Basic data
Name AS "ALFA RPAR" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003712898, 26.11.2004
Register, Included in The Register Commercial register, 26.11.2004
SEPA identifier LV46ZZZ40003712898
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003712898 Is active 06.12.2004
Legal address Legal address: Rīga, Ropažu iela 140, LV-1006 Other registered in this address
Postal address Ropažu iela 140, Rīga, LV-1006
Certificate of registration Nr. K018379. 09.06.2005
Fixed capital Paid capital - 2 059 000.00 EUR (Registered in State Enterprise register 27.02.2014)
Activity code (NACE)
  • Manufacture of electronic components (26.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.12.2023
The State support The State support history  (Actual record: 02.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 10.04.2024
Find out current information about tax debts
Contact information
Phone +371 67553075
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 (18)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2014 Member of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2014 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2014 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
ALFA, Akciju sabiedrība(40003000074)Rīga, Ropažu iela 140
From 17.04.2015 72500 28.40 EUR 2 059 000.00 EUR 100.00 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.03.2020

From Type of control: as a shareholder
To Type of control: on the basis of ownership

Comparative indices (2022 year)
Index Place
Net turnover
There are no data of the place of the previous year
  3113 , Major
There are no data of the place of the previous year
 3113
Major

About the company's comparative indices

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