ALFA TRANSPORT, SIA

Limited Liability Company, Micro company
Place in branch
286 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ALFA TRANSPORT" SIA
Registration number, date 44103028325, 23.04.2003
VAT number LV44103028325 from 29.04.2003 Europe VAT register
Register, date Commercial Register, 23.04.2003
Legal address Raunas iela 17, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 845 EUR, registered payment 27.04.2016
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, €) -1.34 -4.35 1.85
Personal income tax (thousands, €) 0.05 0.04 -0.09
Statutory social insurance contributions (thousands, €) 2.23 1.95 0.85
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)
CSP industry Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.08.2020
Latvia Latvia

Control type: on grounds of the property right

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.  07.06.2010
* 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

"AKME" SIA

Reg. no. 44103051162
Cēsu nov., Cēsis, Lielā Katrīnas iela 22 - 1

100 % 2 845 € 1 € 2 845 Latvia 30.11.2017 05.12.2017

Historical addresses

Cēsu rajons, Cēsis, Raunas iela 17 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (83.65 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.06.2016  PDF (480.76 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.51 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 04.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 AT 29.04.2013 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums AT ZIP

2009

 Annual report 03.05.2010  TIF (365.27 KB)

2008

 Annual report 13.05.2009  TIF (468.02 KB)

2007

 Annual report 15.07.2008  TIF (458.12 KB)

2006

 Annual report 18.06.2007  TIF (496.84 KB)

2005

 Annual report 11.06.2019  TIF (506.39 KB)

2004

 Annual report 11.06.2019  TIF (489.6 KB)

2003

 Annual report 11.06.2019  TIF (544.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 70.13 KB 05.12.2017 30.11.2017 1

Articles of Association

 EDOC 93.1 KB 05.12.2017 30.11.2017 1

Shareholders’ register

EDOC 64.83 KB 05.12.2017 30.11.2017 1

Amendments to the Articles of Association

 EDOC 61.29 KB 22.04.2016 22.04.2016 1

Articles of Association

 EDOC 62.56 KB 22.04.2016 22.04.2016 1

Shareholders’ register

EDOC 68.54 KB 22.04.2016 22.04.2016 1

Shareholders’ register

TIF 31.78 KB 22.10.2010 14.10.2010 1

Shareholders’ register

TIF 24.61 KB 11.06.2019 25.05.2010 1

Articles of Association

 TIF 148.72 KB 11.06.2019 31.03.2003 4

Memorandum of association

 TIF 77.8 KB 11.06.2019 31.03.2003 3

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 65.8 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.18 KB 26.08.2020 26.08.2020 2

Statement regarding the beneficial owners

 DOCX 35.36 KB 26.08.2020 21.08.2020 3

Statement regarding the beneficial owners

 DOCX 35.36 KB 26.08.2020 21.08.2020 3

Statement regarding the beneficial owners

 EDOC 40.55 KB 26.08.2020 21.08.2020 3

Decisions / letters / protocols of public notaries

 RTF 190.48 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.32 KB 05.12.2017 05.12.2017 2

Amendments to the Articles of Association

 EDOC 70.13 KB 05.12.2017 30.11.2017 1

Articles of Association

 EDOC 93.1 KB 05.12.2017 30.11.2017 1

Application

 EDOC 50.7 KB 05.12.2017 30.11.2017 3

Application

 DOCX 35.37 KB 05.12.2017 30.11.2017 3

Application

 DOCX 35.37 KB 05.12.2017 30.11.2017 3

Protocols/decisions of a company/organisation

 DOCX 50.18 KB 05.12.2017 30.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 51.46 KB 05.12.2017 30.11.2017 1

Shareholders’ register

EDOC 64.83 KB 05.12.2017 30.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.32 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.32 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 27.04.2016 27.04.2016 2

Amendments to the Articles of Association

 EDOC 61.29 KB 22.04.2016 22.04.2016 1

Articles of Association

 EDOC 62.56 KB 22.04.2016 22.04.2016 1

Application

 EDOC 53.96 KB 22.04.2016 22.04.2016 2

Application

 DOCX 38.97 KB 22.04.2016 22.04.2016 2

Application

 DOCX 38.97 KB 22.04.2016 22.04.2016 2

Protocols/decisions of a company/organisation

 DOCX 69.45 KB 22.04.2016 22.04.2016 1

Protocols/decisions of a company/organisation

 DOCX 69.45 KB 22.04.2016 22.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 79.08 KB 22.04.2016 22.04.2016 1

Shareholders’ register

EDOC 68.54 KB 22.04.2016 22.04.2016 1

Notary’s decision

 TIF 31.45 KB 22.10.2010 22.10.2010 1

Application

 TIF 88.91 KB 11.06.2019 14.10.2010 2

Protocols/decisions of a company/organisation

 TIF 42.43 KB 11.06.2019 14.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 56.32 KB 11.06.2019 07.06.2010 1

Application

 TIF 212.88 KB 11.06.2019 02.06.2010 6

Protocols/decisions of a company/organisation

 TIF 51.82 KB 11.06.2019 25.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 53.1 KB 11.06.2019 15.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 54.36 KB 11.06.2019 15.06.2007 1

Submission/Application

 TIF 13.21 KB 11.06.2019 13.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 51.78 KB 11.06.2019 11.06.2007 1

Receipts on the publication and state fees

 TIF 34.39 KB 11.06.2019 06.06.2007 2

Sample report

 TIF 28.53 KB 11.06.2019 22.05.2007 1

Application

 TIF 187.46 KB 11.06.2019 18.05.2007 4

Protocols/decisions of a company/organisation

 TIF 34.07 KB 11.06.2019 18.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 51.28 KB 11.06.2019 23.04.2003 1

Registration certificates

 TIF 53.31 KB 11.06.2019 23.04.2003 1

Bank statements or other document regarding the payment of the equity

TIF 14.45 KB 11.06.2019 04.04.2003 1

Receipts on the publication and state fees

 TIF 51.04 KB 11.06.2019 04.04.2003 2

Announcement regarding the legal address

 TIF 11.59 KB 11.06.2019 31.03.2003 1

Application

 TIF 231.53 KB 11.06.2019 31.03.2003 8

Consent of a member of the Board / executive director

 TIF 21.49 KB 11.06.2019 31.03.2003 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