ALFRED KNIGHT LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
21 by profit
20 by paid taxes
18 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 "ALFRED KNIGHT LATVIA" |
| Registration number, date | 41203034867, 22.05.2009 |
| VAT number | LV41203034867 from 10.02.2010 Europe VAT register |
| Register, date | Commercial Register, 22.05.2009 |
| Legal address | Dzintaru iela 15E, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 06.10.2017 |
| 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
- No contacts information
- 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, €) | 80.99 | 80.16 | 59.82 |
| Personal income tax (thousands, €) | 33.49 | 32.43 | 24.94 |
| Statutory social insurance contributions (thousands, €) | 54.59 | 52.05 | 40.62 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2018 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.09.2023 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.05.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Alfred H Knight Overseas Holdings LimitedReg. no. 3854922
|
100 % | 101 | € 28 | € 2 828 | United Kingdom | 02.10.2017 | 06.10.2017 |
Contacts in cooperation with
Apply information changes
ML
"Alfred Knight Latvia", SIA
Dzintaru 43, Ventspils LV-3602 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical addresses
| Ventspils, Dzintaru iela 22 | Until 29.01.2010 | 14 years ago |
|---|---|---|
| Ventspils, Dzintaru iela 43 | Until 22.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibaszinojums2023ALFREDKNIGHT | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibaszinojums2022ALFRED | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (80.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (481.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190430134300 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SLVRIGAP01 18031410350 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SLVRIGAP02 17042013190 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SLVRIGAP01 16041213220 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS zinojums 2011 ALFRED | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 ALFRED | RTF | ||||
2009 |
Annual report | 22.04.2010 | TIF (329.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 58.1 KB | 05.10.2017 | 02.10.2017 | 1 |
Articles of Association |
TIF | 146.54 KB | 05.10.2017 | 02.10.2017 | 3 |
Shareholders’ register |
TIF | 112.66 KB | 05.10.2017 | 02.10.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 255.32 KB | 05.10.2017 | 06.09.2017 | 7 |
Articles of Association |
TIF | 1.43 MB | 27.05.2009 | 12.05.2009 | 3 |
Memorandum of Association |
TIF | 973.44 KB | 27.05.2009 | 12.05.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
53.29 KB | 22.09.2023 | 22.09.2023 | 6 | |
Justification supporting beneficial ownership disclosure statement |
40.35 KB | 22.09.2023 | 22.09.2023 | 5 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 532.17 KB | 19.09.2023 | 09.09.2023 | 17 |
Application |
EDOC | 56.58 KB | 22.09.2023 | 22.08.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 22.01.2021 | 22.01.2021 | 2 |
Application |
DOCX | 42.35 KB | 22.01.2021 | 15.12.2020 | 1 |
Application |
EDOC | 47.58 KB | 22.01.2021 | 15.12.2020 | 1 |
Confirmation or consent to legal address |
TIF | 15.83 KB | 19.01.2021 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 28.05.2018 | 28.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 95.37 KB | 24.05.2018 | 15.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
TIF | 195.1 KB | 12.10.2017 | 02.10.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 66.42 KB | 05.10.2017 | 02.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 196.92 KB | 05.10.2017 | 02.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 462.3 KB | 05.10.2017 | 06.09.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 486.72 KB | 27.05.2009 | 22.05.2009 | 1 |
Registration certificates |
TIF | 486.72 KB | 27.05.2009 | 22.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 973.44 KB | 26.05.2009 | 20.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 486.72 KB | 27.05.2009 | 18.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 486.72 KB | 27.05.2009 | 12.05.2009 | 1 |
Application |
TIF | 2.38 MB | 27.05.2009 | 12.05.2009 | 5 |
Sample report |
TIF | 486.72 KB | 26.05.2009 | 12.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 4.28 MB | 27.05.2009 | 07.04.2009 | 9 |
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