ALPOS, SIA

Limited Liability Company, Micro company
Place in branch
64 by turnover
51 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALPOS"
Registration number, date 40103341175, 05.11.2010
VAT number LV40103341175 from 26.11.2010 Europe VAT register
Register, date Commercial Register, 05.11.2010
Legal address Biķernieku iela 226 – 19, Rīga, LV-1079 Check address owners
Fixed capital 2 EUR, registered payment 25.06.2015
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, €) 10.46 13.8 8.23
Personal income tax (thousands, €) 2.72 2.86 2.18
Statutory social insurance contributions (thousands, €) 4.65 4.88 3.97
Average employees count 3 3 3
Received COVID-19 downtime support 29.04.2021, 1 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Tirdzniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Elektronisko iekārtu un optisko ierīču remonts (33.13)
CSP industry Elektronisko iekārtu un optisko ierīču remonts (33.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.11.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.11.2010
* 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 % 1 € 1 € 1 Latvia 15.06.2015 25.06.2015

Natural person

50 % 1 € 1 € 1 Latvia 15.06.2015 25.06.2015

Apply information changes

ML

"Alpos", SIA

Ropažu 140-315, Rīga, LV-1006 Check address owners

Tirdzniecības iekārtas

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
dalibnieku protokols 2023 ar parakst PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieku sapulces protokols 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieku protokol 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Zinas par sabiedribu ALPOS2020 ODS

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Zinas par sabiedribu ALPOS2019 ODS

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinas par sabiedribu ALPOS2018 ODS

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinas par sabiedribu ALPOS2017 ODS

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (91.84 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par sabiedribu ALPOS2015 ODS

2014

 Annual report 01.01.2014 - 31.12.2014 19.12.2015  ZIP €7.00
Annual report 2014 PDF
Zinas par sabiedribu ALPOS ODS

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Zinas par sabiedribu ALPOS ODS

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Zinas par sabiedribu ALPOS ODS

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Zinas par sabiedribu ALPOS ODS

2010

 Annual report 06.11.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Zinas par sabiedribu ALPOS ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.2 KB 03.07.2015 15.06.2015 1

Articles of Association

 TIF 18.03 KB 03.07.2015 15.06.2015 1

Shareholders’ register

TIF 67.36 KB 03.07.2015 15.06.2015 2

Articles of Association

 TIF 44.38 KB 10.11.2010 02.11.2010 1

Memorandum of association

 TIF 68.66 KB 10.11.2010 02.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 68.98 KB 03.07.2015 25.06.2015 2

Application

 TIF 91.33 KB 03.07.2015 15.06.2015 2

Protocols/decisions of a company/organisation

 TIF 52.7 KB 03.07.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 76.77 KB 10.11.2010 05.11.2010 1

Registration certificates

 TIF 146.57 KB 10.11.2010 05.11.2010 1

Application

 TIF 1.38 MB 10.11.2010 02.11.2010 8
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