ALPA Centrums, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
5 by profit
5 by paid taxes
6 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 "ALPA Centrums" |
| Registration number, date | 40003455080, 06.08.1999 |
| VAT number | LV40003455080 from 16.08.1999 Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Eglaines iela 1, Rīga, LV-1057 Check address owners |
| Fixed capital | 426 800 EUR, registered payment 22.08.2014 |
| 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, €) | 517.72 | 421.78 | 264.09 |
| Personal income tax (thousands, €) | 83.23 | 74.7 | 58.96 |
| Statutory social insurance contributions (thousands, €) | 159.22 | 160.55 | 143.24 |
| Average employees count | 27 | 32 | 32 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 23.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2022 |
* 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 |
72 % | 72 | € 4 268 | € 307 296 | Latvia | 12.08.2024 | 15.08.2024 |
Natural person |
20 % | 20 | € 4 268 | € 85 360 | Latvia | 12.08.2024 | 15.08.2024 |
Natural person |
8 % | 8 | € 4 268 | € 34 144 | Latvia | 18.12.2023 | 28.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALPA CENTRUMS" | Until 26.10.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NRZ ALPA Centrums 30.05.2024 | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| N 10 ALPA Centrums revidentes zi ojums | |||||
| Vad bas zi ojums 2022 1 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS 2021 | |||||
| zz apst.akcent. ALPA Centrums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Alpa Centrums RZ 20 | |||||
| Alpa Centrums Vad ZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2020.07.06 AC Gada parskats par 2019 01 05 compressed | |||||
| revidenta zi ojums 2020.06.06 AC NEATKARIGU REVIDENTU ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Alpa Centrums rev 18 LV | |||||
| GP 2018 vadibas zinojums 2019 26 04 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Alpa Centrums rev 16 LV | |||||
| GP2016 vadibas zinojums 20160004 | |||||
2015 |
Annual report | 07.05.2016 | TIF (4.14 MB) | €8.00 | |
2014 |
Annual report | 07.03.2017 | TIF (4.12 MB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (812 KB) | ||
2012 |
Annual report | 02.05.2013 | TIF (786.85 KB) | ||
2011 |
Annual report | 19.06.2012 | TIF (693.6 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (719.22 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (733.38 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (735.94 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (616.54 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (570.55 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (496.46 KB) | ||
2004 |
Annual report | 21.02.2014 | TIF (709.6 KB) | ||
2003 |
Annual report | 21.02.2014 | TIF (476.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.36 KB | 15.08.2024 | 12.08.2024 | 1 |
Articles of Association |
EDOC | 25.14 KB | 02.01.2024 | 28.12.2023 | 1 |
Shareholders’ register |
TIF | 80.16 KB | 21.12.2023 | 18.12.2023 | 2 |
Shareholders’ register |
EDOC | 34.4 KB | 15.06.2023 | 12.06.2023 | 1 |
Shareholders’ register |
TIF | 75.69 KB | 15.06.2023 | 19.08.2014 | 2 |
Articles of Association |
TIF | 27.67 KB | 21.10.2022 | 15.08.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.05 KB | 15.08.2024 | 12.08.2024 | 1 |
Application |
EDOC | 51.72 KB | 02.01.2024 | 28.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.27 KB | 02.01.2024 | 28.12.2023 | 1 |
Application |
TIF | 83.96 KB | 21.12.2023 | 20.12.2023 | 2 |
Application |
EDOC | 54.66 KB | 15.06.2023 | 12.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
DOCX | 49.23 KB | 28.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 49.23 KB | 28.11.2022 | 24.11.2022 | 2 |
Application |
TIF | 176.34 KB | 25.11.2022 | 04.11.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 222.93 KB | 07.11.2022 | 03.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.67 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.43 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 174.16 KB | 01.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 08.04.2014 | 08.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 413.59 KB | 03.04.2014 | 02.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.83 KB | 25.02.2014 | 25.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 25.02.2014 | 25.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
430.48 KB | 20.02.2014 | 20.02.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 428.44 KB | 20.02.2014 | 20.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.77 KB | 21.02.2014 | 04.08.1999 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.06.2024 |
LETA | Dzelzceļa ekspeditora "Alpa Centrums" apgrozījums pērn pieaudzis par 20,6% |
18.05.2018 |
LETA | Pērn auga "Alpa Centrums" apgrozījumus un samazinājās peļņa |