ALFA VET, SIA

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

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

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

Industries

Field from SRS
Redakcija NACE 2.1
Veterinārie pakalpojumi (75.00)
CSP industry
Redakcija NACE 2.0
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 15.06.2015 14.07.2015

Natural person

26.18 % 133 € 14 € 1 862 15.06.2015 14.07.2015

Natural person

24.02 % 122 € 14 € 1 708 15.06.2015 14.07.2015

Historical company names

Paju sabiedrība "ALFA VET" Until 14.12.2001 24 years ago
Akciju sabiedrība "ALFA VET" Until 22.11.1996 29 years ago

Historical addresses

Rīga, Višķu iela 17-68 Until 22.11.1996 29 years ago
Rīga, Viestura prospekts 73 Until 31.07.2014 11 years ago
Rīga, Viestura prospekts 73 - 1A Until 17.06.2021 4 years ago
Rīga, Meža prospekts 76 - 1A Until 30.06.2021 4 years ago

Annual reports

Documents

Restricted documents
available by request to LR Company register

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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script