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Sabiedrība ar ierobežotu atbildību "ALVIKSA CALL CENTR"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 10.11.2021, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 29.09.2021. lēmums Nr.6-12/99647.
Name Sabiedrība ar ierobežotu atbildību "ALVIKSA CALL CENTR"
Legal form Limited Liability Company
Reg. No 40103441231
Reg. date 27.07.2011
Register Commercial Register
Legal Address Latgales iela 450, Rīga, LV-1063
Registered share capital, date 2,828 EUR, 07.07.2015
Paid-in share capital, date 2,828 EUR, 07.07.2015
NACE 82.20 Activities of call centres
VAT payer
LV40103441231 Registered Excluded
12.08.2011 18.05.2018
Last updated in the RE 10.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 5,491 EUR Net profit -5,898 EUR Equity -40,787 EUR Date submitted04.05.2019 Number of employees 1
Year2017 Net sales 39,890 EUR Net profit -9,692 EUR Equity -34,889 EUR Date submitted30.04.2018 Number of employees 5
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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 employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
01.07.2015 Amendments to the Articles of Association 22.06.2015 (doc)
01.07.2015 Amendments to the Articles of Association 22.06.2015 (EDOC) •
Announcement regarding the legal address (1)
29.07.2011 Announcement regarding the legal address 08.07.2011 (TIF) •
Annual report (full) (2)
04.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
Application (6)
21.06.2021 Application 26.05.2021 (edoc) •
21.06.2021 Application 26.05.2021 (DOCX) •
01.07.2015 Application 30.06.2015 (EDOC) •
01.07.2015 Application 30.06.2015 (doc) •
22.04.2013 Application 14.03.2013 (TIF) •
29.07.2011 Application 01.07.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
21.06.2021 Application of shareholders or third persons for the acquisition of shares 26.05.2021 (edoc) •
21.06.2021 Application of shareholders or third persons for the acquisition of shares 26.05.2021 (PDF) •
Articles of Association (3)
01.07.2015 Articles of Association 22.06.2015 (doc)
01.07.2015 Articles of Association 22.06.2015 (EDOC) •
29.07.2011 Articles of Association 01.07.2011 (TIF)
Bank statements or other document regarding the payment of the equity (2)
22.04.2013 Bank statements or other document regarding the payment of the equity 20.06.2012 (TIF) •
29.07.2011 Bank statements or other document regarding the payment of the equity 02.07.2011 (TIF) •
Confirmation or consent to legal address (1)
29.07.2011 Confirmation or consent to legal address 08.07.2011 (TIF) •
Decisions / letters / protocols of public notaries (11)
10.11.2021 Decisions / letters / protocols of public notaries 29.09.2021 (EDOC)
10.11.2021 Decisions / letters / protocols of public notaries 29.09.2021 (DOCX)
10.11.2021 Decisions / letters / protocols of public notaries 29.09.2021 (EDOC) •
21.06.2021 Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (rtf) •
07.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (EDOC) •
27.06.2015 Decisions / letters / protocols of public notaries 27.06.2015 (EDOC) •
27.06.2015 Decisions / letters / protocols of public notaries 27.06.2015 (rtf) •
22.04.2013 Decisions / letters / protocols of public notaries 18.04.2013 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 27.07.2011 (TIF) •
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Memorandum of Association (1)
29.07.2011 Memorandum of Association 01.07.2011 (TIF)
Notice of a member of the Board regarding the resignation (2)
21.06.2021 Notice of a member of the Board regarding the resignation 26.05.2021 (edoc) •
21.06.2021 Notice of a member of the Board regarding the resignation 26.05.2021 (DOCX) •
Orders/request/cover notes of court bailiffs (5)
01.11.2021 Orders/request/cover notes of court bailiffs 01.11.2021 (EDOC) •
22.12.2016 Orders/request/cover notes of court bailiffs 22.12.2016 (EDOC) •
22.12.2016 Orders/request/cover notes of court bailiffs 22.12.2016 (pdf) •
19.06.2015 Orders/request/cover notes of court bailiffs 19.06.2015 (EDOC) •
19.06.2015 Orders/request/cover notes of court bailiffs 19.06.2015 (pdf) •
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Power of attorney, act of empowerment (1)
29.07.2011 Power of attorney, act of empowerment 01.07.2011 (TIF) •
Protocols/decisions of a company/organisation (2)
01.07.2015 Protocols/decisions of a company/organisation 22.06.2015 (EDOC) •
01.07.2015 Protocols/decisions of a company/organisation 22.06.2015 (doc) •
Registration certificates (1)
29.07.2011 Registration certificates 27.07.2011 (TIF) •
Shareholders’ register (3)
01.07.2015 Shareholders’ register 22.06.2015 (pdf)
01.07.2015 Shareholders’ register 22.06.2015 (EDOC) •
22.04.2013 Shareholders’ register 12.04.2013 (TIF)
Submission/Application (1)
29.07.2011 Submission/Application 04.07.2011 (TIF) •
2021 (11)
10.11.2021 Decisions / letters / protocols of public notaries 29.09.2021 (EDOC)
10.11.2021 Decisions / letters / protocols of public notaries 29.09.2021 (DOCX)
10.11.2021 Decisions / letters / protocols of public notaries 29.09.2021 (EDOC) •
01.11.2021 Orders/request/cover notes of court bailiffs 01.11.2021 (EDOC) •
21.06.2021 Application 26.05.2021 (edoc) •
21.06.2021 Application 26.05.2021 (DOCX) •
21.06.2021 Application of shareholders or third persons for the acquisition of shares 26.05.2021 (edoc) •
21.06.2021 Application of shareholders or third persons for the acquisition of shares 26.05.2021 (PDF) •
21.06.2021 Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
21.06.2021 Notice of a member of the Board regarding the resignation 26.05.2021 (edoc) •
21.06.2021 Notice of a member of the Board regarding the resignation 26.05.2021 (DOCX) •
Show all
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2016 (4)
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (rtf) •
22.12.2016 Orders/request/cover notes of court bailiffs 22.12.2016 (EDOC) •
22.12.2016 Orders/request/cover notes of court bailiffs 22.12.2016 (pdf) •
Show all
2015 (15)
07.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (EDOC) •
01.07.2015 Amendments to the Articles of Association 22.06.2015 (doc)
01.07.2015 Amendments to the Articles of Association 22.06.2015 (EDOC) •
01.07.2015 Application 30.06.2015 (EDOC) •
01.07.2015 Application 30.06.2015 (doc) •
01.07.2015 Articles of Association 22.06.2015 (doc)
01.07.2015 Articles of Association 22.06.2015 (EDOC) •
01.07.2015 Protocols/decisions of a company/organisation 22.06.2015 (EDOC) •
01.07.2015 Protocols/decisions of a company/organisation 22.06.2015 (doc) •
01.07.2015 Shareholders’ register 22.06.2015 (pdf)
01.07.2015 Shareholders’ register 22.06.2015 (EDOC) •
27.06.2015 Decisions / letters / protocols of public notaries 27.06.2015 (EDOC) •
27.06.2015 Decisions / letters / protocols of public notaries 27.06.2015 (rtf) •
19.06.2015 Orders/request/cover notes of court bailiffs 19.06.2015 (EDOC) •
19.06.2015 Orders/request/cover notes of court bailiffs 19.06.2015 (pdf) •
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2013 (4)
22.04.2013 Application 14.03.2013 (TIF) •
22.04.2013 Bank statements or other document regarding the payment of the equity 20.06.2012 (TIF) •
22.04.2013 Decisions / letters / protocols of public notaries 18.04.2013 (TIF) •
22.04.2013 Shareholders’ register 12.04.2013 (TIF)
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2011 (10)
29.07.2011 Announcement regarding the legal address 08.07.2011 (TIF) •
29.07.2011 Application 01.07.2011 (TIF) •
29.07.2011 Articles of Association 01.07.2011 (TIF)
29.07.2011 Bank statements or other document regarding the payment of the equity 02.07.2011 (TIF) •
29.07.2011 Confirmation or consent to legal address 08.07.2011 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 27.07.2011 (TIF) •
29.07.2011 Memorandum of Association 01.07.2011 (TIF)
29.07.2011 Power of attorney, act of empowerment 01.07.2011 (TIF) •
29.07.2011 Registration certificates 27.07.2011 (TIF) •
29.07.2011 Submission/Application 04.07.2011 (TIF) •
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