ALFA, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "ALFA"
Legal form Joint stock company (AS)
Registration number, date 40003000074, 01.02.1991
Register, Included in The Register Commercial register, 05.01.2004
SEPA identifier LV39ZZZ40003000074
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003000074 Is active 23.05.2003
Check in EU VAT register
Legal address Legal address: Rīga, Ropažu iela 140, LV-1006 Previous addresses
Other registered in this address
Postal address Ropažu iela 140, Rīga, LV-1006
Reorganizations
Registration certificate number, date Nr. C22191. 05.01.2004
Fixed capital Paid capital - 2 052 340.20 EUR (Registered in State Enterprise register 26.04.2021)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, 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: 29.04.2020)
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 (26)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.01.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.01.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.01.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2020 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2020 Deputy chairperson of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
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
citi akcionāri
    From 26.04.2021 1484 42.60 EUR 63 218.40 EUR 3.08 %
    Document country on the date of registration: Latvia
    MIKROELEKTRONIKA, SIA Zinātniskais Centrs(40003252701)Rīga, Ropažu iela 140
    From 26.04.2021 46693 42.60 EUR 1 989 121.80 EUR 96.92 %
    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 23.01.2018 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 06.03.2020 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)
    06.03.2020

    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 * 25
     25
    Net turnover
      9992 , Major
     9992     		Major
    Profit or loss
      110604
     110604
    Equity capital
      2368
     2368
    Fixed assets
      3028
     3028
    Balance
      3806
     3806
    Tangible assets
      5184
     5184
    Liquidity
      30158 , Companies
     30158     		Companies
    Profitability
      67242 , Companies
     67242     		Companies

    About the company's comparative indices

    ALFA mentioned in newspapers   ALFA zo.lv catalogue
    Legal address on the map
    ALFA Legal address on the map
    Publications (0)