ALFA RPAR, AS
Public Limited Company, Small company
Place in branch
15 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
- Has 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) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektronisko komponentu ražošana (26.11) |
| CSP industry | 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
ML
Historical company names
| SIA "ALFA RPAR" | Until 09.06.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Modificets ALFA PRAR zinojums ar iebildem 2023 signed | |||||
| vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| revidenta zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| Zinojums ALFA RPAR | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zinojums2020 AlfaRPAR | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums | |||||
| Zinojums2019 AlfaRPAR | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums compressed | |||||
| revidentu zinojums compressed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
| Zinojums2016 AlfaRPAR parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin(3) | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 ALFARPAR BILANCE p1 | DOCX | ||||
2010 |
Annual report | 23.05.2011 | TIF (740.95 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (689.12 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (789.07 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (855.84 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (419.99 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (478.06 KB) |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 84.5 KB | 08.05.2024 | 30.04.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 14.74 KB | 08.05.2024 | 26.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 14.87 KB | 08.05.2024 | 26.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 14.81 KB | 08.05.2024 | 26.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 14.78 KB | 08.05.2024 | 26.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.05 KB | 08.05.2024 | 26.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.69 KB | 08.05.2024 | 26.04.2024 | 1 |
Application |
EDOC | 56.4 KB | 21.12.2023 | 18.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 03.03.2020 | 03.03.2020 | 2 |
Application |
TIF | 818.03 KB | 28.02.2020 | 17.02.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 25.94 KB | 28.02.2020 | 03.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 21.36 KB | 28.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.48 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
TIF | 338.81 KB | 14.05.2019 | 13.05.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 166.5 KB | 14.05.2019 | 08.05.2019 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 29.91 KB | 08.05.2020 | 03.12.2009 | 1 |
Appraisal reports |
TIF | 525.54 KB | 08.05.2020 | 03.11.2009 | 13 |
Statement of the Board regarding the payment of the equity |
TIF | 32.35 KB | 08.05.2020 | 10.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.35 KB | 08.05.2020 | 10.09.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 30.25 KB | 08.05.2020 | 10.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.97 KB | 08.05.2020 | 06.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.29 KB | 08.05.2020 | 04.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.88 KB | 08.05.2020 | 14.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.86 KB | 08.05.2020 | 01.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.55 KB | 08.05.2020 | 22.05.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 29.79 KB | 08.05.2020 | 14.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.83 KB | 08.05.2020 | 12.05.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 30.41 KB | 08.05.2020 | 25.11.2005 | 1 |
Appraisal reports |
TIF | 1.11 MB | 08.05.2020 | 22.11.2005 | 29 |
Appraisal reports |
TIF | 601.72 KB | 08.05.2020 | 06.12.2004 | 17 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.14 KB | 08.05.2020 | 28.10.2004 | 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