ALPI Latvia, SIA

Limited Liability Company, Small company
Place in branch
87 by turnover
353 by profit
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALPI Latvia"
Registration number, date 40003833227, 13.06.2006
VAT number LV40003833227 from 10.07.2006 Europe VAT register
Register, date Commercial Register, 13.06.2006
Legal address Rankas iela 4A, Rīga, LV-1005 Check address owners
Fixed capital 9 900 EUR, registered payment 27.06.2015
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, €) -105.3 -100.1 -93.97
Personal income tax (thousands, €) 44.17 39.6 35.51
Statutory social insurance contributions (thousands, €) 79.93 72.49 66.52
Average employees count 7 7 7
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 Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.11.2011
* 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

50 % 50 € 99 € 4 950 Latvia 19.06.2015 27.06.2015

Albini & Pitigliani S.p.A.

Reg. no. IT01027240488
Via Paronese 60, Macrolotto, Itālija

20 % 20 € 99 € 1 980 Italy 19.06.2015 27.06.2015

Alpi Eesti OU

Reg. no. 11242290
Loomae tee 8 Lehmja Rae vald 75306 Harju maakond, Harjumaa, Igaunija, 75306

15 % 15 € 99 € 1 485 Estonia 19.06.2015 27.06.2015

ALPI Baltika UAB

Reg. no. 300564267
Dariaus ir Gireno g. 99, LT02189, Viļņa, Lietuva

15 % 15 € 99 € 1 485 Lithuania 19.06.2015 27.06.2015

Apply information changes

ML

"Alpi Latvia", SIA

Rankas 4A, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA "ALPI Latvia" Until 22.11.2011 13 years ago
SIA "ALPI Loģistika" Until 01.10.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.04.2024  ZIP €11.00
Annual report 2023 PDF
vad zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
vad zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
VZ JPEG

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPEG

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan2224 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Alpi VZ JPG

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ALPI LATVIA 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ALPI LATVIA 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ALPI LATVIA 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ALPI LATVIA 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
Scanned at 01.04.2011 9-33vad.zinojums.pdf ZIP

2009

 Annual report 05.05.2010  TIF (783.09 KB)

2008

 Annual report 06.05.2009  TIF (744.68 KB)

2007

 Annual report 16.01.2009  TIF (985.93 KB)

2006

 Annual report 07.08.2007  TIF (440.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.12 KB 06.07.2015 19.06.2015 2

Amendments to the Articles of Association

 TIF 12.76 KB 06.07.2015 18.06.2015 1

Articles of Association

 TIF 20.13 KB 06.07.2015 18.06.2015 1

Articles of Association

 TIF 37.05 KB 23.11.2011 08.11.2011 1

Articles of Association

 TIF 23.95 KB 23.11.2011 08.11.2011 1

Amendments to the Articles of Association

 TIF 38.49 KB 20.07.2011 21.09.2007 2

Articles of Association

 TIF 77.55 KB 20.07.2011 21.09.2007 3

Regulations for the increase/reduction of the equity

 TIF 41.31 KB 20.07.2011 21.09.2007 2

Shareholders’ register

TIF 45.1 KB 20.07.2011 21.09.2007 2

Articles of Association

 TIF 32.41 KB 20.07.2011 05.06.2006 2

Memorandum of Association

 TIF 49.14 KB 20.07.2011 05.06.2006 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

 RTF 191.67 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

 TIF 195.45 KB 16.03.2018 12.03.2018 5

Decisions / letters / protocols of public notaries

 TIF 83.24 KB 06.07.2015 27.06.2015 2

Application

 TIF 183.34 KB 06.07.2015 18.06.2015 2

Power of attorney, act of empowerment

 TIF 15.16 KB 06.07.2015 18.06.2015 1

Protocols/decisions of a company/organisation

 TIF 40.82 KB 06.07.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 84.7 KB 23.11.2011 22.11.2011 2

Application

 TIF 212.02 KB 23.11.2011 16.11.2011 3

Consent of a member of the Board / executive director

 TIF 82.76 KB 23.11.2011 10.11.2011 2

Protocols/decisions of a company/organisation

 TIF 97.96 KB 23.11.2011 08.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 42.75 KB 20.07.2011 01.10.2007 2

Registration certificates

 TIF 33.12 KB 20.07.2011 01.10.2007 1

Receipts on the publication and state fees

 TIF 35.27 KB 20.07.2011 25.09.2007 2

Application

 TIF 207.06 KB 20.07.2011 21.09.2007 7

Application of shareholders or third persons for the acquisition of shares

TIF 64.93 KB 20.07.2011 21.09.2007 3

Documents attesting the transfer of shares

TIF 9.7 KB 20.07.2011 21.09.2007 1

Protocols/decisions of a company/organisation

 TIF 143.86 KB 20.07.2011 21.09.2007 5

Protocols/decisions of a company/organisation

 TIF 33.87 KB 20.07.2011 21.09.2007 2

Sample report

 TIF 63.15 KB 20.07.2011 24.05.2007 3

Sample report

 TIF 119.7 KB 20.07.2011 13.04.2007 5

Bank statements or other document regarding the payment of the equity

TIF 25.54 KB 20.07.2011 04.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 40.1 KB 20.07.2011 13.06.2006 2

Registration certificates

 TIF 22.67 KB 20.07.2011 13.06.2006 1

Receipts on the publication and state fees

 TIF 32 KB 20.07.2011 08.06.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.05 KB 20.07.2011 07.06.2006 1

Confirmation or consent to legal address

 TIF 15.01 KB 20.07.2011 07.06.2006 1

Application

 TIF 86.34 KB 20.07.2011 06.06.2006 4

Announcement regarding the legal address

 TIF 7.63 KB 20.07.2011 05.06.2006 1

Consent of a member of the Board / executive director

 TIF 7.62 KB 20.07.2011 05.06.2006 1

Registration certificates

 TIF 81.56 KB 23.11.2011 2

Power of attorney, act of empowerment

 TIF 75.48 KB 20.07.2011 4
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