Alfa Auto, SIA

Limited Liability Company, Micro company
Place in branch
121 by turnover
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Alfa Auto
Registration number, date 40103512248, 14.02.2012
VAT number LV40103512248 from 05.09.2014 Europe VAT register
Register, date Commercial Register, 14.02.2012
Legal address Dzirciema iela 7 k-2 – 39, Rīga, LV-1083 Check address owners
Fixed capital 15 000 EUR, registered payment 30.09.2021
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, €) 0.8 10.2 -0.65
Personal income tax (thousands, €) 0.37 1.06 0.98
Statutory social insurance contributions (thousands, €) 0.68 1.91 1.58
Average employees count 1 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ziedu tirdzniecība, floristika
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Individuālie kravu pārvadāšanas pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.03.2019
* 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 % 15 000 € 1 € 15 000 Latvia 27.09.2021 30.09.2021

Apply information changes

ML

"Tavam dārzam", SIA

Margrietas 7, Rīga LV-1083 Check address owners

Ziedu tirdzniecība, floristika

http://www.tavamdarzam.lv

Historical company names

Sabiedrība ar ierobežotu atbildību Tavam Dārzam Until 30.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (643.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (82.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (83.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums ODT

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadiba zinojums ODT

2012

 Annual report 14.02.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zin Tavam darzam JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 38 KB 30.09.2021 28.09.2021 1

Articles of Association

 DOC 38 KB 30.09.2021 28.09.2021 1

Regulations for the increase/reduction of the equity

 DOC 35.5 KB 30.09.2021 28.09.2021 1

Regulations for the increase/reduction of the equity

 DOC 35.5 KB 30.09.2021 28.09.2021 1

Shareholders’ register

DOC 30.5 KB 30.09.2021 28.09.2021 1

Shareholders’ register

DOC 30.5 KB 30.09.2021 28.09.2021 1

Shareholders’ register

DOC 31 KB 21.10.2020 19.10.2020 1

Shareholders’ register

DOC 31 KB 21.10.2020 19.10.2020 1

Articles of Association

 DOC 38 KB 21.11.2019 15.11.2019 1

Articles of Association

 DOC 38 KB 21.11.2019 15.11.2019 1

Regulations for the increase/reduction of the equity

 DOC 35 KB 21.11.2019 05.11.2019 1

Regulations for the increase/reduction of the equity

 DOC 35 KB 21.11.2019 05.11.2019 1

Shareholders’ register

PDF 1.47 MB 21.11.2019 05.11.2019 3

Shareholders’ register

PDF 1.47 MB 21.11.2019 05.11.2019 3

Shareholders’ register

TIF 178.94 KB 28.02.2019 26.02.2019 5

Amendments to the Articles of Association

 DOC 31.5 KB 19.04.2017 18.04.2017 1

Amendments to the Articles of Association

 DOC 31.5 KB 19.04.2017 18.04.2017 1

Articles of Association

 DOC 31.5 KB 19.04.2017 18.04.2017 1

Articles of Association

 DOC 31.5 KB 19.04.2017 18.04.2017 1

Shareholders’ register

PDF 1.46 MB 19.04.2017 18.04.2017 3

Shareholders’ register

PDF 1.46 MB 19.04.2017 18.04.2017 3

Shareholders’ register

PDF 1.46 MB 08.02.2017 27.01.2017 3

Regulations for the increase/reduction of the equity

 DOC 34.5 KB 08.02.2017 24.01.2017 1

Articles of Association

 DOC 31.5 KB 07.02.2017 24.01.2017 1

Shareholders’ register

PDF 1.44 MB 07.02.2017 24.01.2017 3

Shareholders’ register

TIF 9.5 KB 07.09.2012 14.08.2012 1

Articles of Association

 TIF 33 KB 16.02.2012 27.01.2012 1

Memorandum of Association

 TIF 37.57 KB 16.02.2012 27.01.2012 1

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 62.15 KB 30.09.2021 30.09.2021 2

Articles of Association

 EDOC 15.55 KB 30.09.2021 28.09.2021 1

Application

 DOC 83.5 KB 30.09.2021 28.09.2021 1

Application

 DOC 83.5 KB 30.09.2021 28.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.66 KB 30.09.2021 28.09.2021 1

Regulations for the increase/reduction of the equity

 EDOC 16.35 KB 30.09.2021 28.09.2021 1

Shareholders’ register

EDOC 14.63 KB 30.09.2021 28.09.2021 1

Protocols/decisions of a company/organisation

 DOC 123 KB 30.09.2021 27.09.2021 1

Protocols/decisions of a company/organisation

 DOC 123 KB 30.09.2021 27.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.21 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 22.10.2020 22.10.2020 2

Application

 DOC 108.5 KB 22.10.2020 19.10.2020 3

Application

 EDOC 43.02 KB 22.10.2020 19.10.2020 3

Application

 DOC 108.5 KB 22.10.2020 19.10.2020 3

Protocols/decisions of a company/organisation

 DOC 123 KB 22.10.2020 19.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 61.41 KB 22.10.2020 19.10.2020 1

Protocols/decisions of a company/organisation

 DOC 123 KB 22.10.2020 19.10.2020 1

Shareholders’ register

EDOC 36.22 KB 21.10.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.77 KB 21.11.2019 21.11.2019 2

Articles of Association

 EDOC 24.93 KB 21.11.2019 15.11.2019 1

Application

 EDOC 57.19 KB 21.11.2019 15.11.2019 4

Application

 DOC 120 KB 21.11.2019 15.11.2019 4

Application

 DOC 120 KB 21.11.2019 15.11.2019 4

Protocols/decisions of a company/organisation

 DOC 116 KB 21.11.2019 15.11.2019 1

Protocols/decisions of a company/organisation

 DOC 116 KB 21.11.2019 15.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 60.29 KB 21.11.2019 15.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 86.85 KB 21.11.2019 05.11.2019 1

Bank statements or other document regarding the payment of the equity

DOC 26.5 KB 21.11.2019 05.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 88.84 KB 21.11.2019 05.11.2019 1

Bank statements or other document regarding the payment of the equity

DOC 26.5 KB 21.11.2019 05.11.2019 1

Regulations for the increase/reduction of the equity

 EDOC 25.68 KB 21.11.2019 05.11.2019 1

Shareholders’ register

EDOC 1.4 MB 21.11.2019 05.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 04.03.2019 04.03.2019 2

Application

 TIF 279.97 KB 28.02.2019 26.02.2019 6

Protocols/decisions of a company/organisation

 TIF 53.01 KB 28.02.2019 26.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.89 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.48 KB 21.04.2017 21.04.2017 2

Amendments to the Articles of Association

 EDOC 22.99 KB 19.04.2017 18.04.2017 1

Articles of Association

 EDOC 22.67 KB 19.04.2017 18.04.2017 1

Application

 PDF 6.46 MB 19.04.2017 18.04.2017 18

Application

 EDOC 6.18 MB 19.04.2017 18.04.2017 18

Application

 PDF 6.46 MB 19.04.2017 18.04.2017 18

Protocols/decisions of a company/organisation

 DOC 142 KB 19.04.2017 18.04.2017 1

Protocols/decisions of a company/organisation

 DOC 142 KB 19.04.2017 18.04.2017 1

Protocols/decisions of a company/organisation

 EDOC 60.67 KB 19.04.2017 18.04.2017 1

Shareholders’ register

EDOC 1.4 MB 19.04.2017 18.04.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.21 KB 09.02.2017 09.02.2017 2

Bank statements or other document regarding the payment of the equity

DOC 21.5 KB 08.02.2017 27.01.2017 2

Bank statements or other document regarding the payment of the equity

PDF 41.43 KB 08.02.2017 27.01.2017 2

Bank statements or other document regarding the payment of the equity

EDOC 57.05 KB 08.02.2017 27.01.2017 2

Shareholders’ register

EDOC 1.38 MB 08.02.2017 27.01.2017 3

Protocols/decisions of a company/organisation

 EDOC 60.44 KB 08.02.2017 24.01.2017 1

Protocols/decisions of a company/organisation

 DOC 141 KB 08.02.2017 24.01.2017 1

Regulations for the increase/reduction of the equity

 EDOC 24.42 KB 08.02.2017 24.01.2017 1

Articles of Association

 EDOC 38.08 KB 07.02.2017 24.01.2017 1

Application

 PDF 6.57 MB 07.02.2017 24.01.2017 24

Application

 EDOC 6.29 MB 07.02.2017 24.01.2017 24

Protocols/decisions of a company/organisation

 EDOC 61.21 KB 07.02.2017 24.01.2017 1

Protocols/decisions of a company/organisation

 DOC 142.5 KB 07.02.2017 24.01.2017 1

Shareholders’ register

EDOC 1.37 MB 07.02.2017 24.01.2017 3

Decisions / letters / protocols of public notaries

 TIF 35.18 KB 07.09.2012 05.09.2012 2

Application

 TIF 176.63 KB 07.09.2012 14.08.2012 6

Power of attorney, act of empowerment

 TIF 8.39 KB 07.09.2012 14.08.2012 1

Protocols/decisions of a company/organisation

 TIF 16.82 KB 07.09.2012 14.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 81.14 KB 16.02.2012 14.02.2012 2

Registration certificates

 TIF 98.58 KB 16.02.2012 14.02.2012 1

Application

 TIF 621.81 KB 16.02.2012 27.01.2012 3

Bank statements or other document regarding the payment of the equity

TIF 571.73 KB 16.02.2012 27.01.2012 1

Confirmation or consent to legal address

 TIF 21.45 KB 16.02.2012 27.01.2012 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