Alpex, SIA
Limited Liability Company, Average company
Place in branch
10 by turnover
8 by profit
4 by paid taxes
4 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 "Alpex" |
| Registration number, date | 40003795508, 13.01.2006 |
| VAT number | LV40003795508 from 31.01.2006 Europe VAT register |
| Register, date | Commercial Register, 13.01.2006 |
| Legal address | Rīga, Krāsotāju iela 6 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 31.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Alpex, SIA
Important facts
- Existing active commercial 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, €) | 1895.54 | 1320.84 | 1119.79 |
| Personal income tax (thousands, €) | 423.39 | 341.48 | 299.54 |
| Statutory social insurance contributions (thousands, €) | 750.11 | 597.38 | 500.92 |
| Average employees count | 121 | 108 | 96 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2) | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| Types of activities from statues | Ūdensapgādes sistēmu būvniecība Elektroapgādes un telekomunikāciju sistēmu būvniecība Citur neklasificēta inženierbūvniecība Elektroinstalācijas ierīkošana Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana Citu inženiersistēmu montāža Elektroierīču remonts Ražošanas iekārtu un ierīču uzstādīšana Ēku uzturēšanas un ekspluatācijas darbības |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 05.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2017 |
* 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 |
59.41 % | 60 | € 28 | € 1 680 | Latvia | 23.12.2016 | 05.01.2017 |
Natural person |
40.59 % | 41 | € 28 | € 1 148 | Latvia | 23.12.2016 | 05.01.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| GP 2023 Alpex SIA VAD.ZIN | |||||
| Zinojums Alpex 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ALpex vad zin 2022 | |||||
| Zinojums Alpex 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ALpex vad zin 2021 | |||||
| Zinojums Alpex 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Alpex vad zi ojums 2020 | |||||
| Alpex zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 GP ALPEX vad.zinojums | |||||
| Rev zijas zi ojums ALPEX 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LSA ALPEX 2018 vad.zinojums | |||||
| Reprezent cijas v stule LSA ALPEX | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 ALPEX ZINOJUMS | |||||
| Zi ojums ALPEX 2017 signed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 ALPEX auditor | |||||
| GP 2016 ALPEX vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 ALPEX vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP-2014-ALPEX VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Alpex vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 ALPEX | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojusm | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (36.7 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (402 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (14.71 MB) | ||
2006 |
Annual report | 27.09.2007 | TIF (506.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
340.56 KB | 27.12.2016 | 23.12.2016 | 1 | |
Amendments to the Articles of Association |
404.4 KB | 05.01.2017 | 15.12.2016 | 1 | |
Articles of Association |
281.57 KB | 05.01.2017 | 15.12.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 11.67 KB | 06.06.2017 | 24.01.2014 | 1 |
Articles of Association |
TIF | 32.93 KB | 06.06.2017 | 24.01.2014 | 1 |
Shareholders’ register |
TIF | 73.57 KB | 06.06.2017 | 24.01.2014 | 2 |
Articles of Association |
TIF | 37.34 KB | 06.06.2017 | 27.10.2008 | 1 |
Articles of Association |
TIF | 25.53 KB | 06.06.2017 | 09.01.2006 | 1 |
Memorandum of Association |
TIF | 37.75 KB | 06.06.2017 | 09.01.2006 | 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 | 70.73 KB | 05.01.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 05.01.2017 | 05.01.2017 | 2 |
Application |
2.64 MB | 02.01.2017 | 30.12.2016 | 6 | |
Application |
3.17 MB | 02.01.2017 | 30.12.2016 | 6 | |
Shareholders’ register |
398.65 KB | 27.12.2016 | 23.12.2016 | 1 | |
Application |
7.58 MB | 05.01.2017 | 19.12.2016 | 25 | |
Application |
7.16 MB | 05.01.2017 | 19.12.2016 | 25 | |
Amendments to the Articles of Association |
466.39 KB | 05.01.2017 | 15.12.2016 | 1 | |
Articles of Association |
342.24 KB | 05.01.2017 | 15.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
218.23 KB | 05.01.2017 | 15.12.2016 | 2 | |
Protocols/decisions of a company/organisation |
277.78 KB | 05.01.2017 | 15.12.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 61.15 KB | 06.06.2017 | 31.01.2014 | 2 |
Application |
TIF | 344.04 KB | 06.06.2017 | 24.01.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.13 KB | 06.06.2017 | 24.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.42 KB | 06.06.2017 | 01.11.2010 | 2 |
Application |
TIF | 143.54 KB | 06.06.2017 | 27.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.29 KB | 06.06.2017 | 27.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.34 KB | 10.11.2010 | 27.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 06.06.2017 | 26.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 48.11 KB | 06.06.2017 | 21.01.2009 | 2 |
Application |
TIF | 120.93 KB | 06.06.2017 | 20.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.51 KB | 06.06.2017 | 20.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.86 KB | 06.06.2017 | 27.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 06.06.2017 | 10.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.89 KB | 06.06.2017 | 05.11.2008 | 2 |
Application |
TIF | 81 KB | 06.06.2017 | 27.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.01 KB | 06.06.2017 | 23.07.2008 | 1 |
Registration certificates |
TIF | 27.67 KB | 06.06.2017 | 13.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.26 KB | 06.06.2017 | 12.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 47.09 KB | 06.06.2017 | 10.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.63 KB | 06.06.2017 | 09.01.2006 | 1 |
Application |
TIF | 242.64 KB | 06.06.2017 | 09.01.2006 | 8 |
Consent of the auditor |
TIF | 8.14 KB | 06.06.2017 | 09.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 06.06.2017 | 09.01.2006 | 1 |
Registration certificates |
TIF | 26.59 KB | 06.06.2017 | 09.01.2006 | 1 |
Sample report |
TIF | 26.77 KB | 06.06.2017 | 09.01.2006 | 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