Alzette, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Alzette"
Legal form Limited liability company (SIA)
Registration number, date 40203139921, 24.04.2018
Register, Included in The Register Commercial register, 24.04.2018
SEPA identifier LV80ZZZ40203139921
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
VAT identification number Status Registered Excluded
LV40203139921 Is active 10.05.2018
Check in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 4B, LV-1073 Previous addresses
Other registered in this address
Postal address Katlakalna iela 4B, Rīga, LV-1073
Beneficial owners reported Yes
Fixed capital Paid capital - 15 500 000.00 EUR (Registered in State Enterprise register 24.04.2018)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.10.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.11.2024
Find out current information about tax debts
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 (15)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (6)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2023 Member of the Council
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2023 Chairperson of the Council
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2023 Deputy chairperson of the Council
Document country on the date of registration: Spain
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2023 Member of the Council
Document country on the date of registration: Belgium
Changes in personal data. Actual data. Council (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
30.10.2023

From Chairperson of the Council
To Member of the Council

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Daugava Finance S.A.(Registration number: B222356)5 Heienhaff, L-1736, Senningerberg, Luksemburga The shares are pledged. Commercial pledge act 100184628, 100194533, 100205664
From 07.03.2023 15500000 1.00 EUR 15 500 000.00 EUR 100.00 % 23.03.2023
Document country on the date of registration: Luxembourg
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 03.06.2021
Comparative indices (2023 year)
Index Place
Age of the company * 130270 - 130292
 130270 - 130292
Net turnover
  85941 - 111378 , Major
 85941 - 111378 		Major
Profit or loss
  567
 567
Equity capital
  391
 391
Fixed assets
  166
 166
Balance
  262
 262
Tangible assets
  65163 - 111377
 65163 - 111377
Liquidity
  50105 , Companies
 50105 		Companies

About the company's comparative indices

Alzette mentioned in newspapers   Alzette zo.lv catalogue
Legal address on the map
Alzette Legal address on the map
Publications (5)
“GroGlass” plāno paplašināt esošo vakuuma ražotni 16.05.2019 07:09

“Neredzamā stikla” ražotājs SIA “GroGlass” nākamajos piecos gados plāno palielināt ražošanas kapacitāti un nostiprināt savu līderību pasaules tirgos, tāpēc 2018. gadā uzņēmums tehnoloģijās un pamatlīdzekļos ieguldīja 2,4 miljonus eiro, bet šogad tas plāno ieguldīt attīstībā aptuveni sešus miljonus eiro, ziņo “Lursoft” Klientu portfelis.

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“GroGlass” reģistrējis jaunu komercķīlu 03.01.2019 06:27

“Neredzamā stikla” ražotājs SIA “GroGlass” reģistrējis jaunu komercķīlu, ieķīlājot preču zīmi “GG groglass”, ziņo “Lursoft” Klientu portfelis.

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“GroGlass” reģistrējis sešas komercķīlas 25.06.2018 07:21

“Neredzamā stikla” ražotājs SIA “GroGlass” pagājušajā nedēļā reģistrējis sešas jaunas komercķīlas, no kurām piecām ķīlām tas ir parādnieks, bet vienai devējs, ziņo “Lursoft” Klientu portfelis.

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“GroGlass” peļņa pērn - gandrīz 4 miljoni eiro 01.06.2018 08:40

“Neredzamā stikla” ražotāja SIA “GroGlass” apgrozījums 2017.gadā sasniedzis 17,263 miljonus eiro, kas bija par 13,7% salīdzinājumā ar 2016.gadu, ziņo “Lursoft” Klientu Portfelis.

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Reģistrē izmaiņas “GroGlass” dalībniekos 07.05.2018 13:49

3.maijā komercreģistrā ierakstītas izmaiņas “neredzamā stikla” ražotāja SIA “GroGlass” dalībniekos - par uzņēmuma vienīgo dalībnieku kļuvusi šī gada 24.aprīlī dibinātā SIA “Alzette”, ziņo “Lursoft” Klientu Portfelis.

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