ALFA VET, SIA
Limited Liability Company, Micro company
Place in branch
159 by turnover
24 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 VET" |
| Registration number, date | 40003223134, 20.10.1994 |
| VAT number | LV40003223134 from 24.08.1998 Europe VAT register |
| Register, date | Commercial Register, 13.09.2004 |
| Legal address | Meža prospekts 76 – 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 7 112 EUR, registered payment 14.07.2015 |
| 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
- No contacts information
- Negative 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, €) | 0.68 | 1.58 | 2.52 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 0.25 | 0.68 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Veterinārie pakalpojumi (75.00) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
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 |
|||
| Natural person | From 10.07.2019 | 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 | 17.07.2012 | |
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. | 03.09.2010 |
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. | 15.07.2008 |
* 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 |
49.80 % | 253 | € 14 | € 3 542 | Latvia | 15.06.2015 | 14.07.2015 |
Natural person |
26.18 % | 133 | € 14 | € 1 862 | Latvia | 15.06.2015 | 14.07.2015 |
Natural person |
24.02 % | 122 | € 14 | € 1 708 | Latvia | 15.06.2015 | 14.07.2015 |
Historical company names
| Paju sabiedrība "ALFA VET" | Until 14.12.2001 | 23 years ago |
|---|---|---|
| Akciju sabiedrība "ALFA VET" | Until 22.11.1996 | 28 years ago |
Historical addresses
| Rīga, Višķu iela 17-68 | Until 22.11.1996 | 28 years ago |
|---|---|---|
| Rīga, Viestura prospekts 73 | Until 31.07.2014 | 10 years ago |
| Rīga, Viestura prospekts 73 - 1A | Until 17.06.2021 | 3 years ago |
| Rīga, Meža prospekts 76 - 1A | Until 30.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (79.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.09.2022 | PDF (79.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | PDF (79.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (80.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.09.2019 | PDF (80.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | PDF (81.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.05.2017 | PDF (92.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums20 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.02.2010 | XML (45.81 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.03.2009 | XML (45.71 KB) | |
2007 |
Annual report | 23.05.2008 | TIF (718.97 KB) | ||
2006 |
Annual report | 07.07.2007 | PDF (1.47 MB) | ||
2005 |
Annual report | 13.10.2006 | PDF (688.22 KB) | ||
2004 |
Annual report | 01.07.2021 | TIF (473.74 KB) | ||
2002 |
Annual report | 01.07.2021 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 01.07.2021 | TIF (585.5 KB) | ||
2000 |
Annual report | 01.07.2021 | TIF (560.95 KB) | ||
1999 |
Annual report | 01.07.2021 | TIF (673.19 KB) | ||
1998 |
Annual report | 01.07.2021 | TIF (1.12 MB) | ||
1997 |
Annual report | 01.07.2021 | TIF (995.65 KB) | ||
1996 |
Annual report | 01.07.2021 | TIF (835.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.1 KB | 30.06.2021 | 15.06.2015 | 1 |
Articles of Association |
TIF | 22.93 KB | 30.06.2021 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 120.13 KB | 30.06.2021 | 15.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 13.32 KB | 30.06.2021 | 12.07.2012 | 1 |
Articles of Association |
TIF | 22.35 KB | 30.06.2021 | 12.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 24.42 KB | 30.06.2021 | 05.08.2010 | 1 |
Articles of Association |
TIF | 27.48 KB | 30.06.2021 | 05.08.2010 | 1 |
Shareholders’ register |
TIF | 25.51 KB | 01.07.2021 | 14.11.2006 | 1 |
Articles of Association |
TIF | 389.65 KB | 01.07.2021 | 30.08.2004 | 9 |
Shareholders’ register |
TIF | 29.01 KB | 01.07.2021 | 04.12.2001 | 1 |
Articles of Association |
TIF | 464.92 KB | 30.06.2021 | 04.12.2001 | 9 |
Shareholders’ register |
TIF | 30.61 KB | 01.07.2021 | 31.07.1997 | 1 |
Memorandum of association |
TIF | 199.72 KB | 01.07.2021 | 10.11.1996 | 3 |
Shareholders’ register |
TIF | 24.78 KB | 01.07.2021 | 10.11.1996 | 1 |
Articles of Association |
TIF | 476.49 KB | 30.06.2021 | 10.11.1996 | 8 |
Memorandum of association |
TIF | 199.28 KB | 01.07.2021 | 10.10.1994 | 5 |
Articles of Association |
TIF | 573.36 KB | 30.06.2021 | 10.10.1994 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 42.71 KB | 01.07.2021 | 1 |
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 | 62.05 KB | 30.06.2021 | 30.06.2021 | 2 |
Application |
EDOC | 45.69 KB | 30.06.2021 | 17.06.2021 | 1 |
Application |
DOCX | 40.24 KB | 30.06.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.19 KB | 17.06.2021 | 17.06.2021 | 2 |
Application |
EDOC | 54.15 KB | 17.06.2021 | 01.06.2021 | 1 |
Application |
DOCX | 40.18 KB | 17.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.62 KB | 30.06.2021 | 14.07.2015 | 2 |
Application |
TIF | 96.29 KB | 30.06.2021 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.23 KB | 30.06.2021 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.98 KB | 30.06.2021 | 31.07.2014 | 2 |
Application |
TIF | 159.67 KB | 30.06.2021 | 23.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 30.06.2021 | 17.07.2012 | 2 |
Application |
TIF | 128.69 KB | 30.06.2021 | 12.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.51 KB | 30.06.2021 | 12.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 30.06.2021 | 03.09.2010 | 1 |
Submission/Application |
TIF | 24.06 KB | 30.06.2021 | 31.08.2010 | 1 |
Application |
TIF | 145.31 KB | 30.06.2021 | 05.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.66 KB | 30.06.2021 | 05.08.2010 | 2 |
Other documents |
TIF | 27.16 KB | 30.06.2021 | 10.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 30.06.2021 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.18 KB | 30.06.2021 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.72 KB | 30.06.2021 | 10.07.2008 | 1 |
Application |
TIF | 152.43 KB | 30.06.2021 | 09.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.36 KB | 30.06.2021 | 06.06.2008 | 1 |
Application |
TIF | 75.51 KB | 01.07.2021 | 14.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.75 KB | 01.07.2021 | 14.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.68 KB | 01.07.2021 | 14.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.25 KB | 01.07.2021 | 07.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 01.07.2021 | 13.09.2004 | 1 |
Registration certificates |
TIF | 165.3 KB | 01.07.2021 | 13.09.2004 | 1 |
Application |
TIF | 355.3 KB | 01.07.2021 | 30.08.2004 | 7 |
Confirmation or consent to legal address |
TIF | 14.36 KB | 01.07.2021 | 30.08.2004 | 1 |
Consent of the auditor |
TIF | 19.37 KB | 01.07.2021 | 30.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.93 KB | 01.07.2021 | 30.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.53 KB | 01.07.2021 | 30.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 44.01 KB | 01.07.2021 | 27.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.24 KB | 01.07.2021 | 27.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.94 KB | 01.07.2021 | 14.12.2001 | 1 |
Registration certificates |
TIF | 62.39 KB | 01.07.2021 | 14.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.64 KB | 01.07.2021 | 05.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.36 KB | 01.07.2021 | 05.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.2 KB | 01.07.2021 | 04.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.83 KB | 01.07.2021 | 04.12.2001 | 2 |
Submission/Application |
TIF | 26.98 KB | 01.07.2021 | 04.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.67 KB | 01.07.2021 | 11.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 01.07.2021 | 13.05.1999 | 1 |
Submission/Application |
TIF | 17.03 KB | 01.07.2021 | 11.05.1999 | 1 |
Sample report |
TIF | 37.93 KB | 01.07.2021 | 24.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.41 KB | 01.07.2021 | 30.01.1998 | 1 |
Submission/Application |
TIF | 18.43 KB | 01.07.2021 | 30.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.23 KB | 01.07.2021 | 06.08.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 15.51 KB | 01.07.2021 | 31.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.93 KB | 01.07.2021 | 31.07.1997 | 2 |
Sample report |
TIF | 32.79 KB | 01.07.2021 | 31.07.1997 | 1 |
Submission/Application |
TIF | 16.86 KB | 01.07.2021 | 31.07.1997 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.62 KB | 01.07.2021 | 30.07.1997 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.03 KB | 01.07.2021 | 30.07.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 01.07.2021 | 22.11.1996 | 1 |
Registration certificates |
TIF | 53.76 KB | 01.07.2021 | 22.11.1996 | 1 |
Registration certificates |
TIF | 62.62 KB | 01.07.2021 | 22.11.1996 | 1 |
Application |
TIF | 105.36 KB | 01.07.2021 | 19.11.1996 | 4 |
Receipts on the publication and state fees |
TIF | 23.09 KB | 01.07.2021 | 19.11.1996 | 2 |
Receipts on the publication and state fees |
TIF | 23.85 KB | 01.07.2021 | 15.11.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.74 KB | 01.07.2021 | 10.11.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.29 KB | 01.07.2021 | 10.11.1996 | 1 |
Sample report |
TIF | 15.76 KB | 01.07.2021 | 10.11.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.19 KB | 01.07.2021 | 08.05.1996 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.55 KB | 01.07.2021 | 19.02.1996 | 1 |
Other documents |
TIF | 26.64 KB | 01.07.2021 | 19.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.76 KB | 01.07.2021 | 19.02.1996 | 1 |
Purchase/lease agreement |
TIF | 202.89 KB | 01.07.2021 | 04.12.1995 | 4 |
Other documents |
TIF | 49.28 KB | 01.07.2021 | 16.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.69 KB | 01.07.2021 | 20.10.1994 | 1 |
Registration certificates |
TIF | 32.67 KB | 01.07.2021 | 20.10.1994 | 1 |
Registration certificates |
TIF | 37.25 KB | 01.07.2021 | 20.10.1994 | 1 |
Application |
TIF | 96.47 KB | 01.07.2021 | 10.10.1994 | 4 |
Receipts on the publication and state fees |
TIF | 12.76 KB | 01.07.2021 | 10.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.87 KB | 01.07.2021 | 10.10.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.69 KB | 01.07.2021 | 04.10.1994 | 1 |
Copy of the personal identification document |
TIF | 16.33 KB | 01.07.2021 | 22.07.1994 | 1 |
Copy of the personal identification document |
TIF | 92.36 KB | 01.07.2021 | 13.01.1994 | 1 |
Copy of the personal identification document |
TIF | 17.16 KB | 01.07.2021 | 20.09.1993 | 1 |
Copy of the personal identification document |
TIF | 536.61 KB | 01.07.2021 | 17.05.1993 | 3 |
Copy of the personal identification document |
TIF | 13.63 KB | 01.07.2021 | 17.05.1993 | 1 |
Copy of the personal identification document |
TIF | 41.13 KB | 01.07.2021 | 17.05.1993 | 2 |
Power of attorney, act of empowerment |
TIF | 14.54 KB | 01.07.2021 | 1 | |
Power of attorney, act of empowerment |
TIF | 14.11 KB | 01.07.2021 | 1 | |
Sample report |
TIF | 9.33 KB | 01.07.2021 | 1 | |
Sample report |
TIF | 13.28 KB | 01.07.2021 | 1 | |
Submission/Application |
TIF | 9.21 KB | 01.07.2021 | 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