Alfarent serviss, SIA

Limited Liability Company, Small company
Place in branch
288 by turnover
1K+ by profit
73 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Alfarent serviss
Registration number, date 40203177425, 25.10.2018
VAT number LV40203177425 from 08.11.2018 Europe VAT register
Register, date Commercial Register, 25.10.2018
Legal address Granīta iela 26, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 25.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 332.94 243.06 193.06
Personal income tax (thousands, €) 74.65 51.68 39.2
Statutory social insurance contributions (thousands, €) 141.23 99.21 81.47
Average employees count 25 23 24

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.10.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 20.08.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 20.08.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 20.08.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   25.10.2018

Natural person

Executive Board Member of the Board Jointly with at least 1   25.10.2018

Natural person

Executive Board Member of the Board Jointly with at least 1   25.10.2018

Natural person

Executive Board Member of the Board Jointly with at least 1   25.10.2018
* 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

SIA "Alfarent"

Reg. no. 40103855998
Ikšķiles nov., Tīnūžu pag., "Dižkalni"

100 % 2 800 € 1 € 2 800 Latvia 25.10.2018 25.10.2018

Apply information changes

ML

"Alfarent Serviss", SIA

Rumbula, Granīta 26, Stopiņu pagasts, Ropažu nov., LV-1057 Check address owners

Celtniecības un remonta darbi

Historical addresses

Stopiņu nov., Rumbula, Granīta iela 26 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  ZIP €11.00
Annual report 2023 PDF
lemums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
lemums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 Gada parskats EDOC

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
lemums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.02.2020  PDF (3 MB) €11.00

2018

Annual report 25.10.2018 - 31.12.2018 26.04.2019  PDF (1.41 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.34 KB 25.10.2018 05.10.2018 1

Memorandum of Association

DOCX 19.1 KB 25.10.2018 05.10.2018 1

Shareholders’ register

DOCX 18.73 KB 25.10.2018 05.10.2018 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 70.55 KB 20.08.2019 20.08.2019 2

Statement regarding the beneficial owners

DOCX 40.01 KB 20.08.2019 15.08.2019 4

Statement regarding the beneficial owners

EDOC 60.03 KB 20.08.2019 15.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 40.44 KB 25.10.2018 25.10.2018 2

Application

DOCX 35.75 KB 25.10.2018 10.10.2018 1

Application

EDOC 79.11 KB 25.10.2018 10.10.2018 1

Announcement regarding the legal address

DOCX 17.57 KB 25.10.2018 05.10.2018 1

Announcement regarding the legal address

EDOC 38.16 KB 25.10.2018 05.10.2018 1

Articles of Association

EDOC 26.29 KB 25.10.2018 05.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 229.93 KB 25.10.2018 05.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 209.61 KB 25.10.2018 05.10.2018 1

Confirmation or consent to legal address

PDF 260.51 KB 25.10.2018 05.10.2018 1

Confirmation or consent to legal address

EDOC 270.49 KB 25.10.2018 05.10.2018 1

Memorandum of Association

EDOC 28.01 KB 25.10.2018 05.10.2018 1

Shareholders’ register

EDOC 27.66 KB 25.10.2018 05.10.2018 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