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Sabiedrība ar ierobežotu atbildību "ALPINA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ALPINA"
Legal form Limited Liability Company
Reg. No 40103409711
Reg. date 26.04.2011
Register Commercial Register
Legal Address Margrietas iela 7, Rīga, LV-1046
Registered share capital, date 28,000 EUR, 03.11.2014
Paid-in share capital, date 28,000 EUR, 06.08.2015
NACE 10.13 Production of meat and poultry meat products
VAT payer
LV40103409711 Registered Excluded
10.05.2011 19.09.2018
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 0 EUR Equity -1,648 EUR Date submitted31.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 16,954 EUR Equity -1,648 EUR Date submitted14.09.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -194 EUR Equity -18,602 EUR Date submitted05.02.2019 Number of employees 0
Year2017 Net sales 417 EUR Net profit -11,875 EUR Equity -18,408 EUR Date submitted04.02.2019 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions320 EUR Personal Income Tax360 EUR Other120 EUR Total800 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
29.10.2014 Amendments to the Articles of Association 29.10.2014 (pdf)
29.10.2014 Amendments to the Articles of Association 29.10.2014 (EDOC) •
Announcement regarding the legal address (1)
28.04.2011 Announcement regarding the legal address 14.04.2011 (TIF) •
Annual report (full) (4)
31.08.2021 2020 Annual report (full) (PDF)
14.09.2020 2019 Annual report (full) (PDF)
05.02.2019 2018 Annual report (full) (PDF)
04.02.2019 2017 Annual report (full) (PDF)
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Application (11)
24.11.2015 Application 24.11.2015 (EDOC) •
24.11.2015 Application 24.11.2015 (pdf) •
24.11.2015 Application 24.11.2015 (pdf) •
09.07.2015 Application 04.06.2015 (EDOC) •
09.07.2015 Application 04.06.2015 (pdf) •
09.07.2015 Application 04.06.2015 (pdf) •
29.10.2014 Application 29.10.2014 (EDOC) •
29.10.2014 Application 29.10.2014 (pdf) •
19.09.2014 Application 12.09.2014 (TIF) •
01.09.2011 Application 25.08.2011 (TIF) •
28.04.2011 Application 14.04.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
29.10.2014 Application of shareholders or third persons for the acquisition of shares 29.10.2014 (EDOC) •
29.10.2014 Application of shareholders or third persons for the acquisition of shares 29.10.2014 (EDOC) •
29.10.2014 Application of shareholders or third persons for the acquisition of shares 29.10.2014 (pdf) •
29.10.2014 Application of shareholders or third persons for the acquisition of shares 29.10.2014 (pdf) •
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Articles of Association (3)
29.10.2014 Articles of Association 29.10.2014 (pdf)
29.10.2014 Articles of Association 29.10.2014 (EDOC) •
28.04.2011 Articles of Association 14.04.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
28.04.2011 Bank statements or other document regarding the payment of the equity 19.04.2011 (TIF) •
Consent of a member of the Board / executive director (1)
01.09.2011 Consent of a member of the Board / executive director 25.08.2011 (TIF) •
Decisions / letters / protocols of public notaries (10)
27.11.2015 Decisions / letters / protocols of public notaries 27.11.2015 (EDOC) •
27.11.2015 Decisions / letters / protocols of public notaries 27.11.2015 (rtf) •
06.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (EDOC) •
06.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (rtf) •
03.11.2014 Decisions / letters / protocols of public notaries 03.11.2014 (EDOC) •
19.09.2014 Decisions / letters / protocols of public notaries 18.09.2014 (TIF) •
27.09.2012 Decisions / letters / protocols of public notaries 27.09.2012 (EDOC) •
27.09.2012 Decisions / letters / protocols of public notaries 27.09.2012 (rtf) •
01.09.2011 Decisions / letters / protocols of public notaries 30.08.2011 (TIF) •
28.04.2011 Decisions / letters / protocols of public notaries 26.04.2011 (TIF) •
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Memorandum of Association (1)
28.04.2011 Memorandum of Association 14.04.2011 (TIF)
Orders/request/cover notes of court bailiffs (1)
28.09.2012 Orders/request/cover notes of court bailiffs 20.09.2012 (TIF) •
Other documents (1)
05.11.2014 Other documents 29.10.2014 (EDOC) •
Power of attorney, act of empowerment (1)
05.11.2014 Power of attorney, act of empowerment 12.09.2014 (TIF) •
Protocols/decisions of a company/organisation (4)
29.10.2014 Protocols/decisions of a company/organisation 29.10.2014 (EDOC) •
29.10.2014 Protocols/decisions of a company/organisation 29.10.2014 (pdf) •
19.09.2014 Protocols/decisions of a company/organisation 12.09.2014 (TIF) •
01.09.2011 Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
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Registration certificates (1)
28.04.2011 Registration certificates 26.04.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
29.10.2014 Regulations for the increase/reduction of the equity 29.10.2014 (pdf)
29.10.2014 Regulations for the increase/reduction of the equity 29.10.2014 (EDOC) •
Shareholders’ register (11)
24.11.2015 Shareholders’ register 24.11.2015 (pdf)
24.11.2015 Shareholders’ register 24.11.2015 (pdf)
24.11.2015 Shareholders’ register 24.11.2015 (EDOC) •
05.08.2015 Shareholders’ register 04.06.2015 (pdf)
05.08.2015 Shareholders’ register 04.06.2015 (pdf)
05.08.2015 Shareholders’ register 04.06.2015 (EDOC) •
29.10.2014 Shareholders’ register 29.10.2014 (pdf)
29.10.2014 Shareholders’ register 29.10.2014 (pdf)
29.10.2014 Shareholders’ register 29.10.2014 (EDOC) •
29.10.2014 Shareholders’ register 29.10.2014 (EDOC) •
01.09.2011 Shareholders’ register 22.08.2011 (TIF)
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2021 (1)
31.08.2021 2020 Annual report (full) (PDF)
2020 (1)
14.09.2020 2019 Annual report (full) (PDF)
2019 (2)
05.02.2019 2018 Annual report (full) (PDF)
04.02.2019 2017 Annual report (full) (PDF)
2015 (16)
27.11.2015 Decisions / letters / protocols of public notaries 27.11.2015 (EDOC) •
27.11.2015 Decisions / letters / protocols of public notaries 27.11.2015 (rtf) •
24.11.2015 Application 24.11.2015 (EDOC) •
24.11.2015 Application 24.11.2015 (pdf) •
24.11.2015 Application 24.11.2015 (pdf) •
24.11.2015 Shareholders’ register 24.11.2015 (pdf)
24.11.2015 Shareholders’ register 24.11.2015 (pdf)
24.11.2015 Shareholders’ register 24.11.2015 (EDOC) •
06.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (EDOC) •
06.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (rtf) •
05.08.2015 Shareholders’ register 04.06.2015 (pdf)
05.08.2015 Shareholders’ register 04.06.2015 (pdf)
05.08.2015 Shareholders’ register 04.06.2015 (EDOC) •
09.07.2015 Application 04.06.2015 (EDOC) •
09.07.2015 Application 04.06.2015 (pdf) •
09.07.2015 Application 04.06.2015 (pdf) •
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2014 (24)
05.11.2014 Other documents 29.10.2014 (EDOC) •
05.11.2014 Power of attorney, act of empowerment 12.09.2014 (TIF) •
03.11.2014 Decisions / letters / protocols of public notaries 03.11.2014 (EDOC) •
29.10.2014 Amendments to the Articles of Association 29.10.2014 (pdf)
29.10.2014 Amendments to the Articles of Association 29.10.2014 (EDOC) •
29.10.2014 Application 29.10.2014 (EDOC) •
29.10.2014 Application 29.10.2014 (pdf) •
29.10.2014 Application of shareholders or third persons for the acquisition of shares 29.10.2014 (EDOC) •
29.10.2014 Application of shareholders or third persons for the acquisition of shares 29.10.2014 (EDOC) •
29.10.2014 Application of shareholders or third persons for the acquisition of shares 29.10.2014 (pdf) •
29.10.2014 Application of shareholders or third persons for the acquisition of shares 29.10.2014 (pdf) •
29.10.2014 Articles of Association 29.10.2014 (pdf)
29.10.2014 Articles of Association 29.10.2014 (EDOC) •
29.10.2014 Protocols/decisions of a company/organisation 29.10.2014 (EDOC) •
29.10.2014 Protocols/decisions of a company/organisation 29.10.2014 (pdf) •
29.10.2014 Regulations for the increase/reduction of the equity 29.10.2014 (pdf)
29.10.2014 Regulations for the increase/reduction of the equity 29.10.2014 (EDOC) •
29.10.2014 Shareholders’ register 29.10.2014 (pdf)
29.10.2014 Shareholders’ register 29.10.2014 (pdf)
29.10.2014 Shareholders’ register 29.10.2014 (EDOC) •
29.10.2014 Shareholders’ register 29.10.2014 (EDOC) •
19.09.2014 Application 12.09.2014 (TIF) •
19.09.2014 Decisions / letters / protocols of public notaries 18.09.2014 (TIF) •
19.09.2014 Protocols/decisions of a company/organisation 12.09.2014 (TIF) •
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2012 (3)
28.09.2012 Orders/request/cover notes of court bailiffs 20.09.2012 (TIF) •
27.09.2012 Decisions / letters / protocols of public notaries 27.09.2012 (EDOC) •
27.09.2012 Decisions / letters / protocols of public notaries 27.09.2012 (rtf) •
2011 (12)
01.09.2011 Application 25.08.2011 (TIF) •
01.09.2011 Consent of a member of the Board / executive director 25.08.2011 (TIF) •
01.09.2011 Decisions / letters / protocols of public notaries 30.08.2011 (TIF) •
01.09.2011 Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
01.09.2011 Shareholders’ register 22.08.2011 (TIF)
28.04.2011 Announcement regarding the legal address 14.04.2011 (TIF) •
28.04.2011 Application 14.04.2011 (TIF) •
28.04.2011 Articles of Association 14.04.2011 (TIF)
28.04.2011 Bank statements or other document regarding the payment of the equity 19.04.2011 (TIF) •
28.04.2011 Decisions / letters / protocols of public notaries 26.04.2011 (TIF) •
28.04.2011 Memorandum of Association 14.04.2011 (TIF)
28.04.2011 Registration certificates 26.04.2011 (TIF) •
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