ALFREDSSON LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
183 by turnover
86 by paid taxes
27 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 | "ALFREDSSON LATVIA" SIA |
| Registration number, date | 40003814052, 28.03.2006 |
| VAT number | LV40003814052 from 19.01.2007 Europe VAT register |
| Register, date | Commercial Register, 28.03.2006 |
| Legal address | Mūkusalas iela 42C, Rīga, LV-1004 Check address owners |
| Fixed capital | 510 973 EUR, registered payment 13.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALFREDSSON LATVIA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.62 | 0.18 | 0 |
| Personal income tax (thousands, €) | 1.76 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 0.24 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.01.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 28.08.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 28.08.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.08.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sodra Latvia SIAReg. no. 41203019726
|
100 % | 510 973 | € 1 | € 510 973 | Latvia | 06.12.2022 | 13.12.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vīlandes iela 16-3G | Until 10.11.2006 | 19 years ago |
|---|---|---|
| Rīga, Vīlandes iela 3 | Until 24.10.2018 | 7 years ago |
| Rīga, Vīlandes iela 1 - 21 | Until 28.01.2020 | 5 years ago |
| Rīga, Kronvalda bulvāris 10 - 31 | Until 15.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ALFREDSSON LATVIA GP 2023 RevidentaZinojums | ASICE | ||||
| ALFREDSSON LATVIA GP 2023 VadibasZinojums | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AlfredssonLatvia GP 2022 ZverinataRevidentaZinojums EDSam | |||||
| Alfresson Latvia GadaParskati ar zinojumu 2022 Vadibas Zinojums EDS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Alfredsson Latvia GP 2021 RevidentaZinojums | EDOC | ||||
| SIA Alfredsson Latvia GP 2021 VadibasZinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Alfredsson 2020 gada p rskats ar zi ojumu RevZin Copy | EDOC | ||||
| Alfredsson 2020 gada p rskats ar zi ojumu VadZin Copy | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.01.2020 | PDF (1.64 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.57 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (657.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (532.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Alfredsson 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Alfresson 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Alfredsson | |||||
2012 |
Annual report | 19.06.2013 | TIF (463.33 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (594.28 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (388.51 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 20.05.2009 | TIF (938.91 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (685.81 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (290.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 302.29 KB | 24.08.2023 | 08.08.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 148.98 KB | 16.08.2023 | 13.07.2023 | 13 |
Amendments to the Articles of Association |
EDOC | 28.31 KB | 08.12.2022 | 06.12.2022 | 1 |
Articles of Association |
EDOC | 39.88 KB | 08.12.2022 | 06.12.2022 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 32.04 KB | 08.12.2022 | 06.12.2022 | 2 |
Shareholders’ register |
ASICE | 32.28 KB | 08.12.2022 | 06.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 251.46 KB | 23.01.2020 | 15.01.2020 | 5 |
Articles of Association |
TIF | 306.48 KB | 23.01.2020 | 15.01.2020 | 7 |
Shareholders’ register |
TIF | 106.93 KB | 17.01.2020 | 15.01.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.01 KB | 17.01.2020 | 09.01.2020 | 6 |
Shareholders’ register |
TIF | 82.94 KB | 10.09.2019 | 09.09.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.48 KB | 10.09.2019 | 04.09.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.68 KB | 17.01.2020 | 12.05.2019 | 6 |
Amendments to the Articles of Association |
TIF | 41.41 KB | 13.11.2014 | 29.10.2014 | 1 |
Articles of Association |
TIF | 51.99 KB | 13.11.2014 | 29.10.2014 | 1 |
Shareholders’ register |
TIF | 65.84 KB | 13.11.2014 | 29.10.2014 | 1 |
Articles of Association |
TIF | 35.88 KB | 23.03.2012 | 27.02.2012 | 1 |
Articles of Association |
TIF | 22.19 KB | 24.09.2010 | 20.03.2006 | 2 |
Memorandum of Association |
TIF | 34.47 KB | 24.09.2010 | 20.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 50.76 KB | 15.04.2024 | 09.04.2024 | 1 |
Application |
TIF | 128.26 KB | 24.08.2023 | 23.08.2023 | 3 |
Application |
TIF | 127.38 KB | 16.08.2023 | 15.08.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
328.5 KB | 16.08.2023 | 15.08.2023 | 3 | |
Power of attorney, act of empowerment |
TIF | 106.18 KB | 16.08.2023 | 14.08.2023 | 2 |
Consent of a member of the Board / executive director |
TIF | 79.87 KB | 16.08.2023 | 08.08.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 170.28 KB | 16.08.2023 | 08.08.2023 | 4 |
Consent of members of the supervisory board |
235.15 KB | 24.08.2023 | 04.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.46 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
TIF | 456.69 KB | 23.01.2020 | 23.01.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 193.03 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 22.01.2020 | 22.01.2020 | 2 |
Announcement regarding the legal address |
TIF | 18.61 KB | 23.01.2020 | 15.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 13.57 KB | 23.01.2020 | 15.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 113.02 KB | 23.01.2020 | 15.01.2020 | 5 |
Consent of members of the supervisory board |
TIF | 26.8 KB | 23.01.2020 | 15.01.2020 | 1 |
Consent of members of the supervisory board |
TIF | 25.8 KB | 23.01.2020 | 15.01.2020 | 1 |
Consent of members of the supervisory board |
TIF | 26.54 KB | 23.01.2020 | 15.01.2020 | 1 |
Consent of members of the supervisory board |
TIF | 26.16 KB | 23.01.2020 | 15.01.2020 | 1 |
Consent of members of the supervisory board |
TIF | 25.84 KB | 23.01.2020 | 15.01.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 32.09 KB | 23.01.2020 | 15.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 76.26 KB | 23.01.2020 | 15.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.71 KB | 23.01.2020 | 15.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.88 KB | 23.01.2020 | 15.01.2020 | 1 |
Application |
TIF | 221.86 KB | 17.01.2020 | 15.01.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 69.69 KB | 17.01.2020 | 15.01.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 86.31 KB | 17.01.2020 | 15.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.54 KB | 17.01.2020 | 15.01.2020 | 3 |
Articles of association of foreign organisations and translations thereof |
TIF | 164.42 KB | 17.01.2020 | 07.01.2020 | 5 |
Statement regarding the beneficial owners |
TIF | 63.07 KB | 17.01.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 10.09.2019 | 10.09.2019 | 2 |
Application |
TIF | 197.73 KB | 10.09.2019 | 09.09.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 25.11 KB | 10.09.2019 | 09.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 114.33 KB | 10.09.2019 | 05.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 24.10.2018 | 24.10.2018 | 1 |
Application |
TIF | 96.21 KB | 22.10.2018 | 15.10.2018 | 3 |
Confirmation or consent to legal address |
TIF | 21.77 KB | 22.10.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 154.93 KB | 19.03.2018 | 16.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.54 KB | 13.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 214.14 KB | 13.11.2014 | 29.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.81 KB | 13.11.2014 | 29.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.86 KB | 23.03.2012 | 23.03.2012 | 2 |
Application |
TIF | 63.6 KB | 23.03.2012 | 27.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.72 KB | 23.03.2012 | 27.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 24.09.2010 | 20.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.45 KB | 24.09.2010 | 16.03.2009 | 2 |
Application |
TIF | 80.37 KB | 24.09.2010 | 02.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.21 KB | 24.09.2010 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 24.09.2010 | 10.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.49 KB | 24.09.2010 | 07.11.2006 | 1 |
Application |
TIF | 48.46 KB | 24.09.2010 | 07.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.68 KB | 24.09.2010 | 07.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 24.09.2010 | 28.03.2006 | 2 |
Registration certificates |
TIF | 26.3 KB | 24.09.2010 | 28.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.5 KB | 24.09.2010 | 23.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.54 KB | 24.09.2010 | 23.03.2006 | 2 |
Application |
TIF | 136.81 KB | 24.09.2010 | 20.03.2006 | 5 |
Consent of the auditor |
TIF | 6.35 KB | 24.09.2010 | 20.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.6 KB | 24.09.2010 | 20.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.8 KB | 24.09.2010 | 17.03.2006 | 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
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