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 |
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Legal address |
Legal address:
Rīga, Birztalu iela 15, LV-1015
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.04.2023 - 31.03.2024 , 19.07.2024 | 01.04.2023 - 31.03.2024 | Annual report | 19.07.2024 |
2022 , Annual report , 01.04.2022 - 31.03.2023 , 12.07.2023 | 01.04.2022 - 31.03.2023 | Annual report | 12.07.2023 |
2021 , Annual report , 01.04.2021 - 31.03.2022 , 30.06.2022 | 01.04.2021 - 31.03.2022 | Annual report | 30.06.2022 |
2020 , Annual report , 01.04.2020 - 31.03.2021 , 09.06.2021 | 01.04.2020 - 31.03.2021 | Annual report | 09.06.2021 |
2019 , Annual report , 01.04.2019 - 31.03.2020 , 29.06.2020 | 01.04.2019 - 31.03.2020 | Annual report | 29.06.2020 |
2018 , Annual report , 01.04.2018 - 31.03.2019 , 31.07.2019 | 01.04.2018 - 31.03.2019 | Annual report | 31.07.2019 |
2017 , Annual report , 01.04.2017 - 31.03.2018 , 03.08.2018 | 01.04.2017 - 31.03.2018 | Annual report | 03.08.2018 |
2016 , Annual report , 01.04.2016 - 31.03.2017 , 27.07.2017 | 01.04.2016 - 31.03.2017 | Annual report | 27.07.2017 |
2015 , Annual report , 01.04.2015 - 31.03.2016 , 27.07.2016 | 01.04.2015 - 31.03.2016 | Annual report | 27.07.2016 |
2014 , Annual report , 01.04.2014 - 31.03.2015 , 07.08.2015 | 01.04.2014 - 31.03.2015 | Annual report | 07.08.2015 |
2013 , Annual report , 01.04.2013 - 31.03.2014 , 20.09.2013 | 01.04.2013 - 31.03.2014 | Annual report | 20.09.2013 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 12.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 12.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 21.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 21.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 19.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 19.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 15.06.2010 | 01.01.2009 - 31.12.2009 | Annual report | 15.06.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 17.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 17.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 09.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 09.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 20.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 20.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 20.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 20.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 22.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 22.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 22.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 22.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 22.05.2002 - 31.12.2002 , 30.04.2003 | 22.05.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2002 , Dependency Statement , 22.05.2002 - 31.12.2002 , 30.04.2003 | 22.05.2002 - 31.12.2002 | Dependency Statement | 30.04.2003 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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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 |
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Document country on the date of registration: Singapore |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered 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 | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 50010 - 50022 | 50010 - 50022 | ||
Net turnover
6633 , Major
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6633 |
Major | |
Profit or loss
3849
|
3849 |
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Equity capital
2678
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2678 |
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Fixed assets
1999
|
1999 |
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Balance
3067
|
3067 |
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Tangible assets
1427
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1427 |
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Liquidity
60386 - 60391 , Companies
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60386 - 60391 |
Companies | |
Profitability
45421 , Companies
|
45421 |
Companies | |
About the company's comparative indices |
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. |