ALFATRONIC, SIA
Limited Liability Company, Micro company
Place in branch
56 by paid taxes
28 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALFATRONIC" |
| Registration number, date | 40103588604, 21.09.2012 |
| VAT number | LV40103588604 from 03.10.2012 Europe VAT register |
| Register, date | Commercial Register, 21.09.2012 |
| Legal address | Cālīšpurva iela 27 k-3 – 24C, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 142 EUR, registered payment 23.07.2016 |
| 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, €) | 37.07 | 25.74 | 25.73 |
| Personal income tax (thousands, €) | 1.06 | 1.33 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 3.6 | 3.81 | 2.82 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 16.10.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2012 |
* 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 | LVL 1 | LVL 50 | Latvia | 08.10.2012 | 16.10.2012 |
Natural person |
50 % | 50 | LVL 1 | LVL 50 | Latvia | 08.10.2012 | 16.10.2012 |
Contacts in cooperation with
Apply information changes
"Alfatronic", SIA
Cālīšpurva 27 k-3, Baloži, Ķekavas nov., LV-2128 Check address owners
Elektroniskās ierīces, komponentes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.08.2023 | PDF (682.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (682.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2022 | PDF (660.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (723.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.8 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (1.16 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | PDF (1.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | PDF (655.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (125.25 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | HTML (121.8 KB) | |
2012 |
Annual report | 21.09.2012 - 31.12.2012 | 19.04.2013 | HTML (123.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.6 KB | 17.10.2012 | 09.10.2012 | 1 |
Articles of Association |
TIF | 21.99 KB | 17.10.2012 | 09.10.2012 | 1 |
Shareholders’ register |
TIF | 29.26 KB | 17.10.2012 | 08.10.2012 | 1 |
Articles of Association |
TIF | 22.62 KB | 27.09.2012 | 17.09.2012 | 1 |
Memorandum of Association |
TIF | 38.71 KB | 27.09.2012 | 17.09.2012 | 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 |
TIF | 59.95 KB | 17.10.2012 | 16.10.2012 | 2 |
Application |
TIF | 217.62 KB | 17.10.2012 | 11.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.22 KB | 17.10.2012 | 09.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.34 KB | 27.09.2012 | 21.09.2012 | 1 |
Registration certificates |
TIF | 64.25 KB | 27.09.2012 | 21.09.2012 | 1 |
Application |
TIF | 373.18 KB | 27.09.2012 | 18.09.2012 | 3 |
Announcement regarding the legal address |
TIF | 21.28 KB | 27.09.2012 | 17.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.23 KB | 27.09.2012 | 17.09.2012 | 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