ALFAPACK, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
99 by profit
37 by paid taxes
20 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 | Limited Liability Company |
| Registered name | SIA "ALFAPACK" |
| Registration number, date | 40203040671, 27.12.2016 |
| VAT number | LV40203040671 from 20.02.2017 Europe VAT register |
| Register, date | Commercial Register, 27.12.2016 |
| Legal address | Vidzemes iela 7 – 6, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALFAPACK, SIA
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, €) | 84.37 | 124.81 | 144.99 |
| Personal income tax (thousands, €) | 7.17 | 6.93 | 7.6 |
| Statutory social insurance contributions (thousands, €) | 12.29 | 12.05 | 12.02 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.02.2022 | 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 | 27.12.2016 |
* 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 |
50 % | 50 | € 30 | € 1 500 | Latvia | 28.01.2022 | 04.02.2022 |
Natural person |
50 % | 50 | € 30 | € 1 500 | Latvia | 27.12.2016 | 27.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Alfapack", SIA
Kalna 19D, Kubuli, Kubulu pagasts, Balvu nov., LV-4566 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Balvu nov., Kubulu pag., Balvu stacija, Kalna iela 19D | Until 14.01.2018 | 6 years ago |
|---|---|---|
| Balvu nov., Kubulu pag., Kubuli, Kalna iela 19D | Until 07.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (78.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ Alfapack 31122021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ Alfapack 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ Alfapack 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ Alfapack 2018 | |||||
2017 |
Annual report | 27.12.2016 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ Alfapack 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 04.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 04.02.2022 | 28.01.2022 | 1 |
Articles of Association |
TIF | 65.34 KB | 30.12.2016 | 21.12.2016 | 2 |
Memorandum of association |
TIF | 41.73 KB | 30.12.2016 | 21.12.2016 | 1 |
Shareholders’ register |
TIF | 48.56 KB | 30.12.2016 | 21.12.2016 | 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 |
EDOC | 62.21 KB | 04.02.2022 | 04.02.2022 | 2 |
Application |
DOCX | 52.04 KB | 04.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 52.04 KB | 04.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
EDOC | 34.5 KB | 04.02.2022 | 28.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
DOCX | 41.9 KB | 07.01.2021 | 05.01.2021 | 1 |
Application |
EDOC | 50.71 KB | 07.01.2021 | 05.01.2021 | 1 |
Confirmation or consent to legal address |
270.97 KB | 07.01.2021 | 05.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 151.89 KB | 07.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.5 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.47 KB | 27.12.2016 | 27.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.61 KB | 30.12.2016 | 21.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.55 KB | 30.12.2016 | 21.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.24 KB | 30.12.2016 | 20.12.2016 | 1 |
Application |
TIF | 2.06 MB | 30.12.2016 | 19.12.2016 | 7 |
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