ALFA LĪZINGS, SIA
Limited Liability Company, Micro company
Place in branch
297 by turnover
43 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 LĪZINGS" |
| Registration number, date | 40103349588, 29.11.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.11.2010 |
| Legal address | Akadēmijas laukums 1 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.05 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 29.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KF HOLDINGS"Reg. no. 40003417089
|
100 % | 3 | € 1 000 | € 3 000 | Latvia | 06.12.2022 | 09.12.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinjojums pie parskata | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinjojums pie parskata | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinjojums pie parskata | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinjojums pie parskata | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinjojums pie parskata | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinjojums pie parskata AL | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinjojums pie parskata | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums pie parskata | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums pie parskata | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums pie parskata | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums pie parskata | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums pie 2011.g. parskata | ZIP | ||||
2010 |
Annual report | 16.03.2011 | TIF (449.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 45.38 KB | 26.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
TIF | 78.94 KB | 19.10.2022 | 18.10.2022 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.92 KB | 22.08.2014 | 04.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 7.54 KB | 22.08.2014 | 17.07.2014 | 1 |
Articles of Association |
TIF | 60.04 KB | 22.08.2014 | 17.07.2014 | 2 |
Shareholders’ register |
TIF | 45.32 KB | 22.08.2014 | 17.07.2014 | 2 |
Shareholders’ register |
TIF | 33.6 KB | 03.05.2011 | 21.04.2011 | 1 |
Articles of Association |
TIF | 36.84 KB | 02.12.2010 | 11.11.2010 | 1 |
Memorandum of Association |
TIF | 46.33 KB | 02.12.2010 | 11.11.2010 | 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 | 62.15 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
TIF | 163.37 KB | 26.10.2022 | 18.10.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 123.23 KB | 19.10.2022 | 18.10.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 468.93 KB | 21.03.2018 | 20.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 22.08.2014 | 20.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.62 KB | 22.08.2014 | 06.08.2014 | 1 |
Application |
TIF | 88.71 KB | 22.08.2014 | 17.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.49 KB | 22.08.2014 | 17.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.02 KB | 03.05.2011 | 29.04.2011 | 2 |
Application |
TIF | 247.54 KB | 03.05.2011 | 26.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 31.7 KB | 03.05.2011 | 26.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 02.12.2010 | 29.11.2010 | 2 |
Registration certificates |
TIF | 72.16 KB | 02.12.2010 | 29.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 20.75 KB | 02.12.2010 | 24.11.2010 | 1 |
Application |
TIF | 122.12 KB | 02.12.2010 | 15.11.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 18.89 KB | 02.12.2010 | 15.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.84 KB | 02.12.2010 | 13.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.59 KB | 02.12.2010 | 11.11.2010 | 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