ALFA NAMI, SIA
Limited Liability Company, Micro company
Place in branch
905 by turnover
222 by paid taxes
36 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 NAMI" |
| Registration number, date | 50003685981, 18.06.2004 |
| VAT number | LV50003685981 from 16.08.2004 Europe VAT register |
| Register, date | Commercial Register, 18.06.2004 |
| Legal address | Rīga, Raunas iela 16B Check address owners |
| Fixed capital | 102 444 EUR, registered payment 22.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 10.32 | 11.82 | 14.53 |
| Personal income tax (thousands, €) | 1.84 | 2.11 | 2.48 |
| Statutory social insurance contributions (thousands, €) | 3.01 | 3.44 | 4.06 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 51 222 | € 1 | € 51 222 | Latvia | 24.10.2016 | 22.11.2016 |
Natural person |
50 % | 51 222 | € 1 | € 51 222 | Latvia | 24.10.2016 | 22.11.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (290.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (294.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (276.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (531.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (416.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (545.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (500.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.56 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (17.47 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (501.03 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (309.88 KB) | ||
2006 |
Annual report | 21.03.2007 | TIF (301.05 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (303.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 24 KB | 21.11.2016 | 24.10.2016 | 4 |
Articles of Association |
DOCX | 24 KB | 21.11.2016 | 24.10.2016 | 4 |
Shareholders’ register |
DOCX | 12.4 KB | 21.11.2016 | 24.10.2016 | 1 |
Shareholders’ register |
DOCX | 12.4 KB | 21.11.2016 | 24.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.15 KB | 11.11.2016 | 24.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.15 KB | 11.11.2016 | 24.10.2016 | 1 |
Shareholders’ register |
DOCX | 12.21 KB | 11.11.2016 | 24.10.2016 | 1 |
Shareholders’ register |
DOCX | 12.21 KB | 11.11.2016 | 24.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 44.5 KB | 25.10.2016 | 24.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 44.5 KB | 25.10.2016 | 24.10.2016 | 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 | 66.81 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
6.6 MB | 11.11.2016 | 09.11.2016 | 24 | |
Application |
6.6 MB | 11.11.2016 | 09.11.2016 | 24 | |
Application |
EDOC | 6.33 MB | 11.11.2016 | 09.11.2016 | 24 |
Articles of Association |
EDOC | 58.77 KB | 21.11.2016 | 24.10.2016 | 4 |
Shareholders’ register |
EDOC | 48.15 KB | 21.11.2016 | 24.10.2016 | 1 |
Other documents |
EDOC | 45.31 KB | 11.11.2016 | 24.10.2016 | 1 |
Other documents |
DOC | 26.5 KB | 11.11.2016 | 24.10.2016 | 1 |
Other documents |
DOC | 26.5 KB | 11.11.2016 | 24.10.2016 | 1 |
Other documents |
DOC | 26 KB | 11.11.2016 | 24.10.2016 | 1 |
Other documents |
EDOC | 45.12 KB | 11.11.2016 | 24.10.2016 | 1 |
Other documents |
DOC | 26 KB | 11.11.2016 | 24.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 48.32 KB | 11.11.2016 | 24.10.2016 | 1 |
Shareholders’ register |
EDOC | 47.94 KB | 11.11.2016 | 24.10.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 48.28 KB | 25.10.2016 | 24.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.68 KB | 25.10.2016 | 24.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 25.10.2016 | 24.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23.5 KB | 25.10.2016 | 24.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23.5 KB | 25.10.2016 | 24.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.75 KB | 25.10.2016 | 24.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 25.10.2016 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.11 KB | 25.10.2016 | 24.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 25.10.2016 | 24.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 25.10.2016 | 24.10.2016 | 2 |
Appraisal reports |
DOC | 38.5 KB | 25.10.2016 | 20.10.2016 | 2 |
Appraisal reports |
DOC | 38.5 KB | 25.10.2016 | 20.10.2016 | 2 |
Appraisal reports |
EDOC | 25.57 KB | 25.10.2016 | 20.10.2016 | 2 |
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