Alfa Spektrs, SIA
Limited Liability Company, Micro company
Place in branch
355 by turnover
375 by profit
209 by paid taxes
33 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 Spektrs" |
| Registration number, date | 46803000900, 19.08.1992 |
| VAT number | LV46803000900 from 22.06.1995 Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | "Lakstīgalas", Brigi, Briģu pag., Ludzas nov., LV-5707 Check address owners |
| Fixed capital | 145 758 EUR, registered payment 06.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 23.03 | 69.03 | 18.9 |
| Personal income tax (thousands, €) | 3.57 | 3.77 | 5.37 |
| Statutory social insurance contributions (thousands, €) | 13.26 | 19.98 | 22.67 |
| Average employees count | 5 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Koka taras ražošana (16.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.05.2012 |
* 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 |
98.04 % | 100 | € 1 429 | € 142 900 | Russian Federation | 06.05.2014 | 06.05.2014 |
Natural person |
1.96 % | 2 | € 1 429 | € 2 858 | Latvia | 06.05.2014 | 06.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALMAZ" | Until 27.12.2007 | 17 years ago |
|---|
Historical addresses
| Ludzas rajons, Zilupe, Raiņa iela 38 | Until 16.11.2004 | 20 years ago |
|---|---|---|
| Ludzas rajons, Zilupes novads, Zilupe, Raiņa iela 38 | Until 03.07.2009 | 15 years ago |
| Zilupes nov., Zilupe, Raiņa iela 38 | Until 25.05.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums2023 SIA ALFA SPEKTRS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (170.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (109.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (148.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| L mums par gada p rskata apstiprin anu | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (169.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (114 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (4.64 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (7.69 KB) | |
2006 |
Annual report | 06.05.2011 | TIF (582.25 KB) | ||
2005 |
Annual report | 06.05.2011 | TIF (534.01 KB) | ||
2004 |
Annual report | 11.06.2018 | TIF (569.23 KB) | ||
2003 |
Annual report | 11.06.2018 | TIF (685.29 KB) | ||
2002 |
Annual report | 11.06.2018 | TIF (657.41 KB) | ||
2001 |
Annual report | 11.06.2018 | TIF (565.48 KB) | ||
2000 |
Annual report | 11.06.2018 | TIF (567.87 KB) | ||
1999 |
Annual report | 08.06.2018 | TIF (808.37 KB) | ||
1998 |
Annual report | 08.06.2018 | TIF (738.53 KB) | ||
1997 |
Annual report | 08.06.2018 | TIF (1.54 MB) | ||
1996 |
Annual report | 08.06.2018 | TIF (856.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 116.06 KB | 07.05.2014 | 28.04.2014 | 6 |
Shareholders’ register |
TIF | 30.27 KB | 07.05.2014 | 28.04.2014 | 2 |
Shareholders’ register |
TIF | 16.76 KB | 08.12.2011 | 07.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.18 KB | 08.12.2011 | 27.10.2011 | 1 |
Articles of Association |
TIF | 107.28 KB | 08.12.2011 | 27.10.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.31 KB | 08.12.2011 | 27.10.2011 | 1 |
Shareholders’ register |
TIF | 13.36 KB | 06.05.2011 | 02.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.51 KB | 06.05.2011 | 14.04.2011 | 1 |
Articles of Association |
TIF | 86.95 KB | 06.05.2011 | 14.04.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.14 KB | 06.05.2011 | 14.04.2011 | 1 |
Articles of Association |
TIF | 118.31 KB | 06.05.2011 | 14.12.2007 | 4 |
Shareholders’ register |
TIF | 13.09 KB | 06.05.2011 | 14.12.2007 | 1 |
Articles of Association |
TIF | 42.47 KB | 11.06.2018 | 27.10.2004 | 3 |
Amendments to the Articles of Association |
TIF | 47.63 KB | 11.06.2018 | 17.07.2000 | 1 |
Amendments to the Articles of Association |
TIF | 27.7 KB | 08.06.2018 | 06.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.34 KB | 08.06.2018 | 06.12.1995 | 1 |
Shareholders’ register |
TIF | 38.75 KB | 08.06.2018 | 06.12.1995 | 1 |
Articles of Association |
TIF | 472.65 KB | 08.06.2018 | 20.03.1995 | 11 |
Shareholders’ register |
TIF | 28.15 KB | 08.06.2018 | 20.03.1995 | 1 |
Articles of Association |
TIF | 1.34 MB | 07.06.2018 | 20.07.1992 | 16 |
Memorandum of association |
TIF | 123.1 KB | 07.06.2018 | 20.07.1992 | 2 |
Shareholders’ register |
TIF | 60 KB | 07.06.2018 | 20.07.1992 | 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 |
TIF | 37.62 KB | 07.05.2014 | 06.05.2014 | 2 |
Application |
TIF | 95.48 KB | 07.05.2014 | 28.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.84 KB | 07.05.2014 | 28.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 29.05.2012 | 25.05.2012 | 2 |
Application |
TIF | 472.52 KB | 29.05.2012 | 14.05.2012 | 7 |
Confirmation or consent to legal address |
TIF | 8.05 KB | 29.05.2012 | 14.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.5 KB | 29.05.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 08.12.2011 | 08.12.2011 | 2 |
Application |
TIF | 107.98 KB | 08.12.2011 | 07.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.25 KB | 08.12.2011 | 27.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.94 KB | 08.12.2011 | 27.10.2011 | 2 |
Application |
TIF | 121.7 KB | 06.05.2011 | 05.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 06.05.2011 | 05.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.92 KB | 06.05.2011 | 05.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.17 KB | 06.05.2011 | 03.05.2011 | 1 |
Application |
TIF | 119.84 KB | 06.05.2011 | 02.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.43 KB | 06.05.2011 | 29.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.62 KB | 06.05.2011 | 14.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.66 KB | 06.05.2011 | 11.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 06.05.2011 | 27.12.2007 | 2 |
Registration certificates |
TIF | 36.73 KB | 06.05.2011 | 27.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 134.72 KB | 06.05.2011 | 20.12.2007 | 2 |
Sample report |
TIF | 26.46 KB | 06.05.2011 | 20.12.2007 | 1 |
Application |
TIF | 419.95 KB | 06.05.2011 | 14.12.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 7.41 KB | 06.05.2011 | 14.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.05 KB | 06.05.2011 | 14.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 06.05.2011 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.31 KB | 06.05.2011 | 29.11.2007 | 2 |
Application |
TIF | 108.83 KB | 06.05.2011 | 28.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.35 KB | 06.05.2011 | 28.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.4 KB | 11.06.2018 | 16.11.2004 | 1 |
Registration certificates |
TIF | 28.4 KB | 11.06.2018 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.38 KB | 11.06.2018 | 03.11.2004 | 2 |
Application |
TIF | 309.31 KB | 11.06.2018 | 27.10.2004 | 8 |
Consent of the auditor |
TIF | 12.24 KB | 11.06.2018 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.35 KB | 11.06.2018 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.3 KB | 11.06.2018 | 27.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.39 KB | 11.06.2018 | 03.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 52.84 KB | 11.06.2018 | 25.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.42 KB | 11.06.2018 | 19.09.2003 | 1 |
Submission/Application |
TIF | 15.74 KB | 11.06.2018 | 19.09.2003 | 1 |
Registration certificates |
TIF | 74.79 KB | 11.06.2018 | 26.07.2000 | 1 |
Registration certificates |
TIF | 55.86 KB | 11.06.2018 | 26.07.2000 | 1 |
Submission/Application |
TIF | 42.21 KB | 11.06.2018 | 26.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.83 KB | 11.06.2018 | 21.07.2000 | 1 |
Sample report |
TIF | 35.8 KB | 11.06.2018 | 20.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.39 KB | 11.06.2018 | 17.07.2000 | 1 |
Submission/Application |
TIF | 16.89 KB | 11.06.2018 | 17.07.2000 | 1 |
Copy of the personal identification document |
TIF | 157.12 KB | 08.06.2018 | 14.02.1998 | 1 |
Copy of the personal identification document |
TIF | 81.92 KB | 08.06.2018 | 23.12.1997 | 1 |
Sample report |
TIF | 50.19 KB | 08.06.2018 | 13.12.1997 | 1 |
Application |
TIF | 104.7 KB | 08.06.2018 | 07.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 18.62 KB | 08.06.2018 | 07.12.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.94 KB | 08.06.2018 | 06.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.65 KB | 08.06.2018 | 06.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.92 KB | 08.06.2018 | 05.04.1995 | 1 |
Registration certificates |
TIF | 42.93 KB | 11.06.2018 | 03.04.1995 | 1 |
Application |
TIF | 113.94 KB | 08.06.2018 | 03.04.1995 | 4 |
Registration certificates |
TIF | 40.54 KB | 08.06.2018 | 03.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.03 KB | 08.06.2018 | 20.03.1995 | 1 |
Other documents |
TIF | 161.14 KB | 08.06.2018 | 02.02.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.61 KB | 08.06.2018 | 24.08.1992 | 2 |
Registration certificates |
TIF | 41.76 KB | 08.06.2018 | 19.08.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.62 KB | 07.06.2018 | 19.08.1992 | 1 |
Registration certificates |
TIF | 38.39 KB | 07.06.2018 | 19.08.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.2 KB | 07.06.2018 | 17.08.1992 | 1 |
Application |
TIF | 216 KB | 07.06.2018 | 14.08.1992 | 4 |
Sample report |
TIF | 21.07 KB | 07.06.2018 | 14.08.1992 | 1 |
Receipts on the publication and state fees |
TIF | 21.06 KB | 07.06.2018 | 28.07.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.03 KB | 07.06.2018 | 20.07.1992 | 2 |
Other documents |
TIF | 47.45 KB | 07.06.2018 | 14.07.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.67 KB | 08.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 35.34 KB | 08.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 380.07 KB | 08.12.2011 | 9 |
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