AlpServiss, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
24 by profit
14 by paid taxes
14 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 "AlpServiss" |
| Registration number, date | 40103224545, 09.04.2009 |
| VAT number | LV40103224545 from 06.05.2009 Europe VAT register |
| Register, date | Commercial Register, 09.04.2009 |
| Legal address | Cālīšpurva iela 15A, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 05.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 (23.04.2021)
- 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, €) | 35.67 | 44.03 | 25.03 |
| Personal income tax (thousands, €) | 3.19 | 5.07 | 1.84 |
| Statutory social insurance contributions (thousands, €) | 10.26 | 12.11 | 6.87 |
| Average employees count | 3 | 4 | 3 |
| Received COVID-19 downtime support | 23.04.2021, 551.93 € | ||
Industries
| Industry from zl.lv | Jumiķu darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Jumta seguma uzklāšana (43.41) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 2 846 | € 1 | € 2 846 | 16.06.2017 | 05.07.2017 |
Contacts in cooperation with
Apply information changes
"AlpServiss", SIA
Uzvaras prospekts 10-20, Baloži, Ķekavas nov., LV-2128 Check address owners
Jumiķu darbi
Historical addresses
| Rīgas rajons, Baloži, Uzvaras prospekts 9-11 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Uzvaras prospekts 9 - 11 | Until 21.03.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (410.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (483.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (368.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (440.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (438.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (356.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.16 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (519.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 ALP M | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 Alp | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 AlpS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
238.24 KB | 05.07.2017 | 16.06.2017 | 1 | |
Articles of Association |
237.54 KB | 05.07.2017 | 16.06.2017 | 1 | |
Shareholders’ register |
191.38 KB | 05.07.2017 | 16.06.2017 | 1 | |
Articles of Association |
TIF | 22.15 KB | 12.08.2009 | 08.04.2009 | 1 |
Memorandum of Association |
TIF | 30.76 KB | 12.08.2009 | 08.04.2009 | 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 | 39.82 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
1.37 MB | 21.03.2019 | 04.03.2019 | 2 | |
Application |
EDOC | 1.12 MB | 21.03.2019 | 04.03.2019 | 2 |
Confirmation or consent to legal address |
195.95 KB | 21.03.2019 | 04.03.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 203.46 KB | 21.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
309.63 KB | 05.07.2017 | 16.06.2017 | 2 | |
Protocols/decisions of a company/organisation |
157.12 KB | 05.07.2017 | 16.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
187 KB | 05.07.2017 | 16.06.2017 | 1 | |
Shareholders’ register |
191.38 KB | 05.07.2017 | 16.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 62.27 KB | 12.08.2009 | 09.04.2009 | 2 |
Registration certificates |
TIF | 67.42 KB | 12.08.2009 | 09.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.57 KB | 12.08.2009 | 08.04.2009 | 1 |
Application |
TIF | 507.85 KB | 12.08.2009 | 08.04.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.62 KB | 12.08.2009 | 08.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 103.5 KB | 12.08.2009 | 08.04.2009 | 2 |
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