ALFA DROŠĪBA GROUPS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ALFA DROŠĪBA GROUPS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41503031997, 25.06.2003
Register, Included in The Register Commercial register, 25.06.2003
SEPA identifier LV41ZZZ41503031997
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503031997 Is active 10.07.2003
Legal address Legal address: Daugavpils, Tukuma iela 25 - 1, LV-5417 Previous addresses
Other registered in this address
Postal address Tukuma iela 25 - 1, Daugavpils, LV-5417
Reorganizations
Registration certificate number, date Nr. C19954. 15.10.2003
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 31.03.2015)
Activity code (NACE)
  • Private security activities (80.10, version 2.0) (Source: SRS)
  • Security systems service activities (80.20, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.10.2024
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 65407313
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 (21)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 11.10.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
11.10.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 22.11.2019 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
22.11.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2021 6 284.00 EUR 1 704.00 EUR 60.00 % 07.05.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2021 4 284.00 EUR 1 136.00 EUR 40.00 % 07.05.2021
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 07.05.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 52384 - 52401
 52384 - 52401
Net turnover
  9679 , Major
 9679
Major
Profit or loss
  109477
 109477
Equity capital
  27541 - 27542
 27541 - 27542
Fixed assets
  9984
 9984
Balance
  14176
 14176
Tangible assets
  8166
 8166
Liquidity
  67293 - 67294 , Companies
 67293 - 67294
Companies
Profitability
  80414 , Companies
 80414
Companies

About the company's comparative indices

Legal address on the map
ALFA DROŠĪBA GROUPS Legal address on the map
Publications (0)