Alfarent serviss, SIA
Informational products
Full company profile
Annual report 2023
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Alfarent serviss, 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, €) | 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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "Alfarent"Reg. no. 40103855998
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 25.10.2018 | 25.10.2018 |
Contacts in cooperation with
Apply information changes
"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 |
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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 | |||||
lemums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
lemums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
2021 Gada parskats | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
lemums | |||||
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 |
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 |
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 |