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SIA "AlphaTechLab"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 29.06.2021, grounds for liquidation: Valsts ieņēmumu dienesta 06.04.2021. lēmums Nr.30.1-8.59.2/8.59.2/44344.
Name SIA "AlphaTechLab"
Legal form Limited Liability Company
Reg. No 40103818811
Reg. date 20.08.2014
Register Commercial Register
Legal Address Starta iela 1, Rīga, LV-1026
Registered share capital, date 108,000 EUR, 31.10.2014
Paid-in share capital, date 108,000 EUR, 31.10.2014
NACE 82.30 Organisation of conventions and trade shows
VAT payer
LV40103818811 Registered Excluded
02.01.2018 29.12.2020
Last updated in the RE 23.09.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 Net sales 59,625 EUR Net profit 21,038 EUR Equity -165,676 EUR Date submitted06.05.2020 Number of employees 5
Year2018 Net sales 110,520 EUR Net profit 61,143 EUR Equity -186,714 EUR Date submitted30.04.2019 Number of employees 6
Year2017 Net sales 50,120 EUR Net profit -99,513 EUR Equity -247,857 EUR Date submitted01.05.2018 Number of employees 8
Year2016 Net sales 26,068 EUR Net profit -136,595 EUR Equity -148,344 EUR Date submitted02.05.2017 Number of employees 8
Year2015 Net sales - Net profit - Equity - Date submitted31.01.2017 Number of employees
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions1,510 EUR Personal Income Tax820 EUR Other-10 EUR Total2,320 EUR Number of employees0
Year2021 Social Insurance Contributions680 EUR Personal Income Tax0 EUR Other0 EUR Total680 EUR Number of employees1
Year2020 Social Insurance Contributions64,880 EUR Personal Income Tax23,530 EUR Other-32,690 EUR Total55,720 EUR Number of employees28
Year2019 Social Insurance Contributions11,160 EUR Personal Income Tax4,330 EUR Other-120 EUR Total15,370 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.10.2019 Amendments to the Articles of Association 21.10.2019 (TIF)
04.11.2014 Amendments to the Articles of Association 01.10.2014 (TIF)
Announcement regarding the legal address (1)
08.09.2014 Announcement regarding the legal address 19.08.2014 (TIF) •
Annual report (full) (5)
06.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
31.01.2017 2015 Annual report (full) (TIF)
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Application (10)
04.08.2020 Application 29.07.2020 (TIF) •
31.07.2020 Application 29.07.2020 (TIF) •
22.11.2019 Application 20.11.2019 (TIF) •
23.10.2019 Application 21.10.2019 (TIF) •
11.10.2019 Application 30.09.2019 (TIF) •
02.05.2017 Application 27.04.2017 (TIF) •
25.08.2016 Application 15.08.2016 (TIF) •
26.05.2015 Application 15.05.2015 (TIF) •
04.11.2014 Application 24.10.2014 (TIF) •
08.09.2014 Application 19.08.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
04.11.2014 Application of shareholders or third persons for the acquisition of shares 01.10.2014 (TIF) •
Articles of Association (3)
23.10.2019 Articles of Association 21.10.2019 (TIF)
04.11.2014 Articles of Association 01.10.2014 (TIF)
08.09.2014 Articles of Association 14.08.2014 (TIF)
Bank statements or other document regarding the payment of the equity (2)
04.11.2014 Bank statements or other document regarding the payment of the equity 23.10.2014 (TIF) •
08.09.2014 Bank statements or other document regarding the payment of the equity 19.08.2014 (TIF) •
Confirmation or consent to legal address (3)
02.05.2017 Confirmation or consent to legal address 06.04.2017 (TIF) •
25.08.2016 Confirmation or consent to legal address 16.08.2016 (TIF) •
08.09.2014 Confirmation or consent to legal address 19.08.2014 (TIF) •
Copy of the personal identification document (1)
22.11.2019 Copy of the personal identification document 28.01.2019 (TIF) •
Court decision/judgement (1)
17.09.2021 Court decision/judgement 17.09.2021 (PDF) •
Decisions / letters / protocols of public notaries (20)
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (rtf)
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (edoc) •
09.06.2021 Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
09.06.2021 Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
05.01.2021 Decisions / letters / protocols of public notaries 05.01.2021 (edoc) •
05.01.2021 Decisions / letters / protocols of public notaries 05.01.2021 (edoc) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (edoc) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (rtf) •
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (rtf) •
25.10.2019 Decisions / letters / protocols of public notaries 25.10.2019 (edoc) •
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (edoc) •
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (rtf) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (edoc) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (rtf) •
25.08.2016 Decisions / letters / protocols of public notaries 22.08.2016 (TIF) •
26.05.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
04.11.2014 Decisions / letters / protocols of public notaries 31.10.2014 (TIF) •
08.09.2014 Decisions / letters / protocols of public notaries 20.08.2014 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
22.11.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
Memorandum of Association (1)
08.09.2014 Memorandum of Association 14.08.2014 (TIF)
Notary’s decision (2)
20.09.2021 Notary’s decision 20.09.2021 (edoc) •
20.09.2021 Notary’s decision 20.09.2021 (rtf) •
Power of attorney, act of empowerment (11)
22.11.2019 Power of attorney, act of empowerment 20.11.2019 (TIF) •
23.10.2019 Power of attorney, act of empowerment 21.10.2019 (TIF) •
11.10.2019 Power of attorney, act of empowerment 30.09.2019 (TIF) •
11.10.2019 Power of attorney, act of empowerment 30.09.2019 (TIF) •
02.05.2017 Power of attorney, act of empowerment 27.04.2017 (TIF) •
26.05.2015 Power of attorney, act of empowerment 15.05.2015 (TIF) •
26.05.2015 Power of attorney, act of empowerment 12.05.2015 (TIF) •
26.05.2015 Power of attorney, act of empowerment 13.05.2015 (TIF) •
04.11.2014 Power of attorney, act of empowerment 29.10.2014 (TIF) •
08.09.2014 Power of attorney, act of empowerment 12.08.2014 (TIF) •
08.09.2014 Power of attorney, act of empowerment 06.08.2014 (TIF) •
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Protocols/decisions of a company/organisation (4)
31.07.2020 Protocols/decisions of a company/organisation 29.07.2020 (TIF) •
23.10.2019 Protocols/decisions of a company/organisation 21.10.2019 (TIF) •
26.05.2015 Protocols/decisions of a company/organisation 15.05.2015 (TIF) •
04.11.2014 Protocols/decisions of a company/organisation 01.10.2014 (TIF) •
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Registration certificates (1)
03.12.2015 Registration certificates 23.11.2015 (TIF) •
Regulations for the increase/reduction of the equity (1)
04.11.2014 Regulations for the increase/reduction of the equity 01.10.2014 (TIF)
Shareholders’ register (5)
31.07.2020 Shareholders’ register 29.07.2020 (TIF)
03.12.2019 Shareholders’ register 20.11.2019 (TIF)
11.10.2019 Shareholders’ register 23.09.2019 (TIF)
04.11.2014 Shareholders’ register 24.10.2014 (TIF)
08.09.2014 Shareholders’ register 19.08.2014 (TIF)
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State Revenue Service decisions/letters/statements (4)
21.09.2021 State Revenue Service decisions/letters/statements 21.09.2021 (EDOC) •
28.06.2021 State Revenue Service decisions/letters/statements 28.06.2021 (EDOC) •
28.06.2021 State Revenue Service decisions/letters/statements 28.06.2021 (DOC) •
29.12.2020 State Revenue Service decisions/letters/statements 29.12.2020 (EDOC) •
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2021 (12)
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (rtf)
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (edoc) •
21.09.2021 State Revenue Service decisions/letters/statements 21.09.2021 (EDOC) •
20.09.2021 Notary’s decision 20.09.2021 (edoc) •
20.09.2021 Notary’s decision 20.09.2021 (rtf) •
17.09.2021 Court decision/judgement 17.09.2021 (PDF) •
28.06.2021 State Revenue Service decisions/letters/statements 28.06.2021 (EDOC) •
28.06.2021 State Revenue Service decisions/letters/statements 28.06.2021 (DOC) •
09.06.2021 Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
09.06.2021 Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
05.01.2021 Decisions / letters / protocols of public notaries 05.01.2021 (edoc) •
05.01.2021 Decisions / letters / protocols of public notaries 05.01.2021 (edoc) •
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2020 (8)
29.12.2020 State Revenue Service decisions/letters/statements 29.12.2020 (EDOC) •
04.08.2020 Application 29.07.2020 (TIF) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (edoc) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (rtf) •
31.07.2020 Application 29.07.2020 (TIF) •
31.07.2020 Protocols/decisions of a company/organisation 29.07.2020 (TIF) •
31.07.2020 Shareholders’ register 29.07.2020 (TIF)
06.05.2020 2019 Annual report (full) (PDF)
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2019 (21)
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (rtf) •
03.12.2019 Shareholders’ register 20.11.2019 (TIF)
22.11.2019 Application 20.11.2019 (TIF) •
22.11.2019 Copy of the personal identification document 28.01.2019 (TIF) •
22.11.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
22.11.2019 Power of attorney, act of empowerment 20.11.2019 (TIF) •
25.10.2019 Decisions / letters / protocols of public notaries 25.10.2019 (edoc) •
23.10.2019 Amendments to the Articles of Association 21.10.2019 (TIF)
23.10.2019 Application 21.10.2019 (TIF) •
23.10.2019 Articles of Association 21.10.2019 (TIF)
23.10.2019 Power of attorney, act of empowerment 21.10.2019 (TIF) •
23.10.2019 Protocols/decisions of a company/organisation 21.10.2019 (TIF) •
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (edoc) •
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (rtf) •
11.10.2019 Application 30.09.2019 (TIF) •
11.10.2019 Power of attorney, act of empowerment 30.09.2019 (TIF) •
11.10.2019 Power of attorney, act of empowerment 30.09.2019 (TIF) •
11.10.2019 Shareholders’ register 23.09.2019 (TIF)
30.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2017 (7)
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (edoc) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (rtf) •
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 Application 27.04.2017 (TIF) •
02.05.2017 Confirmation or consent to legal address 06.04.2017 (TIF) •
02.05.2017 Power of attorney, act of empowerment 27.04.2017 (TIF) •
31.01.2017 2015 Annual report (full) (TIF)
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2016 (3)
25.08.2016 Application 15.08.2016 (TIF) •
25.08.2016 Confirmation or consent to legal address 16.08.2016 (TIF) •
25.08.2016 Decisions / letters / protocols of public notaries 22.08.2016 (TIF) •
2015 (7)
03.12.2015 Registration certificates 23.11.2015 (TIF) •
26.05.2015 Application 15.05.2015 (TIF) •
26.05.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
26.05.2015 Power of attorney, act of empowerment 15.05.2015 (TIF) •
26.05.2015 Power of attorney, act of empowerment 12.05.2015 (TIF) •
26.05.2015 Power of attorney, act of empowerment 13.05.2015 (TIF) •
26.05.2015 Protocols/decisions of a company/organisation 15.05.2015 (TIF) •
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2014 (20)
04.11.2014 Amendments to the Articles of Association 01.10.2014 (TIF)
04.11.2014 Application 24.10.2014 (TIF) •
04.11.2014 Application of shareholders or third persons for the acquisition of shares 01.10.2014 (TIF) •
04.11.2014 Articles of Association 01.10.2014 (TIF)
04.11.2014 Bank statements or other document regarding the payment of the equity 23.10.2014 (TIF) •
04.11.2014 Decisions / letters / protocols of public notaries 31.10.2014 (TIF) •
04.11.2014 Power of attorney, act of empowerment 29.10.2014 (TIF) •
04.11.2014 Protocols/decisions of a company/organisation 01.10.2014 (TIF) •
04.11.2014 Regulations for the increase/reduction of the equity 01.10.2014 (TIF)
04.11.2014 Shareholders’ register 24.10.2014 (TIF)
08.09.2014 Announcement regarding the legal address 19.08.2014 (TIF) •
08.09.2014 Application 19.08.2014 (TIF) •
08.09.2014 Articles of Association 14.08.2014 (TIF)
08.09.2014 Bank statements or other document regarding the payment of the equity 19.08.2014 (TIF) •
08.09.2014 Confirmation or consent to legal address 19.08.2014 (TIF) •
08.09.2014 Decisions / letters / protocols of public notaries 20.08.2014 (TIF) •
08.09.2014 Memorandum of Association 14.08.2014 (TIF)
08.09.2014 Power of attorney, act of empowerment 12.08.2014 (TIF) •
08.09.2014 Power of attorney, act of empowerment 06.08.2014 (TIF) •
08.09.2014 Shareholders’ register 19.08.2014 (TIF)
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