ALFA 1, SIA

Limited Liability Company, Micro company
Place in branch
687 by turnover
225 by profit
228 by paid taxes
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALFA 1"
Registration number, date 42103024359, 25.09.2000
VAT number LV42103024359 from 27.11.2000 Europe VAT register
Register, date Commercial Register, 23.03.2004
Legal address Balasta dambis 50, Rīga, LV-1048 Check address owners
Fixed capital 23 430 EUR, registered payment 05.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 68.75 36.46 27.7
Personal income tax (thousands, €) 21.94 13.62 14.3
Statutory social insurance contributions (thousands, €) 35.91 24.58 27.04
Average employees count 8 7 9
Received COVID-19 downtime support 03.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.03.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 165 € 142 € 23 430 Latvia 11.06.2024 19.06.2024

Apply information changes

ML

"Alfa 1", SIA

Brīvības gatve 410, Rīga LV-1024 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "ALFA TERMINĀLS" Until 28.11.2000 24 years ago

Historical addresses

Liepāja, Roņu iela 2 Until 28.11.2000 24 years ago
Rīga, Ģertrūdes iela 14-603 Until 19.06.2001 23 years ago
Rīga, Raiņa bulvāris 21 Until 10.05.2007 17 years ago
Rīga, Klīveru iela 1-59 Until 11.03.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (742.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinojums Alfa PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (1.55 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (1.84 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (1.73 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (1.54 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
4 5 Vad bas zi ojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
ALFA1 vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  HTML (99.77 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
4 Dalibnieka lemums 2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
dalibnieka lemums 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
3 zinas par uznemumu 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

 Annual report 29.05.2010  TIF (838.87 KB)

2008

 Annual report 09.07.2009  TIF (530.23 KB)

2007

 Annual report 20.05.2008  TIF (219.36 KB)

2006

 Annual report 25.05.2007  TIF (904.81 KB)

2005

 Annual report 06.06.2016  TIF (1.48 MB)

2004

 Annual report 06.06.2016  TIF (1.28 MB)

2003

 Annual report 06.06.2016  TIF (778.47 KB)

2002

 Annual report 06.06.2016  TIF (811.8 KB)

2001

 Annual report 06.06.2016  TIF (1.38 MB)

2000

 Annual report 06.06.2016  TIF (820.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.6 KB 19.06.2024 11.06.2024 1

Amendments to the Articles of Association

 EDOC 23.73 KB 08.03.2022 07.03.2022 1

Articles of Association

 EDOC 32.39 KB 08.03.2022 07.03.2022 1

Shareholders’ register

EDOC 40.81 KB 08.03.2022 07.03.2022 1

Amendments to the Articles of Association

 TIF 17.79 KB 02.02.2024 18.07.2016 1

Articles of Association

 TIF 106.99 KB 02.02.2024 18.07.2016 2

Shareholders’ register

TIF 95.23 KB 02.02.2024 18.07.2016 2

Regulations for the increase/reduction of the equity

 TIF 51.69 KB 02.02.2024 23.05.2016 1

Amendments to the Articles of Association

 TIF 17.87 KB 02.02.2024 21.09.2015 1

Articles of Association

 TIF 95.27 KB 02.02.2024 21.09.2015 2

Shareholders’ register

TIF 548.44 KB 02.02.2024 21.09.2015 2

Regulations for the increase/reduction of the equity

 TIF 52.8 KB 02.02.2024 22.07.2015 1

Amendments to the Articles of Association

 TIF 17.73 KB 02.02.2024 18.06.2015 1

Articles of Association

 TIF 66.21 KB 02.02.2024 18.06.2015 1

Shareholders’ register

TIF 551.47 KB 02.02.2024 18.06.2015 2

Amendments to the Articles of Association

 TIF 25.68 KB 02.02.2024 29.02.2012 1

Articles of Association

 TIF 59.45 KB 02.02.2024 29.02.2012 1

Shareholders’ register

TIF 26.49 KB 02.02.2024 30.07.2007 1

Shareholders’ register

TIF 33.55 KB 02.02.2024 31.01.2007 1

Amendments to the Articles of Association

 TIF 17.86 KB 02.02.2024 30.01.2007 1

Articles of Association

 TIF 80.96 KB 02.02.2024 30.01.2007 2

Regulations for the increase/reduction of the equity

 TIF 57.95 KB 06.06.2016 30.01.2007 1

Shareholders’ register

TIF 29.98 KB 02.02.2024 14.02.2006 1

Shareholders’ register

TIF 24.25 KB 02.02.2024 28.09.2005 1

Amendments to the Articles of Association

 TIF 13.86 KB 02.02.2024 19.08.2004 1

Articles of Association

 TIF 80.57 KB 02.02.2024 19.08.2004 2

Shareholders’ register

TIF 37.81 KB 02.02.2024 19.08.2004 1

Articles of Association

 TIF 81.04 KB 02.02.2024 05.03.2004 2

Shareholders’ register

TIF 25.48 KB 02.02.2024 05.03.2004 1

Amendments to the Articles of Association

 TIF 37.24 KB 02.02.2024 22.08.2001 1

Shareholders’ register

TIF 24.88 KB 02.02.2024 22.08.2001 1

Amendments to the Articles of Association

 TIF 50.92 KB 02.02.2024 18.06.2001 1

Regulations for the increase/reduction of the equity

 TIF 59.56 KB 02.02.2024 18.06.2001 1

Shareholders’ register

TIF 34.45 KB 02.02.2024 18.06.2001 1

Amendments to the Articles of Association

 TIF 22.61 KB 06.06.2016 15.05.2001 1

Memorandum of Association

 TIF 47.71 KB 02.02.2024 18.09.2000 1

Articles of Association

 TIF 549.39 KB 03.06.2016 18.09.2000 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.78 KB 19.06.2024 11.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 08.03.2022 08.03.2022 2

Amendments to the Articles of Association

 EDOC 23.73 KB 08.03.2022 07.03.2022 1

Articles of Association

 EDOC 32.39 KB 08.03.2022 07.03.2022 1

Application

 DOCX 53.58 KB 08.03.2022 07.03.2022 6

Application

 DOCX 53.58 KB 08.03.2022 07.03.2022 6

Protocols/decisions of a company/organisation

 DOCX 14.61 KB 08.03.2022 07.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.61 KB 08.03.2022 07.03.2022 1

Shareholders’ register

EDOC 40.81 KB 08.03.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.89 KB 06.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72 KB 06.03.2018 06.03.2018 1

Statement regarding the beneficial owners

 TIF 101.01 KB 05.03.2018 28.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 49.41 KB 02.02.2024 05.09.2016 1

Application

 TIF 164.37 KB 02.02.2024 18.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 44.72 KB 02.02.2024 03.06.2016 1

Application

 TIF 136.8 KB 02.02.2024 23.05.2016 2

Protocols/decisions of a company/organisation

 TIF 80.51 KB 02.02.2024 23.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 46.4 KB 02.02.2024 06.11.2015 1

Application

 TIF 247.57 KB 02.02.2024 22.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.24 KB 02.02.2024 28.07.2015 1

Application

 TIF 257.04 KB 02.02.2024 22.07.2015 2

Protocols/decisions of a company/organisation

 TIF 77.66 KB 02.02.2024 22.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 47.23 KB 02.02.2024 29.06.2015 1

Application

 TIF 272.77 KB 02.02.2024 18.06.2015 2

Protocols/decisions of a company/organisation

 TIF 41.95 KB 02.02.2024 16.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 56.33 KB 02.02.2024 29.03.2012 2

Application

 TIF 140.39 KB 06.06.2016 29.02.2012 3

Protocols/decisions of a company/organisation

 TIF 46.27 KB 06.06.2016 29.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 52.86 KB 02.02.2024 22.04.2010 1

Application

 TIF 274.69 KB 02.02.2024 14.04.2010 4

Protocols/decisions of a company/organisation

 TIF 21.14 KB 02.02.2024 14.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 45.9 KB 02.02.2024 11.03.2009 1

Application

 TIF 216.44 KB 02.02.2024 10.03.2009 4

Receipts on the publication and state fees

 TIF 22.64 KB 02.02.2024 03.03.2009 1

Receipts on the publication and state fees

 TIF 26.35 KB 02.02.2024 03.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 44.55 KB 02.02.2024 07.08.2007 1

Receipts on the publication and state fees

 TIF 70.94 KB 02.02.2024 31.07.2007 1

Receipts on the publication and state fees

 TIF 60.06 KB 02.02.2024 31.07.2007 1

Application

 TIF 127 KB 02.02.2024 30.07.2007 2

Decisions / letters / protocols of public notaries

 TIF 44.63 KB 02.02.2024 10.05.2007 1

Receipts on the publication and state fees

 TIF 24.03 KB 02.02.2024 26.04.2007 1

Application

 TIF 112.73 KB 02.02.2024 23.04.2007 2

Receipts on the publication and state fees

 TIF 24.08 KB 02.02.2024 06.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 87.44 KB 02.02.2024 22.03.2007 2

Application

 TIF 195.31 KB 06.06.2016 09.03.2007 4

Receipts on the publication and state fees

 TIF 16.85 KB 02.02.2024 13.02.2007 1

Receipts on the publication and state fees

 TIF 16.34 KB 02.02.2024 13.02.2007 1

Sample report

 TIF 30.45 KB 02.02.2024 12.02.2007 1

Receipts on the publication and state fees

 TIF 14.52 KB 02.02.2024 31.01.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.71 KB 02.02.2024 30.01.2007 1

Protocols/decisions of a company/organisation

 TIF 128.13 KB 02.02.2024 30.01.2007 3

Application

 TIF 140.39 KB 02.02.2024 26.01.2007 2

Application

 TIF 155.01 KB 02.02.2024 29.09.2005 2

Power of attorney, act of empowerment

 TIF 32.04 KB 02.02.2024 28.09.2005 1

Decisions / letters / protocols of public notaries

 TIF 43.56 KB 02.02.2024 13.09.2004 1

Application

 TIF 460.07 KB 02.02.2024 25.08.2004 13

Receipts on the publication and state fees

 TIF 19.53 KB 02.02.2024 24.08.2004 1

Receipts on the publication and state fees

 TIF 21.77 KB 02.02.2024 24.08.2004 1

Consent of the auditor

 TIF 11.79 KB 02.02.2024 19.08.2004 1

Consent of a member of the Board / executive director

 TIF 13.2 KB 02.02.2024 19.08.2004 1

Protocols/decisions of a company/organisation

 TIF 152.91 KB 02.02.2024 19.08.2004 4

Decisions / letters / protocols of public notaries

 TIF 48.33 KB 02.02.2024 23.03.2004 1

Registration certificates

 TIF 102.7 KB 02.02.2024 23.03.2004 1

Application

 TIF 221.08 KB 02.02.2024 19.03.2004 4

Receipts on the publication and state fees

 TIF 37.71 KB 02.02.2024 16.03.2004 1

Receipts on the publication and state fees

 TIF 37.48 KB 02.02.2024 16.03.2004 1

Announcement regarding the legal address

 TIF 11.43 KB 02.02.2024 05.03.2004 1

Consent of a member of the Board / executive director

 TIF 12.1 KB 02.02.2024 05.03.2004 1

Protocols/decisions of a company/organisation

 TIF 112.89 KB 02.02.2024 05.03.2004 2

Power of attorney, act of empowerment

 TIF 21.72 KB 02.02.2024 05.02.2004 1

Sample report

 TIF 28.95 KB 06.06.2016 15.01.2004 1

Decisions / letters / protocols of public notaries

 TIF 49.99 KB 02.02.2024 28.11.2003 2

Application

 TIF 175.27 KB 02.02.2024 25.11.2003 5

Receipts on the publication and state fees

 TIF 17.6 KB 02.02.2024 25.11.2003 1

Receipts on the publication and state fees

 TIF 17.27 KB 02.02.2024 25.11.2003 1

Protocols/decisions of a company/organisation

 TIF 51.95 KB 02.02.2024 24.11.2003 1

Decisions / letters / protocols of public notaries

 TIF 24.52 KB 02.02.2024 01.11.2001 1

Receipts on the publication and state fees

 TIF 20.12 KB 02.02.2024 16.10.2001 1

Receipts on the publication and state fees

 TIF 93.26 KB 02.02.2024 30.08.2001 1

Submission/Application

 TIF 27.02 KB 02.02.2024 29.08.2001 1

Protocols/decisions of a company/organisation

 TIF 93.94 KB 02.02.2024 22.08.2001 3

Protocols/decisions of a company/organisation

 TIF 68.93 KB 02.02.2024 27.07.2001 3

Decisions / letters / protocols of public notaries

 TIF 26.94 KB 02.02.2024 02.07.2001 1

Decisions / letters / protocols of public notaries

 TIF 26.54 KB 02.02.2024 19.06.2001 1

Receipts on the publication and state fees

 TIF 21.86 KB 02.02.2024 19.06.2001 1

Submission/Application

 TIF 31.14 KB 02.02.2024 19.06.2001 1

Appraisal reports

 TIF 51.91 KB 02.02.2024 18.06.2001 1

Statement of the Board regarding the payment of the equity

 TIF 13.44 KB 02.02.2024 18.06.2001 1

Protocols/decisions of a company/organisation

 TIF 79.15 KB 02.02.2024 18.06.2001 3

Protocols/decisions of a company/organisation

 TIF 122.17 KB 02.02.2024 18.06.2001 4

Receipts on the publication and state fees

 TIF 14.5 KB 02.02.2024 16.05.2001 1

Receipts on the publication and state fees

 TIF 13.18 KB 02.02.2024 16.05.2001 1

Confirmation or consent to legal address

 TIF 36.33 KB 02.02.2024 15.05.2001 1

Protocols/decisions of a company/organisation

 TIF 39.86 KB 02.02.2024 15.05.2001 1

Submission/Application

 TIF 41.87 KB 02.02.2024 15.05.2001 1

Purchase/lease agreement

 TIF 133.33 KB 02.02.2024 18.01.2001 2

Decisions / letters / protocols of public notaries

 TIF 20.34 KB 02.02.2024 28.11.2000 1

Registration certificates

 TIF 49.04 KB 02.02.2024 28.11.2000 2

Receipts on the publication and state fees

 TIF 16.8 KB 03.06.2016 27.11.2000 1

Sample report

 TIF 25.67 KB 02.02.2024 24.11.2000 1

Submission/Application

 TIF 27.21 KB 03.06.2016 24.11.2000 1

Confirmation or consent to legal address

 TIF 17.56 KB 02.02.2024 23.11.2000 1

Protocols/decisions of a company/organisation

 TIF 76.63 KB 02.02.2024 23.11.2000 3

Protocols/decisions of a company/organisation

 TIF 42.23 KB 02.02.2024 23.11.2000 1

Registration certificates

 TIF 81.88 KB 02.02.2024 25.09.2000 1

Registration certificates

 TIF 45.97 KB 02.02.2024 25.09.2000 1

Registration certificates

 TIF 88.92 KB 02.02.2024 25.09.2000 1

Decisions / letters / protocols of public notaries

 TIF 38.33 KB 03.06.2016 25.09.2000 1

Registration certificates

 TIF 65.09 KB 03.06.2016 25.09.2000 1

Application

 TIF 136.97 KB 02.02.2024 21.09.2000 4

Bank statements or other document regarding the payment of the equity

TIF 18.02 KB 02.02.2024 15.09.2000 1

Receipts on the publication and state fees

 TIF 15.77 KB 02.02.2024 15.09.2000 1

Announcement regarding the legal address

 TIF 23.27 KB 02.02.2024 14.09.2000 1

Sample report

 TIF 29.73 KB 02.02.2024 14.09.2000 1

Sample report

 TIF 25.05 KB 02.02.2024 11.09.2000 1

Registration certificates

 TIF 46.6 KB 02.02.2024 31.07.2000 1

Copy of the personal identification document

 TIF 95.48 KB 02.02.2024 19.04.2000 1

Copy of the personal identification document

 TIF 363.28 KB 02.02.2024 06.08.1999 2

Copy of the personal identification document

 TIF 107.31 KB 02.02.2024 11.09.1996 1

Copy of the personal identification document

 TIF 51.68 KB 02.02.2024 16.08.1993 1

Copy of the personal identification document

 TIF 50.43 KB 02.02.2024 16.08.1993 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register