ALFA, AS
Public Limited Company, Small company
Place in branch
43 by turnover
26 by paid taxes
12 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "ALFA" |
| Registration number, date | 40003000074, 01.02.1991 |
| VAT number | LV40003000074 from 23.05.2003 Europe VAT register |
| Register, date | Commercial Register, 05.01.2004 |
| Legal address | Rīga, Ropažu iela 140 Check address owners |
| Fixed capital | 2 052 340 EUR, registered payment 26.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 162.28 | 156.67 | 116.73 |
| Personal income tax (thousands, €) | 44.61 | 43.8 | 35.35 |
| Statutory social insurance contributions (thousands, €) | 80.49 | 78.81 | 61.49 |
| Average employees count | 20 | 22 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.03.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.12.2023 | 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 | 27.01.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.01.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.01.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.06.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.06.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.06.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības gatve 372 | Until 18.02.1997 | 28 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.29 KB | 20.03.2025 | 13.03.2025 | 7 |
Articles of Association |
EDOC | 45.13 KB | 05.12.2024 | 24.09.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 331.81 KB | 22.04.2021 | 10.12.2020 | 7 |
Amendments to the Articles of Association |
TIF | 28.42 KB | 22.04.2021 | 07.12.2020 | 1 |
Articles of Association |
TIF | 142.33 KB | 22.04.2021 | 07.12.2020 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 123.47 KB | 22.04.2021 | 07.12.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 258.18 KB | 22.04.2021 | 21.10.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 325 KB | 22.10.2020 | 21.10.2020 | 8 |
Articles of Association |
TIF | 105.78 KB | 22.05.2014 | 28.04.2014 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
12.12.2019 |
LETA | Nekustamo īpašumu nozares līderis pērn bija "Rīgas namu pārvaldnieks" |
20.11.2019 |
LETA | Virtuves trauku un piederumu ražotājs "Fissman" investē 60 000 eiro jauna veikala izveidē |
25.04.2017 |
LETA | Notiks "Alfas" akcionāru sapulce |
