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Sabiedrība ar ierobežotu atbildību "Alfa Asset Management AIFP"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Alfa Asset Management AIFP"
Legal form Limited Liability Company
Reg. No 40203038412
Reg. date 14.12.2016
Register Commercial Register
Legal Address Riharda Vāgnera iela 16 - 4, Rīga, LV-1050
Registered share capital, date 35,000 EUR, 08.12.2021
Paid-in share capital, date 35,000 EUR, 08.12.2021
NACE 66.30 Fund management activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 04.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 750 EUR Net profit -2,334 EUR Equity 15,038 EUR Date submitted04.02.2021 Number of employees 0
Year2019 Net sales 7,500 EUR Net profit 4,958 EUR Equity 19,958 EUR Date submitted03.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -3,381 EUR Equity 15,000 EUR Date submitted04.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -4,573 EUR Equity 15,000 EUR Date submitted15.08.2018 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 - - - - -
Gads2024 - - - - -
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 Other120 EUR Total120 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) (102)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
08.12.2021 Amendments to the Articles of Association 06.12.2021 (DOCX)
08.12.2021 Amendments to the Articles of Association 06.12.2021 (docx)
08.12.2021 Amendments to the Articles of Association 06.12.2021 (edoc) •
26.01.2021 Amendments to the Articles of Association 19.01.2021 (docx)
26.01.2021 Amendments to the Articles of Association 19.01.2021 (edoc) •
16.12.2020 Amendments to the Articles of Association 10.12.2020 (docx)
16.12.2020 Amendments to the Articles of Association 10.12.2020 (edoc) •
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Announcement regarding the legal address (1)
16.12.2016 Announcement regarding the legal address 08.12.2016 (TIF) •
Annual report (full) (4)
04.02.2021 2020 Annual report (full) (PDF)
03.08.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
15.08.2018 2017 Annual report (full) (PDF)
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Application (19)
04.04.2022 Application 30.03.2022 (edoc) •
04.04.2022 Application 30.03.2022 (docx) •
04.04.2022 Application 30.03.2022 (DOCX) •
08.12.2021 Application 07.12.2021 (docx) •
08.12.2021 Application 07.12.2021 (edoc) •
08.12.2021 Application 07.12.2021 (DOCX) •
26.01.2021 Application 19.01.2021 (edoc) •
26.01.2021 Application 19.01.2021 (docx) •
16.12.2020 Application 10.12.2020 (edoc) •
16.12.2020 Application 10.12.2020 (docx) •
09.12.2020 Application 04.12.2020 (edoc) •
09.12.2020 Application 04.12.2020 (docx) •
10.06.2019 Application 05.06.2019 (edoc) •
10.06.2019 Application 05.06.2019 (docx) •
10.06.2019 Application 05.06.2019 (docx) •
05.03.2019 Application 01.03.2019 (edoc) •
05.03.2019 Application 01.03.2019 (docx) •
05.03.2019 Application 01.03.2019 (docx) •
16.12.2016 Application 08.12.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
08.12.2021 Application of shareholders or third persons for the acquisition of shares 06.12.2021 (docx) •
08.12.2021 Application of shareholders or third persons for the acquisition of shares 06.12.2021 (DOCX) •
08.12.2021 Application of shareholders or third persons for the acquisition of shares 06.12.2021 (edoc) •
26.01.2021 Application of shareholders or third persons for the acquisition of shares 19.01.2021 (edoc) •
26.01.2021 Application of shareholders or third persons for the acquisition of shares 19.01.2021 (docx) •
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Articles of Association (8)
08.12.2021 Articles of Association 06.12.2021 (docx)
08.12.2021 Articles of Association 06.12.2021 (DOCX)
08.12.2021 Articles of Association 06.12.2021 (edoc) •
26.01.2021 Articles of Association 19.01.2021 (docx)
26.01.2021 Articles of Association 19.01.2021 (edoc) •
16.12.2020 Articles of Association 10.12.2020 (docx)
16.12.2020 Articles of Association 10.12.2020 (edoc) •
16.12.2016 Articles of Association 08.12.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (8)
08.12.2021 Bank statements or other document regarding the payment of the equity 07.12.2021 (DOCX) •
08.12.2021 Bank statements or other document regarding the payment of the equity 07.12.2021 (edoc) •
08.12.2021 Bank statements or other document regarding the payment of the equity 06.12.2021 (pdf) •
08.12.2021 Bank statements or other document regarding the payment of the equity 07.12.2021 (docx) •
26.01.2021 Bank statements or other document regarding the payment of the equity 19.01.2021 (edoc) •
26.01.2021 Bank statements or other document regarding the payment of the equity 19.01.2021 (docx) •
26.01.2021 Bank statements or other document regarding the payment of the equity 19.01.2021 (pdf) •
16.12.2016 Bank statements or other document regarding the payment of the equity 12.12.2016 (TIF) •
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Confirmation or consent to legal address (4)
16.12.2020 Confirmation or consent to legal address 10.12.2020 (edoc) •
16.12.2020 Confirmation or consent to legal address 10.12.2020 (doc) •
05.03.2019 Confirmation or consent to legal address 26.02.2019 (TIF) •
16.12.2016 Confirmation or consent to legal address 12.12.2016 (TIF) •
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Decisions / letters / protocols of public notaries (14)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (EDOC) •
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (rtf) •
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
07.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.2019 (TIF)
16.12.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2016 (TIF)
Memorandum of Association (1)
16.12.2016 Memorandum of Association 08.12.2016 (TIF)
Power of attorney, act of empowerment (6)
16.12.2020 Power of attorney, act of empowerment 11.02.2019 (edoc) •
16.12.2020 Power of attorney, act of empowerment 11.02.2019 (pdf) •
05.03.2019 Power of attorney, act of empowerment 01.03.2019 (edoc) •
05.03.2019 Power of attorney, act of empowerment 01.03.2019 (docx) •
05.03.2019 Power of attorney, act of empowerment 01.03.2019 (docx) •
16.12.2016 Power of attorney, act of empowerment 05.12.2016 (TIF) •
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Protocols/decisions of a company/organisation (7)
08.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (doc) •
08.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (DOC) •
08.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (edoc) •
26.01.2021 Protocols/decisions of a company/organisation 30.12.2020 (edoc) •
26.01.2021 Protocols/decisions of a company/organisation 30.12.2020 (doc) •
16.12.2020 Protocols/decisions of a company/organisation 10.12.2020 (edoc) •
16.12.2020 Protocols/decisions of a company/organisation 10.12.2020 (docx) •
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Regulations for the increase/reduction of the equity (5)
08.12.2021 Regulations for the increase/reduction of the equity 01.12.2021 (DOC)
08.12.2021 Regulations for the increase/reduction of the equity 01.12.2021 (doc)
08.12.2021 Regulations for the increase/reduction of the equity 01.12.2021 (edoc) •
26.01.2021 Regulations for the increase/reduction of the equity 30.12.2020 (doc)
26.01.2021 Regulations for the increase/reduction of the equity 30.12.2020 (edoc) •
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Shareholders’ register (11)
08.12.2021 Shareholders’ register 06.12.2021 (DOCX)
08.12.2021 Shareholders’ register 06.12.2021 (docx)
08.12.2021 Shareholders’ register 06.12.2021 (edoc) •
26.01.2021 Shareholders’ register 19.01.2021 (docx)
26.01.2021 Shareholders’ register 19.01.2021 (edoc) •
09.12.2020 Shareholders’ register 04.12.2020 (docx)
09.12.2020 Shareholders’ register 04.12.2020 (edoc) •
10.06.2019 Shareholders’ register 05.06.2019 (docx)
10.06.2019 Shareholders’ register 05.06.2019 (docx)
10.06.2019 Shareholders’ register 05.06.2019 (edoc) •
16.12.2016 Shareholders’ register 12.12.2016 (TIF)
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2022 (5)
04.04.2022 Application 30.03.2022 (edoc) •
04.04.2022 Application 30.03.2022 (docx) •
04.04.2022 Application 30.03.2022 (DOCX) •
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
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2021 (46)
08.12.2021 Amendments to the Articles of Association 06.12.2021 (DOCX)
08.12.2021 Amendments to the Articles of Association 06.12.2021 (docx)
08.12.2021 Amendments to the Articles of Association 06.12.2021 (edoc) •
08.12.2021 Application 07.12.2021 (docx) •
08.12.2021 Application 07.12.2021 (edoc) •
08.12.2021 Application 07.12.2021 (DOCX) •
08.12.2021 Application of shareholders or third persons for the acquisition of shares 06.12.2021 (docx) •
08.12.2021 Application of shareholders or third persons for the acquisition of shares 06.12.2021 (DOCX) •
08.12.2021 Application of shareholders or third persons for the acquisition of shares 06.12.2021 (edoc) •
08.12.2021 Articles of Association 06.12.2021 (docx)
08.12.2021 Articles of Association 06.12.2021 (DOCX)
08.12.2021 Articles of Association 06.12.2021 (edoc) •
08.12.2021 Bank statements or other document regarding the payment of the equity 07.12.2021 (DOCX) •
08.12.2021 Bank statements or other document regarding the payment of the equity 07.12.2021 (edoc) •
08.12.2021 Bank statements or other document regarding the payment of the equity 06.12.2021 (pdf) •
08.12.2021 Bank statements or other document regarding the payment of the equity 07.12.2021 (docx) •
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
08.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (doc) •
08.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (DOC) •
08.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (edoc) •
08.12.2021 Regulations for the increase/reduction of the equity 01.12.2021 (DOC)
08.12.2021 Regulations for the increase/reduction of the equity 01.12.2021 (doc)
08.12.2021 Regulations for the increase/reduction of the equity 01.12.2021 (edoc) •
08.12.2021 Shareholders’ register 06.12.2021 (DOCX)
08.12.2021 Shareholders’ register 06.12.2021 (docx)
08.12.2021 Shareholders’ register 06.12.2021 (edoc) •
04.02.2021 2020 Annual report (full) (PDF)
26.01.2021 Amendments to the Articles of Association 19.01.2021 (docx)
26.01.2021 Amendments to the Articles of Association 19.01.2021 (edoc) •
26.01.2021 Application 19.01.2021 (edoc) •
26.01.2021 Application 19.01.2021 (docx) •
26.01.2021 Application of shareholders or third persons for the acquisition of shares 19.01.2021 (edoc) •
26.01.2021 Application of shareholders or third persons for the acquisition of shares 19.01.2021 (docx) •
26.01.2021 Articles of Association 19.01.2021 (docx)
26.01.2021 Articles of Association 19.01.2021 (edoc) •
26.01.2021 Bank statements or other document regarding the payment of the equity 19.01.2021 (edoc) •
26.01.2021 Bank statements or other document regarding the payment of the equity 19.01.2021 (docx) •
26.01.2021 Bank statements or other document regarding the payment of the equity 19.01.2021 (pdf) •
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
26.01.2021 Protocols/decisions of a company/organisation 30.12.2020 (edoc) •
26.01.2021 Protocols/decisions of a company/organisation 30.12.2020 (doc) •
26.01.2021 Regulations for the increase/reduction of the equity 30.12.2020 (doc)
26.01.2021 Regulations for the increase/reduction of the equity 30.12.2020 (edoc) •
26.01.2021 Shareholders’ register 19.01.2021 (docx)
26.01.2021 Shareholders’ register 19.01.2021 (edoc) •
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2020 (20)
16.12.2020 Amendments to the Articles of Association 10.12.2020 (docx)
16.12.2020 Amendments to the Articles of Association 10.12.2020 (edoc) •
16.12.2020 Application 10.12.2020 (edoc) •
16.12.2020 Application 10.12.2020 (docx) •
16.12.2020 Articles of Association 10.12.2020 (docx)
16.12.2020 Articles of Association 10.12.2020 (edoc) •
16.12.2020 Confirmation or consent to legal address 10.12.2020 (edoc) •
16.12.2020 Confirmation or consent to legal address 10.12.2020 (doc) •
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (EDOC) •
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (rtf) •
16.12.2020 Power of attorney, act of empowerment 11.02.2019 (edoc) •
16.12.2020 Power of attorney, act of empowerment 11.02.2019 (pdf) •
16.12.2020 Protocols/decisions of a company/organisation 10.12.2020 (edoc) •
16.12.2020 Protocols/decisions of a company/organisation 10.12.2020 (docx) •
09.12.2020 Application 04.12.2020 (edoc) •
09.12.2020 Application 04.12.2020 (docx) •
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
09.12.2020 Shareholders’ register 04.12.2020 (docx)
09.12.2020 Shareholders’ register 04.12.2020 (edoc) •
03.08.2020 2019 Annual report (full) (PDF)
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2019 (19)
10.06.2019 Application 05.06.2019 (edoc) •
10.06.2019 Application 05.06.2019 (docx) •
10.06.2019 Application 05.06.2019 (docx) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
10.06.2019 Shareholders’ register 05.06.2019 (docx)
10.06.2019 Shareholders’ register 05.06.2019 (docx)
10.06.2019 Shareholders’ register 05.06.2019 (edoc) •
07.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.2019 (TIF)
04.05.2019 2018 Annual report (full) (PDF)
05.03.2019 Application 01.03.2019 (edoc) •
05.03.2019 Application 01.03.2019 (docx) •
05.03.2019 Application 01.03.2019 (docx) •
05.03.2019 Confirmation or consent to legal address 26.02.2019 (TIF) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
05.03.2019 Power of attorney, act of empowerment 01.03.2019 (edoc) •
05.03.2019 Power of attorney, act of empowerment 01.03.2019 (docx) •
05.03.2019 Power of attorney, act of empowerment 01.03.2019 (docx) •
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2018 (1)
15.08.2018 2017 Annual report (full) (PDF)
2016 (11)
16.12.2016 Announcement regarding the legal address 08.12.2016 (TIF) •
16.12.2016 Application 08.12.2016 (TIF) •
16.12.2016 Articles of Association 08.12.2016 (TIF)
16.12.2016 Bank statements or other document regarding the payment of the equity 12.12.2016 (TIF) •
16.12.2016 Confirmation or consent to legal address 12.12.2016 (TIF) •
16.12.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2016 (TIF)
16.12.2016 Memorandum of Association 08.12.2016 (TIF)
16.12.2016 Power of attorney, act of empowerment 05.12.2016 (TIF) •
16.12.2016 Shareholders’ register 12.12.2016 (TIF)
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
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