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Sabiedrība ar ierobežotu atbildību "ALFA V"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ALFA V"
Legal form Limited Liability Company
Reg. No 54103003751
Reg. date 04.08.1993
Register Commercial Register
Legal Address Siguldas iela 12 - 9, Valmiera, LV-4201
Registered share capital, date 2,840 EUR, 08.07.2015
Paid-in share capital, date 2,840 EUR, 08.07.2015
NACE 43.21 Electrical installation
VAT payer
LV54103003751 Registered Excluded
17.05.1995 18.04.2017
Last updated in the RE 01.07.2021
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 0 EUR Net profit -50 EUR Equity 134 EUR Date submitted13.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity 184 EUR Date submitted22.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -61,759 EUR Equity 234 EUR Date submitted19.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50 EUR Equity 61,943 EUR Date submitted01.05.2018 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 - - - - -
Gads2024 - - - - -
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) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
09.09.2015 Amendments to the Articles of Association 16.03.2015 (TIF)
Annual report (full) (4)
13.07.2021 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
19.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (6)
02.06.2021 Application 28.02.2008 (TIF) •
02.06.2021 Application 10.12.2004 (TIF) •
02.06.2021 Application 19.06.2002 (TIF) •
02.06.2021 Application 07.11.1995 (TIF) •
02.06.2021 Application 04.08.1993 (TIF) •
09.09.2015 Application 16.03.2015 (TIF) •
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Appraisal reports (2)
02.06.2021 Appraisal reports (TIF) •
02.06.2021 Appraisal reports 03.08.1993 (TIF) •
Articles of Association (4)
02.06.2021 Articles of Association 10.12.2004 (TIF)
02.06.2021 Articles of Association 01.11.1995 (TIF)
02.06.2021 Articles of Association 03.08.1993 (TIF)
09.09.2015 Articles of Association 16.03.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
02.06.2021 Bank statements or other document regarding the payment of the equity 06.11.1995 (TIF) •
Consent of a member of the Board / executive director (1)
02.06.2021 Consent of a member of the Board / executive director 19.06.2002 (TIF) •
Copy of the personal identification document (1)
02.06.2021 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (6)
02.06.2021 Decisions / letters / protocols of public notaries 04.04.2008 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 23.12.2004 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 28.06.2002 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 15.05.2002 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 04.08.1993 (TIF) •
09.09.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
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Memorandum of Association (1)
02.06.2021 Memorandum of Association (TIF)
Protocols/decisions of a company/organisation (5)
02.06.2021 Protocols/decisions of a company/organisation 26.02.2008 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 19.06.2002 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 29.04.2002 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 01.11.1995 (TIF) •
09.09.2015 Protocols/decisions of a company/organisation 16.03.2015 (TIF) •
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Receipts on the publication and state fees (6)
02.06.2021 Receipts on the publication and state fees 27.02.2008 (TIF) •
02.06.2021 Receipts on the publication and state fees 21.12.2004 (TIF) •
02.06.2021 Receipts on the publication and state fees 21.06.2002 (TIF) •
02.06.2021 Receipts on the publication and state fees 09.05.2002 (TIF) •
02.06.2021 Receipts on the publication and state fees 02.11.1995 (TIF) •
02.06.2021 Receipts on the publication and state fees 04.08.1993 (TIF) •
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Registration certificates (4)
02.06.2021 Registration certificates 28.06.2002 (TIF) •
02.06.2021 Registration certificates 28.06.2002 (TIF) •
02.06.2021 Registration certificates 04.08.1993 (TIF) •
02.06.2021 Registration certificates 04.08.1993 (TIF) •
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Sample report (1)
02.06.2021 Sample report 19.01.1998 (TIF) •
Set of documents (1)
02.06.2021 Set of documents 03.08.1993 (TIF) •
Shareholders’ register (3)
02.06.2021 Shareholders’ register 01.11.1995 (TIF)
02.06.2021 Shareholders’ register (TIF)
09.09.2015 Shareholders’ register 16.03.2015 (TIF)
Specimen signature without Identity number (1)
02.06.2021 Specimen signature without Identity number 04.08.1993 (TIF) •
Submission/Application (2)
02.06.2021 Submission/Application (TIF) •
02.06.2021 Submission/Application 09.05.2002 (TIF) •
2021 (41)
13.07.2021 2020 Annual report (full) (PDF)
02.06.2021 Application 28.02.2008 (TIF) •
02.06.2021 Application 10.12.2004 (TIF) •
02.06.2021 Application 19.06.2002 (TIF) •
02.06.2021 Application 07.11.1995 (TIF) •
02.06.2021 Application 04.08.1993 (TIF) •
02.06.2021 Appraisal reports (TIF) •
02.06.2021 Appraisal reports 03.08.1993 (TIF) •
02.06.2021 Articles of Association 10.12.2004 (TIF)
02.06.2021 Articles of Association 01.11.1995 (TIF)
02.06.2021 Articles of Association 03.08.1993 (TIF)
02.06.2021 Bank statements or other document regarding the payment of the equity 06.11.1995 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 19.06.2002 (TIF) •
02.06.2021 Copy of the personal identification document (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 04.04.2008 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 23.12.2004 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 28.06.2002 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 15.05.2002 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 04.08.1993 (TIF) •
02.06.2021 Memorandum of Association (TIF)
02.06.2021 Protocols/decisions of a company/organisation 26.02.2008 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 19.06.2002 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 29.04.2002 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 01.11.1995 (TIF) •
02.06.2021 Receipts on the publication and state fees 27.02.2008 (TIF) •
02.06.2021 Receipts on the publication and state fees 21.12.2004 (TIF) •
02.06.2021 Receipts on the publication and state fees 21.06.2002 (TIF) •
02.06.2021 Receipts on the publication and state fees 09.05.2002 (TIF) •
02.06.2021 Receipts on the publication and state fees 02.11.1995 (TIF) •
02.06.2021 Receipts on the publication and state fees 04.08.1993 (TIF) •
02.06.2021 Registration certificates 28.06.2002 (TIF) •
02.06.2021 Registration certificates 28.06.2002 (TIF) •
02.06.2021 Registration certificates 04.08.1993 (TIF) •
02.06.2021 Registration certificates 04.08.1993 (TIF) •
02.06.2021 Sample report 19.01.1998 (TIF) •
02.06.2021 Set of documents 03.08.1993 (TIF) •
02.06.2021 Shareholders’ register 01.11.1995 (TIF)
02.06.2021 Shareholders’ register (TIF)
02.06.2021 Specimen signature without Identity number 04.08.1993 (TIF) •
02.06.2021 Submission/Application (TIF) •
02.06.2021 Submission/Application 09.05.2002 (TIF) •
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2020 (1)
22.04.2020 2019 Annual report (full) (PDF)
2019 (1)
19.04.2019 2018 Annual report (full) (PDF)
2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2015 (6)
09.09.2015 Amendments to the Articles of Association 16.03.2015 (TIF)
09.09.2015 Application 16.03.2015 (TIF) •
09.09.2015 Articles of Association 16.03.2015 (TIF)
09.09.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
09.09.2015 Protocols/decisions of a company/organisation 16.03.2015 (TIF) •
09.09.2015 Shareholders’ register 16.03.2015 (TIF)
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