ALFA PRO, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "ALFA PRO"
Legal form Joint stock company (AS)
Registration number, date 40003354900, 18.08.1997
Register, Included in The Register Commercial register, 14.07.2004
SEPA identifier LV39ZZZ40003354900
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003354900 Is active 22.08.1997
Legal address Legal address: Rīga, Latgales iela 240 k-1, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 240 k-1, Rīga, LV-1063
Reorganizations
Registration certificate number, date Nr. C37052. 14.07.2004
Fixed capital Paid capital - 43 596.00 EUR (Registered in State Enterprise register 20.06.2014)
Activity code (NACE)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 01.03.2024
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 15.01.2025
Find out current information about tax debts
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)
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
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 07.07.2022 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.
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2022 Head 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. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2022 Deputy chairperson of the Council
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.
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2022 Member of the Council
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.
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2022 Chairperson of the Council
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 (4)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
69 akcionāri, kam katram pieder mazāk par 900 akcijām
From 13.04.2016 16205 1.40 EUR 22 687.00 EUR 52.03918 %
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2016 4090 1.40 EUR 5 726.00 EUR 13.13423 %
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.
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2016 5483 1.40 EUR 7 676.20 EUR 17.60758 %
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.
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2016 5362 1.40 EUR 7 506.80 EUR 17.21901 %
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)
Not possible to identify a beneficiary of the legal entity. Registered 22.11.2019
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 39025 - 39032
 39025 - 39032
Net turnover
  32038 , Major
 32038
Major
Profit or loss
  24541 - 24543
 24541 - 24543
Equity capital
  20525
 20525
Fixed assets
  18858
 18858
Balance
  29621
 29621
Tangible assets
  16123
 16123
Liquidity
  34473 - 34475 , Companies
 34473 - 34475
Companies
Profitability
  490 - 9143 , Companies
 490 - 9143
Companies

About the company's comparative indices

Legal address on the map
ALFA PRO Legal address on the map
Publications (0)