ALFA MOTORS, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
196 by profit
39 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALFA MOTORS"
Registration number, date 40003331005, 26.02.1997
VAT number LV40003331005 from 26.03.1997 Europe VAT register
Register, date Commercial Register, 04.07.2003
Legal address Ganību dambis 24A, Rīga, LV-1005 Check address owners
Fixed capital 70 148 EUR, registered payment 03.12.2021
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, €) 182.73 137.04 201.7
Personal income tax (thousands, €) 16.08 16.91 16.7
Statutory social insurance contributions (thousands, €) 55.47 49.99 43.35
Average employees count 18 19 18
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu apkope un remonts (45.20)

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.  06.08.2009

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.  06.08.2009
* 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 % 247 € 142 € 35 074 Latvia 29.11.2021 03.12.2021

Natural person

50 % 247 € 142 € 35 074 Latvia 29.11.2021 03.12.2021

Apply information changes

ML

"Alfa motors", SIA

Ganību dambis 24A, Rīga, LV-1005 Check address owners

Auto remonts, apkope

http://www.alfamotors.lv

Historical addresses

Rīga, Zentenes iela 10-67 Until 25.04.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu p rbaudes zi ojums PDF
vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta parbaudes zinojums PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojumsAM JPG

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 18.06.2013  TIF (537.43 KB)

2011

 Annual report 15.06.2012  TIF (535.41 KB)

2010

 Annual report 20.06.2011  TIF (609.2 KB)

2009

 Annual report 29.06.2010  TIF (635.87 KB)

2008

 Annual report 16.05.2009  TIF (578.43 KB)

2007

 Annual report 01.07.2008  TIF (414.29 KB)

2006

 Annual report 09.05.2007  PDF (344.51 KB)

2005

 Annual report 25.10.2006  TIF (463.64 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 25.03 KB 03.12.2021 29.11.2021 1

Amendments to the Articles of Association

 DOCX 17.53 KB 03.12.2021 29.11.2021 1

Articles of Association

 EDOC 31.5 KB 03.12.2021 29.11.2021 1

Articles of Association

 DOCX 12.92 KB 03.12.2021 29.11.2021 1

Regulations for the increase/reduction of the equity

 DOCX 17.79 KB 03.12.2021 29.11.2021 2

Shareholders’ register

EDOC 25.54 KB 03.12.2021 29.11.2021 1

Shareholders’ register

DOCX 17.27 KB 03.12.2021 29.11.2021 1

Amendments to the Articles of Association

 EDOC 181.36 KB 02.07.2015 30.06.2015 1

Articles of Association

 EDOC 178.68 KB 02.07.2015 30.06.2015 1

Shareholders’ register

EDOC 1.59 MB 02.07.2015 30.06.2015 1

Articles of Association

 TIF 61.7 KB 03.12.2021 01.10.2003 3

Articles of Association

 TIF 69.78 KB 03.12.2021 16.06.2003 3

Articles of Association

 TIF 547.76 KB 03.12.2021 05.02.1997 13

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 77.7 KB 30.08.2023 30.08.2023 1

State Revenue Service decisions/letters/statements

 EDOC 91.29 KB 12.06.2023 12.06.2023 1

Acceptance-conveyance act

 EDOC 21.74 KB 03.12.2021 29.11.2021 1

Acceptance-conveyance act

 DOCX 13.38 KB 03.12.2021 29.11.2021 1

Acceptance-conveyance act

 EDOC 32.29 KB 03.12.2021 29.11.2021 1

Acceptance-conveyance act

 DOCX 13.59 KB 03.12.2021 29.11.2021 1

Amendments to the Articles of Association

 EDOC 25.03 KB 03.12.2021 29.11.2021 1

Articles of Association

 EDOC 31.5 KB 03.12.2021 29.11.2021 1

Application

 DOCX 43.83 KB 03.12.2021 29.11.2021 3

Application

 DOCX 43.83 KB 03.12.2021 29.11.2021 3

Application of shareholders or third persons for the acquisition of shares

EDOC 19.06 KB 03.12.2021 29.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 03.12.2021 29.11.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.01 KB 03.12.2021 29.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 03.12.2021 29.11.2021 1

Appraisal reports

 DOCX 26.05 KB 03.12.2021 29.11.2021 2

Appraisal reports

 DOCX 26.05 KB 03.12.2021 29.11.2021 2

Appraisal reports

 DOCX 26.13 KB 03.12.2021 29.11.2021 2

Appraisal reports

 DOCX 26.13 KB 03.12.2021 29.11.2021 2

Protocols/decisions of a company/organisation

 DOCX 22.52 KB 03.12.2021 29.11.2021 5

Protocols/decisions of a company/organisation

 DOCX 22.52 KB 03.12.2021 29.11.2021 5

Regulations for the increase/reduction of the equity

 EDOC 26.08 KB 03.12.2021 29.11.2021 2

Shareholders’ register

EDOC 25.54 KB 03.12.2021 29.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 31.03.2021 31.03.2021 2

State Revenue Service decisions/letters/statements

 EDOC 77.72 KB 26.03.2021 26.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 19.03.2020 19.03.2020 2

State Revenue Service decisions/letters/statements

 EDOC 89.94 KB 16.03.2020 16.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 67.12 KB 13.07.2015 13.07.2015 2

Amendments to the Articles of Association

 EDOC 181.36 KB 02.07.2015 30.06.2015 1

Articles of Association

 EDOC 178.68 KB 02.07.2015 30.06.2015 1

Application

 EDOC 281.58 KB 02.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 193.93 KB 02.07.2015 30.06.2015 2

Shareholders’ register

EDOC 1.59 MB 02.07.2015 30.06.2015 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