ALFA RPAR, AS
Public Limited Company, Small company
Place in branch
18 by turnover
7 by paid taxes
2 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 | AS "ALFA RPAR" |
| Registration number, date | 40003712898, 26.11.2004 |
| VAT number | LV40003712898 from 06.12.2004 Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Ropažu iela 140, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 059 000 EUR, registered payment 27.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- 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, €) | 848.24 | 758.47 | 565.46 |
| Personal income tax (thousands, €) | 206.94 | 202.79 | 161.89 |
| Statutory social insurance contributions (thousands, €) | 442.47 | 444.97 | 354.24 |
| Average employees count | 140 | 144 | 140 |
| Received COVID-19 downtime support | 20.04.2021, 39 045.00 € | ||
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.1 |
Elektronisko komponentu ražošana (26.11) |
| CSP industry
Redakcija NACE 2.0 |
Elektronisko komponentu ražošana (26.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.03.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.05.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 08.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "ALFA"Reg. no. 40003000074
|
100 % | 72 500 | € 28.40 | € 2 059 000 | Latvia | 26.04.2024 | 08.05.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "ALFA RPAR" | Until 09.06.2005 | 20 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 37.79 KB | 08.05.2024 | 26.04.2024 | 1 |
Articles of Association |
EDOC | 45.42 KB | 08.05.2024 | 26.04.2024 | 1 |
Articles of Association |
TIF | 245.29 KB | 22.05.2014 | 12.05.2014 | 6 |
Restricted documents
available by request to LR Company register
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
