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 | SIA "Alfacom" |
| Registration number, date | 42103037705, 12.04.2006 |
| VAT number | LV42103037705 from 11.01.2017 Europe VAT register |
| Register, date | Commercial Register, 12.04.2006 |
| Legal address | Ziemeļu iela 17, Liepāja, LV-3405 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 06.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.04 | 1.35 | 3.87 |
| Personal income tax (thousands, €) | 0 | 0.43 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.7 | 1.83 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Informācijas zvanu centru darbība (82.20) |
| CSP industry | Informācijas zvanu centru darbība (82.20) |
| Types of activities from statues | Citur neklasificēta izglītība Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos Pirmskolas izglītība Sākumizglītība Sporta un ārpusskolas izglītība Kultūras izglītība Kabeļu telekomunikācijas pakalpojumi Citi telekomunikācijas pakalpojumi Televīzijas programmu izstrāde un apraide Elektroinstalācijas ierīkošana Citu inženiersistēmu montāža |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2017 | 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 | 06.12.2017 |
* 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 |
100 % | 30 | € 142 | € 4 260 | Latvia | 03.11.2015 | 06.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Esperanto iela 11-2 | Until 29.07.2008 | 16 years ago |
|---|---|---|
| Liepāja, Dzintaru iela 21-MD 1 | Until 26.08.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (1.22 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (166.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (797.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (273.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (118.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (117.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums Alfacom 2017.g | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (13.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (13.8 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (542.29 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (522.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.55 KB | 11.11.2015 | 03.11.2015 | 2 |
Shareholders’ register |
TIF | 15.31 KB | 04.03.2010 | 19.08.2008 | 1 |
Articles of Association |
TIF | 47.68 KB | 04.03.2010 | 08.08.2008 | 2 |
Articles of Association |
TIF | 44.47 KB | 04.03.2010 | 03.04.2006 | 2 |
Memorandum of Association |
TIF | 35.47 KB | 04.03.2010 | 03.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.99 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
TIF | 90.31 KB | 01.12.2017 | 01.12.2017 | 5 |
Application |
TIF | 191.63 KB | 01.12.2017 | 01.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 57.35 KB | 01.12.2017 | 01.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 16.64 KB | 01.12.2017 | 01.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.55 KB | 11.11.2015 | 06.11.2015 | 2 |
Application |
TIF | 83.42 KB | 11.11.2015 | 03.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 81.9 KB | 11.11.2015 | 03.11.2015 | 2 |
Application in Insolvency proceedings |
TIF | 83.03 KB | 11.11.2015 | 03.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.65 KB | 11.11.2015 | 03.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 04.03.2010 | 26.08.2008 | 1 |
Application |
TIF | 110.92 KB | 04.03.2010 | 12.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.69 KB | 04.03.2010 | 11.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.78 KB | 04.03.2010 | 08.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 04.03.2010 | 29.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.05 KB | 04.03.2010 | 23.07.2008 | 2 |
Sample report |
TIF | 20.51 KB | 04.03.2010 | 22.07.2008 | 1 |
Application |
TIF | 178.53 KB | 04.03.2010 | 16.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.96 KB | 04.03.2010 | 15.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 04.03.2010 | 12.04.2006 | 1 |
Registration certificates |
TIF | 26.58 KB | 04.03.2010 | 12.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.04 KB | 04.03.2010 | 06.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 81.81 KB | 04.03.2010 | 06.04.2006 | 2 |
Application |
TIF | 254.8 KB | 04.03.2010 | 04.04.2006 | 6 |
Sample report |
TIF | 17.8 KB | 04.03.2010 | 04.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.35 KB | 04.03.2010 | 03.04.2006 | 1 |
Consent of the auditor |
TIF | 7.79 KB | 04.03.2010 | 03.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.42 KB | 04.03.2010 | 03.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 528.95 KB | 04.03.2010 | 07.02.2006 | 12 |
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