RD ALFA, AS
Public Limited Company, Small company
Place in branch
37 by turnover
80 by profit
26 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 2023
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
- 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
- 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, €) | 520.61 | 1254.78 | 380.17 |
| Personal income tax (thousands, €) | 50.34 | 51.65 | 45.59 |
| Statutory social insurance contributions (thousands, €) | 97.81 | 102.85 | 99.33 |
| Average employees count | 21 | 24 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | 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 | Latvia | 23.08.2024 | 28.08.2024 |
Natural person |
33.33 % | 68 000 | € 1 | € 68 000 | United States of America | 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
ML
Historical company names
| Akciju sabiedrība "ALFA RMAZPI" | Until 01.10.1999 | 25 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 240 | Until 12.03.2024 | 7 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RD Alfa GP ar Revidenta zin 2023 1 | EDOC | ||||
| RD Alfa GP ar Revidenta zin 2023 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RD ALFA Revidenta zin 2022 | |||||
| vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RD ALFA revidenta zinojums 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RD Alfa revidentu zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RD Alfa vad bas zinojums2019 | |||||
| RD ALFA revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RD Alfa revidenta zinojums 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| rd alfa atzinums | |||||
| rd alfa vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| alfa vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| alfa vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| alfa vadiba2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinojums alfa | |||||
2010 |
Annual report | 03.06.2011 | TIF (889.62 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (992.24 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (871.73 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (625.61 KB) | ||
2006 |
Annual report | 26.07.2007 | PDF (743.09 KB) | ||
2005 |
Annual report | 27.10.2006 | TIF (532.77 KB) |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.76 KB | 28.08.2024 | 23.08.2024 | 2 |
Application |
EDOC | 33.19 KB | 30.01.2024 | 24.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.67 KB | 30.01.2024 | 24.01.2024 | 1 |
Application |
EDOC | 51.94 KB | 05.10.2023 | 02.10.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 18.10.2022 | 18.10.2022 | 2 |
Application |
DOC | 137.5 KB | 18.10.2022 | 05.10.2022 | 1 |
Application |
DOC | 137.5 KB | 18.10.2022 | 05.10.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 24.5 KB | 18.10.2022 | 05.10.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 24.5 KB | 18.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.54 KB | 18.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.54 KB | 18.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 03.10.2022 | 03.10.2022 | 1 |
Articles of Association |
EDOC | 33.3 KB | 03.10.2022 | 20.09.2022 | 1 |
Application |
DOC | 84.5 KB | 03.10.2022 | 20.09.2022 | 1 |
Application |
DOC | 84.5 KB | 03.10.2022 | 20.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 03.10.2022 | 20.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 03.10.2022 | 20.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
TIF | 155.8 KB | 25.07.2022 | 22.07.2022 | 5 |
Consent of members of the supervisory board |
TIF | 7.28 KB | 18.07.2022 | 11.07.2022 | 1 |
Consent of members of the supervisory board |
TIF | 7.5 KB | 18.07.2022 | 11.07.2022 | 1 |
Consent of members of the supervisory board |
TIF | 6.83 KB | 18.07.2022 | 11.07.2022 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.66 KB | 18.07.2022 | 11.07.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.61 KB | 18.07.2022 | 11.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.54 KB | 31.01.2020 | 31.01.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 189.66 KB | 31.01.2020 | 31.01.2020 | 5 |
Application |
TIF | 155.44 KB | 23.01.2020 | 23.01.2020 | 5 |
List of members of the Board / Supervisory Board |
TIF | 15.44 KB | 23.01.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.15 KB | 23.01.2020 | 23.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
TIF | 224.32 KB | 27.11.2019 | 25.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 25.27 KB | 27.11.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.36 KB | 08.02.2018 | 08.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 220.98 KB | 06.02.2018 | 31.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 984.13 KB | 26.10.2017 | 25.10.2017 | 9 |
List of members of the Board / Supervisory Board |
TIF | 16.86 KB | 26.10.2017 | 25.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.9 KB | 26.10.2017 | 25.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.72 KB | 21.07.2017 | 21.07.2017 | 2 |
Application |
TIF | 242.78 KB | 21.07.2017 | 18.07.2017 | 7 |
Consent of members of the supervisory board |
TIF | 14.45 KB | 21.07.2017 | 17.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.67 KB | 21.07.2017 | 17.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.68 KB | 21.07.2017 | 17.07.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.14 KB | 21.07.2017 | 17.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 27.23 KB | 21.07.2017 | 17.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.5 KB | 21.07.2017 | 17.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.04 KB | 21.07.2017 | 17.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
TIF | 212.54 KB | 29.05.2017 | 25.05.2017 | 6 |
Application |
TIF | 133.31 KB | 29.05.2017 | 25.05.2017 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 32.08 KB | 29.05.2017 | 24.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 221.33 KB | 29.05.2017 | 20.05.2017 | 6 |
Appraisal reports |
TIF | 78.81 KB | 29.05.2017 | 17.02.2017 | 2 |
Copy of the personal identification document |
TIF | 534.56 KB | 31.01.2020 | 16.01.2014 | 10 |
Statement of the Board regarding the payment of the equity |
TIF | 33.81 KB | 10.11.2022 | 15.01.2003 | 1 |
Other documents |
TIF | 33.3 KB | 10.11.2022 | 15.01.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.87 KB | 10.11.2022 | 11.12.2002 | 1 |
Submission/Application |
TIF | 24.96 KB | 10.11.2022 | 08.07.1999 | 1 |
Appraisal reports |
TIF | 126.8 KB | 10.11.2022 | 05.07.1999 | 4 |
Appraisal reports |
TIF | 378.36 KB | 10.11.2022 | 26.05.1999 | 8 |
Appraisal reports |
TIF | 609.06 KB | 10.11.2022 | 18.09.1998 | 10 |
Other documents |
TIF | 50.56 KB | 10.11.2022 | 24.07.1998 | 1 |
Appraisal reports |
TIF | 465.54 KB | 10.11.2022 | 13.02.1998 | 10 |
Order of the Enterprise Register official |
TIF | 18.24 KB | 10.11.2022 | 06.02.1998 | 1 |
Other documents |
TIF | 599.54 KB | 10.11.2022 | 03.02.1998 | 5 |
Other documents |
TIF | 245.65 KB | 10.11.2022 | 20.01.1998 | 5 |
Appraisal reports |
TIF | 318.91 KB | 10.11.2022 | 29.05.1997 | 8 |
Order of the Enterprise Register official |
TIF | 39.62 KB | 10.11.2022 | 22.05.1997 | 1 |
Order of the Enterprise Register official |
TIF | 34.06 KB | 10.11.2022 | 22.05.1997 | 1 |
Appraisal reports |
TIF | 20.6 KB | 10.11.2022 | 1 | |
Other documents |
TIF | 73.5 KB | 10.11.2022 | 3 |
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