RD ALFA, AS
Public Limited Company, Small company
Place in branch
44 by turnover
85 by profit
27 by paid taxes
18 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "RD ALFA" |
| Registration number, date | 40003354898, 18.08.1997 |
| VAT number | LV40003354898 from 01.09.1997 Europe VAT register |
| Register, date | Commercial Register, 05.04.2002 |
| Legal address | Rīga, Latgales iela 240 Check address owners |
| Fixed capital | 204 000 EUR, registered payment 30.05.2017 |
| 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
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 466.79 | 520.61 | 1254.78 |
| Personal income tax (thousands, €) | 56.04 | 50.34 | 51.65 |
| Statutory social insurance contributions (thousands, €) | 103.09 | 97.81 | 102.85 |
| Average employees count | 22 | 21 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 08.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.02.2018 | United States of America | United States of America |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 28.07.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.10.2023 |
* 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 % | 68 000 | € 1 | € 68 000 | 23.08.2024 | 28.08.2024 | |
Natural person |
33.33 % | 68 000 | € 1 | € 68 000 | 23.08.2024 | 28.08.2024 | |
Sabiedrība ar ierobežotu atbildību "BACKSTAGE"Reg. no. 40103267915
|
33.33 % | 68 000 | € 1 | € 68 000 | Latvia | 23.08.2024 | 28.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.10.2012 |
Right to represent individually |
Natural person
(from 17.10.2012 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrība "ALFA RMAZPI" | Until 01.10.1999 | 26 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 240 | Until 12.03.2024 | last year |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28.5 KB | 03.10.2022 | 20.09.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 03.10.2022 | 20.09.2022 | 1 |
Amendments to the Articles of Association |
TIF | 22.93 KB | 29.05.2017 | 20.02.2017 | 1 |
Articles of Association |
TIF | 96.49 KB | 29.05.2017 | 20.02.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 123.75 KB | 29.05.2017 | 20.02.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 308.63 KB | 29.05.2017 | 20.02.2017 | 7 |
Articles of Association |
TIF | 99.41 KB | 10.11.2022 | 04.11.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 76.11 KB | 10.11.2022 | 04.11.2002 | 1 |
Memorandum of association |
TIF | 256.71 KB | 10.11.2022 | 29.07.1997 | 7 |
Articles of Association |
TIF | 1.04 MB | 10.11.2022 | 17.07.1997 | 20 |
Restricted documents
available by request to LR Company register
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
