ALFA ENERĢIJA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.01.2025)
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 SIA "ALFA ENERĢIJA"
Legal form Limited liability company (SIA)
Registration number, date 40103704967, 28.08.2013
Register, Included in The Register Commercial register, 28.08.2013
SEPA identifier LV51ZZZ40103704967
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103704967 Is active 26.01.2022
Check in EU VAT register
Legal address Legal address: Rīga, Sporta iela 1 - 12, LV-1013 Previous addresses
Other registered in this address
Postal address Sporta iela 1 - 12, Rīga, LV-1013
Registration certificate number, date Nr. K146617. 28.08.2013
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 28.08.2013)
Activity code (NACE)
  • Wholesale of chemical products (46.85, version 2.1) (Source: SRS)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: CSB)
  • Wholesale of chemical products (46.75, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 15.05.2023
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 30.12.2024
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 (11)
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 20.04.2016 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2016 2846 1.00 EUR 2 846.00 EUR 100.00 % 20.04.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 100545 - 100568
 100545 - 100568
Net turnover
  17911 , Major
 17911 		Major
Profit or loss
  12198
 12198
Equity capital
  14794
 14794
Fixed assets
  23369
 23369
Balance
  19502
 19502
Tangible assets
  59880 - 59889
 59880 - 59889
Liquidity
  35766 , Companies
 35766 		Companies
Profitability
  52045 , Companies
 52045 		Companies

About the company's comparative indices

ALFA ENERĢIJA mentioned in newspapers   ALFA ENERĢIJA zo.lv catalogue
Legal address on the map
ALFA ENERĢIJA Legal address on the map
Publications (0)