ALPA MADONA, SIA
Limited Liability Company, Micro company
Place in branch
329 by turnover
178 by profit
100 by paid taxes
39 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 | SIA "ALPA MADONA" |
| Registration number, date | 40003254100, 03.05.1995 |
| VAT number | LV40003254100 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 23.03.2004 |
| Legal address | Kārļa iela 1, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853 Check address owners |
| Fixed capital | 97 700 EUR, registered payment 14.05.2015 |
| 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, €) | 1.44 | -0.6 | 0.29 |
| Personal income tax (thousands, €) | 0.6 | 0.21 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.34 | 0.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas pakalpojumi (63.92) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 29.10.2009 |
* 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 |
100 % | 100 | € 977 | € 97 700 | 11.05.2015 | 14.05.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību Firma "ALPA MADONA SIA" | Until 23.03.2004 | 21 year ago |
|---|
Historical addresses
| Madonas rajons, Bērzaunes pagasts, "Sauleskalns" | Until 23.03.2004 | 21 year ago |
|---|---|---|
| Madonas rajons, Bērzaunes pagasts, Sauleskalns, Kārļa iela 1 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (220.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (203.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (217.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (198.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (201.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (267.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (217.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (617.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | PDF (1.26 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | HTML (90.22 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALPA GP2010 vadzinojums | RAR | ||||
2009 |
Annual report | 17.05.2010 | TIF (391.55 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (343.89 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (275.2 KB) | ||
2005 |
Annual report | 10.07.2006 | PDF (282.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 50.48 KB | 11.05.2015 | 11.05.2015 | 1 |
Shareholders’ register |
EDOC | 50.53 KB | 11.05.2015 | 11.05.2015 | 1 |
Shareholders’ register |
EDOC | 68.05 KB | 02.09.2013 | 28.08.2013 | 1 |
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 | 52.43 KB | 14.05.2015 | 14.05.2015 | 2 |
Articles of Association |
EDOC | 50.48 KB | 11.05.2015 | 11.05.2015 | 1 |
Application |
EDOC | 93.01 KB | 11.05.2015 | 11.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.13 KB | 11.05.2015 | 11.05.2015 | 1 |
Shareholders’ register |
EDOC | 50.53 KB | 11.05.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178 KB | 05.09.2013 | 05.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 05.09.2013 | 05.09.2013 | 1 |
Shareholders’ register |
EDOC | 68.05 KB | 02.09.2013 | 28.08.2013 | 1 |
Application |
752 KB | 05.09.2013 | 21.08.2013 | 2 | |
Application |
EDOC | 689.43 KB | 05.09.2013 | 21.08.2013 | 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.
Request documents in Company register