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Alpha Europe Ventures SIA

Basic information
Status Registered
Name Alpha Europe Ventures SIA
Legal form Limited Liability Company
Reg. No 53603040731
Reg. date 17.12.2009
Register Commercial Register
Legal Address Dižozolu iela 23, Iecēni, Cenu pag., Jelgavas nov., LV-3018
Registered share capital, date 2,844 EUR, 25.08.2014
Paid-in share capital, date 2,844 EUR, 25.08.2014
NACE 16.28 Manufacture of other products of wood and articles of cork, straw and plaiting materials
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 08.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 1,953 EUR Net profit -77 EUR Equity 2,816 EUR Date submitted13.08.2021 Number of employees 0
Year2019 Net sales 2,643 EUR Net profit 121 EUR Equity 2,893 EUR Date submitted22.09.2020 Number of employees 0
Year2018 Net sales 2,987 EUR Net profit 138 EUR Equity 2,772 EUR Date submitted20.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -54 EUR Equity 2,634 EUR Date submitted11.05.2018 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 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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 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) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
01.02.2017 Amendments to the Articles of Association 31.01.2017 (doc)
01.02.2017 Amendments to the Articles of Association 31.01.2017 (EDOC) •
21.11.2014 Amendments to the Articles of Association 05.11.2014 (TIF)
26.08.2014 Amendments to the Articles of Association 20.08.2014 (TIF)
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Announcement regarding the legal address (1)
21.12.2009 Announcement regarding the legal address 14.12.2009 (TIF) •
Annual report (full) (4)
13.08.2021 2020 Annual report (full) (PDF)
22.09.2020 2019 Annual report (full) (PDF)
20.04.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
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Application (9)
28.05.2019 Application 23.05.2019 (edoc) •
28.05.2019 Application 23.05.2019 (doc) •
28.05.2019 Application 23.05.2019 (doc) •
01.02.2017 Application 31.01.2017 (EDOC) •
01.02.2017 Application 31.01.2017 (doc) •
21.11.2014 Application 05.11.2014 (TIF) •
14.10.2014 Application 22.09.2014 (TIF) •
26.08.2014 Application 20.08.2014 (TIF) •
21.12.2009 Application 14.12.2009 (TIF) •
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Appraisal reports (1)
21.12.2009 Appraisal reports 14.12.2009 (TIF) •
Articles of Association (5)
24.01.2017 Articles of Association 17.01.2017 (doc)
24.01.2017 Articles of Association 17.01.2017 (EDOC) •
21.11.2014 Articles of Association 05.11.2014 (TIF)
26.08.2014 Articles of Association 20.08.2014 (TIF)
21.12.2009 Articles of Association 14.12.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
21.12.2009 Bank statements or other document regarding the payment of the equity 16.12.2009 (TIF) •
Consent of a member of the Board / executive director (4)
21.11.2014 Consent of a member of the Board / executive director 25.09.2014 (TIF) •
21.11.2014 Consent of a member of the Board / executive director 25.09.2014 (TIF) •
21.11.2014 Consent of a member of the Board / executive director 25.09.2014 (TIF) •
21.11.2014 Consent of a member of the Board / executive director 25.09.2014 (TIF) •
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Decisions / letters / protocols of public notaries (17)
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (rtf) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
03.04.2017 Decisions / letters / protocols of public notaries 03.04.2017 (edoc) •
03.04.2017 Decisions / letters / protocols of public notaries 03.04.2017 (rtf) •
03.02.2017 Decisions / letters / protocols of public notaries 03.02.2017 (edoc) •
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (edoc) •
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (rtf) •
16.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (EDOC) •
16.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (rtf) •
26.08.2015 Decisions / letters / protocols of public notaries 26.08.2015 (EDOC) •
26.08.2015 Decisions / letters / protocols of public notaries 26.08.2015 (rtf) •
21.11.2014 Decisions / letters / protocols of public notaries 20.11.2014 (TIF) •
14.10.2014 Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
26.08.2014 Decisions / letters / protocols of public notaries 25.08.2014 (TIF) •
21.12.2009 Decisions / letters / protocols of public notaries 17.12.2009 (TIF) •
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Memorandum of Association (1)
21.12.2009 Memorandum of Association 14.12.2009 (TIF)
Orders/request/cover notes of court bailiffs (10)
25.06.2020 Orders/request/cover notes of court bailiffs 25.06.2020 (EDOC) •
25.10.2019 Orders/request/cover notes of court bailiffs 25.10.2019 (EDOC) •
29.03.2017 Orders/request/cover notes of court bailiffs 29.03.2017 (EDOC) •
29.03.2017 Orders/request/cover notes of court bailiffs 29.03.2017 (pdf) •
05.01.2017 Orders/request/cover notes of court bailiffs 04.01.2017 (EDOC) •
05.01.2017 Orders/request/cover notes of court bailiffs 04.01.2017 (pdf) •
11.11.2015 Orders/request/cover notes of court bailiffs 11.11.2015 (EDOC) •
11.11.2015 Orders/request/cover notes of court bailiffs 11.11.2015 (pdf) •
25.08.2015 Orders/request/cover notes of court bailiffs 25.08.2015 (EDOC) •
25.08.2015 Orders/request/cover notes of court bailiffs 25.08.2015 (pdf) •
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Power of attorney, act of empowerment (1)
21.11.2014 Power of attorney, act of empowerment 12.11.2014 (TIF) •
Protocols/decisions of a company/organisation (8)
28.05.2019 Protocols/decisions of a company/organisation 21.05.2019 (edoc) •
28.05.2019 Protocols/decisions of a company/organisation 21.05.2019 (doc) •
28.05.2019 Protocols/decisions of a company/organisation 21.05.2019 (doc) •
01.02.2017 Protocols/decisions of a company/organisation 17.01.2017 (EDOC) •
01.02.2017 Protocols/decisions of a company/organisation 17.01.2017 (doc) •
21.11.2014 Protocols/decisions of a company/organisation 05.11.2014 (TIF) •
14.10.2014 Protocols/decisions of a company/organisation 22.09.2014 (TIF) •
26.08.2014 Protocols/decisions of a company/organisation 20.08.2014 (TIF) •
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Receipts on the publication and state fees (1)
21.12.2009 Receipts on the publication and state fees 16.12.2009 (TIF) •
Registration certificates (1)
21.12.2009 Registration certificates 17.12.2009 (TIF) •
Shareholders’ register (2)
14.10.2014 Shareholders’ register 22.09.2014 (TIF)
26.08.2014 Shareholders’ register 20.08.2014 (TIF)
2021 (1)
13.08.2021 2020 Annual report (full) (PDF)
2020 (2)
22.09.2020 2019 Annual report (full) (PDF)
25.06.2020 Orders/request/cover notes of court bailiffs 25.06.2020 (EDOC) •
2019 (12)
25.10.2019 Orders/request/cover notes of court bailiffs 25.10.2019 (EDOC) •
28.05.2019 Application 23.05.2019 (edoc) •
28.05.2019 Application 23.05.2019 (doc) •
28.05.2019 Application 23.05.2019 (doc) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (rtf) •
28.05.2019 Protocols/decisions of a company/organisation 21.05.2019 (edoc) •
28.05.2019 Protocols/decisions of a company/organisation 21.05.2019 (doc) •
28.05.2019 Protocols/decisions of a company/organisation 21.05.2019 (doc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
20.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
11.05.2018 2017 Annual report (full) (PDF)
2017 (17)
03.04.2017 Decisions / letters / protocols of public notaries 03.04.2017 (edoc) •
03.04.2017 Decisions / letters / protocols of public notaries 03.04.2017 (rtf) •
29.03.2017 Orders/request/cover notes of court bailiffs 29.03.2017 (EDOC) •
29.03.2017 Orders/request/cover notes of court bailiffs 29.03.2017 (pdf) •
03.02.2017 Decisions / letters / protocols of public notaries 03.02.2017 (edoc) •
01.02.2017 Amendments to the Articles of Association 31.01.2017 (doc)
01.02.2017 Amendments to the Articles of Association 31.01.2017 (EDOC) •
01.02.2017 Application 31.01.2017 (EDOC) •
01.02.2017 Application 31.01.2017 (doc) •
01.02.2017 Protocols/decisions of a company/organisation 17.01.2017 (EDOC) •
01.02.2017 Protocols/decisions of a company/organisation 17.01.2017 (doc) •
24.01.2017 Articles of Association 17.01.2017 (doc)
24.01.2017 Articles of Association 17.01.2017 (EDOC) •
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (edoc) •
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (rtf) •
05.01.2017 Orders/request/cover notes of court bailiffs 04.01.2017 (EDOC) •
05.01.2017 Orders/request/cover notes of court bailiffs 04.01.2017 (pdf) •
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2015 (8)
16.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (EDOC) •
16.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (rtf) •
11.11.2015 Orders/request/cover notes of court bailiffs 11.11.2015 (EDOC) •
11.11.2015 Orders/request/cover notes of court bailiffs 11.11.2015 (pdf) •
26.08.2015 Decisions / letters / protocols of public notaries 26.08.2015 (EDOC) •
26.08.2015 Decisions / letters / protocols of public notaries 26.08.2015 (rtf) •
25.08.2015 Orders/request/cover notes of court bailiffs 25.08.2015 (EDOC) •
25.08.2015 Orders/request/cover notes of court bailiffs 25.08.2015 (pdf) •
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2014 (20)
21.11.2014 Amendments to the Articles of Association 05.11.2014 (TIF)
21.11.2014 Application 05.11.2014 (TIF) •
21.11.2014 Articles of Association 05.11.2014 (TIF)
21.11.2014 Consent of a member of the Board / executive director 25.09.2014 (TIF) •
21.11.2014 Consent of a member of the Board / executive director 25.09.2014 (TIF) •
21.11.2014 Consent of a member of the Board / executive director 25.09.2014 (TIF) •
21.11.2014 Consent of a member of the Board / executive director 25.09.2014 (TIF) •
21.11.2014 Decisions / letters / protocols of public notaries 20.11.2014 (TIF) •
21.11.2014 Power of attorney, act of empowerment 12.11.2014 (TIF) •
21.11.2014 Protocols/decisions of a company/organisation 05.11.2014 (TIF) •
14.10.2014 Application 22.09.2014 (TIF) •
14.10.2014 Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
14.10.2014 Protocols/decisions of a company/organisation 22.09.2014 (TIF) •
14.10.2014 Shareholders’ register 22.09.2014 (TIF)
26.08.2014 Amendments to the Articles of Association 20.08.2014 (TIF)
26.08.2014 Application 20.08.2014 (TIF) •
26.08.2014 Articles of Association 20.08.2014 (TIF)
26.08.2014 Decisions / letters / protocols of public notaries 25.08.2014 (TIF) •
26.08.2014 Protocols/decisions of a company/organisation 20.08.2014 (TIF) •
26.08.2014 Shareholders’ register 20.08.2014 (TIF)
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2009 (9)
21.12.2009 Announcement regarding the legal address 14.12.2009 (TIF) •
21.12.2009 Application 14.12.2009 (TIF) •
21.12.2009 Appraisal reports 14.12.2009 (TIF) •
21.12.2009 Articles of Association 14.12.2009 (TIF)
21.12.2009 Bank statements or other document regarding the payment of the equity 16.12.2009 (TIF) •
21.12.2009 Decisions / letters / protocols of public notaries 17.12.2009 (TIF) •
21.12.2009 Memorandum of Association 14.12.2009 (TIF)
21.12.2009 Receipts on the publication and state fees 16.12.2009 (TIF) •
21.12.2009 Registration certificates 17.12.2009 (TIF) •
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