ALPIK CARGO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
335 by paid taxes
97 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 | SIA "ALPIK CARGO" |
| Registration number, date | 41503075116, 12.04.2016 |
| VAT number | LV41503075116 from 20.04.2016 Europe VAT register |
| Register, date | Commercial Register, 12.04.2016 |
| Legal address | Ķieģeļu iela 8P, Daugavpils, LV-5412 Check address owners |
| Fixed capital | 43 400 EUR, registered payment 02.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALPIK CARGO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 2.23 | 1.12 | 1.15 |
| Personal income tax (thousands, €) | 0.74 | 0.27 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 1.22 | 0.44 | 0.44 |
| Average employees count | 1 | 1 | 1 |
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 | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.07.2024 | 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 | 30.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.09.2020 |
* 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 |
50 % | 21 700 | € 1 | € 21 700 | Latvia | 25.07.2024 | 30.07.2024 |
Natural person |
50 % | 21 700 | € 1 | € 21 700 | Latvia | 25.07.2024 | 30.07.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.07.2016 |
Right to represent individually |
Natural person
(from 27.07.2016 )
|
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 | 14.05.2024 | PDF (128.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.01.2023 | PDF (154.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (912.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (928.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (607.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (80.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (225.96 KB) | €11.00 |
2016 |
Annual report | 12.04.2016 - 31.12.2016 | 01.05.2017 | PDF (386.22 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.54 KB | 30.07.2024 | 25.07.2024 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 24.09.2020 | 24.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 19.78 KB | 01.08.2016 | 21.07.2016 | 1 |
Articles of Association |
TIF | 83.55 KB | 01.08.2016 | 21.07.2016 | 3 |
Shareholders’ register |
TIF | 83.35 KB | 01.08.2016 | 21.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.14 KB | 06.05.2016 | 29.04.2016 | 1 |
Articles of Association |
TIF | 43.04 KB | 06.05.2016 | 29.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.77 KB | 06.05.2016 | 29.04.2016 | 1 |
Shareholders’ register |
TIF | 40.94 KB | 06.05.2016 | 29.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.7 KB | 06.05.2016 | 21.04.2016 | 1 |
Articles of Association |
TIF | 37.36 KB | 06.05.2016 | 21.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.65 KB | 06.05.2016 | 21.04.2016 | 1 |
Shareholders’ register |
TIF | 41.37 KB | 06.05.2016 | 21.04.2016 | 2 |
Shareholders’ register |
TIF | 37.95 KB | 06.05.2016 | 21.04.2016 | 2 |
Articles of Association |
TIF | 11.99 KB | 13.04.2016 | 08.04.2016 | 1 |
Memorandum of Association |
TIF | 55.04 KB | 13.04.2016 | 08.04.2016 | 2 |
Shareholders’ register |
TIF | 40.42 KB | 13.04.2016 | 08.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.77 KB | 30.07.2024 | 25.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.51 KB | 30.07.2024 | 25.07.2024 | 1 |
Application |
DOCX | 36.91 KB | 24.09.2020 | 24.09.2020 | 1 |
Application |
EDOC | 51.16 KB | 24.09.2020 | 24.09.2020 | 1 |
Application |
DOCX | 58.48 KB | 24.09.2020 | 24.09.2020 | 1 |
Application |
EDOC | 72.05 KB | 24.09.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 24.09.2020 | 24.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 69.42 KB | 24.09.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 46.96 KB | 24.09.2020 | 24.09.2020 | 1 |
Shareholders’ register |
EDOC | 41.7 KB | 24.09.2020 | 24.09.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 393.81 KB | 24.09.2020 | 16.06.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
TIF | 166.3 KB | 08.01.2020 | 02.01.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.2 KB | 08.01.2020 | 02.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.94 KB | 08.01.2020 | 30.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 07.11.2019 | 07.11.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 172.74 KB | 21.10.2019 | 21.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 297.56 KB | 11.04.2018 | 29.03.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.64 KB | 11.04.2018 | 27.03.2018 | 1 |
Copy of the personal identification document |
TIF | 276.62 KB | 07.11.2019 | 10.08.2017 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 71.21 KB | 01.08.2016 | 27.07.2016 | 2 |
Application |
TIF | 256.87 KB | 01.08.2016 | 21.07.2016 | 6 |
Application |
TIF | 168.07 KB | 01.08.2016 | 21.07.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 19.14 KB | 01.08.2016 | 21.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.99 KB | 01.08.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 06.05.2016 | 02.05.2016 | 1 |
Application |
TIF | 104.83 KB | 06.05.2016 | 29.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.42 KB | 06.05.2016 | 29.04.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.94 KB | 06.05.2016 | 29.04.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.59 KB | 06.05.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 06.05.2016 | 29.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.96 KB | 06.05.2016 | 29.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.42 KB | 06.05.2016 | 29.04.2016 | 2 |
Application |
TIF | 103.15 KB | 06.05.2016 | 21.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.53 KB | 06.05.2016 | 21.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.14 KB | 06.05.2016 | 21.04.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.96 KB | 06.05.2016 | 21.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 16.7 KB | 06.05.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.85 KB | 06.05.2016 | 21.04.2016 | 2 |
Appraisal reports |
TIF | 69.95 KB | 06.05.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 13.04.2016 | 12.04.2016 | 2 |
Registration certificates |
TIF | 19.28 KB | 13.04.2016 | 12.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.52 KB | 13.04.2016 | 08.04.2016 | 1 |
Application |
TIF | 137.01 KB | 13.04.2016 | 08.04.2016 | 4 |
Confirmation or consent to legal address |
TIF | 16.13 KB | 13.04.2016 | 08.04.2016 | 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