ALFA SLS, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
29 by profit
33 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALFA SLS"
Registration number, date 41203028790, 07.02.2007
VAT number LV41203028790 from 26.02.2007 Europe VAT register
Register, date Commercial Register, 07.02.2007
Legal address Stacijas iela 23, Stende, Talsu nov., LV-3257 Check address owners
Fixed capital 14 228 EUR, registered payment 08.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 37.26 28.8 18.56
Personal income tax (thousands, €) 3.26 4.2 0.72
Statutory social insurance contributions (thousands, €) 8.97 10.22 2.47
Average employees count 3 3 2
Received COVID-19 downtime support 11.01.2022, 403.24 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mūzikas, skaņu un gaismas iekārtas
Branch from zl.lv (NACE2) Mākslas palīgdarbības (90.02)
Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  07.03.2017
* 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

100 % 14 228 € 1 € 14 228 Latvia 27.02.2017 07.03.2017

Apply information changes

ML

"Alfa SLS", SIA

Stacijas 23, Stende, Talsu nov., LV-3257 Check address owners

Mūzikas, skaņu un gaismas iekārtas

http://www.alfasls.lv

Historical addresses

Talsu rajons, Stende, Brīvības iela 12 Until 03.07.2009 15 years ago
Talsu nov., Stende, Brīvības iela 12 Until 02.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (126.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (1.8 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1.58 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
ALFA vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
ALFA SLS2 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (6.1 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vad-zinoj-AlfaSLS-2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.6 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vad-zinoj-AlfaSLS-2013-1 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vad-zinoj-AlfaSLS-2012-1 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vad-zinoj-AlfaSLS-2011 ODT

2010

 Annual report 23.05.2011  TIF (707.19 KB)

2009

 Annual report 10.05.2010  TIF (1.38 MB)

2008

 Annual report 15.05.2009  TIF (1.13 MB)

2007

 Annual report 11.09.2008  TIF (631.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 28 KB 02.03.2017 27.02.2017 1

Articles of Association

 DOC 127.5 KB 02.03.2017 27.02.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 23.55 KB 02.03.2017 27.02.2017 4

Shareholders’ register

DOCX 17.85 KB 02.03.2017 27.02.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 23.84 KB 16.02.2017 13.02.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 188.27 KB 31.08.2016 22.07.2016 4

Amendments to the Articles of Association

 TIF 11.68 KB 08.08.2016 14.06.2016 1

Articles of Association

 TIF 30.12 KB 08.08.2016 14.06.2016 1

Shareholders’ register

TIF 58.11 KB 08.08.2016 14.06.2016 2

Shareholders’ register

TIF 11.58 KB 04.07.2013 14.04.2010 1

Articles of Association

 TIF 58.72 KB 28.02.2007 07.02.2007 3

Memorandum of association

 TIF 78.47 KB 28.02.2007 31.01.2007 2

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 42.16 KB 07.03.2017 07.03.2017 2

Amendments to the Articles of Association

 EDOC 25.61 KB 02.03.2017 27.02.2017 1

Articles of Association

 EDOC 54.57 KB 02.03.2017 27.02.2017 1

Application

 EDOC 1.76 MB 02.03.2017 27.02.2017 7

Application

 PDF 6.68 MB 02.03.2017 27.02.2017 25

Application

 PDF 1.82 MB 02.03.2017 27.02.2017 7

Application

 EDOC 6.42 MB 02.03.2017 27.02.2017 25

Protocols/decisions of a company/organisation

 EDOC 81.66 KB 02.03.2017 27.02.2017 2

Protocols/decisions of a company/organisation

 DOC 146.5 KB 02.03.2017 27.02.2017 2

Protocols/decisions of a company/organisation

 EDOC 82.19 KB 02.03.2017 27.02.2017 3

Protocols/decisions of a company/organisation

 DOC 154.5 KB 02.03.2017 27.02.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 54.58 KB 02.03.2017 27.02.2017 4

Shareholders’ register

EDOC 49.22 KB 02.03.2017 27.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 20.02.2017 20.02.2017 1

Other documents

 XLS 34 KB 16.02.2017 13.02.2017 2

Other documents

 EDOC 45.25 KB 16.02.2017 13.02.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 54.79 KB 16.02.2017 13.02.2017 4

Submission/Application

 DOC 29 KB 16.02.2017 13.02.2017 1

Submission/Application

 EDOC 41.17 KB 16.02.2017 13.02.2017 1

Plan for the division of the remaining assets of the company

EDOC 45.59 KB 02.03.2017 30.09.2016 6

Plan for the division of the remaining assets of the company

XLS 34.5 KB 02.03.2017 30.09.2016 6

Decisions / letters / protocols of public notaries

 TIF 41.86 KB 31.08.2016 22.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.39 KB 08.08.2016 08.08.2016 1

Other documents

 TIF 38.88 KB 31.08.2016 22.07.2016 2

Other documents

 TIF 19.63 KB 31.08.2016 22.07.2016 1

Other documents

 TIF 31.26 KB 31.08.2016 22.07.2016 1

Other documents

 TIF 19.91 KB 31.08.2016 22.07.2016 1

Application

 TIF 99.89 KB 08.08.2016 14.06.2016 2

Protocols/decisions of a company/organisation

 TIF 91.34 KB 08.08.2016 14.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 26.97 KB 04.07.2013 02.05.2011 1

Application

 TIF 48.89 KB 04.07.2013 27.04.2011 2

Power of attorney, act of empowerment

 TIF 7.85 KB 04.07.2013 27.04.2011 1

Documents attesting the transfer of shares

TIF 34.64 KB 04.07.2013 14.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 26.73 KB 04.07.2013 22.03.2010 1

Application

 TIF 105.17 KB 04.07.2013 23.02.2010 4

Protocols/decisions of a company/organisation

 TIF 14.11 KB 04.07.2013 22.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 61.13 KB 28.02.2007 07.02.2007 1

Registration certificates

 TIF 70.9 KB 28.02.2007 07.02.2007 1

Announcement regarding the legal address

 TIF 10.83 KB 28.02.2007 31.01.2007 1

Application

 TIF 562.78 KB 28.02.2007 31.01.2007 8

Bank statements or other document regarding the payment of the equity

TIF 16.26 KB 28.02.2007 31.01.2007 1

Protocols/decisions of a company/organisation

 TIF 11.29 KB 28.02.2007 31.01.2007 1

Receipts on the publication and state fees

 TIF 36.22 KB 28.02.2007 31.01.2007 1

Receipts on the publication and state fees

 TIF 36.14 KB 28.02.2007 31.01.2007 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