ALPACA GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
336 by paid taxes
95 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 "ALPACA GRUPA" |
| Registration number, date | 42103036432, 07.12.2005 |
| VAT number | LV42103036432 from 26.03.2007 Europe VAT register |
| Register, date | Commercial Register, 07.12.2005 |
| Legal address | "Audzes" – 17, Slampe, Slampes pag., Tukuma nov., LV-3119 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.07.2016 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 7 118.02 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 6 778.48 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 459.59 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 122.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 5 828.54 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 5 504.31 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 5 113.13 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 5 591.96 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 5 290.96 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 4 803.79 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 742.51 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 465.92 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 4 766.68 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 4 699.44 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 4 424.72 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 201.00 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 3 619.80 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 3 085.11 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 2 841.71 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 810.39 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 2 710.51 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 363.52 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 112.89 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 881.68 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 1 721.17 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 1 410.75 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 047.79 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 826.47 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 879.48 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 853.91 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 632.64 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 473.45 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 213.52 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.05.2017 | 285.56 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.05 | 1.08 | 5.98 |
| Personal income tax (thousands, €) | 0.24 | 0.04 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.93 | 0.52 | 1.59 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2021 | 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 | 26.03.2021 |
* 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 | € 28 | € 2 800 | Latvia | 23.03.2021 | 26.03.2021 |
Historical company names
| SIA LUĪZES APĢĒRBI | Until 16.02.2007 | 18 years ago |
|---|
Historical addresses
| Liepājas rajons, Rucavas pagasts, "Avoti" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rucavas nov., Rucavas pag., "Avoti" | Until 04.12.2015 | 10 years ago |
| Rucavas nov., Rucavas pag., "Avoti" | Until 26.03.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | PDF (79.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | PDF (80.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | PDF (80.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (1.37 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | PDF (1.37 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (79.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (105.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (541.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes loc. paskaidrojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes loc. paskaidrojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibniekalemums | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (245.33 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (165.26 KB) | ||
2007 |
Annual report | 09.10.2024 | TIF (647.47 KB) | ||
2006 |
Annual report | 09.10.2024 | TIF (517.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.38 KB | 26.03.2021 | 23.03.2021 | 1 |
Shareholders’ register |
EDOC | 30.59 KB | 26.03.2021 | 23.03.2021 | 1 |
Shareholders’ register |
EDOC | 34.09 KB | 04.01.2021 | 04.01.2021 | 1 |
Shareholders’ register |
DOCX | 16.05 KB | 04.01.2021 | 04.01.2021 | 1 |
Shareholders’ register |
DOCX | 15.9 KB | 07.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
EDOC | 42.4 KB | 07.07.2020 | 03.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 22.08 KB | 08.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 08.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 21.52 KB | 08.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOC | 24 KB | 08.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOCX | 15.85 KB | 08.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 28.43 KB | 08.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOCX | 15.85 KB | 08.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 33.73 KB | 09.10.2024 | 24.01.2007 | 1 |
Shareholders’ register |
TIF | 30.21 KB | 09.10.2024 | 24.01.2007 | 1 |
Articles of Association |
TIF | 38.43 KB | 19.09.2012 | 15.01.2007 | 4 |
Articles of Association |
TIF | 45.73 KB | 19.09.2012 | 29.11.2005 | 3 |
Memorandum of association |
TIF | 38.62 KB | 19.09.2012 | 29.11.2005 | 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 | 65.97 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 45.59 KB | 26.03.2021 | 23.03.2021 | 1 |
Application |
EDOC | 59 KB | 26.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.58 KB | 26.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.21 KB | 26.03.2021 | 23.03.2021 | 1 |
Shareholders’ register |
EDOC | 30.59 KB | 26.03.2021 | 23.03.2021 | 1 |
Application |
EDOC | 60.41 KB | 04.01.2021 | 04.01.2021 | 1 |
Application |
DOCX | 43.28 KB | 04.01.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 04.01.2021 | 04.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.55 KB | 04.01.2021 | 04.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.63 KB | 04.01.2021 | 04.01.2021 | 1 |
Shareholders’ register |
EDOC | 34.09 KB | 04.01.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
DOCX | 43.8 KB | 07.07.2020 | 03.07.2020 | 5 |
Application |
EDOC | 69.4 KB | 07.07.2020 | 03.07.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 31.28 KB | 07.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.45 KB | 07.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
EDOC | 42.4 KB | 07.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.29 KB | 11.07.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 88.5 KB | 11.07.2016 | 11.07.2016 | 1 |
Application |
DOCX | 23.23 KB | 08.07.2016 | 04.07.2016 | 2 |
Application |
EDOC | 35.95 KB | 08.07.2016 | 04.07.2016 | 2 |
Application |
DOCX | 23.23 KB | 08.07.2016 | 04.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.08 KB | 08.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 21.52 KB | 08.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.91 KB | 08.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.65 KB | 08.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 28.43 KB | 08.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.56 KB | 09.10.2024 | 21.01.2009 | 1 |
Application |
TIF | 281.72 KB | 09.10.2024 | 19.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.27 KB | 09.10.2024 | 05.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 38.74 KB | 09.10.2024 | 01.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 58.25 KB | 09.10.2024 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.89 KB | 09.10.2024 | 29.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 33.8 KB | 09.10.2024 | 31.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 34.36 KB | 09.10.2024 | 31.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.3 KB | 09.10.2024 | 16.02.2007 | 1 |
Registration certificates |
TIF | 118.47 KB | 09.10.2024 | 16.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.49 KB | 09.10.2024 | 06.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.05 KB | 19.09.2012 | 06.02.2007 | 1 |
Application |
TIF | 287.51 KB | 09.10.2024 | 25.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.98 KB | 19.09.2012 | 05.01.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 22.36 KB | 09.10.2024 | 03.01.2007 | 1 |
Registration certificates |
TIF | 68.56 KB | 09.10.2024 | 07.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 19.09.2012 | 07.12.2005 | 2 |
Registration certificates |
TIF | 24.15 KB | 19.09.2012 | 07.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.64 KB | 09.10.2024 | 01.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 65.5 KB | 09.10.2024 | 01.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 63.66 KB | 09.10.2024 | 01.12.2005 | 1 |
Application |
TIF | 117.75 KB | 19.09.2012 | 01.12.2005 | 4 |
Announcement regarding the legal address |
TIF | 37.97 KB | 09.10.2024 | 29.11.2005 | 1 |
Consent of the auditor |
TIF | 26.39 KB | 09.10.2024 | 29.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.93 KB | 09.10.2024 | 29.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.79 KB | 09.10.2024 | 29.11.2005 | 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