ALPOS, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
51 by paid taxes
24 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALPOS, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 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 € | ||
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 |
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 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| dalibnieku protokols 2023 ar parakst | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku sapulces protokols 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku protokol 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par sabiedribu ALPOS2020 | ODS | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinas par sabiedribu ALPOS2019 | ODS | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinas par sabiedribu ALPOS2018 | ODS | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 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 | |||||
| Zinas par sabiedribu ALPOS2015 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 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