ALFA PRO, AS
Public Limited Company, Micro company
Place in branch
76 by turnover
50 by profit
51 by paid taxes
21 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "ALFA PRO" |
| Registration number, date | 40003354900, 18.08.1997 |
| VAT number | LV40003354900 from 22.08.1997 Europe VAT register |
| Register, date | Commercial Register, 14.07.2004 |
| Legal address | Latgales iela 240 k-1, Rīga, LV-1063 Check address owners |
| Fixed capital | 43 596 EUR, registered payment 20.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 45.68 | 50.28 | 50.01 |
| Personal income tax (thousands, €) | 10.28 | 11.34 | 10.3 |
| Statutory social insurance contributions (thousands, €) | 15.75 | 17.23 | 16.43 |
| Average employees count | 5 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.11.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.07.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.07.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.07.2022 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 240 | Until 10.09.2019 | 5 years ago |
|---|---|---|
| Rīga, Maskavas iela 240 k-1 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (344 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (287.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| img20220517 14324707 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (569.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| img20200430 16194436 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.49 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (102.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 20.05.2011 | TIF (491.67 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (680.06 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (654.47 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (1.32 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (670.81 KB) | ||
2005 |
Annual report | 27.10.2006 | TIF (1.62 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 191.51 KB | 13.05.2017 | 27.04.2017 | 6 |
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 | 62.23 KB | 07.07.2022 | 07.07.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.38 KB | 05.07.2022 | 30.06.2022 | 2 |
Application |
TIF | 512.09 KB | 30.05.2022 | 17.05.2022 | 13 |
Protocols/decisions of a company/organisation |
TIF | 97.4 KB | 30.05.2022 | 21.04.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 234.28 KB | 30.05.2022 | 21.04.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.43 KB | 30.05.2022 | 11.04.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.85 KB | 30.05.2022 | 11.04.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.63 KB | 30.05.2022 | 11.04.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.73 KB | 30.05.2022 | 11.04.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.76 KB | 30.05.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 22.11.2019 | 22.11.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 159.49 KB | 06.11.2019 | 06.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 184.09 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
TIF | 698.64 KB | 13.05.2017 | 24.04.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 39.65 KB | 27.04.2017 | 06.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 308.28 KB | 27.04.2017 | 06.04.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 115.71 KB | 27.04.2017 | 06.04.2017 | 4 |
Consent of members of the supervisory board |
TIF | 14.22 KB | 13.05.2017 | 31.03.2017 | 1 |
Consent of members of the supervisory board |
TIF | 13.22 KB | 13.05.2017 | 30.03.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.26 KB | 13.05.2017 | 30.03.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.74 KB | 27.04.2017 | 29.03.2017 | 2 |
Other documents |
TIF | 102.95 KB | 20.11.2019 | 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