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 "ALFRESCO" |
| Registration number, date | 40003260821, 26.07.1995 |
| VAT number | LV40003260821 from 01.05.1996 Europe VAT register |
| Register, date | Commercial Register, 06.07.2004 |
| Legal address | Laboratorijas iela 14 – 70, Rīga, LV-1009 Check address owners |
| Fixed capital | 6 200 EUR, registered payment 16.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.05 | 0.59 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | -0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 14.05.2009 |
* 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 % | 100 | € 31 | € 3 100 | Latvia | 07.01.2019 | 16.01.2019 |
Natural person |
50 % | 100 | € 31 | € 3 100 | Latvia | 07.01.2019 | 16.01.2019 |
Historical addresses
| Rīga, Bruņinieku iela 29/31 | Until 06.07.2004 | 21 year ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33-18 | Until 14.04.2008 | 17 years ago |
| Rīga, Bruņinieku iela 29/31, 211.kab. | Until 16.01.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (1.07 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (1.28 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (1.36 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1.46 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (99.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (553.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (736.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | PDF (349.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | HTML (99.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | HTML (96.78 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin ALF | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin | ZIP | ||||
2009 |
Annual report | 15.04.2010 | TIF (593.71 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (591.2 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (1.36 MB) | ||
2006 |
Annual report | 13.06.2007 | TIF (346.97 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (674.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.34 KB | 16.01.2019 | 07.01.2019 | 1 |
Shareholders’ register |
EDOC | 16.19 KB | 16.01.2019 | 07.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 20.04 KB | 16.01.2019 | 14.11.2018 | 1 |
Articles of Association |
EDOC | 19.85 KB | 16.01.2019 | 14.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.75 KB | 16.01.2019 | 14.11.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 71.33 KB | 17.07.2015 | 16.07.2015 | 1 |
Articles of Association |
EDOC | 42.79 KB | 17.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 17.07.2015 | 18.06.2015 | 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 | 70.44 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
DOCX | 56.94 KB | 16.01.2019 | 09.01.2019 | 5 |
Application |
EDOC | 65.52 KB | 16.01.2019 | 09.01.2019 | 5 |
Shareholders’ register |
EDOC | 16.19 KB | 16.01.2019 | 07.01.2019 | 1 |
Shareholders’ register |
EDOC | 33.34 KB | 16.01.2019 | 07.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
76.97 KB | 16.01.2019 | 15.11.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 20.04 KB | 16.01.2019 | 14.11.2018 | 1 |
Articles of Association |
EDOC | 19.85 KB | 16.01.2019 | 14.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 16.01.2019 | 14.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.69 KB | 16.01.2019 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.75 KB | 16.01.2019 | 14.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 83.64 KB | 16.01.2019 | 14.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.75 KB | 16.01.2019 | 14.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 21.07.2015 | 21.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 71.33 KB | 17.07.2015 | 16.07.2015 | 1 |
Application |
EDOC | 136.05 KB | 17.07.2015 | 16.07.2015 | 12 |
Articles of Association |
EDOC | 42.79 KB | 17.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 91.65 KB | 17.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 17.07.2015 | 18.06.2015 | 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.
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