Alfards, SIA
Limited Liability Company, Small company
Place in branch
50 by turnover
54 by profit
25 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "Alfards" |
| Registration number, date | 40003461602, 27.09.1999 |
| VAT number | LV40003461602 from 06.10.1999 Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Ventspils iela 50, Rīga, LV-1002 Check address owners |
| Fixed capital | 1 037 952 EUR, registered payment 21.09.2017 |
| 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, €) | 524.69 | 471.67 | 458.31 |
| Personal income tax (thousands, €) | 50.11 | 47.78 | 46.19 |
| Statutory social insurance contributions (thousands, €) | 89.73 | 84.23 | 81.87 |
| Average employees count | 9 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.09.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2011 |
* 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 % | 1 632 | € 318 | € 518 976 | Latvia | 13.09.2017 | 21.09.2017 |
Natural person |
33.33 % | 1 088 | € 318 | € 345 984 | Latvia | 13.09.2017 | 21.09.2017 |
Natural person |
16.67 % | 544 | € 318 | € 172 992 | Latvia | 13.09.2017 | 21.09.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALFA RDS" | Until 16.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 DokobitEP | |||||
| Zinojums2023 Alfards | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RRB Zinojums2022 Alfards | |||||
| VadibasZinojums2022 Alfards EP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
| Zinojums2021 Alfards parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 Alfards | |||||
| Zinojums2020 Alfards | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP EDS Vadibas zinojums | |||||
| Zinojums2018 Alfards | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 GP Vadibas zinojums | |||||
| RRB Zinojums 2016.g. parskatam | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.g.Bilance Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.g.Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.g. Bilance Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.g Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 16.04.2010 | TIF (1.62 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.75 MB) | ||
2007 |
Annual report | 14.05.2008 | TIF (2 MB) | ||
2006 |
Annual report | 03.08.2007 | PDF (1.97 MB) | ||
2005 |
Annual report | 04.12.2006 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 73.91 KB | 21.09.2017 | 13.09.2017 | 4 |
Articles of Association |
EDOC | 73.67 KB | 21.09.2017 | 13.09.2017 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 24.27 KB | 21.09.2017 | 13.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 21.09.2017 | 13.09.2017 | 4 |
Shareholders’ register |
EDOC | 1.37 MB | 21.09.2017 | 13.09.2017 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 23.51 KB | 07.08.2017 | 26.07.2017 | 1 |
Articles of Association |
EDOC | 48.04 KB | 08.09.2014 | 08.09.2014 | 3 |
Shareholders’ register |
EDOC | 29.92 KB | 08.09.2014 | 08.09.2014 | 1 |
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 | 72.06 KB | 21.09.2017 | 21.09.2017 | 2 |
Articles of Association |
EDOC | 73.67 KB | 21.09.2017 | 13.09.2017 | 4 |
Articles of Association |
EDOC | 73.91 KB | 21.09.2017 | 13.09.2017 | 4 |
Application |
EDOC | 6.27 MB | 21.09.2017 | 13.09.2017 | 24 |
Application |
6.58 MB | 21.09.2017 | 13.09.2017 | 24 | |
Application |
6.61 MB | 21.09.2017 | 13.09.2017 | 24 | |
Application |
EDOC | 6.3 MB | 21.09.2017 | 13.09.2017 | 24 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.25 KB | 21.09.2017 | 13.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 21.09.2017 | 13.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 21.09.2017 | 13.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.05 KB | 21.09.2017 | 13.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 655.58 KB | 21.09.2017 | 13.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
427.82 KB | 21.09.2017 | 13.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 82.27 KB | 21.09.2017 | 13.09.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 146.5 KB | 21.09.2017 | 13.09.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.27 KB | 21.09.2017 | 13.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 21.09.2017 | 13.09.2017 | 4 |
Shareholders’ register |
EDOC | 1.36 MB | 21.09.2017 | 13.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 07.08.2017 | 07.08.2017 | 2 |
Application |
6.56 MB | 07.08.2017 | 26.07.2017 | 24 | |
Application |
EDOC | 6.26 MB | 07.08.2017 | 26.07.2017 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 82.27 KB | 07.08.2017 | 26.07.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 146.5 KB | 07.08.2017 | 26.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.51 KB | 07.08.2017 | 26.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 11.09.2014 | 11.09.2014 | 2 |
Articles of Association |
EDOC | 48.04 KB | 08.09.2014 | 08.09.2014 | 3 |
Application |
DOC | 78.5 KB | 08.09.2014 | 08.09.2014 | 2 |
Application |
EDOC | 37.57 KB | 08.09.2014 | 08.09.2014 | 2 |
Power of attorney, act of empowerment |
EDOC | 27.64 KB | 08.09.2014 | 08.09.2014 | 1 |
Power of attorney, act of empowerment |
DOC | 26 KB | 08.09.2014 | 08.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 08.09.2014 | 08.09.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.04 KB | 08.09.2014 | 08.09.2014 | 2 |
Shareholders’ register |
EDOC | 29.92 KB | 08.09.2014 | 08.09.2014 | 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