Alfalukss, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
42 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Alfalukss"
Registration number, date 40203287195, 22.01.2021
VAT number LV40203287195 from 25.03.2022 Europe VAT register
Register, date Commercial Register, 22.01.2021
Legal address Aviācijas iela 6A, Rīga, LV-1063 Check address owners
Fixed capital 3 000 EUR, registered payment 15.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 9 329.34 0.00 0.00 0.00 07.11.2024
07.10.2024 15 820.11 0.00 0.00 0.00 07.10.2024
09.09.2024 13 124.44 0.00 0.00 0.00 09.09.2024
12.08.2024 14 469.97 0.00 0.00 0.00 12.08.2024
08.07.2024 13 397.33 0.00 0.00 0.00 08.07.2024
07.06.2024 13 914.44 0.00 0.00 0.00 07.06.2024
08.05.2024 8 166.04 0.00 0.00 0.00 08.05.2024
08.04.2024 6 375.07 0.00 0.00 0.00 08.04.2024
07.03.2024 3 907.20 0.00 0.00 0.00 07.03.2024
07.02.2024 9 819.06 0.00 0.00 0.00 07.02.2024
15.01.2024 9 065.10 0.00 0.00 0.00 15.01.2024
12.12.2023 8 597.54 0.00 0.00 0.00 12.12.2023
15.11.2023 10 826.27 0.00 0.00 0.00 15.11.2023
09.10.2023 7 948.96 0.00 0.00 0.00 09.10.2023
11.09.2023 5 574.03 0.00 0.00 0.00 11.09.2023
07.08.2023 6 218.78 0.00 0.00 0.00 07.08.2023
07.06.2023 4 702.91 0.00 0.00 0.00 07.06.2023
24.05.2023 1 163.34 0.00 0.00 0.00 24.05.2023
07.03.2023 1 650.38 0.00 0.00 0.00 07.03.2023
21.07.2022 2 690.35 0.00 0.00 0.00 21.07.2022
14.07.2022 2 681.02 0.00 0.00 0.00 14.07.2022

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, €) 29.37 43.32 10.21
Personal income tax (thousands, €) 2.44 2.59 1.1
Statutory social insurance contributions (thousands, €) 10.9 10.43 3.93
Average employees count 6 6 3

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2021
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   15.02.2021
* 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 % 3 000 € 1 € 3 000 Latvia 08.02.2021 15.02.2021

Apply information changes

ML

"Alfalukss", SIA

Aviācijas 6A, Rīga, LV-1063 Check address owners

Poligrāfijas pakalpojumi

http://www.alfalukss.lv/

Historical company names

SIA "GOOD FINISH" Until 15.02.2021 3 years ago

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 24 - 74 Until 15.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (78.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.21 KB) €11.00

2021

Annual report 22.01.2021 - 31.12.2021 14.07.2022  PDF (79.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 109 KB 15.02.2021 08.02.2021 1

Regulations for the increase/reduction of the equity

DOC 28 KB 15.02.2021 08.02.2021 1

Shareholders’ register

DOC 33.5 KB 15.02.2021 08.02.2021 1

Shareholders’ register

DOC 33 KB 15.02.2021 08.02.2021 1

Articles of Association

DOC 108.5 KB 22.01.2021 13.01.2021 1

Memorandum of Association

DOC 113.5 KB 22.01.2021 13.01.2021 1

Shareholders’ register

DOC 35 KB 22.01.2021 13.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.95 KB 06.10.2022 06.10.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.66 KB 15.09.2022 15.09.2022 1

Orders/request/cover notes of court bailiffs

PDF 373.4 KB 31.08.2022 31.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.09 KB 23.08.2022 23.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 15.02.2021 15.02.2021 2

Application

EDOC 51.46 KB 15.02.2021 09.02.2021 1

Application

DOCX 46.36 KB 15.02.2021 09.02.2021 1

Articles of Association

EDOC 54.44 KB 15.02.2021 08.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 15.02.2021 08.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.82 KB 15.02.2021 08.02.2021 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 15.02.2021 08.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 16.27 KB 15.02.2021 08.02.2021 1

Confirmation or consent to legal address

EDOC 79.54 KB 15.02.2021 08.02.2021 1

Confirmation or consent to legal address

PDF 123.81 KB 15.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

EDOC 64.91 KB 15.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

DOC 123 KB 15.02.2021 08.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 16.94 KB 15.02.2021 08.02.2021 1

Shareholders’ register

EDOC 17.42 KB 15.02.2021 08.02.2021 1

Shareholders’ register

EDOC 33.76 KB 15.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 22.01.2021 22.01.2021 2

Application

EDOC 45.62 KB 22.01.2021 19.01.2021 1

Application

DOCX 33.48 KB 22.01.2021 19.01.2021 1

Announcement regarding the legal address

DOC 23 KB 22.01.2021 13.01.2021 1

Announcement regarding the legal address

EDOC 22.88 KB 22.01.2021 13.01.2021 1

Articles of Association

EDOC 45.98 KB 22.01.2021 13.01.2021 1

Consent of a member of the Board / executive director

DOC 131.5 KB 22.01.2021 13.01.2021 1

Consent of a member of the Board / executive director

EDOC 56.76 KB 22.01.2021 13.01.2021 1

Memorandum of Association

EDOC 50.4 KB 22.01.2021 13.01.2021 1

Shareholders’ register

EDOC 25.3 KB 22.01.2021 13.01.2021 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