ALPI Latvia, SIA
Limited Liability Company, Small company
Place in branch
116 by turnover
408 by profit
89 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALPI Latvia, SIA
Important facts
- No active 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
- No contacts information
- 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, €) | -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 |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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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
|
20 % | 20 | € 99 | € 1 980 | Italy | 19.06.2015 | 27.06.2015 |
Alpi Eesti OUReg. no. 11242290
|
15 % | 15 | € 99 | € 1 485 | Estonia | 19.06.2015 | 27.06.2015 |
ALPI Baltika UABReg. no. 300564267
|
15 % | 15 | € 99 | € 1 485 | Lithuania | 19.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "ALPI Latvia" | Until 22.11.2011 | 14 years ago |
|---|---|---|
| SIA "ALPI Loģistika" | Until 01.10.2007 | 18 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 | |||||
| vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan2224 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Alpi VZ | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ALPI LATVIA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ALPI LATVIA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ALPI LATVIA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ALPI LATVIA 2011 | |||||
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