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SIA Bluecrest Holding Alpha

Basic information
Status Registered
Name SIA Bluecrest Holding Alpha
Legal form Limited Liability Company
Reg. No 40103951709
Reg. date 04.12.2015
Register Commercial Register
Legal Address Cesvaines iela 11A, Rīga, LV-1073
Registered share capital, date 250,000 EUR, 15.12.2016
Paid-in share capital, date 250,000 EUR, 15.12.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 26.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 Net sales 0 EUR Net profit -110 EUR Equity 247,685 EUR Date submitted28.02.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -110 EUR Equity 247,795 EUR Date submitted26.02.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -130 EUR Equity 247,905 EUR Date submitted18.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -734 EUR Equity 248,035 EUR Date submitted05.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -715 EUR Equity 248,769 EUR Date submitted06.04.2018 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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
16.12.2016 Amendments to the Articles of Association 02.12.2016 (TIF)
24.11.2016 Amendments to the Articles of Association 08.11.2016 (TIF)
Announcement regarding the legal address (1)
08.12.2015 Announcement regarding the legal address 23.11.2015 (TIF) •
Annual report (full) (5)
28.02.2022 2021 Annual report (full) (PDF)
26.02.2021 2020 Annual report (full) (PDF)
18.03.2020 2019 Annual report (full) (PDF)
05.03.2019 2018 Annual report (full) (PDF)
06.04.2018 2017 Annual report (full) (PDF)
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Application (6)
08.04.2019 Application 03.04.2019 (TIF) •
16.12.2016 Application 05.12.2016 (TIF) •
24.11.2016 Application 09.11.2016 (TIF) •
14.11.2016 Application 07.11.2016 (TIF) •
20.05.2016 Application 09.05.2016 (TIF) •
08.12.2015 Application 23.11.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
16.12.2016 Application of shareholders or third persons for the acquisition of shares 02.12.2016 (TIF) •
24.11.2016 Application of shareholders or third persons for the acquisition of shares 08.11.2016 (TIF) •
Articles of Association (3)
16.12.2016 Articles of Association 02.12.2016 (TIF)
24.11.2016 Articles of Association 08.11.2016 (TIF)
08.12.2015 Articles of Association 23.11.2015 (TIF)
Bank statements or other document regarding the payment of the equity (3)
16.12.2016 Bank statements or other document regarding the payment of the equity 05.12.2016 (TIF) •
24.11.2016 Bank statements or other document regarding the payment of the equity 08.11.2016 (TIF) •
08.12.2015 Bank statements or other document regarding the payment of the equity 02.12.2015 (TIF) •
Confirmation or consent to legal address (1)
08.12.2015 Confirmation or consent to legal address 23.11.2015 (TIF) •
Decisions / letters / protocols of public notaries (12)
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (rtf) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (edoc) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (rtf) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (edoc) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (rtf) •
10.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (edoc) •
10.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (rtf) •
20.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
08.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (TIF) •
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Memorandum of Association (1)
08.12.2015 Memorandum of Association 23.11.2015 (TIF)
Power of attorney, act of empowerment (3)
16.12.2016 Power of attorney, act of empowerment 02.12.2016 (TIF) •
24.11.2016 Power of attorney, act of empowerment 04.11.2016 (TIF) •
08.12.2015 Power of attorney, act of empowerment 02.12.2015 (TIF) •
Protocols/decisions of a company/organisation (2)
16.12.2016 Protocols/decisions of a company/organisation 02.12.2016 (TIF) •
24.11.2016 Protocols/decisions of a company/organisation 08.11.2016 (TIF) •
Regulations for the increase/reduction of the equity (2)
16.12.2016 Regulations for the increase/reduction of the equity 02.12.2016 (TIF)
24.11.2016 Regulations for the increase/reduction of the equity 08.11.2016 (TIF)
Shareholders’ register (6)
08.04.2019 Shareholders’ register 03.04.2019 (TIF)
16.12.2016 Shareholders’ register 02.12.2016 (TIF)
24.11.2016 Shareholders’ register 08.11.2016 (TIF)
14.11.2016 Shareholders’ register 04.11.2016 (TIF)
20.05.2016 Shareholders’ register 09.05.2016 (TIF)
08.12.2015 Shareholders’ register 23.11.2015 (TIF)
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Statement regarding the beneficial owners (2)
08.04.2019 Statement regarding the beneficial owners 03.04.2019 (TIF) •
02.03.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
2022 (1)
28.02.2022 2021 Annual report (full) (PDF)
2021 (1)
26.02.2021 2020 Annual report (full) (PDF)
2020 (1)
18.03.2020 2019 Annual report (full) (PDF)
2019 (6)
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (rtf) •
08.04.2019 Application 03.04.2019 (TIF) •
08.04.2019 Shareholders’ register 03.04.2019 (TIF)
08.04.2019 Statement regarding the beneficial owners 03.04.2019 (TIF) •
05.03.2019 2018 Annual report (full) (PDF)
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2018 (4)
06.04.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
02.03.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
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2016 (29)
16.12.2016 Amendments to the Articles of Association 02.12.2016 (TIF)
16.12.2016 Application 05.12.2016 (TIF) •
16.12.2016 Application of shareholders or third persons for the acquisition of shares 02.12.2016 (TIF) •
16.12.2016 Articles of Association 02.12.2016 (TIF)
16.12.2016 Bank statements or other document regarding the payment of the equity 05.12.2016 (TIF) •
16.12.2016 Power of attorney, act of empowerment 02.12.2016 (TIF) •
16.12.2016 Protocols/decisions of a company/organisation 02.12.2016 (TIF) •
16.12.2016 Regulations for the increase/reduction of the equity 02.12.2016 (TIF)
16.12.2016 Shareholders’ register 02.12.2016 (TIF)
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (edoc) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (rtf) •
24.11.2016 Amendments to the Articles of Association 08.11.2016 (TIF)
24.11.2016 Application 09.11.2016 (TIF) •
24.11.2016 Application of shareholders or third persons for the acquisition of shares 08.11.2016 (TIF) •
24.11.2016 Articles of Association 08.11.2016 (TIF)
24.11.2016 Bank statements or other document regarding the payment of the equity 08.11.2016 (TIF) •
24.11.2016 Power of attorney, act of empowerment 04.11.2016 (TIF) •
24.11.2016 Protocols/decisions of a company/organisation 08.11.2016 (TIF) •
24.11.2016 Regulations for the increase/reduction of the equity 08.11.2016 (TIF)
24.11.2016 Shareholders’ register 08.11.2016 (TIF)
14.11.2016 Application 07.11.2016 (TIF) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (edoc) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (rtf) •
14.11.2016 Shareholders’ register 04.11.2016 (TIF)
10.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (edoc) •
10.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (rtf) •
20.05.2016 Application 09.05.2016 (TIF) •
20.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
20.05.2016 Shareholders’ register 09.05.2016 (TIF)
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2015 (9)
08.12.2015 Announcement regarding the legal address 23.11.2015 (TIF) •
08.12.2015 Application 23.11.2015 (TIF) •
08.12.2015 Articles of Association 23.11.2015 (TIF)
08.12.2015 Bank statements or other document regarding the payment of the equity 02.12.2015 (TIF) •
08.12.2015 Confirmation or consent to legal address 23.11.2015 (TIF) •
08.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (TIF) •
08.12.2015 Memorandum of Association 23.11.2015 (TIF)
08.12.2015 Power of attorney, act of empowerment 02.12.2015 (TIF) •
08.12.2015 Shareholders’ register 23.11.2015 (TIF)
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