Alfards, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Alfards" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003461602, 27.09.1999
Register, Included in The Register Commercial register, 16.11.2004
SEPA identifier LV82ZZZ40003461602
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003461602 Is active 06.10.1999
Legal address Legal address: Rīga, Ventspils iela 50, LV-1002 Other registered in this address
Postal address Ventspils iela 50, Rīga, LV-1002
Reorganizations
Registration certificate number, date Nr. K003909. 16.11.2004
Fixed capital Paid capital - 1 037 952.00 EUR (Registered in State Enterprise register 21.09.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 16.12.2024
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 (25)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2011 Head 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2017 1088 318.00 EUR 345 984.00 EUR 33.33333 % 21.09.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2017 544 318.00 EUR 172 992.00 EUR 16.66667 % 21.09.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2017 1632 318.00 EUR 518 976.00 EUR 50.00 % 21.09.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
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., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 44080 - 44098
 44080 - 44098
Net turnover
  5232 , Major
 5232
Major
Profit or loss
  1753
 1753
Equity capital
  1449
 1449
Fixed assets
  1281
 1281
Balance
  1929
 1929
Tangible assets
  878
 878
Liquidity
  53821 - 53822 , Companies
 53821 - 53822
Companies
Profitability
  25708 , Companies
 25708
Companies

About the company's comparative indices

Legal address on the map
Alfards Legal address on the map
Publications (0)