ALFA ŽOGI, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
15 by profit
34 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALFA ŽOGI"
Registration number, date 40003980773, 28.12.2007
VAT number LV40003980773 from 31.03.2008 Europe VAT register
Register, date Commercial Register, 28.12.2007
Legal address Pildas iela 16B, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 25.05.2015
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, €) 19.73 18.87 17.64
Personal income tax (thousands, €) 4.94 5.03 3.16
Statutory social insurance contributions (thousands, €) 8.95 9.08 6.51
Average employees count 3 4 3

Industries

Industry from zl.lv Vārti, žogi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  23.04.2010
* 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

Natural person

60 % 1 680 € 1 € 1 680 Latvia 19.05.2015 25.05.2015

Natural person

40 % 1 120 € 1 € 1 120 Latvia 19.05.2015 25.05.2015

Apply information changes

ML

"Alfa žogi", SIA

Pildas 16B - 2.st., Rīga, LV-1035 Check address owners

Vārti, žogi

http://www.alfazogi.lv

Historical company names

SIA "AGROTEH" Until 23.04.2010 14 years ago

Historical addresses

Ogres rajons, Ķeguma novads, Ķeguma lauku teritorija, "Delveri" Until 03.07.2009 15 years ago
Ķeguma nov., Ķeguma l. t., "Delveri" Until 04.03.2010 14 years ago
Ķeguma nov., Tomes pag., "Delveri" Until 16.03.2011 13 years ago
Lielvārdes nov., Lielvārde, Pils iela 2 Until 01.07.2021 3 years ago
Ogres nov., Lielvārde, Pils iela 2 Until 29.02.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
vad.zin.2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.06.2023  ZIP €11.00
Annual report 2022 PDF
AZVad.zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (890.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin.2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin.2019Alfa ar par. PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Alfa Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
AZ vad.zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
AZvad.zin.16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
AZ vad zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
AZ vad zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
AZ vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums AZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
AZ vad zinojums 2011-1 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
alfa vad.z. RAR

2009

Annual report 29.04.2010  TIF (782.2 KB)

2008

Annual report 07.05.2009  TIF (1.35 MB)

2007

Annual report 02.02.2009  TIF (398.9 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 70.86 KB 27.05.2015 19.05.2015 3

Shareholders’ register

TIF 25.78 KB 27.05.2015 19.05.2015 1

Shareholders’ register

TIF 18.06 KB 05.03.2012 01.02.2012 1

Articles of Association

TIF 46.54 KB 26.04.2010 29.03.2010 3

Shareholders’ register

TIF 23.68 KB 26.04.2010 26.03.2010 1

Articles of Association

TIF 41.59 KB 02.01.2008 18.12.2007 3

Memorandum of association

TIF 71.89 KB 02.01.2008 18.12.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.99 KB 29.02.2024 26.02.2024 21

Decisions / letters / protocols of public notaries

TIF 55.93 KB 27.05.2015 25.05.2015 2

Application

TIF 141.73 KB 27.05.2015 20.05.2015 2

Protocols/decisions of a company/organisation

TIF 43.14 KB 27.05.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

TIF 31.32 KB 05.03.2012 02.03.2012 1

Application

TIF 61.32 KB 05.03.2012 28.02.2012 2

Decisions / letters / protocols of public notaries

TIF 44.93 KB 14.02.2012 13.02.2012 2

Application

TIF 88.79 KB 14.02.2012 07.02.2012 3

Decisions / letters / protocols of public notaries

TIF 36.31 KB 18.03.2011 16.03.2011 1

Application

TIF 62.18 KB 18.03.2011 15.03.2011 2

Power of attorney, act of empowerment

TIF 12.87 KB 18.03.2011 15.03.2011 1

Decisions / letters / protocols of public notaries

TIF 41.24 KB 14.02.2012 11.02.2011 2

Marriage contract

TIF 151.25 KB 14.02.2012 09.02.2011 3

Decisions / letters / protocols of public notaries

TIF 52.94 KB 26.04.2010 23.04.2010 2

Registration certificates

TIF 39.18 KB 26.04.2010 23.04.2010 1

Application

TIF 157.36 KB 26.04.2010 19.04.2010 5

Application

TIF 52.21 KB 26.04.2010 13.04.2010 3

Protocols/decisions of a company/organisation

TIF 41.47 KB 26.04.2010 29.03.2010 2

Sample report

TIF 24.94 KB 26.04.2010 29.03.2010 1

Other documents

TIF 195.99 KB 08.04.2010 18.03.2009 7

Receipts on the publication and state fees

TIF 18.94 KB 27.11.2015 28.12.2007 1

Registration certificates

TIF 39.7 KB 26.04.2010 28.12.2007 1

Decisions / letters / protocols of public notaries

TIF 40.67 KB 02.01.2008 28.12.2007 2

Registration certificates

TIF 15.8 KB 02.01.2008 28.12.2007 1

Receipts on the publication and state fees

TIF 40.74 KB 27.11.2015 19.12.2007 2

Announcement regarding the legal address

TIF 9.3 KB 02.01.2008 18.12.2007 1

Application

TIF 182.89 KB 02.01.2008 18.12.2007 6

Bank statements or other document regarding the payment of the equity

TIF 13.19 KB 02.01.2008 18.12.2007 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