ALFA LAVAL, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
6 by profit
13 by paid taxes
14 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 LAVAL" |
| Registration number, date | 40003320092, 05.12.1996 |
| VAT number | LV40003320092 from 19.12.1996 Europe VAT register |
| Register, date | Commercial Register, 30.05.2003 |
| Legal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 35 500 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALFA LAVAL, SIA
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
- 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, €) | 294.18 | 447.09 | 301.02 |
| Personal income tax (thousands, €) | 59.08 | 58.06 | 34.08 |
| Statutory social insurance contributions (thousands, €) | 96.16 | 105.18 | 72.74 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 18.05.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Alfa Laval N.V.Reg. no. 30143445
|
100 % | 355 | € 100 | € 35 500 | Netherlands | 11.04.2022 | 18.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Alfa Laval", SIA
Krišjāņa Valdemāra 33, Rīga LV-1010 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 20.06.2022 | 2 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Malduguņu iela 2 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ALFA LAVAL GP un zinojums 2023 | EDOC | ||||
| Vad bas zi ojums 2023 sig | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ALFA LAVAL GP un revidentu zinojums 2022 esigned | ASICE | ||||
| Vad bas zi ojums 2022 sig | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Alfa Laval revidentu zinojums 2021 esigned | |||||
| Vadibas zinojums 2021 sig | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Alfa Laval revidentu zinojums 2020 GP | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Alfa Laval revidentu zinojums 2019 GP | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums AL GP | |||||
| Vad bas zi ojums AL GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 17.06.2011 | TIF (1.42 MB) | ||
2009 |
Annual report | 15.07.2010 | TIF (826.39 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (742.19 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 18.07.2007 | TIF (583.25 KB) | ||
2005 |
Annual report | 10.05.2006 | PDF (442.28 KB) | ||
2004 |
Annual report | 04.04.2022 | TIF (1.25 MB) | ||
2003 |
Annual report | 04.04.2022 | TIF (1.13 MB) | ||
2002 |
Annual report | 04.04.2022 | TIF (631.43 KB) | ||
2001 |
Annual report | 04.04.2022 | TIF (395.41 KB) | ||
2000 |
Annual report | 04.04.2022 | TIF (486.82 KB) | ||
1999 |
Annual report | 04.04.2022 | TIF (911.49 KB) | ||
1998 |
Annual report | 04.04.2022 | TIF (833.11 KB) | ||
1997 |
Annual report | 04.04.2022 | TIF (913.82 KB) | ||
1996 |
Annual report | 04.04.2022 | TIF (859.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.73 KB | 01.04.2022 | 25.05.2015 | 2 |
Articles of Association |
TIF | 248.61 KB | 01.04.2022 | 30.04.2015 | 10 |
Amendments to the Articles of Association |
TIF | 6.54 KB | 04.04.2022 | 06.08.2007 | 1 |
Articles of Association |
TIF | 74.43 KB | 04.04.2022 | 06.08.2007 | 3 |
Amendments to the Articles of Association |
TIF | 17.19 KB | 04.04.2022 | 01.06.2005 | 1 |
Articles of Association |
TIF | 81 KB | 04.04.2022 | 01.06.2005 | 3 |
Articles of Association |
TIF | 80.14 KB | 04.04.2022 | 19.05.2003 | 3 |
Shareholders’ register |
TIF | 20.56 KB | 04.04.2022 | 19.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 68.04 KB | 04.04.2022 | 18.08.1997 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.49 KB | 04.04.2022 | 18.08.1997 | 1 |
Articles of Association |
TIF | 796.64 KB | 04.04.2022 | 14.11.1996 | 22 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 254.41 KB | 04.04.2022 | 14.11.1996 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 162.18 KB | 04.04.2022 | 14.11.1996 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 345.66 KB | 05.12.2023 | 17.11.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
607.29 KB | 24.10.2023 | 24.10.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
10.57 MB | 24.10.2023 | 24.10.2023 | 200 | |
Protocols/decisions of a company/organisation |
TIF | 199.44 KB | 24.10.2023 | 19.09.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
DOCX | 47.5 KB | 28.10.2022 | 25.10.2022 | 1 |
Application |
DOCX | 47.5 KB | 28.10.2022 | 25.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 25.81 KB | 28.10.2022 | 25.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 25.81 KB | 28.10.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
TIF | 256.77 KB | 15.06.2022 | 13.06.2022 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 18.03.2019 | 18.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 66.67 KB | 14.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.62 KB | 01.04.2022 | 10.06.2015 | 2 |
Application |
TIF | 101.39 KB | 01.04.2022 | 25.05.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.81 KB | 01.04.2022 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 225.3 KB | 01.04.2022 | 30.04.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 62.55 KB | 04.04.2022 | 16.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 04.04.2022 | 13.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.74 KB | 04.04.2022 | 13.08.2007 | 1 |
Application |
TIF | 175.15 KB | 04.04.2022 | 06.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.69 KB | 04.04.2022 | 06.08.2007 | 1 |
Sample report |
TIF | 26.59 KB | 04.04.2022 | 26.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.87 KB | 04.04.2022 | 02.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.56 KB | 04.04.2022 | 08.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.9 KB | 04.04.2022 | 03.03.2006 | 1 |
Application |
TIF | 133.57 KB | 04.04.2022 | 01.03.2006 | 3 |
Consent of the auditor |
TIF | 15.46 KB | 04.04.2022 | 01.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.96 KB | 04.04.2022 | 01.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.74 KB | 04.04.2022 | 01.03.2006 | 1 |
Sample report |
TIF | 25.59 KB | 04.04.2022 | 01.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.33 KB | 04.04.2022 | 16.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 20.7 KB | 04.04.2022 | 13.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.23 KB | 04.04.2022 | 13.06.2005 | 1 |
Application |
TIF | 145.71 KB | 04.04.2022 | 01.06.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.48 KB | 04.04.2022 | 01.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.26 KB | 04.04.2022 | 01.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.09 KB | 04.04.2022 | 01.06.2005 | 1 |
Sample report |
TIF | 27.91 KB | 04.04.2022 | 31.05.2005 | 1 |
Sample report |
TIF | 30.4 KB | 04.04.2022 | 31.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.87 KB | 04.04.2022 | 30.05.2003 | 1 |
Registration certificates |
TIF | 60.87 KB | 04.04.2022 | 30.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.41 KB | 04.04.2022 | 20.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.83 KB | 04.04.2022 | 20.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.82 KB | 04.04.2022 | 19.05.2003 | 1 |
Application |
TIF | 213.99 KB | 04.04.2022 | 19.05.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.61 KB | 04.04.2022 | 19.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.54 KB | 04.04.2022 | 19.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 04.04.2022 | 30.01.2003 | 1 |
Submission/Application |
TIF | 34.28 KB | 04.04.2022 | 27.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.26 KB | 04.04.2022 | 24.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.56 KB | 04.04.2022 | 16.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.67 KB | 04.04.2022 | 16.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 214.03 KB | 04.04.2022 | 18.10.2002 | 7 |
Protocols/decisions of a company/organisation |
TIF | 165.56 KB | 04.04.2022 | 18.10.2002 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 04.04.2022 | 22.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 16.53 KB | 04.04.2022 | 20.12.1999 | 1 |
Cover letter |
TIF | 22.13 KB | 04.04.2022 | 16.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.39 KB | 04.04.2022 | 16.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 199.76 KB | 04.04.2022 | 16.11.1999 | 9 |
Protocols/decisions of a company/organisation |
TIF | 132.02 KB | 04.04.2022 | 16.11.1999 | 7 |
Other documents |
TIF | 23.45 KB | 04.04.2022 | 08.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.31 KB | 04.04.2022 | 03.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 39.1 KB | 04.04.2022 | 01.09.1997 | 2 |
Sample report |
TIF | 35.49 KB | 04.04.2022 | 29.08.1997 | 1 |
Submission/Application |
TIF | 17.9 KB | 04.04.2022 | 29.08.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.45 KB | 04.04.2022 | 18.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.06 KB | 04.04.2022 | 18.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.55 KB | 04.04.2022 | 05.12.1996 | 1 |
Registration certificates |
TIF | 62.21 KB | 04.04.2022 | 05.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 27.94 KB | 04.04.2022 | 28.11.1996 | 2 |
Sample report |
TIF | 17.09 KB | 04.04.2022 | 19.11.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.22 KB | 04.04.2022 | 07.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 144.98 KB | 04.04.2022 | 31.10.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.55 KB | 04.04.2022 | 31.10.1996 | 4 |
Other documents |
TIF | 79.33 KB | 04.04.2022 | 30.10.1996 | 4 |
Confirmation or consent to legal address |
TIF | 21.02 KB | 04.04.2022 | 09.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 27.27 KB | 04.04.2022 | 27.09.1996 | 1 |
Copy of the personal identification document |
TIF | 19.35 KB | 04.04.2022 | 14.09.1994 | 1 |
Application |
TIF | 138.5 KB | 04.04.2022 | 4 | |
Other documents |
TIF | 21.95 KB | 04.04.2022 | 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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