ALKOM-TRANS, SIA

Limited Liability Company, Small company
Place in branch
131 by turnover
51 by paid taxes
60 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALKOM-TRANS"
Registration number, date 40003067391, 19.03.1992
VAT number LV40003067391 from 23.05.1995 Europe VAT register
Register, date Commercial Register, 16.11.2004
Legal address Ķīšezera iela 7, Rīga, LV-1026 Check address owners
Fixed capital 112 940 EUR, registered payment 22.07.2015
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, €) 528.43 1018.87 1020.87
Personal income tax (thousands, €) 136.4 118.82 99.28
Statutory social insurance contributions (thousands, €) 250.96 230.89 192.79
Average employees count 36 39 36

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Citu automobiļu pārdošana (45.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.11.2010
* 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

85 % 95 999 € 1 € 95 999 Latvia 17.06.2024 04.07.2024

Natural person

15 % 16 941 € 1 € 16 941 Latvia 17.06.2024 04.07.2024

Apply information changes

ML

"Alkom-Trans", SIA

Ķīšezera 7, Rīga, LV-1026 Check address owners

Kravu pārvadājumi: auto

http://www.alkomtrans.lv

Historical company names

Latvijas - Šveices firma ar ierobežotu atbildību "ALKOM-TRANS" Until 12.07.1995 29 years ago
Latvijas-Austrijas firma SIA "WOLFLAT-TRANSSERVIS" Until 27.07.1993 31 year ago

Historical addresses

Rīga, Gaujas iela 20 Until 15.12.1997 27 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Neatkar gu Revidentu zi ojums Alkom Trans 2023 PDF
Vad b.zi ojumsGP2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojumsGP 2022AlkomT PDF
Vad bas zi ojumsGP 2022AlkomT PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
GP2021ATrans revidetsRevZin PDF
Vadibas zi ojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
GP2020ATransRevidetsABrevZin PDF
GP2020ATransRevidetsABvadZinParakst PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
revidentu zinojums2019 PDF
vadibas zinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums 2018 PDF
Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Revid zin. PDF
Vadib zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 25.04.2012  TIF (680.78 KB)

2010

Annual report 18.04.2011  TIF (727.75 KB)

2009

Annual report 28.04.2010  TIF (726.54 KB)

2008

Annual report 13.05.2009  TIF (787.01 KB)

2007

Annual report 13.05.2008  TIF (827.69 KB)

2006

Annual report 10.05.2007  TIF (537.31 KB)

2005

Annual report 27.09.2006  PDF (658.59 KB)

2004

Annual report 11.08.2023  TIF (697.04 KB)

2003

Annual report 11.08.2023  TIF (808.87 KB)

2002

Annual report 11.08.2023  TIF (571.27 KB)

2001

Annual report 11.08.2023  TIF (1.35 MB)

2000

Annual report 11.08.2023  TIF (943.25 KB)

1999

Annual report 11.08.2023  TIF (828.68 KB)

1998

Annual report 11.08.2023  TIF (721.99 KB)

1997

Annual report 11.08.2023  TIF (905.31 KB)

1996

Annual report 11.08.2023  TIF (992.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.07 KB 04.07.2024 17.06.2024 1

Articles of Association

EDOC 24.43 KB 14.08.2023 11.08.2023 1

Shareholders’ register

DOCX 18.6 KB 05.03.2019 27.02.2019 1

Shareholders’ register

DOCX 18.6 KB 05.03.2019 27.02.2019 1

Articles of Association

TIF 23.2 KB 11.08.2023 30.06.2015 1

Shareholders’ register

TIF 96.88 KB 11.08.2023 15.06.2015 2

Articles of Association

TIF 31.3 KB 11.08.2023 01.11.2010 1

Articles of Association

TIF 367.39 KB 11.08.2023 09.11.2004 11

Shareholders’ register

TIF 29.43 KB 11.08.2023 09.11.2004 1

Amendments to the Articles of Association

TIF 31.47 KB 11.08.2023 10.02.2000 1

Shareholders’ register

TIF 29.21 KB 11.08.2023 10.02.2000 1

Articles of Association

TIF 501.43 KB 11.08.2023 09.12.1997 14

Shareholders’ register

TIF 40.49 KB 11.08.2023 09.12.1997 1

Articles of Association

TIF 433.69 KB 11.08.2023 30.06.1995 9

Shareholders’ register

TIF 32.86 KB 11.08.2023 30.06.1995 1

Shareholders’ register

TIF 51.74 KB 11.08.2023 09.07.1993 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 250.53 KB 11.08.2023 27.05.1993 6

Articles of Association

TIF 1.65 MB 11.08.2023 19.03.1992 39

Memorandum of association

TIF 726.63 KB 11.08.2023 19.03.1992 18

Articles of Association

TIF 1.31 MB 11.08.2023 02.03.1992 29

Memorandum of association

TIF 660.05 KB 11.08.2023 02.03.1992 15

Shareholders’ register

TIF 118.26 KB 11.08.2023 02.03.1992 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.94 KB 04.07.2024 03.07.2024 1

Application

EDOC 47.09 KB 14.08.2023 11.08.2023 1

Protocols/decisions of a company/organisation

EDOC 24.47 KB 14.08.2023 11.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 23.11.2021 23.11.2021 2

Application

DOCX 40.51 KB 23.11.2021 16.11.2021 2

Application

DOCX 40.51 KB 23.11.2021 16.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 18.03.2019 18.03.2019 2

Application

EDOC 46.05 KB 18.03.2019 13.03.2019 1

Application

DOCX 36.77 KB 18.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 13.03.2019 13.03.2019 2

Application

EDOC 47.81 KB 13.03.2019 07.03.2019 1

Application

DOCX 38.38 KB 13.03.2019 07.03.2019 1

Notice of a member of the Board regarding the resignation

EDOC 19.53 KB 13.03.2019 07.03.2019 1

Notice of a member of the Board regarding the resignation

DOC 30 KB 13.03.2019 07.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

RTF 190.45 KB 05.03.2019 05.03.2019 2

Application

DOCX 30.41 KB 05.03.2019 27.02.2019 2

Application

DOCX 30.41 KB 05.03.2019 27.02.2019 2

Application

EDOC 39.74 KB 05.03.2019 27.02.2019 2

Shareholders’ register

EDOC 39.57 KB 05.03.2019 27.02.2019 1

Decisions / letters / protocols of public notaries

TIF 73.11 KB 11.08.2023 22.07.2015 2

Application

TIF 97.84 KB 11.08.2023 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 129.17 KB 11.08.2023 30.06.2015 3

Protocols/decisions of a company/organisation

TIF 33.46 KB 11.08.2023 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 58.25 KB 11.08.2023 04.11.2010 2

Application

TIF 92.81 KB 11.08.2023 01.11.2010 2

Protocols/decisions of a company/organisation

TIF 34.78 KB 11.08.2023 01.11.2010 1

Consent of a member of the Board / executive director

TIF 56.79 KB 11.08.2023 28.10.2010 3

Consent of a member of the Board / executive director

TIF 56.68 KB 11.08.2023 21.10.2010 3

Decisions / letters / protocols of public notaries

TIF 52.15 KB 11.08.2023 07.11.2007 2

Application

TIF 192.63 KB 11.08.2023 05.11.2007 5

Receipts on the publication and state fees

TIF 25.03 KB 11.08.2023 05.11.2007 1

Receipts on the publication and state fees

TIF 19.51 KB 11.08.2023 05.11.2007 1

Protocols/decisions of a company/organisation

TIF 44.92 KB 11.08.2023 01.11.2007 1

Decisions / letters / protocols of public notaries

TIF 49.13 KB 11.08.2023 10.12.2004 1

Decisions / letters / protocols of public notaries

TIF 51.38 KB 11.08.2023 16.11.2004 1

Registration certificates

TIF 25.56 KB 11.08.2023 16.11.2004 1

Application

TIF 237.36 KB 11.08.2023 09.11.2004 4

Consent of the auditor

TIF 11.25 KB 11.08.2023 09.11.2004 1

Power of attorney, act of empowerment

TIF 25.25 KB 11.08.2023 09.11.2004 1

Protocols/decisions of a company/organisation

TIF 34.45 KB 11.08.2023 09.11.2004 1

Submission/Application

TIF 34.6 KB 11.08.2023 09.11.2004 1

Receipts on the publication and state fees

TIF 25.82 KB 11.08.2023 19.10.2004 1

Receipts on the publication and state fees

TIF 27.75 KB 11.08.2023 19.10.2004 1

Decisions / letters / protocols of public notaries

TIF 49.72 KB 11.08.2023 18.02.2004 1

Receipts on the publication and state fees

TIF 14.35 KB 11.08.2023 06.02.2004 1

Receipts on the publication and state fees

TIF 15.94 KB 11.08.2023 06.02.2004 1

Application

TIF 204.42 KB 11.08.2023 05.02.2004 7

Protocols/decisions of a company/organisation

TIF 61.41 KB 11.08.2023 28.01.2004 3

Protocols/decisions of a company/organisation

TIF 23.47 KB 11.08.2023 28.01.2004 1

Decisions / letters / protocols of public notaries

TIF 43 KB 11.08.2023 26.01.2001 1

Receipts on the publication and state fees

TIF 16.58 KB 11.08.2023 12.01.2001 1

Application

TIF 99.73 KB 11.08.2023 11.01.2001 4

Protocols/decisions of a company/organisation

TIF 73.87 KB 11.08.2023 10.01.2001 2

Order of the Enterprise Register official

TIF 43.39 KB 11.08.2023 03.07.2000 1

Decisions / letters / protocols of public notaries

TIF 19.86 KB 11.08.2023 01.03.2000 1

Receipts on the publication and state fees

TIF 16.42 KB 11.08.2023 16.02.2000 2

Application

TIF 16.39 KB 11.08.2023 15.02.2000 1

Protocols/decisions of a company/organisation

TIF 60.98 KB 11.08.2023 10.02.2000 2

Copy of the personal identification document

TIF 21.36 KB 11.08.2023 06.12.1999 1

Copy of the personal identification document

TIF 40.6 KB 11.08.2023 22.11.1999 1

Decisions / letters / protocols of public notaries

TIF 19.61 KB 11.08.2023 15.12.1997 1

Registration certificates

TIF 44.3 KB 11.08.2023 15.12.1997 1

Sample report

TIF 43.61 KB 11.08.2023 12.12.1997 1

Application

TIF 16.85 KB 11.08.2023 11.12.1997 1

Receipts on the publication and state fees

TIF 36.46 KB 11.08.2023 11.12.1997 2

Submission/Application

TIF 12.63 KB 11.08.2023 11.12.1997 1

Protocols/decisions of a company/organisation

TIF 90.11 KB 11.08.2023 09.12.1997 3

Other documents

TIF 63.52 KB 11.08.2023 05.09.1997 2

Copy of the personal identification document

TIF 15.78 KB 11.08.2023 26.06.1997 1

Copy of the personal identification document

TIF 37.37 KB 11.08.2023 19.06.1997 2

Copy of the personal identification document

TIF 83.06 KB 11.08.2023 17.01.1997 2

Bank statements or other document regarding the payment of the equity

TIF 20.78 KB 11.08.2023 02.01.1996 1

Receipts on the publication and state fees

TIF 18.87 KB 11.08.2023 29.12.1995 2

Other documents

TIF 37.43 KB 11.08.2023 20.07.1995 1

Decisions / letters / protocols of public notaries

TIF 21.39 KB 11.08.2023 12.07.1995 1

Other documents

TIF 152.26 KB 11.08.2023 01.07.1995 4

Appraisal reports

TIF 31.12 KB 11.08.2023 30.06.1995 1

Protocols/decisions of a company/organisation

TIF 106.17 KB 11.08.2023 30.06.1995 2

Protocols/decisions of a company/organisation

TIF 131.65 KB 11.08.2023 30.06.1995 4

Other documents

TIF 230.1 KB 11.08.2023 11.03.1994 5

Decisions / letters / protocols of public notaries

TIF 21.3 KB 11.08.2023 27.07.1993 1

Receipts on the publication and state fees

TIF 23.19 KB 11.08.2023 19.07.1993 1

Power of attorney, act of empowerment

TIF 99.85 KB 11.08.2023 10.07.1993 4

Power of attorney, act of empowerment

TIF 103.22 KB 11.08.2023 10.07.1993 4

Protocols/decisions of a company/organisation

TIF 122.4 KB 11.08.2023 09.07.1993 2

Protocols/decisions of a company/organisation

TIF 119.41 KB 11.08.2023 09.07.1993 3

Decisions / letters / protocols of public notaries

TIF 23.25 KB 11.08.2023 01.06.1992 1

Receipts on the publication and state fees

TIF 26.47 KB 11.08.2023 01.06.1992 1

Receipts on the publication and state fees

TIF 38.45 KB 11.08.2023 01.06.1992 1

Protocols/decisions of a company/organisation

TIF 54.38 KB 11.08.2023 30.05.1992 1

Bank statements or other document regarding the payment of the equity

TIF 50.68 KB 11.08.2023 15.05.1992 1

Bank statements or other document regarding the payment of the equity

TIF 66.11 KB 11.08.2023 14.05.1992 1

Receipts on the publication and state fees

TIF 31.39 KB 11.08.2023 24.03.1992 1

Decisions / letters / protocols of public notaries

TIF 20.81 KB 11.08.2023 19.03.1992 1

Registration certificates

TIF 78.36 KB 11.08.2023 19.03.1992 1

Registration certificates

TIF 73.57 KB 11.08.2023 19.03.1992 1

Registration certificates

TIF 95.66 KB 11.08.2023 19.03.1992 1

Registration certificates

TIF 81.99 KB 11.08.2023 19.03.1992 1

Registration certificates

TIF 97.79 KB 11.08.2023 19.03.1992 1

Registration certificates

TIF 58 KB 11.08.2023 19.03.1992 1

Application

TIF 169.8 KB 11.08.2023 05.03.1992 4

Specimen signature without Identity number

TIF 24.9 KB 11.08.2023 05.03.1992 1

Appraisal reports

TIF 247.04 KB 11.08.2023 02.03.1992 7

Appraisal reports

TIF 226.13 KB 11.08.2023 02.03.1992 6

Power of attorney, act of empowerment

TIF 39.64 KB 11.08.2023 02.03.1992 1

Protocols/decisions of a company/organisation

TIF 200.84 KB 11.08.2023 02.03.1992 5

Receipts on the publication and state fees

TIF 29.36 KB 11.08.2023 02.03.1992 1

Receipts on the publication and state fees

TIF 30.78 KB 11.08.2023 02.03.1992 1

Other documents

TIF 44.23 KB 11.08.2023 13.01.1992 1

Other documents

TIF 80.79 KB 11.08.2023 19.12.1991 4

Registration certificates

TIF 116.09 KB 11.08.2023 17.09.1991 2

Other documents

TIF 30.3 KB 11.08.2023 22.08.1991 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