Alpha Ekspress, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Alpha Ekspress"
Legal form Limited liability company (SIA)
Registration number, date 40003591468, 22.05.2002
Register, Included in The Register Commercial register, 22.05.2002
SEPA identifier LV56ZZZ40003591468
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003591468 Is active 03.06.2002
Legal address Legal address: Rīga, Birztalu iela 15, LV-1015 Previous addresses
Other registered in this address
Postal address Birztalu iela 15, Rīga, LV-1015
Registration certificate number, date Nr. C01495. 22.05.2002
Fixed capital Paid capital - 1 038 060.00 EUR (Registered in State Enterprise register 14.08.2015)
Activity code (NACE)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: SRS, CSB)
  • Renting and operating of own or leased real estate (68.2, version 2.0) (Source: ZO.LV)
  • Cargo handling (52.24, version 2.0) (Source: ZO.LV)
  • Warehousing and storage (52.10, version 2.0) (Source: ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.05.2024
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 24.10.2024
Find out current information about tax debts
Contact information
Phone +371 67887200
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
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2023 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2021 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2024 Head of the board/ Together with at least 2
Document country on the date of registration: Singapore
Natural person(s) (xxxxxx-xxxxx)
From 01.01.2023 Member of the Board/ Together with at least 2
Document country on the date of registration: Singapore
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
ALPHA OSTA Sabiedrība ar ierobežotu atbildību(40003103141) Actual address: Rīga, Birztalu iela 26
From 03.08.2015 657 711.00 EUR 467 127.00 EUR 45.00 % 14.08.2015
Document country on the date of registration: Latvia
Rīgas universālais termināls, Sabiedrība ar ierobežotu atbildību(40003559736) Actual address: Rīga, Birztalu iela 15
From 03.08.2015 803 711.00 EUR 570 933.00 EUR 55.00 % 14.08.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 23.12.2022
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 * 50010 - 50022
 50010 - 50022
Net turnover
  6633 , Major
 6633
Major
Profit or loss
  3849
 3849
Equity capital
  2678
 2678
Fixed assets
  1999
 1999
Balance
  3067
 3067
Tangible assets
  1427
 1427
Liquidity
  60386 - 60391 , Companies
 60386 - 60391
Companies
Profitability
  45421 , Companies
 45421
Companies

About the company's comparative indices

Legal address on the map
Alpha Ekspress Legal address on the map
Publications (1)
“Rīgas universālais termināls” 2019.gadā kāpinājis apgrozījumu līdz 16,74 milj.EUR 22.07.2020 09:59

2019.gadā SIA “Rīgas universālais termināls” turpināja palielināt vadošo pozīciju ar koksni saistīto kravu pārkraušanā Rīgas brīvostā, kā arī palielināja savu klātbūtni pārtikas beramkravu segmentā.