ML ALFA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.09.2024)
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 Sabiedrība ar ierobežotu atbildību "ML ALFA"
Legal form Limited liability company (SIA)
Registration number, date 43603020292, 09.12.2003
Register, Included in The Register Commercial register, 09.12.2003
SEPA identifier LV04ZZZ43603020292
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603020292 Is active 26.03.2004
Check in EU VAT register
Legal address Legal address: Jelgava, Pētera iela 6, LV-3001 Previous addresses
Other registered in this address
Postal address Pētera iela 6, Jelgava, LV-3001
Registration certificate number, date Nr. C24003. 09.12.2003
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 16.12.2014)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 28377676
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2022 2844 1.00 EUR 2 844.00 EUR 100.00 % 14.06.2022
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 06.01.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 53809 - 53814
 53809 - 53814
Net turnover
  44738 , Major
 44738 		Major
Profit or loss
  78232 - 78240
 78232 - 78240
Equity capital
  49970 - 49972
 49970 - 49972
Fixed assets
  60078 - 60092
 60078 - 60092
Balance
  65690
 65690
Tangible assets
  56532 - 56543
 56532 - 56543
Liquidity
  27333 , Companies
 27333 		Companies
Profitability
  24155 , Companies
 24155 		Companies

About the company's comparative indices

ML ALFA mentioned in newspapers   ML ALFA zo.lv catalogue
Legal address on the map
ML ALFA Legal address on the map
Publications (0)