ALFA DROŠĪBA GROUPS, SIA
Limited Liability Company, Small company
Place in branch
46 by paid taxes
36 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALFA DROŠĪBA GROUPS" |
| Registration number, date | 41503031997, 25.06.2003 |
| VAT number | LV41503031997 from 10.07.2003 Europe VAT register |
| Register, date | Commercial Register, 25.06.2003 |
| Legal address | Tukuma iela 25 – 1, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALFA DROŠĪBA GROUPS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 239.59 | 155.13 | 128 |
| Personal income tax (thousands, €) | 36.32 | 22.34 | 19.94 |
| Statutory social insurance contributions (thousands, €) | 91.59 | 56.18 | 46.71 |
| Average employees count | 42 | 27 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.05.2021 | 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 | 31.10.2024 |
* 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 |
60 % | 6 | € 284 | € 1 704 | Latvia | 29.04.2021 | 07.05.2021 |
Natural person |
40 % | 4 | € 284 | € 1 136 | Latvia | 29.04.2021 | 07.05.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.11.2019 |
Right to represent individually |
Natural person
(from 22.11.2019 )
|
From 11.10.2023 |
Right to represent individually |
Natural person
(from 11.10.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Alfa Drošība Groups", SIA
Tukuma 25 - 1, Daugavpils, LV-5417 Check address owners
Apsardze: dienesti
Historical company names
| Sabiedrība ar ierobežotu atbildību "LZA BŪVE" | Until 15.10.2003 | 21 year ago |
|---|
Historical addresses
| Daugavpils, Oškalna iela 19-1 | Until 15.10.2003 | 21 year ago |
|---|---|---|
| Daugavpils, Lāčplēša iela 10 | Until 17.01.2011 | 13 years ago |
| Daugavpils, Teātra iela 19 | Until 26.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (96.91 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba zinojums | DOCX | ||||
2010 |
Annual report | 03.05.2011 | TIF (473.45 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (109.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (65.55 KB) | |
2007 |
Annual report | 25.07.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 09.05.2007 | TIF (494.5 KB) | ||
2005 |
Annual report | 30.06.2017 | TIF (767.87 KB) | ||
2004 |
Annual report | 30.06.2017 | TIF (277.75 KB) | ||
2003 |
Annual report | 30.06.2017 | TIF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.39 KB | 07.05.2021 | 29.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 07.05.2021 | 29.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 242.86 KB | 02.07.2020 | 18.03.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 30.53 KB | 29.01.2020 | 21.01.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 213.43 KB | 29.01.2020 | 21.01.2020 | 4 |
Amendments to the Articles of Association |
TIF | 112.99 KB | 15.10.2018 | 27.09.2018 | 3 |
Articles of Association |
TIF | 195.22 KB | 15.10.2018 | 27.09.2018 | 8 |
Amendments to the Articles of Association |
TIF | 7.9 KB | 10.04.2015 | 27.03.2015 | 1 |
Articles of Association |
TIF | 49 KB | 10.04.2015 | 27.03.2015 | 3 |
Shareholders’ register |
TIF | 18.38 KB | 10.04.2015 | 27.03.2015 | 2 |
Shareholders’ register |
TIF | 24.79 KB | 30.06.2017 | 25.06.2009 | 1 |
Articles of Association |
TIF | 160.94 KB | 30.06.2017 | 14.09.2004 | 4 |
Shareholders’ register |
TIF | 22.1 KB | 30.06.2017 | 14.09.2004 | 1 |
Shareholders’ register |
TIF | 24.57 KB | 30.06.2017 | 18.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 79.52 KB | 30.06.2017 | 09.10.2003 | 2 |
Articles of Association |
TIF | 90 KB | 30.06.2017 | 09.10.2003 | 3 |
Shareholders’ register |
TIF | 22.37 KB | 30.06.2017 | 09.10.2003 | 1 |
Articles of Association |
TIF | 137.74 KB | 30.06.2017 | 26.05.2003 | 5 |
Memorandum of Association |
TIF | 62.37 KB | 30.06.2017 | 26.05.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.63 KB | 31.10.2024 | 27.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.28 KB | 31.10.2024 | 25.10.2024 | 1 |
Application |
EDOC | 50.7 KB | 06.10.2023 | 06.10.2023 | 4 |
Application |
EDOC | 95.12 KB | 30.05.2023 | 24.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
DOCX | 90.86 KB | 07.05.2021 | 30.04.2021 | 1 |
Application |
EDOC | 96.05 KB | 07.05.2021 | 30.04.2021 | 1 |
Shareholders’ register |
EDOC | 40.39 KB | 07.05.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
DOCX | 39.73 KB | 02.07.2020 | 01.07.2020 | 2 |
Application |
DOCX | 39.43 KB | 02.07.2020 | 01.07.2020 | 2 |
Application |
EDOC | 45.19 KB | 02.07.2020 | 01.07.2020 | 2 |
Application |
EDOC | 45.47 KB | 02.07.2020 | 01.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 229.97 KB | 02.07.2020 | 18.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.31 KB | 02.07.2020 | 18.03.2020 | 2 |
Protocols/decisions of a company/organisation |
186.42 KB | 02.07.2020 | 18.03.2020 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 13.41 KB | 02.07.2020 | 18.03.2020 | 2 |
Protocols/decisions of a company/organisation |
207.15 KB | 02.07.2020 | 18.03.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 205.33 KB | 02.07.2020 | 18.03.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 242.86 KB | 02.07.2020 | 18.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
2.05 MB | 22.11.2019 | 19.11.2019 | 6 | |
Application |
2.05 MB | 22.11.2019 | 19.11.2019 | 6 | |
Application |
EDOC | 1.96 MB | 22.11.2019 | 19.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 01.11.2018 | 01.11.2018 | 2 |
Application |
DOCX | 37.17 KB | 01.11.2018 | 29.10.2018 | 3 |
Application |
EDOC | 46.71 KB | 01.11.2018 | 29.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
TIF | 117.89 KB | 15.10.2018 | 02.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.16 KB | 15.10.2018 | 27.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.67 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
TIF | 98.12 KB | 30.01.2018 | 25.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 31.10.2016 | 26.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.55 KB | 31.10.2016 | 21.10.2016 | 1 |
Application |
TIF | 94.86 KB | 31.10.2016 | 17.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.39 KB | 10.04.2015 | 31.03.2015 | 2 |
Application |
TIF | 86.45 KB | 10.04.2015 | 27.03.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 8.36 KB | 10.04.2015 | 27.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.85 KB | 10.04.2015 | 27.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 19.01.2011 | 17.01.2011 | 1 |
Application |
TIF | 78.2 KB | 19.01.2011 | 13.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.84 KB | 30.06.2017 | 16.02.2010 | 1 |
Application |
TIF | 226.68 KB | 30.06.2017 | 12.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.17 KB | 30.06.2017 | 11.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.18 KB | 30.06.2017 | 02.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.81 KB | 30.06.2017 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.94 KB | 30.06.2017 | 30.06.2009 | 1 |
Application |
TIF | 169.71 KB | 30.06.2017 | 29.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.92 KB | 30.06.2017 | 23.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 21.87 KB | 30.06.2017 | 18.01.2007 | 1 |
Application |
TIF | 262.38 KB | 30.06.2017 | 15.01.2007 | 5 |
Receipts on the publication and state fees |
TIF | 35.31 KB | 30.06.2017 | 12.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.71 KB | 30.06.2017 | 20.12.2006 | 1 |
Sample report |
TIF | 30.21 KB | 30.06.2017 | 14.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.44 KB | 30.06.2017 | 26.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 30.06.2017 | 24.05.2005 | 1 |
Application |
TIF | 147.36 KB | 30.06.2017 | 19.05.2005 | 4 |
Consent of the auditor |
TIF | 14.17 KB | 30.06.2017 | 19.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.2 KB | 30.06.2017 | 19.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 64.79 KB | 30.06.2017 | 19.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 30.06.2017 | 15.10.2004 | 1 |
Application |
TIF | 160.26 KB | 30.06.2017 | 16.09.2004 | 3 |
Receipts on the publication and state fees |
TIF | 87.34 KB | 30.06.2017 | 16.09.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 25.45 KB | 30.06.2017 | 14.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.88 KB | 30.06.2017 | 14.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.65 KB | 30.06.2017 | 08.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.06 KB | 30.06.2017 | 07.06.2004 | 1 |
Application |
TIF | 284.4 KB | 30.06.2017 | 25.05.2004 | 4 |
Receipts on the publication and state fees |
TIF | 78.28 KB | 30.06.2017 | 24.05.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.83 KB | 30.06.2017 | 18.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.44 KB | 30.06.2017 | 18.05.2004 | 2 |
Sample report |
TIF | 29.17 KB | 30.06.2017 | 13.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 30.06.2017 | 15.10.2003 | 1 |
Registration certificates |
TIF | 85.29 KB | 30.06.2017 | 15.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 18.53 KB | 30.06.2017 | 09.10.2003 | 1 |
Application |
TIF | 253.35 KB | 30.06.2017 | 09.10.2003 | 4 |
Documents attesting the transfer of shares |
TIF | 9.01 KB | 30.06.2017 | 09.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.68 KB | 30.06.2017 | 09.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.87 KB | 30.06.2017 | 09.10.2003 | 2 |
Receipts on the publication and state fees |
TIF | 162.48 KB | 30.06.2017 | 15.09.2003 | 3 |
Sample report |
TIF | 25.97 KB | 30.06.2017 | 19.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.84 KB | 30.06.2017 | 25.06.2003 | 1 |
Registration certificates |
TIF | 48 KB | 30.06.2017 | 25.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 99.61 KB | 30.06.2017 | 10.06.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.21 KB | 30.06.2017 | 30.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.39 KB | 30.06.2017 | 26.05.2003 | 1 |
Application |
TIF | 531.53 KB | 30.06.2017 | 26.05.2003 | 8 |
Power of attorney, act of empowerment |
TIF | 15.68 KB | 30.06.2017 | 26.05.2003 | 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