Alfa Asset Management, 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 "Alfa Asset Management" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203038412, 14.12.2016
Register, Included in The Register Commercial register, 14.12.2016
SEPA identifier LV88ZZZ40203038412
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Antonijas iela 18 - 16A, LV-1010 Previous addresses
Other registered in this address
Postal address Antonijas iela 18 - 16A, Rīga, LV-1010
Fixed capital Paid capital - 50 000.00 EUR (Registered in State Enterprise register 03.08.2023)
Activity code (NACE)
  • Fund management activities (66.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.08.2024
Creditor notifications Yes  (Actual record: 27.08.2024)
Encumbrances
Liquidation process 27.08.2024. 2024.gada 22.augusta dalībnieka lēmums
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 17.09.2024
Find out current information about tax debts
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 (7)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "S. Holding"(40203269166)Rīga, Antonijas iela 18 - 16A
From 31.07.2023 50000 1.00 EUR 50 000.00 EUR 100.00 % 50000 03.08.2023
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 09.12.2020 Latvia Ukraine

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
04.04.2022

From Russian Federation
To Ukraine

Comparative indices (2023 year)
Index Place
Age of the company * 122933 - 122945
 122933 - 122945
Net turnover
  84118 - 108574 , Major
 84118 - 108574 		Major
Profit or loss
  87826 - 87827
 87826 - 87827
Equity capital
  41164
 41164
Fixed assets
  68001 - 108572
 68001 - 108572
Balance
  57204
 57204
Tangible assets
  63887 - 108573
 63887 - 108573
Liquidity
  10610 , Companies
 10610 		Companies

About the company's comparative indices

Alfa Asset Management mentioned in newspapers   Alfa Asset Management zo.lv catalogue
Legal address on the map
Alfa Asset Management Legal address on the map
Publications (0)