ALFA LAVAL, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "ALFA LAVAL" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003320092, 05.12.1996 | ||||||||||||
Register, Included in The Register | Commercial register, 30.05.2003 | ||||||||||||
SEPA identifier | LV22ZZZ40003320092 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Mārupe, Malduguņu iela 2, LV-2167
Previous addresses Other registered in this address |
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Postal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. C13778. 30.05.2003 | ||||||||||||
Fixed capital |
Paid capital - 35 500.00 EUR (Registered in State Enterprise register 10.06.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 08.12.2023 |
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 08.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67828509 +371 67828508 |
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 (49) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 13.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 13.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 16.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.07.2022 |
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 02.08.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 02.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 19.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 19.07.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 05.07.2021 | 01.01.2020 - 31.12.2020 | Dependency Statement | 05.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 12.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 12.05.2020 |
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 10.07.2020 | 01.01.2019 - 31.12.2019 | Dependency Statement | 10.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 07.05.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 07.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.04.2017 |
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Dependency Statement | 28.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 26.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 26.04.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.04.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 30.04.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 30.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 06.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 06.05.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 07.05.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 07.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 28.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 28.04.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 07.05.2012 | 01.01.2011 - 31.12.2011 | Dependency Statement | 07.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 17.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 17.06.2011 |
2010 , Dependency Statement , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Dependency Statement | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 07.05.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 07.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 29.04.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 29.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 28.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 28.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 28.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 27.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 18.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 18.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 18.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 18.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.04.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 29.04.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 29.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 20.03.2003 | 01.01.2002 - 31.12.2002 | Annual report | 20.03.2003 |
2002 , Dependency Statement , , 20.03.2003 | Dependency Statement | 20.03.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 29.04.2002 |
2001 , Dependency Statement , , 29.04.2002 | Dependency Statement | 29.04.2002 | |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 28.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 28.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 21.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 21.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.05.2022 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Poland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.12.2023 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Poland |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Alfa Laval N.V.(Registration number: 30143445)Baarschot 2, 4817ZZ Breda, Nīderlande | |||||
From 11.04.2022 | 355 | 100.00 EUR | 35 500.00 EUR | 100.00 % | 18.05.2022 |
Document country on the date of registration: Netherlands |
Actual data. List of beneficial owners (1) | |||
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 18.03.2019 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 37259 - 37268 | 37259 - 37268 | ||
Net turnover
1195 , Major
|
1195 |
Major | |
Profit or loss
2001
|
2001 |
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Equity capital
3536
|
3536 |
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Fixed assets
29332
|
29332 |
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Balance
3799
|
3799 |
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Tangible assets
26215
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26215 |
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Liquidity
43597 - 43598 , Companies
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43597 - 43598 |
Companies | |
Profitability
59170 , Companies
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59170 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |