ALFA ĪPAŠUMI, SIA
Limited Liability Company, Micro company
Place in branch
231 by paid taxes
37 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 "ALFA ĪPAŠUMI" |
| Registration number, date | 40103949916, 27.11.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.11.2015 |
| Legal address | Dzirnavu iela 113A – 66, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 300 EUR, registered payment 27.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 1.32 | 1.33 | 1.38 |
| Personal income tax (thousands, €) | 0.5 | 0.5 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 0.82 | 0.82 | 0.82 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 19.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.05.2023 | 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 | 26.11.2021 |
* 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 |
74.99 % | 10 723 | € 1 | € 10 723 | Latvia | 03.05.2023 | 15.05.2023 |
Natural person |
25.01 % | 3 577 | € 1 | € 3 577 | Latvia | 03.05.2023 | 15.05.2023 |
Historical addresses
| Mārupes nov., Mārupe, Mēmeles iela 18 | Until 06.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Alfa ip KonsVadZin 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin 2023 Alfa ipasumi | EDOC | ||||
| ZRZ 2023 ALFA pa umi | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Alfa Konsolidacija 2022 Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 Alfa ipasumi VadZin | EDOC | ||||
| ZRZ 22022 ALFA pa umi | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums ALFA PA UMI2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums Alfa Ipasumi | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ALFA PA UMI zinojums par 2019 GP | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.13 KB | 15.05.2023 | 03.05.2023 | 1 |
Shareholders’ register |
DOC | 50.5 KB | 15.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
DOC | 50.5 KB | 15.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
DOC | 50.5 KB | 27.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOC | 50.5 KB | 27.05.2020 | 06.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 34.11 KB | 19.12.2019 | 26.11.2019 | 1 |
Articles of Association |
DOC | 49 KB | 19.12.2019 | 26.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 80.73 KB | 19.12.2019 | 26.11.2019 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 19.12.2019 | 26.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
76.32 KB | 17.08.2018 | 27.03.2018 | 1 | |
Shareholders’ register |
63.85 KB | 17.08.2018 | 27.03.2018 | 1 | |
Amendments to the Articles of Association |
41.11 KB | 17.08.2018 | 26.03.2018 | 1 | |
Articles of Association |
208.8 KB | 17.08.2018 | 26.03.2018 | 3 | |
Articles of Association |
DOC | 62 KB | 24.11.2015 | 17.11.2015 | 4 |
Articles of Association |
DOC | 62 KB | 24.11.2015 | 17.11.2015 | 4 |
Memorandum of Association |
DOC | 40.5 KB | 24.11.2015 | 17.11.2015 | 1 |
Memorandum of Association |
DOC | 40.5 KB | 24.11.2015 | 17.11.2015 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 24.11.2015 | 17.11.2015 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 24.11.2015 | 17.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.62 KB | 12.09.2023 | 12.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.21 KB | 29.08.2023 | 28.08.2023 | 1 | |
Application |
EDOC | 51.11 KB | 15.05.2023 | 03.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
DOCX | 36.25 KB | 15.12.2021 | 10.12.2021 | 1 |
Application |
DOCX | 36.25 KB | 15.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
EDOC | 32 KB | 15.12.2021 | 10.12.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.78 KB | 30.11.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
DOCX | 45.19 KB | 26.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 45.19 KB | 26.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.56 KB | 26.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.56 KB | 26.11.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 03.06.2020 | 03.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 03.06.2020 | 03.06.2020 | 1 |
Application |
EDOC | 44.57 KB | 03.06.2020 | 28.05.2020 | 3 |
Application |
DOCX | 35.45 KB | 03.06.2020 | 28.05.2020 | 3 |
Application |
DOCX | 35.45 KB | 03.06.2020 | 28.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
DOCX | 41.96 KB | 27.05.2020 | 18.05.2020 | 2 |
Application |
DOCX | 41.96 KB | 27.05.2020 | 18.05.2020 | 2 |
Application |
EDOC | 51.06 KB | 27.05.2020 | 18.05.2020 | 2 |
Shareholders’ register |
EDOC | 23.89 KB | 27.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
EDOC | 114.52 KB | 06.02.2020 | 03.02.2020 | 1 |
Application |
DOCX | 101.32 KB | 06.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
DOCX | 45.88 KB | 19.12.2019 | 16.12.2019 | 2 |
Application |
EDOC | 59.41 KB | 19.12.2019 | 16.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 39.46 KB | 19.12.2019 | 26.11.2019 | 1 |
Articles of Association |
EDOC | 30.74 KB | 19.12.2019 | 26.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 62.09 KB | 19.12.2019 | 26.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 75.2 KB | 19.12.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.73 KB | 19.12.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.74 KB | 19.12.2019 | 26.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 63.21 KB | 19.12.2019 | 26.11.2019 | 1 |
Shareholders’ register |
EDOC | 44.12 KB | 19.12.2019 | 26.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 17.08.2018 | 17.08.2018 | 2 |
Application |
1.65 MB | 17.08.2018 | 14.08.2018 | 3 | |
Application |
1.62 MB | 17.08.2018 | 14.08.2018 | 3 | |
Bank statements or other document regarding the payment of the equity |
317.08 KB | 17.08.2018 | 27.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
348.26 KB | 17.08.2018 | 27.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
107.49 KB | 17.08.2018 | 27.03.2018 | 1 | |
Shareholders’ register |
95.02 KB | 17.08.2018 | 27.03.2018 | 1 | |
Amendments to the Articles of Association |
72.27 KB | 17.08.2018 | 26.03.2018 | 1 | |
Articles of Association |
240.04 KB | 17.08.2018 | 26.03.2018 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
40.46 KB | 17.08.2018 | 25.03.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
71.63 KB | 17.08.2018 | 25.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
84.63 KB | 17.08.2018 | 25.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
53.47 KB | 17.08.2018 | 25.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.47 KB | 30.11.2015 | 27.11.2015 | 2 |
Registration certificates |
TIF | 25.35 KB | 30.11.2015 | 27.11.2015 | 1 |
Announcement regarding the legal address |
DOCX | 15.44 KB | 24.11.2015 | 17.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 28.16 KB | 24.11.2015 | 17.11.2015 | 1 |
Articles of Association |
EDOC | 32.75 KB | 24.11.2015 | 17.11.2015 | 4 |
Application |
DOC | 67.5 KB | 24.11.2015 | 17.11.2015 | 2 |
Application |
EDOC | 30.16 KB | 24.11.2015 | 17.11.2015 | 2 |
Memorandum of Association |
EDOC | 27.44 KB | 24.11.2015 | 17.11.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 31 KB | 24.11.2015 | 17.11.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.87 KB | 24.11.2015 | 17.11.2015 | 1 |
Shareholders’ register |
EDOC | 25.05 KB | 24.11.2015 | 17.11.2015 | 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