ALFA LĪZINGS, SIA

Limited Liability Company, Micro company
Place in branch
297 by turnover
43 by employees

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

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

Industries

Field from SRS
Redakcija NACE 2.1
Finanšu līzings (64.91)
CSP industry 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
Rīga, Akadēmijas laukums 1-613

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 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinjojums pie parskata PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinjojums pie parskata PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinjojums pie parskata PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinjojums pie parskata PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinjojums pie parskata PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinjojums pie parskata AL PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinjojums pie parskata PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinjojums pie parskata PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinjojums pie parskata PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums pie parskata PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums pie parskata PDF

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