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
Registration certificate number, date 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 08.05.2024
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
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67553075
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 (19)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2024 Head 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 08.05.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2024 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. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "ALFA"(40003000074)Rīga, Ropažu iela 140
From 26.04.2024 72500 28.40 EUR 2 059 000.00 EUR 100.00 % 72500 08.05.2024
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 (2023 year)
Index Place
Age of the company * 56752 - 56761
 56752 - 56761
Net turnover
  4628 , Major
 4628
Major
Profit or loss
  110884
 110884
Equity capital
  4050
 4050
Fixed assets
  5837
 5837
Balance
  3562
 3562
Tangible assets
  4601
 4601
Liquidity
  56536 , Companies
 56536
Companies
Profitability
  74180 , Companies
 74180
Companies

About the company's comparative indices

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