ALPA Vagons, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "ALPA Vagons" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003635974, 27.06.2003 | ||||||||||||
Register, Included in The Register | Commercial register, 27.06.2003 | ||||||||||||
SEPA identifier | LV30ZZZ40003635974 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Eglaines iela 1, LV-1057 Other registered in this address | ||||||||||||
Postal address | Eglaines iela 1, Rīga, LV-1057 | ||||||||||||
Registration certificate number, date | Nr. C13967. 27.06.2003 | ||||||||||||
Fixed capital |
Paid capital - 483 700.00 EUR (Registered in State Enterprise register 19.06.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 12.09.2024 | ||||||||||||
The State support | The State support history (Actual record: 28.01.2021) |
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 01.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67780600 +371 67780657 |
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 (27) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 19.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 19.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 21.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 21.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 17.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 17.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 07.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 07.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 14.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 14.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 08.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 08.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 12.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 12.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 19.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 19.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 04.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 04.04.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 02.08.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 02.08.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 10.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 10.04.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 17.07.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 17.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 03.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 03.04.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 28.07.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 28.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 16.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 16.04.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 26.07.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 26.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 13.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 13.04.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 24.07.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 24.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.05.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 26.07.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 26.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 09.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 09.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 18.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 18.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 24.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 24.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 26.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 26.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 12.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 12.05.2005 |
2003 , Annual report , 27.06.2003 - 31.12.2003 , 30.04.2004 | 27.06.2003 - 31.12.2003 | Annual report | 30.04.2004 |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.09.2024 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.08.2007 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.08.2007 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 06.08.2024 | 8 | 4 837.00 EUR | 38 696.00 EUR | 8.00 % | 8 | 12.08.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 06.08.2024 | 80 | 4 837.00 EUR | 386 960.00 EUR | 80.00 % | 80 | 12.08.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 06.08.2024 | 12 | 4 837.00 EUR | 58 044.00 EUR | 12.00 % | 12 | 12.08.2024 |
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 09.03.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
12.08.2024 |
From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 52447 - 52458 | 52447 - 52458 | ||
Net turnover
3630 , Major
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3630 |
Major | |
Profit or loss
3871
|
3871 |
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Equity capital
3507
|
3507 |
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Fixed assets
5019
|
5019 |
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Balance
5612
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5612 |
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Tangible assets
3963
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3963 |
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Liquidity
29838 , Companies
|
29838 |
Companies | |
Profitability
48544 , Companies
|
48544 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |