ALFA LĪ, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
229 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALFA LĪ" |
| Registration number, date | 41503016220, 23.09.1996 |
| VAT number | LV41503016220 from 27.02.2009 Europe VAT register |
| Register, date | Commercial Register, 07.11.2003 |
| Legal address | Dzelzceļa iela 19A, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 13.07.2016 |
| 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
- 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, €) | 4.39 | 3.59 | 3.48 |
| Personal income tax (thousands, €) | 1.09 | 0.9 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 1.77 | 1.47 | 1.45 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.08.2009 |
* 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 | € 1 422 | € 2 844 | 09.06.2016 | 13.07.2016 |
Historical addresses
| Preiļu rajons, Līvāni, Rīgas iela 45-2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Līvānu nov., Līvāni, Rīgas iela 45-2 | Until 24.08.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.02.2025 | PDF (212.75 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | PDF (743.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCAN 20140506 162703624 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | TIF (768.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TIF (4.63 MB) | |
2007 |
Annual report | 25.01.2010 | TIF (997.98 KB) | ||
2006 |
Annual report | 25.01.2010 | TIF (1.26 MB) | ||
2005 |
Annual report | 25.01.2010 | TIF (815.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.12 KB | 05.07.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 66.64 KB | 05.07.2016 | 09.06.2016 | 3 |
Shareholders’ register |
TIF | 73 KB | 09.06.2016 | 09.06.2016 | 2 |
Shareholders’ register |
TIF | 8.38 KB | 29.08.2012 | 16.08.2012 | 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 |
EDOC | 39.88 KB | 09.07.2019 | 09.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 6.94 MB | 04.07.2019 | 02.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.37 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 13.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 100.38 KB | 05.07.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.42 KB | 05.07.2016 | 09.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.74 KB | 29.08.2012 | 24.08.2012 | 2 |
Application |
TIF | 38.65 KB | 29.08.2012 | 16.08.2012 | 2 |
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