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ALFA AFF, SIA

Limited Liability Company, Micro company
Place in branch
18K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALFA AFF"
Registration number, date 40103880251, 16.03.2015
VAT number None Europe VAT register
Register, date Commercial Register, 16.03.2015
Legal address Brīvības gatve 334 – 7, Rīga, LV-1006 Check address owners
Fixed capital 100 EUR, registered payment 16.03.2015
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, €) 0.25 0.42 0.32
Personal income tax (thousands, €) 0.02 0.16 0.05
Statutory social insurance contributions (thousands, €) 0.23 0.25 0.2
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.0
 Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Lithuania Lithuania

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   16.03.2015
* 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 % 10 € 10 € 100 Lithuania 16.03.2015 16.03.2015

Procures

Period Rights Person

From 14.06.2017

 Right to represent individually
Natural person (from 14.06.2017 )

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.07.2024  PDF (77.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.08.2023  PDF (78.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.09.2022  PDF (78.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.10.2021  PDF (78.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.12.2020  PDF (78.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2018  PDF (79.77 KB) €9.00

2015

 Annual report 16.03.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.24 KB 07.05.2015 20.02.2015 1

Memorandum of Association

 TIF 45.95 KB 07.05.2015 20.02.2015 1

Shareholders’ register

TIF 53.65 KB 07.05.2015 20.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 38.16 KB 14.06.2017 14.06.2017 2

Application

 TIF 187.77 KB 12.06.2017 12.06.2017 7

Decisions / letters / protocols of public notaries

 TIF 76.85 KB 07.05.2015 16.03.2015 2

Announcement regarding the legal address

 TIF 14.12 KB 07.05.2015 24.02.2015 1

Application

 TIF 167 KB 07.05.2015 20.02.2015 4

Statement of the Board regarding the payment of the equity

 TIF 15.05 KB 07.05.2015 20.02.2015 1

Confirmation or consent to legal address

 TIF 10.95 KB 07.05.2015 20.02.2015 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