ALPROMA, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
13 by profit
21 by paid taxes
13 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 "ALPROMA" |
| Registration number, date | 41503063329, 17.01.2013 |
| VAT number | LV41503063329 from 30.01.2013 Europe VAT register |
| Register, date | Commercial Register, 17.01.2013 |
| Legal address | Rūpniecības iela 1L, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALPROMA, 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- 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, €) | 69.95 | 62.57 | 50.17 |
| Personal income tax (thousands, €) | 6 | 5.23 | 4.51 |
| Statutory social insurance contributions (thousands, €) | 14.59 | 13.63 | 10.92 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 07.01.2022, 762.67 € | ||
Industries
| Industry from zl.lv | Hidrauliskās un pneimatiskās ierīces |
|---|---|
| Branch from zl.lv (NACE2) | Hidraulisko iekārtu ražošana (28.12) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 18.01.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.01.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.01.2022 |
* 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 |
33.33 % | 10 | € 100 | € 1 000 | Latvia | 20.12.2021 | 18.01.2022 |
Natural person |
33.33 % | 10 | € 100 | € 1 000 | Latvia | 20.12.2021 | 18.01.2022 |
Natural person |
33.33 % | 10 | € 100 | € 1 000 | Latvia | 20.12.2021 | 18.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Alproma", SIA
Stacijas 129V, Daugavpils LV-5401 Check address owners
Hidrauliskās un pneimatiskās ierīces
Historical addresses
| Daugavpils, Akadēmiķa Graftio iela 23 - 23 | Until 06.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadi bas zi ojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016g. | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 24.04.2014 | TIF (629.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
51.69 KB | 18.01.2022 | 20.12.2021 | 1 | |
Amendments to the Articles of Association |
51.69 KB | 18.01.2022 | 20.12.2021 | 1 | |
Articles of Association |
54.38 KB | 18.01.2022 | 20.12.2021 | 1 | |
Articles of Association |
54.38 KB | 18.01.2022 | 20.12.2021 | 1 | |
Shareholders’ register |
37.74 KB | 18.01.2022 | 20.12.2021 | 1 | |
Shareholders’ register |
37.74 KB | 18.01.2022 | 20.12.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 6.36 KB | 08.05.2014 | 16.04.2014 | 1 |
Articles of Association |
TIF | 6.32 KB | 08.05.2014 | 16.04.2014 | 1 |
Shareholders’ register |
TIF | 17.44 KB | 08.05.2014 | 16.04.2014 | 2 |
Articles of Association |
TIF | 6.33 KB | 22.01.2013 | 14.01.2013 | 1 |
Memorandum of Association |
TIF | 11.08 KB | 22.01.2013 | 14.01.2013 | 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 |
EDOC | 62.5 KB | 18.01.2022 | 18.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 75.4 KB | 18.01.2022 | 20.12.2021 | 1 |
Articles of Association |
EDOC | 78.12 KB | 18.01.2022 | 20.12.2021 | 1 |
Application |
210.26 KB | 18.01.2022 | 20.12.2021 | 33 | |
Application |
210.26 KB | 18.01.2022 | 20.12.2021 | 33 | |
Protocols/decisions of a company/organisation |
57.58 KB | 18.01.2022 | 20.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
57.58 KB | 18.01.2022 | 20.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
71.47 KB | 18.01.2022 | 20.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
71.47 KB | 18.01.2022 | 20.12.2021 | 1 | |
Shareholders’ register |
EDOC | 61.98 KB | 18.01.2022 | 20.12.2021 | 1 |
Application |
227.15 KB | 17.12.2021 | 10.12.2021 | 1 | |
Application |
EDOC | 219.27 KB | 17.12.2021 | 10.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 06.07.2020 | 06.07.2020 | 2 |
Confirmation or consent to legal address |
JPEG | 477.72 KB | 06.07.2020 | 01.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 464.95 KB | 06.07.2020 | 01.07.2020 | 1 |
Application |
DOCX | 91.04 KB | 06.07.2020 | 25.06.2020 | 23 |
Application |
EDOC | 96.12 KB | 06.07.2020 | 25.06.2020 | 23 |
Decisions / letters / protocols of public notaries |
TIF | 19.1 KB | 08.05.2014 | 29.04.2014 | 1 |
Application |
TIF | 117.65 KB | 08.05.2014 | 16.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.62 KB | 08.05.2014 | 16.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.46 KB | 22.01.2013 | 17.01.2013 | 1 |
Registration certificates |
TIF | 9.29 KB | 22.01.2013 | 17.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 4.48 KB | 22.01.2013 | 14.01.2013 | 1 |
Application |
TIF | 41.68 KB | 22.01.2013 | 14.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 5.15 KB | 22.01.2013 | 14.01.2013 | 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