Alfa Log Houses, SIA
Limited Liability Company, Micro company
Place in branch
625 by turnover
341 by profit
96 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 Log Houses" |
| Registration number, date | 40003447685, 04.06.1999 |
| VAT number | LV40003447685 from 10.06.1999 Europe VAT register |
| Register, date | Commercial Register, 04.11.2002 |
| Legal address | Tālavas iela 66B, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Alfa Log Houses, 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, €) | 0.67 | 0.5 | 0.49 |
| Personal income tax (thousands, €) | 0.24 | 0.19 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 0.29 | 0.29 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.06.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
95 % | 19 | € 142 | € 2 698 | Latvia | 10.10.2017 | 31.10.2017 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 10.10.2017 | 31.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "VALHALLA" | Until 08.06.2010 | 14 years ago |
|---|
Historical addresses
| Valka, Ceriņu iela 9 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valkas nov., Valka, Ceriņu iela 9 | Until 23.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Alfa Log Houses vadibas zinojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Alfa Log Houses vadibas zinojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Alfa Log Houses vadibas zinojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | PDF (113.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Alfa Log Houses vadibas zinojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Alfa Log Houses vadibas zinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Alfa Log Houses vadibas zinojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Alfa Log Houses vadibas zinojums 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Alfa Log Houses vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Alfa Log Houses vadibas zin 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Alfa Log Houses vadibas zin 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Alfa Log Houses vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Alfa Log Houses vad. zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Alfa Log Houses vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 21.04.2010 | TIF (955.04 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (835.8 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (481.55 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (470.88 KB) | ||
2005 |
Annual report | 15.03.2006 | PDF (3.49 MB) | ||
2003 |
Annual report | 19.01.2018 | TIF (1.16 MB) | ||
2002 |
Annual report | 19.01.2018 | TIF (811.05 KB) | ||
2001 |
Annual report | 19.01.2018 | TIF (1.74 MB) | ||
2000 |
Annual report | 19.01.2018 | TIF (818.35 KB) | ||
1999 |
Annual report | 19.01.2018 | TIF (448.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.33 KB | 26.10.2017 | 10.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 28.42 KB | 11.10.2017 | 10.10.2017 | 1 |
Articles of Association |
TIF | 79.46 KB | 11.10.2017 | 10.10.2017 | 2 |
Shareholders’ register |
TIF | 89.03 KB | 11.10.2017 | 10.10.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.75 KB | 29.01.2018 | 16.03.2010 | 7 |
Articles of Association |
TIF | 23.57 KB | 29.01.2018 | 15.03.2010 | 1 |
Shareholders’ register |
TIF | 24.42 KB | 19.01.2018 | 15.03.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.54 KB | 29.01.2018 | 07.01.2003 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.36 KB | 29.01.2018 | 07.01.2003 | 9 |
Articles of Association |
TIF | 44.96 KB | 19.01.2018 | 09.09.2002 | 1 |
Shareholders’ register |
TIF | 36.55 KB | 19.01.2018 | 09.09.2002 | 1 |
Articles of Association |
TIF | 187.46 KB | 19.01.2018 | 31.05.1999 | 6 |
Articles of Association |
TIF | 187.98 KB | 19.01.2018 | 31.05.1999 | 6 |
Memorandum of association |
TIF | 129.13 KB | 19.01.2018 | 26.05.1999 | 4 |
Shareholders’ register |
TIF | 34.64 KB | 19.01.2018 | 26.05.1999 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102 KB | 19.01.2018 | 22.04.1999 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
TIF | 133.81 KB | 11.10.2017 | 11.10.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 29.46 KB | 11.10.2017 | 10.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.78 KB | 11.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 24.05.2013 | 23.05.2013 | 2 |
Application |
TIF | 115.17 KB | 24.05.2013 | 14.05.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.34 KB | 24.05.2013 | 14.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.21 KB | 19.01.2018 | 09.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.96 KB | 29.01.2018 | 08.06.2010 | 2 |
Registration certificates |
TIF | 57.55 KB | 29.01.2018 | 08.06.2010 | 1 |
Application |
TIF | 147.31 KB | 29.01.2018 | 18.05.2010 | 5 |
Application |
TIF | 183.18 KB | 29.01.2018 | 15.03.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 39.37 KB | 29.01.2018 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.25 KB | 19.01.2018 | 05.03.2008 | 2 |
Other documents |
TIF | 38.4 KB | 19.01.2018 | 26.02.2008 | 1 |
Application |
TIF | 159.89 KB | 19.01.2018 | 21.02.2008 | 5 |
Receipts on the publication and state fees |
TIF | 57.03 KB | 19.01.2018 | 20.02.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.98 KB | 19.01.2018 | 27.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.16 KB | 19.01.2018 | 27.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 19.01.2018 | 27.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.03 KB | 19.01.2018 | 04.11.2002 | 1 |
Registration certificates |
TIF | 66.92 KB | 19.01.2018 | 04.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 21.68 KB | 19.01.2018 | 31.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.71 KB | 19.01.2018 | 18.09.2002 | 2 |
Sample report |
TIF | 23.3 KB | 19.01.2018 | 12.09.2002 | 1 |
Application |
TIF | 321.51 KB | 19.01.2018 | 09.09.2002 | 7 |
Protocols/decisions of a company/organisation |
TIF | 40.73 KB | 19.01.2018 | 09.09.2002 | 1 |
Sample report |
TIF | 45.74 KB | 19.01.2018 | 09.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.94 KB | 19.01.2018 | 11.02.2000 | 2 |
Registration certificates |
TIF | 103.7 KB | 19.01.2018 | 11.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.92 KB | 19.01.2018 | 31.01.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.63 KB | 19.01.2018 | 10.01.2000 | 2 |
Other documents |
TIF | 71.14 KB | 19.01.2018 | 07.01.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 19.01.2018 | 28.12.1999 | 1 |
Application |
TIF | 114.73 KB | 19.01.2018 | 23.12.1999 | 4 |
Power of attorney, act of empowerment |
TIF | 30.71 KB | 19.01.2018 | 22.07.1999 | 1 |
Application |
TIF | 159.42 KB | 19.01.2018 | 04.06.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.7 KB | 19.01.2018 | 04.06.1999 | 1 |
Other documents |
TIF | 20.4 KB | 19.01.2018 | 04.06.1999 | 1 |
Registration certificates |
TIF | 89.17 KB | 19.01.2018 | 04.06.1999 | 1 |
Registration certificates |
TIF | 54.91 KB | 19.01.2018 | 04.06.1999 | 1 |
Registration certificates |
TIF | 73.2 KB | 19.01.2018 | 04.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 24.64 KB | 19.01.2018 | 01.06.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.13 KB | 19.01.2018 | 31.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 41.47 KB | 19.01.2018 | 31.05.1999 | 1 |
Sample report |
TIF | 31.23 KB | 19.01.2018 | 31.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.61 KB | 19.01.2018 | 21.05.1999 | 3 |
Power of attorney, act of empowerment |
TIF | 24.34 KB | 19.01.2018 | 01.05.1999 | 1 |
Copy of the personal identification document |
TIF | 405.91 KB | 19.01.2018 | 16.04.1993 | 2 |
Copy of the personal identification document |
TIF | 124.23 KB | 19.01.2018 | 16.12.1992 | 1 |
Copy of the personal identification document |
TIF | 145.28 KB | 19.01.2018 | 2 | |
Copy of the personal identification document |
TIF | 165.51 KB | 19.01.2018 | 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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