ALFA RPAR, AS
Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.
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 |
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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) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 03.03.2020 | ||||||||||||
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 13.09.2023 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 (18) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 22.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 22.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.10.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 19.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 19.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 25.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 20.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 20.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 29.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 29.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 28.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 28.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 23.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 23.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 22.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 22.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 24.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 24.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 23.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 23.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2005 , Annual report , 26.11.2004 - 31.12.2005 , 21.04.2006 | 26.11.2004 - 31.12.2005 | Annual report | 21.04.2006 |
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 |
2022 | Sign in | ||
2021 | |||
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 15.05.2019 |
Head of the board/ Right of sole representation |
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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 |
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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 |
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Document country on the date of registration: Russian Federation | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.05.2014 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.05.2014 |
Chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
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. | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 03.03.2020 | Latvia | Russian Federation | |
Type of control: on the basis of ownership Sign in |
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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 |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 58535 - 58546 | 58535 - 58546 |
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Net turnover
2937 , Major
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2937 |
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Major |
Profit or loss
107292
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107292 |
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Equity capital
2494
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2494 |
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Fixed assets
4416
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4416 |
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Balance
2935
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2935 |
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Tangible assets
3979
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3979 |
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Liquidity
47515 , Companies
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47515 |
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Companies |
Profitability
72008 , Companies
|
72008 |
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Companies |
Registered capital * 696 | 696 |
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About the company's comparative indices |
Legal address on the map |
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Publications (0) | |
No publications found |