ALFA METĀLS, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
13 by profit
12 by paid taxes
13 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 METĀLS" |
| Registration number, date | 40003486004, 17.03.2000 |
| VAT number | LV40003486004 from 10.05.2000 Europe VAT register |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Ganību dambis 24A, Rīga, LV-1005 Check address owners |
| Fixed capital | 71 120 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALFA METĀLS, 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, €) | 238.31 | 266.52 | 230.42 |
| Personal income tax (thousands, €) | 25.1 | 23.14 | 20.73 |
| Statutory social insurance contributions (thousands, €) | 49.14 | 44.33 | 39.73 |
| Average employees count | 9 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.08.2009 |
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. | 20.08.2009 |
* 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 |
50 % | 254 | € 140 | € 35 560 | Latvia | 30.06.2015 | 10.07.2015 |
Natural person |
50 % | 254 | € 140 | € 35 560 | Latvia | 30.06.2015 | 10.07.2015 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | 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 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report | 21.04.2010 | TIF (737.63 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (660.2 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (880.51 KB) | ||
2006 |
Annual report | 20.04.2007 | PDF (452.94 KB) | ||
2005 |
Annual report | 17.10.2006 | PDF (616.29 KB) | ||
2004 |
Annual report | 12.03.2009 | TIF (430.06 KB) | ||
2003 |
Annual report | 12.03.2009 | TIF (368.54 KB) | ||
2002 |
Annual report | 12.03.2009 | TIF (371.58 KB) | ||
2001 |
Annual report | 12.03.2009 | TIF (900.35 KB) | ||
2000 |
Annual report | 12.03.2009 | TIF (385.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
167.84 KB | 02.07.2015 | 30.06.2015 | 1 | |
Articles of Association |
164.04 KB | 02.07.2015 | 30.06.2015 | 1 | |
Shareholders’ register |
1.61 MB | 02.07.2015 | 30.06.2015 | 2 | |
Shareholders’ register |
TIF | 14.95 KB | 12.03.2009 | 13.07.2004 | 1 |
Shareholders’ register |
TIF | 9.57 KB | 12.03.2009 | 06.10.2003 | 1 |
Articles of Association |
TIF | 53.39 KB | 12.03.2009 | 01.10.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.52 KB | 12.03.2009 | 01.10.2003 | 1 |
Shareholders’ register |
TIF | 9.48 KB | 12.03.2009 | 19.08.2003 | 1 |
Articles of Association |
TIF | 55.49 KB | 12.03.2009 | 16.06.2003 | 3 |
Shareholders’ register |
TIF | 12.4 KB | 12.03.2009 | 16.06.2003 | 1 |
Articles of Association |
TIF | 320.97 KB | 12.03.2009 | 28.02.2000 | 8 |
Memorandum of association |
TIF | 99.43 KB | 12.03.2009 | 28.02.2000 | 2 |
Shareholders’ register |
TIF | 22.38 KB | 12.03.2009 | 28.02.2000 | 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 |
TIF | 57.72 KB | 17.07.2015 | 10.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 181.48 KB | 02.07.2015 | 30.06.2015 | 1 |
Articles of Association |
EDOC | 178.66 KB | 02.07.2015 | 30.06.2015 | 1 |
Application |
EDOC | 281.81 KB | 02.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 193.2 KB | 02.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 02.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 24.08.2009 | 20.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.86 KB | 24.08.2009 | 18.08.2009 | 2 |
Application |
TIF | 177.39 KB | 24.08.2009 | 17.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.1 KB | 24.08.2009 | 17.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 12.03.2009 | 18.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 36.97 KB | 12.03.2009 | 15.08.2006 | 2 |
Application |
TIF | 112.4 KB | 12.03.2009 | 14.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.55 KB | 12.03.2009 | 10.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 12.03.2009 | 16.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.27 KB | 12.03.2009 | 16.11.2004 | 1 |
Application |
TIF | 91.85 KB | 12.03.2009 | 10.11.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 8.15 KB | 12.03.2009 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.36 KB | 12.03.2009 | 10.11.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.21 KB | 12.03.2009 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.59 KB | 12.03.2009 | 08.10.2004 | 1 |
Other documents |
TIF | 23.04 KB | 12.03.2009 | 13.07.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 13.98 KB | 12.03.2009 | 12.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.72 KB | 12.03.2009 | 23.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.67 KB | 12.03.2009 | 08.10.2003 | 2 |
Application |
TIF | 75.13 KB | 12.03.2009 | 06.10.2003 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.43 KB | 12.03.2009 | 06.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.88 KB | 12.03.2009 | 06.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.57 KB | 12.03.2009 | 01.10.2003 | 1 |
Other documents |
TIF | 18.53 KB | 12.03.2009 | 01.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 12.03.2009 | 10.07.2003 | 1 |
Other documents |
TIF | 16.18 KB | 12.03.2009 | 08.07.2003 | 1 |
Other documents |
TIF | 13.95 KB | 12.03.2009 | 08.07.2003 | 1 |
Application |
TIF | 118.23 KB | 12.03.2009 | 16.06.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.12 KB | 12.03.2009 | 16.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.38 KB | 12.03.2009 | 16.06.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.05 KB | 12.03.2009 | 17.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.53 KB | 12.03.2009 | 17.03.2000 | 1 |
Registration certificates |
TIF | 111.79 KB | 12.03.2009 | 17.03.2000 | 2 |
Registration certificates |
TIF | 43.37 KB | 12.03.2009 | 17.03.2000 | 1 |
Application |
TIF | 75.04 KB | 12.03.2009 | 03.03.2000 | 4 |
Receipts on the publication and state fees |
TIF | 9.85 KB | 12.03.2009 | 03.03.2000 | 1 |
Other documents |
TIF | 14.12 KB | 12.03.2009 | 28.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 20.07 KB | 12.03.2009 | 28.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.15 KB | 12.03.2009 | 28.02.2000 | 2 |
Sample report |
TIF | 28.6 KB | 12.03.2009 | 23.02.2000 | 1 |
Sample report |
TIF | 26.56 KB | 12.03.2009 | 23.02.2000 | 1 |
Copy of the personal identification document |
TIF | 359.8 KB | 12.03.2009 | 2 | |
Other documents |
TIF | 34.33 KB | 12.03.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 50.27 KB | 12.03.2009 | 3 |
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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