AlphaLane, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
12 by profit
17 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AlphaLane" |
| Registration number, date | 40203007963, 25.07.2016 |
| VAT number | LV40203007963 from 03.08.2016 Europe VAT register |
| Register, date | Commercial Register, 25.07.2016 |
| Legal address | "Lielmaņi", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 19.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Kārļa Ulmaņa gatve 90, Rīga, LV-1046 |
|---|---|
| Phone | +371 67767760 |
| Email. mail | info@alphalane.lv |
| homepage | alphalane.lv |
| Industry | Līzings |
| About company | SIA "AlphaLane" ir auto līzinga un pilna servisa auto līzinga pakalpojumu sniedzējs uzņēmumiem, kas nodrošina plašu, ar automašīnām saistītu pakalpojumu klāstu un katra klienta vēlmēm atbilstošu auto līzinga risinājumu. Ar AlphaLane klients saņem izdevīgus automašīnas, līzinga un apdrošināšanas piedāvājumus vienā vietā, kas krietni atvieglo auto iegādes procesu, kā arī var saņemt AlphaLane papildus pakalpojumus un palīdzību. |
Līzings uzņēmumam, auto līzings uzņēmumiem, līzings uzņēmumiem, auto līzings tavam biznesam, AlphaLane auto līzings uzņēmumam, pilna servisa auto līzings biznesam, izdevīgs auto līzings uzņēmumam.
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
- Received COVID-19 downtime support (02.07.2020)
- Request debt return with VERDIKTS
Par uzņēmumu
Uzņēmumu autoparkiem
Kontakti
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2022 | 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 | Jointly with at least 1 | 03.12.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.12.2020 |
* 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 |
42 % | 126 000 | € 1 | € 126 000 | Latvia | 15.02.2024 | 06.03.2024 |
Natural person |
21.50 % | 64 500 | € 1 | € 64 500 | Latvia | 15.02.2024 | 06.03.2024 |
Natural person |
21.50 % | 64 500 | € 1 | € 64 500 | Latvia | 15.02.2024 | 06.03.2024 |
Natural person |
15 % | 45 000 | € 1 | € 45 000 | Latvia | 15.02.2024 | 06.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.07.2020 |
Right to represent individually |
Natural person
(from 29.07.2020 )
|
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -78.28 | -127.18 | 162.31 |
| Personal income tax (thousands, €) | 17.88 | 17.58 | 16.92 |
| Statutory social insurance contributions (thousands, €) | 41.89 | 39.94 | 30.65 |
| Average employees count | 7 | 8 | 6 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Industry from zl.lv | Līzings |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iznomāšanas un ekspluatācijas līzinga pakalpojumi (77) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical addresses
| Rīga, Skolas iela 30 - 2 | Until 29.07.2016 | 9 years ago |
|---|---|---|
| Rīga, Lielirbes iela 17A - 4 | Until 26.04.2017 | 8 years ago |
| Rīga, Kārļa Ulmaņa gatve 90 | Until 08.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums GP 2023 | ASICE | ||||
| Vadibas zinojums 2023 Alphalane | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums AlphaLane 2 | EDOC | ||||
| Zinojums AlphaLane 2022 LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AlphaLane Opinion LV 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Opinion LV | |||||
| Vad zin AlphaLane 2020 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| scan revidentu zi ojums | |||||
| scan vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums | |||||
| Vad.zin. AlphaLane GP LV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums | |||||
| Zinojums AlphaLane 2017 | |||||
2016 |
Annual report | 25.07.2016 - 31.12.2016 | 26.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.61 KB | 06.03.2024 | 15.02.2024 | 1 |
Shareholders’ register |
DOC | 61 KB | 07.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOC | 61 KB | 07.09.2022 | 30.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.65 KB | 12.04.2021 | 16.03.2021 | 1 |
Articles of Association |
DOC | 29 KB | 12.04.2021 | 16.03.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 13.01.2021 | 08.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 12.44 KB | 03.12.2020 | 23.11.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 03.12.2020 | 23.11.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 19.06.2019 | 07.06.2019 | 1 |
Amendments to the Articles of Association |
DOC | 38 KB | 19.06.2019 | 11.03.2019 | 1 |
Articles of Association |
DOC | 28 KB | 19.06.2019 | 11.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 19.06.2019 | 11.03.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 30.08.2018 | 23.08.2018 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 21.12.2017 | 18.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 21.12.2017 | 18.12.2017 | 1 |
Articles of Association |
DOC | 28.5 KB | 21.12.2017 | 18.12.2017 | 1 |
Articles of Association |
DOC | 28.5 KB | 21.12.2017 | 18.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 21.12.2017 | 18.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 21.12.2017 | 18.12.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 21.12.2017 | 18.12.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 21.12.2017 | 18.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 26.06.2017 | 19.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 26.06.2017 | 19.06.2017 | 1 |
Articles of Association |
DOC | 28.5 KB | 26.06.2017 | 19.06.2017 | 1 |
Articles of Association |
DOC | 28.5 KB | 26.06.2017 | 19.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 26.06.2017 | 19.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 26.06.2017 | 19.06.2017 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 26.06.2017 | 19.06.2017 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 26.06.2017 | 19.06.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 30.08.2016 | 29.08.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 30.08.2016 | 29.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 30.08.2016 | 17.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 30.08.2016 | 17.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 18.08.2016 | 17.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 18.08.2016 | 17.08.2016 | 1 |
Articles of Association |
DOCX | 63.77 KB | 18.08.2016 | 17.08.2016 | 1 |
Articles of Association |
DOCX | 63.77 KB | 18.08.2016 | 17.08.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 27.07.2016 | 26.07.2016 | 1 |
Articles of Association |
DOCX | 63.63 KB | 22.07.2016 | 21.07.2016 | 1 |
Articles of Association |
DOCX | 63.63 KB | 22.07.2016 | 21.07.2016 | 1 |
Memorandum of Association |
DOCX | 48.77 KB | 22.07.2016 | 21.07.2016 | 1 |
Memorandum of Association |
DOCX | 48.77 KB | 22.07.2016 | 21.07.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 22.07.2016 | 21.07.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 22.07.2016 | 21.07.2016 | 1 |