 KB | 11.09.2019 | 21.01.2019 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 128.77 KB | 19.09.2023 | 12.09.2023 | 3 |
Application |
TIF | 126.3 KB | 08.08.2023 | 07.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 04.08.2020 | 04.08.2020 | 2 |
Application |
TIF | 409.59 KB | 30.07.2020 | 21.07.2020 | 11 |
Protocols/decisions of a company/organisation |
TIF | 73.23 KB | 30.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 14.04.2020 | 14.04.2020 | 2 |
Application |
TIF | 170.98 KB | 09.04.2020 | 08.04.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42.33 KB | 09.04.2020 | 08.04.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 253.76 KB | 05.02.2020 | 05.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 321.41 KB | 05.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 05.02.2020 | 05.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.49 KB | 11.09.2019 | 09.09.2019 | 1 |
Application |
TIF | 402.03 KB | 22.01.2020 | 05.07.2019 | 9 |
Announcement regarding the legal address |
TIF | 10.34 KB | 09.07.2019 | 05.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.65 KB | 09.07.2019 | 05.07.2019 | 1 |
Copy of the personal identification document |
TIF | 193.41 KB | 17.01.2020 | 05.04.2019 | 6 |
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