ALFA ENERĢIJA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
424 by paid taxes
278 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 | SIA "ALFA ENERĢIJA" |
| Registration number, date | 40103704967, 28.08.2013 |
| VAT number | LV40103704967 from 26.01.2022 Europe VAT register |
| Register, date | Commercial Register, 28.08.2013 |
| Legal address | Sporta iela 1 – 12, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 28.08.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 35.18 | 31.61 | 0.1 |
| Personal income tax (thousands, €) | 1.95 | 0.5 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.22 | 0 |
| Average employees count | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 20.04.2016 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 23.03.2016 | 20.04.2016 |
Historical addresses
| Rīga, Līgatnes iela 4 - 9 | Until 17.07.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Alises iela 3 - 1 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Alises iela 3 - 1 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Alises iela 3 - 1 | Until 15.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (78.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2024 | PDF (78.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | PDF (83.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (78.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums AE2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad. zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Alfa Energija 2015Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ALFA ENER zinojums | |||||
2013 |
Annual report | 28.08.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZinojumsAE2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.34 KB | 26.04.2016 | 31.03.2016 | 1 |
Articles of Association |
TIF | 58.35 KB | 26.04.2016 | 31.03.2016 | 2 |
Shareholders’ register |
TIF | 294.16 KB | 26.04.2016 | 23.03.2016 | 2 |
Shareholders’ register |
TIF | 114.18 KB | 04.08.2015 | 08.07.2015 | 3 |
Shareholders’ register |
TIF | 37.33 KB | 05.09.2013 | 13.08.2013 | 2 |
Articles of Association |
TIF | 15.13 KB | 05.09.2013 | 09.08.2013 | 1 |
Memorandum of association |
TIF | 77.72 KB | 05.09.2013 | 09.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.73 KB | 15.05.2023 | 15.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
TIF | 110.48 KB | 17.07.2017 | 11.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.15 KB | 26.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 250.81 KB | 26.04.2016 | 31.03.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 24.89 KB | 26.04.2016 | 31.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.91 KB | 26.04.2016 | 31.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.9 KB | 26.04.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 04.08.2015 | 29.07.2015 | 2 |
Application |
TIF | 103.14 KB | 04.08.2015 | 08.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 26.99 KB | 04.08.2015 | 08.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.48 KB | 04.08.2015 | 08.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 12.11.2014 | 12.11.2014 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 542.8 KB | 11.11.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 06.11.2014 | 06.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.59 KB | 03.11.2014 | 03.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.82 KB | 23.09.2014 | 22.09.2014 | 2 |
Application |
TIF | 118.21 KB | 23.09.2014 | 16.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.25 KB | 23.09.2014 | 16.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.53 KB | 08.09.2014 | 08.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 307.51 KB | 04.09.2014 | 03.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 16.05.2014 | 16.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 42.22 KB | 13.05.2014 | 13.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 05.09.2013 | 28.08.2013 | 2 |
Registration certificates |
TIF | 52.72 KB | 05.09.2013 | 28.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.44 KB | 05.09.2013 | 13.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.92 KB | 05.09.2013 | 09.08.2013 | 1 |
Application |
TIF | 173.85 KB | 05.09.2013 | 09.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.74 KB | 05.09.2013 | 09.08.2013 | 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