ALFA VSI, SIA

Limited Liability Company, Micro company
Place in branch
80 by turnover
71 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ALFA VSI
Registration number, date 40203038215, 13.12.2016
VAT number LV40203038215 from 03.02.2017 Europe VAT register
Register, date Commercial Register, 13.12.2016
Legal address "Industriālais parks", Glūdas pag., Jelgavas nov., LV-3040 Check address owners
Fixed capital 20 595 577 EUR, registered payment 19.02.2024
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, €) 31.4 -1.46 4.93
Personal income tax (thousands, €) 10.18 5.74 8.33
Statutory social insurance contributions (thousands, €) 20.57 13.12 16.42
Average employees count 7 8 7

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 17.08.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.05.2020
* 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

B5 Holding Limited

Reg. no. C 48450
40, Villa Fairholme, Sir Augustus Bartolo Street, Ta'Xbiex XBX 1095, Malta

100 % 20 595 577 € 1 € 20 595 577 Malta 29.12.2023 19.02.2024

Apply information changes

"Alfa VSI", SIA

Krišjāņa Valdemāra 63, Rīga LV-1010 Check address owners

Reklāmas un mediju aģentūras

Historical addresses

Rīga, Krišjāņa Valdemāra iela 63 Until 13.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Alfa VSI atzinums PDF
Vadibas zinojums 29.05.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Alfa VSI atzinums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (100.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Dal bnieka l mums GP 2020 apstiprin ana JPG

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (585.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (596.44 KB) €11.00

2017

Annual report 13.12.2016 - 31.12.2017 26.04.2018  PDF (291.7 KB) €11.00

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
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