ALPA Vagons, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ALPA Vagons"
Legal form Limited liability company (SIA)
Registration number, date 40003635974, 27.06.2003
Register, Included in The Register Commercial register, 27.06.2003
SEPA identifier LV30ZZZ40003635974
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003635974 Is active 15.07.2003
Legal address Legal address: Rīga, Eglaines iela 1, LV-1057 Other registered in this address
Postal address Eglaines iela 1, Rīga, LV-1057
Registration certificate number, date Nr. C13967. 27.06.2003
Fixed capital Paid capital - 483 700.00 EUR (Registered in State Enterprise register 19.06.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.09.2024
The State support The State support history  (Actual record: 28.01.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67780600
+371 67780657
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2007 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2007 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2024 8 4 837.00 EUR 38 696.00 EUR 8.00 % 8 12.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2024 80 4 837.00 EUR 386 960.00 EUR 80.00 % 80 12.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2024 12 4 837.00 EUR 58 044.00 EUR 12.00 % 12 12.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
12.08.2024

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To Type of control: as a member

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 52400 - 52411
 52400 - 52411
Net turnover
  3645 , Major
 3645
Major
Profit or loss
  3886
 3886
Equity capital
  3522
 3522
Fixed assets
  5035
 5035
Balance
  5636
 5636
Tangible assets
  3972
 3972
Liquidity
  29922 , Companies
 29922
Companies
Profitability
  48709 , Companies
 48709
Companies

About the company's comparative indices

Legal address on the map
ALPA Vagons Legal address on the map
Publications (0)