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 TREND" |
| Registration number, date | 40003593327, 06.06.2002 |
| VAT number | None (excluded 19.02.2024) Europe VAT register |
| Register, date | Commercial Register, 06.06.2002 |
| Legal address | Cesvaines iela 7, Rīga, LV-1073 Check address owners |
| Fixed capital | 275 068 EUR, registered payment 27.12.2023 |
| 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
- 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, €) | 0.33 | 3.57 | 4.48 |
| Personal income tax (thousands, €) | 0.06 | 0.25 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 2.41 | 2.15 |
| Average employees count | 0 | 3 | 3 |
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 | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 14.10.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "PROKS CAPITAL"Reg. no. 40003770449
|
62.76 % | 172 622 | € 1 | € 172 622 | Latvia | 18.12.2023 | 27.12.2023 |
Natural person |
37.24 % | 102 446 | € 1 | € 102 446 | Latvia | 18.12.2023 | 27.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Katlakalna iela 11h | Until 14.05.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (131.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (743.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (145.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (140.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (500.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (167.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (168.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (173.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | PDF (170.74 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinoj2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinoj2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinoj2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2010 | XML | ||||
2009 |
Annual report | 10.05.2010 | TIF (350.12 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (475.33 KB) | ||
2007 |
Annual report | 29.10.2008 | TIF (537.84 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (290.94 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (339.66 KB) | ||
2004 |
Annual report | 06.06.2018 | TIF (1.19 MB) | ||
2003 |
Annual report | 06.06.2018 | TIF (556.4 KB) | ||
2002 |
Annual report | 06.06.2018 | TIF (351.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 817.09 KB | 21.12.2023 | 18.12.2023 | 2 |
Amendments to the Articles of Association |
TIF | 208.5 KB | 21.12.2023 | 14.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 539.21 KB | 21.12.2023 | 14.12.2023 | 1 |
Shareholders’ register |
TIF | 58.95 KB | 18.12.2023 | 13.12.2023 | 2 |
Shareholders’ register |
TIF | 966.08 KB | 21.12.2023 | 11.12.2023 | 2 |
Amendments to the Articles of Association |
TIF | 29.1 KB | 05.06.2018 | 31.03.2014 | 1 |
Articles of Association |
TIF | 23.71 KB | 05.06.2018 | 31.03.2014 | 1 |
Shareholders’ register |
TIF | 19.02 KB | 05.06.2018 | 31.03.2014 | 1 |
Shareholders’ register |
TIF | 43.11 KB | 05.06.2018 | 25.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 26.11 KB | 05.06.2018 | 23.09.2013 | 1 |
Articles of Association |
TIF | 59.45 KB | 05.06.2018 | 23.09.2013 | 2 |
Shareholders’ register |
TIF | 26.83 KB | 05.06.2018 | 14.08.2006 | 1 |
Shareholders’ register |
TIF | 30.78 KB | 06.06.2018 | 25.11.2005 | 1 |
Amendments to the Articles of Association |
TIF | 56.65 KB | 06.06.2018 | 01.11.2004 | 1 |
Articles of Association |
TIF | 327.99 KB | 06.06.2018 | 01.11.2004 | 7 |
Articles of Association |
TIF | 13.86 KB | 06.06.2018 | 01.11.2004 | 1 |
Shareholders’ register |
TIF | 28.57 KB | 06.06.2018 | 01.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.83 KB | 06.06.2018 | 14.04.2004 | 1 |
Articles of Association |
TIF | 280.15 KB | 06.06.2018 | 14.04.2004 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 29.67 KB | 06.06.2018 | 14.04.2004 | 1 |
Shareholders’ register |
TIF | 38.23 KB | 06.06.2018 | 14.04.2004 | 1 |
Shareholders’ register |
TIF | 34.88 KB | 06.06.2018 | 14.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 32.93 KB | 06.06.2018 | 20.12.2002 | 1 |
Articles of Association |
TIF | 335.99 KB | 06.06.2018 | 20.12.2002 | 6 |
Shareholders’ register |
TIF | 17.94 KB | 06.06.2018 | 17.12.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.34 KB | 06.06.2018 | 16.12.2002 | 1 |
Shareholders’ register |
TIF | 57.47 KB | 06.06.2018 | 16.12.2002 | 1 |
Articles of Association |
TIF | 343.48 KB | 06.06.2018 | 31.05.2002 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 82.22 KB | 18.07.2024 | 04.07.2024 | 3 |
Application |
TIF | 2.11 MB | 21.12.2023 | 18.12.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 382.46 KB | 21.12.2023 | 14.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.45 MB | 21.12.2023 | 14.12.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 862.77 KB | 21.12.2023 | 14.12.2023 | 2 |
Application |
TIF | 94.23 KB | 18.12.2023 | 13.12.2023 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.14 KB | 18.12.2023 | 13.12.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 19.92 KB | 05.06.2018 | 05.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.95 KB | 05.06.2018 | 14.05.2014 | 2 |
Application |
TIF | 169.33 KB | 05.06.2018 | 12.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.64 KB | 05.06.2018 | 15.04.2014 | 2 |
Application |
TIF | 65.22 KB | 05.06.2018 | 31.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.32 KB | 05.06.2018 | 31.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.7 KB | 05.06.2018 | 14.10.2013 | 2 |
Application |
TIF | 172.59 KB | 05.06.2018 | 25.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 184.38 KB | 05.06.2018 | 23.09.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 05.06.2018 | 11.06.2008 | 1 |
Application |
TIF | 150.72 KB | 05.06.2018 | 09.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 05.06.2018 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.5 KB | 05.06.2018 | 09.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.71 KB | 05.06.2018 | 06.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.08 KB | 05.06.2018 | 25.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.05 KB | 05.06.2018 | 14.08.2006 | 1 |
Submission/Application |
TIF | 39.74 KB | 05.06.2018 | 14.08.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.62 KB | 05.06.2018 | 07.08.2006 | 1 |
Other documents |
TIF | 10.55 KB | 05.06.2018 | 02.08.2006 | 1 |
Other documents |
TIF | 9.85 KB | 05.06.2018 | 26.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 05.06.2018 | 29.05.2006 | 2 |
Submission/Application |
TIF | 25.54 KB | 05.06.2018 | 24.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 05.06.2018 | 10.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.04 KB | 05.06.2018 | 10.05.2006 | 1 |
Application |
TIF | 160.83 KB | 05.06.2018 | 09.05.2006 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 7.05 KB | 05.06.2018 | 28.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.68 KB | 05.06.2018 | 28.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.66 KB | 05.06.2018 | 28.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.74 KB | 06.06.2018 | 23.12.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 31.37 KB | 06.06.2018 | 22.12.2005 | 1 |
Submission/Application |
TIF | 33.53 KB | 05.06.2018 | 20.12.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 147.57 KB | 06.06.2018 | 28.11.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.33 KB | 06.06.2018 | 25.11.2005 | 1 |
Submission/Application |
TIF | 10.45 KB | 06.06.2018 | 11.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 06.06.2018 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.09 KB | 06.06.2018 | 10.11.2004 | 1 |
Submission/Application |
TIF | 20.96 KB | 06.06.2018 | 10.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 26.4 KB | 06.06.2018 | 08.11.2004 | 1 |
Application |
TIF | 132.21 KB | 06.06.2018 | 01.11.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.2 KB | 06.06.2018 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.51 KB | 06.06.2018 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.31 KB | 06.06.2018 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.99 KB | 06.06.2018 | 02.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 06.06.2018 | 08.05.2004 | 1 |
Application |
TIF | 92.9 KB | 06.06.2018 | 30.04.2004 | 3 |
Receipts on the publication and state fees |
TIF | 21.89 KB | 06.06.2018 | 26.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.98 KB | 06.06.2018 | 26.04.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.22 KB | 06.06.2018 | 14.04.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.97 KB | 06.06.2018 | 14.04.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.83 KB | 06.06.2018 | 14.04.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.71 KB | 06.06.2018 | 14.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.02 KB | 06.06.2018 | 14.04.2004 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 26.85 KB | 06.06.2018 | 07.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.92 KB | 06.06.2018 | 07.04.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 289.88 KB | 06.06.2018 | 02.04.2004 | 4 |
Application |
TIF | 113.63 KB | 06.06.2018 | 25.11.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.49 KB | 06.06.2018 | 21.01.2003 | 1 |
Application |
TIF | 159.82 KB | 06.06.2018 | 09.01.2003 | 4 |
Receipts on the publication and state fees |
TIF | 18.92 KB | 06.06.2018 | 23.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.62 KB | 06.06.2018 | 23.12.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.15 KB | 06.06.2018 | 17.12.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.35 KB | 06.06.2018 | 17.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.28 KB | 06.06.2018 | 17.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.29 KB | 06.06.2018 | 16.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.92 KB | 06.06.2018 | 11.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.63 KB | 06.06.2018 | 11.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.02 KB | 06.06.2018 | 11.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.03 KB | 06.06.2018 | 11.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 06.06.2018 | 06.06.2002 | 1 |
Registration certificates |
TIF | 44.51 KB | 06.06.2018 | 06.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.87 KB | 06.06.2018 | 03.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.72 KB | 06.06.2018 | 03.06.2002 | 1 |
Sample report |
TIF | 24.6 KB | 06.06.2018 | 03.06.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.39 KB | 06.06.2018 | 31.05.2002 | 1 |
Application |
TIF | 251.9 KB | 06.06.2018 | 31.05.2002 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.57 KB | 06.06.2018 | 31.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.82 KB | 06.06.2018 | 31.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.45 KB | 06.06.2018 | 31.05.2002 | 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