ALFA INVEST, SIA
Limited Liability Company, Micro company
Place in branch
213 by turnover
21 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 INVEST" |
| Registration number, date | 44103025901, 20.03.2002 |
| VAT number | LV44103025901 from 05.04.2002 Europe VAT register |
| Register, date | Commercial Register, 20.03.2002 |
| Legal address | Raunas iela 17, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.11.2015 |
| 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
- No contacts information
- 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, €) | -1.01 | -3.34 | 0.31 |
| Personal income tax (thousands, €) | 0.08 | 0.08 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.13 | 0.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 06.11.2015 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 03.11.2015 | 06.11.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 03.11.2015 | 06.11.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.11.2015 |
Right to represent individually |
Natural person
(from 06.11.2015 )
|
Historical addresses
| Cēsis, Raunas iela 17 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (471.15 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AI 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AI 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinnojums AI 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 03.05.2010 | TIF (339.01 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (436.93 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (460.51 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (491.15 KB) | ||
2005 |
Annual report | 18.09.2019 | TIF (470.44 KB) | ||
2004 |
Annual report | 18.09.2019 | TIF (473.86 KB) | ||
2003 |
Annual report | 18.09.2019 | TIF (550.4 KB) | ||
2002 |
Annual report | 18.09.2019 | TIF (336.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
137.72 KB | 04.11.2015 | 03.11.2015 | 1 | |
Articles of Association |
168.12 KB | 04.11.2015 | 03.11.2015 | 1 | |
Shareholders’ register |
169.9 KB | 04.11.2015 | 03.11.2015 | 1 | |
Shareholders’ register |
135.34 KB | 04.11.2015 | 03.11.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 15.17 KB | 18.09.2019 | 01.07.2004 | 1 |
Shareholders’ register |
TIF | 28.81 KB | 18.09.2019 | 01.07.2004 | 1 |
Articles of Association |
TIF | 114.2 KB | 28.10.2015 | 01.07.2004 | 2 |
Articles of Association |
TIF | 103.85 KB | 18.09.2019 | 04.03.2002 | 2 |
Memorandum of association |
TIF | 49.79 KB | 18.09.2019 | 04.03.2002 | 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 |
TIF | 81.64 KB | 18.09.2019 | 06.11.2015 | 2 |
Application |
255.5 KB | 04.11.2015 | 03.11.2015 | 3 | |
Application |
156.75 KB | 04.11.2015 | 03.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
234.8 KB | 04.11.2015 | 03.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 18.09.2019 | 03.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.47 KB | 18.09.2019 | 30.01.2009 | 2 |
Application |
TIF | 89.51 KB | 18.09.2019 | 19.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.73 KB | 18.09.2019 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.35 KB | 18.09.2019 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.59 KB | 18.09.2019 | 06.07.2004 | 2 |
Application |
TIF | 96.83 KB | 18.09.2019 | 01.07.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.57 KB | 18.09.2019 | 01.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.73 KB | 18.09.2019 | 20.03.2002 | 1 |
Registration certificates |
TIF | 48.63 KB | 18.09.2019 | 20.03.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.83 KB | 18.09.2019 | 06.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 45.1 KB | 18.09.2019 | 06.03.2002 | 2 |
Announcement regarding the legal address |
TIF | 9.22 KB | 18.09.2019 | 04.03.2002 | 1 |
Application |
TIF | 152.1 KB | 18.09.2019 | 04.03.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 20.94 KB | 18.09.2019 | 04.03.2002 | 2 |
Sample report |
TIF | 35.37 KB | 18.09.2019 | 04.03.2002 | 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.
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