ALFA MOTORS, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
201 by profit
30 by paid taxes
19 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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALFA MOTORS, 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, €) | 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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| Revidentu p rbaudes zi ojums | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta parbaudes zinojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
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 | |||||
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