ALFA FORMS, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
23 by paid taxes
11 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 FORMS" |
| Registration number, date | 40003392955, 11.05.1998 |
| VAT number | LV40003392955 from 18.12.2000 Europe VAT register |
| Register, date | Commercial Register, 01.10.2004 |
| Legal address | Stopiņu iela 13, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 21.72 | 19.13 | 16.7 |
| Personal income tax (thousands, €) | 3.63 | 3.72 | 3.4 |
| Statutory social insurance contributions (thousands, €) | 10.09 | 9.17 | 7.78 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Jointly with all persons entitled to represent | 31.08.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 31.08.2016 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 24.08.2016 | 31.08.2016 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 24.08.2016 | 31.08.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALFA FORMS" | Until 01.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Laboratorijas iela 14-24 | Until 01.02.2000 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (82.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (81.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (620.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (1018.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (1.39 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (1.48 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (316.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (4.63 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (528.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (125.15 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (121.89 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin | XML | ||||
2009 |
Annual report | 14.04.2010 | TIF (726.07 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (404.85 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (1.35 MB) | ||
2006 |
Annual report | 02.04.2007 | TIF (786.54 KB) | ||
2005 |
Annual report | 20.07.2006 | PDF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 63.57 KB | 26.08.2016 | 26.08.2016 | 2 |
Shareholders’ register |
1.58 MB | 26.08.2016 | 24.08.2016 | 3 | |
Articles of Association |
EDOC | 67.19 KB | 26.08.2016 | 10.08.2016 | 6 |
Articles of Association |
TIF | 320.4 KB | 08.04.2016 | 24.09.2004 | 6 |
Shareholders’ register |
TIF | 14.46 KB | 26.06.2012 | 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 |
RTF | 180.15 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 31.08.2016 | 31.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 63.57 KB | 26.08.2016 | 26.08.2016 | 2 |
Application |
6.89 MB | 26.08.2016 | 26.08.2016 | 25 | |
Articles of Association |
EDOC | 67.19 KB | 26.08.2016 | 10.08.2016 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 30.95 KB | 26.08.2016 | 10.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.95 KB | 26.08.2016 | 10.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.85 KB | 26.08.2016 | 10.08.2016 | 2 |
Appraisal reports |
TIF | 29 KB | 12.12.2016 | 23.04.1998 | 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