Alphinox Quality, AS
Public Limited Company
Place in branch
96 by paid taxes
40 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Alphinox Quality" |
| Registration number, date | 40203180478, 13.11.2018 |
| VAT number | LV40203180478 from 28.06.2019 Europe VAT register |
| Register, date | Commercial Register, 13.11.2018 |
| Legal address | Dzirnavu iela 42, Rīga, LV-1010 Check address owners |
| Fixed capital | 75 000 EUR, registered payment 29.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Alphinox Quality, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 55.07 | 31.13 | 40.07 |
| Personal income tax (thousands, €) | 21.81 | 12.91 | 16.42 |
| Statutory social insurance contributions (thousands, €) | 37.53 | 23.02 | 30.44 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Fondu pārvaldīšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2018 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.11.2018 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 24.11.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.11.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.11.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.12.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.12.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
CEAMS Holding AGReg. no. CHE-113.666.290
|
80 % | 40 000 | € 1.50 | € 60 000 | Switzerland | 17.04.2024 | 29.04.2024 |
Natural person |
10 % | 5 000 | € 1.50 | € 7 500 | Latvia | 17.04.2024 | 29.04.2024 |
Natural person |
10 % | 5 000 | € 1.50 | € 7 500 | Latvia | 17.04.2024 | 29.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vīlandes iela 2 - 4 | Until 26.06.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums GP 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (1.01 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (1.69 MB) | €11.00 |
2019 |
Annual report | 13.11.2018 - 31.12.2019 | 18.05.2020 | PDF (1.56 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 64.53 KB | 29.04.2024 | 17.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.52 KB | 29.04.2024 | 17.04.2024 | 3 |
Articles of Association |
200.43 KB | 26.06.2020 | 03.06.2020 | 1 | |
Memorandum of association |
TIF | 95.18 KB | 12.11.2018 | 07.09.2018 | 2 |
Articles of Association |
TIF | 28.5 KB | 17.10.2018 | 07.09.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 162.84 KB | 12.11.2018 | 04.09.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.77 KB | 29.04.2024 | 17.04.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 46.56 KB | 29.04.2024 | 17.04.2024 | 2 |
Application |
EDOC | 74.57 KB | 24.11.2023 | 24.11.2023 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 65.01 KB | 24.11.2023 | 24.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.7 KB | 24.11.2023 | 10.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 20.12.2021 | 20.12.2021 | 2 |
Application |
DOCX | 51.79 KB | 20.12.2021 | 16.12.2021 | 1 |
Application |
EDOC | 64.89 KB | 20.12.2021 | 16.12.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.95 KB | 20.12.2021 | 16.12.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.78 KB | 20.12.2021 | 16.12.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 45.98 KB | 20.12.2021 | 14.12.2021 | 1 |
Consent of members of the supervisory board |
DOC | 127.5 KB | 20.12.2021 | 14.12.2021 | 1 |
Consent of members of the supervisory board |
121.27 KB | 20.12.2021 | 14.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 180.06 KB | 20.12.2021 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
166.31 KB | 20.12.2021 | 14.12.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 56.02 KB | 20.12.2021 | 13.12.2021 | 1 |
Consent of members of the supervisory board |
DOC | 134 KB | 20.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189 KB | 27.08.2021 | 27.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189 KB | 27.08.2021 | 27.08.2021 | 2 |
Application |
DOCX | 51.36 KB | 27.08.2021 | 23.08.2021 | 1 |
Application |
DOCX | 51.36 KB | 27.08.2021 | 23.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
61.35 KB | 26.06.2020 | 26.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
45.32 KB | 26.06.2020 | 26.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 26.06.2020 | 26.06.2020 | 3 |
Application |
EDOC | 674.69 KB | 26.06.2020 | 17.06.2020 | 11 |
Application |
701.52 KB | 26.06.2020 | 17.06.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
104.79 KB | 26.06.2020 | 17.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 113.75 KB | 26.06.2020 | 17.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 208.1 KB | 26.06.2020 | 15.06.2020 | 1 |
Confirmation or consent to legal address |
211.17 KB | 26.06.2020 | 15.06.2020 | 1 | |
Articles of Association |
EDOC | 202.07 KB | 26.06.2020 | 03.06.2020 | 1 |
Protocols/decisions of a company/organisation |
203.22 KB | 26.06.2020 | 03.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 221.94 KB | 26.06.2020 | 03.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 194.92 KB | 26.06.2020 | 03.06.2020 | 1 |
Protocols/decisions of a company/organisation |
180.59 KB | 26.06.2020 | 03.06.2020 | 1 | |
Other documents |
TIF | 123.78 KB | 26.06.2020 | 20.02.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 176.7 KB | 26.06.2020 | 18.02.2020 | 3 |
Copy of the personal identification document |
TIF | 122.98 KB | 26.06.2020 | 28.05.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 284.29 KB | 26.06.2020 | 21.01.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 311.29 KB | 26.06.2020 | 21.01.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 274.96 KB | 26.06.2020 | 21.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 13.11.2018 | 13.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.63 KB | 17.10.2018 | 12.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.34 KB | 26.09.2018 | 20.09.2018 | 1 |
Application |
TIF | 759.71 KB | 12.11.2018 | 07.09.2018 | 20 |
Consent of members of the supervisory board |
TIF | 15.18 KB | 17.10.2018 | 07.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.08 KB | 26.09.2018 | 07.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 14.68 KB | 26.09.2018 | 07.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 14.89 KB | 26.09.2018 | 07.09.2018 | 1 |
Copy of the personal identification document |
TIF | 135.09 KB | 26.06.2020 | 04.07.2018 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
16.07.2021 |
LETA | FKTK izsniegusi licenci "Alphinox Quality" ieguldījumu pakalpojumu sniegšanai |