Alfarent, SIA

Limited Liability Company, Small company
Place in branch
23 by turnover
5 by profit
11 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Alfarent"
Registration number, date 40103855998, 18.12.2014
VAT number LV40103855998 from 24.12.2014 Europe VAT register
Register, date Commercial Register, 18.12.2014
Legal address Granīta iela 26, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners
Fixed capital 100 000 EUR, registered payment 18.12.2014
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, €) 1154.39 888.6 674.8
Personal income tax (thousands, €) 64.99 59.22 47.37
Statutory social insurance contributions (thousands, €) 119.05 112.19 93.18
Average employees count 10 11 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

Spēkā no Status
11.12.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   11.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   11.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   27.12.2018
* 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 "LRC Build 1"

Reg. no. 40103853342
Salaspils nov., Salaspils, Dienvidu iela 9 k-3 - 79

25 % 25 000 € 1 € 25 000 Latvia 19.12.2018 27.12.2018

SIA "LRC Build 2"

Reg. no. 40103853200
Ādažu nov., "Grandi"

25 % 25 000 € 1 € 25 000 Latvia 19.12.2018 27.12.2018

Natural person

25 % 25 000 € 1 € 25 000 Latvia 19.12.2018 27.12.2018

Natural person

25 % 25 000 € 1 € 25 000 Latvia 19.12.2018 27.12.2018

Apply information changes

ML

"Alfarent", SIA

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

Metālizstrādājumi

http://www.alfarent.lv

Historical addresses

Ikšķiles nov., Tīnūžu pag., "Dižkalni" Until 15.01.2021 3 years ago
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 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Alfarent RevZinojums 15.05.20224 eDOK PDF
VadibasZinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Alfarent RevZinojums EDOC 29.05.2023 PDF
Vadibas zinojums IZRAKSTS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
RZ Alfarent 2021 28072022 EDOC
Vadibas zinojums Alfarent PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
revidentu zinojums 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums Alfarent 2018 18032019 PDF
Vadibas zin 2018 scan PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vad bas zi ojums Alfarent 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.08.2016  PDF (1.13 MB) €8.00

2014

 Annual report 18.12.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Alfarent SIA Vadibas zinojums 2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 20.43 KB 11.12.2020 20.11.2020 1

Articles of Association

 DOCX 20.75 KB 11.12.2020 20.11.2020 1

Amendments to the Articles of Association

 DOCX 19.2 KB 27.12.2018 19.12.2018 1

Amendments to the Articles of Association

 DOCX 19.2 KB 27.12.2018 19.12.2018 1

Articles of Association

 DOCX 19.23 KB 27.12.2018 19.12.2018 1

Articles of Association

 DOCX 19.23 KB 27.12.2018 19.12.2018 1

Shareholders’ register

DOCX 20.7 KB 27.12.2018 19.12.2018 2

Shareholders’ register

DOCX 20.7 KB 27.12.2018 19.12.2018 2

Shareholders’ register

TIF 196.45 KB 20.01.2015 12.12.2014 3

Articles of Association

 TIF 17.14 KB 20.01.2015 08.12.2014 1

Memorandum of association

 TIF 67.48 KB 20.01.2015 08.12.2014 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 65.62 KB 15.01.2021 15.01.2021 2

Confirmation or consent to legal address

 EDOC 172.62 KB 15.01.2021 11.01.2021 1

Confirmation or consent to legal address

 PDF 167.02 KB 15.01.2021 11.01.2021 1

Confirmation or consent to legal address

 TXT 74 B 15.01.2021 11.01.2021 1

Application

 DOCX 43.47 KB 15.01.2021 29.12.2020 1

Application

 EDOC 48.71 KB 15.01.2021 29.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.06 KB 11.12.2020 11.12.2020 2

Application

 EDOC 80.09 KB 11.12.2020 08.12.2020 1

Application

 DOCX 50.22 KB 11.12.2020 08.12.2020 1

Amendments to the Articles of Association

 EDOC 33.8 KB 11.12.2020 20.11.2020 1

Articles of Association

 EDOC 34.14 KB 11.12.2020 20.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 35.84 KB 11.12.2020 20.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 22.29 KB 11.12.2020 20.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.43 KB 19.08.2019 19.08.2019 2

Application

 EDOC 38.7 KB 19.08.2019 15.08.2019 2

Application

 DOCX 30.13 KB 19.08.2019 15.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.13 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 197.64 KB 27.12.2018 27.12.2018 2

Application

 DOCX 48.44 KB 27.12.2018 21.12.2018 7

Application

 DOCX 48.44 KB 27.12.2018 21.12.2018 7

Application

 EDOC 68.64 KB 27.12.2018 21.12.2018 7

Amendments to the Articles of Association

 EDOC 28.07 KB 27.12.2018 19.12.2018 1

Articles of Association

 EDOC 39.56 KB 27.12.2018 19.12.2018 1

Protocols/decisions of a company/organisation

 DOCX 20.79 KB 27.12.2018 19.12.2018 2

Protocols/decisions of a company/organisation

 DOCX 20.79 KB 27.12.2018 19.12.2018 2

Protocols/decisions of a company/organisation

 EDOC 41.17 KB 27.12.2018 19.12.2018 2

Shareholders’ register

EDOC 64.51 KB 27.12.2018 19.12.2018 2

Registration certificates

 TIF 47.83 KB 24.04.2015 16.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 74.81 KB 20.01.2015 18.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 40.55 KB 20.01.2015 15.12.2014 2

Announcement regarding the legal address

 TIF 11.08 KB 20.01.2015 12.12.2014 1

Application

 TIF 228.32 KB 20.01.2015 12.12.2014 5

Bank statements or other document regarding the payment of the equity

TIF 53.66 KB 20.01.2015 12.12.2014 1

Consent of a member of the Board / executive director

 TIF 43.88 KB 20.01.2015 12.12.2014 2
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