ALPASO, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
334 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALPASO"
Registration number, date 40103484758, 25.11.2011
VAT number LV40103484758 from 14.12.2011 Europe VAT register
Register, date Commercial Register, 25.11.2011
Legal address Jasmuižas iela 2 – 117, Rīga, LV-1021 Check address owners
Fixed capital 53 643 EUR, registered payment 23.09.2014
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, €) 3.09 2.97 2.03
Personal income tax (thousands, €) 0.32 0.66 0.45
Statutory social insurance contributions (thousands, €) 1.82 1.3 0.77
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   25.11.2011

Natural person

Executive Board Member of the Board Right to represent individually   25.11.2011
* 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

2.33 % 1 252 € 1 € 1 252 Latvia 08.08.2017 11.08.2017

Natural person

96.50 % 51 765 € 1 € 51 765 Russian Federation 01.09.2014 23.09.2014

Natural person

1.17 % 626 € 1 € 626 Latvia 01.09.2014 23.09.2014

Apply information changes

ML

"Alpaso", SIA

Jasmuižas 2-117, Rīga, LV-1021 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (783.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (907.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (1.11 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (270.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.04.2020  PDF (1.05 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (2.73 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (3.46 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.59 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 25.11.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.31 KB 11.08.2017 08.08.2017 3

Amendments to the Articles of Association

 TIF 22.06 KB 23.09.2014 01.09.2014 1

Articles of Association

 TIF 98.51 KB 23.09.2014 01.09.2014 3

Regulations for the increase/reduction of the equity

 TIF 53.34 KB 23.09.2014 01.09.2014 1

Shareholders’ register

TIF 90.76 KB 23.09.2014 01.09.2014 3

Shareholders’ register

TIF 18.69 KB 24.10.2012 17.10.2012 1

Articles of Association

 TIF 48.9 KB 29.11.2011 22.11.2011 1

Memorandum of association

 TIF 90.34 KB 29.11.2011 22.11.2011 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 71.8 KB 11.08.2017 11.08.2017 2

Application

 TIF 84.23 KB 11.08.2017 08.08.2017 3

Decisions / letters / protocols of public notaries

 TIF 67.53 KB 23.09.2014 23.09.2014 2

Application

 TIF 109.53 KB 23.09.2014 18.09.2014 3

Statement of the Board regarding the payment of the equity

 TIF 23.23 KB 23.09.2014 01.09.2014 1

Protocols/decisions of a company/organisation

 TIF 106.66 KB 23.09.2014 01.09.2014 3

Appraisal reports

 TIF 111.09 KB 23.09.2014 31.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 30.71 KB 24.10.2012 23.10.2012 2

Application

 TIF 58.17 KB 24.10.2012 17.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 68.49 KB 29.11.2011 25.11.2011 2

Registration certificates

 TIF 34.88 KB 29.11.2011 25.11.2011 1

Announcement regarding the legal address

 TIF 16.35 KB 29.11.2011 22.11.2011 1

Application

 TIF 186.18 KB 29.11.2011 22.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 79.51 KB 29.11.2011 22.11.2011 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