ALFIE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.12.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ALFIE"
Legal form Limited liability company (SIA)
Registration number, date 40103166410, 25.04.2008
Register, Included in The Register Commercial register, 25.04.2008
SEPA identifier LV14ZZZ40103166410
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Tīnūžu iela 14 - 12, LV-1021 Other registered in this address
Postal address Tīnūžu iela 14 - 12, Rīga, LV-1021
Registration certificate number, date Nr. K056624. 25.04.2008
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 19.10.2009)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 25.04.2008)
Activity code (NACE)
  • Travel agency activities (79.11, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process 27.10.2009. dalībnieka lēmums Nr. 01
Suspension of economic activity
  • 25.05.2018. Decision on the suspension of economic activity. From 12.06.2018. it is not allowed to perform transactions. (Source: SRS)
  • 05.06.2018. Valsts ieņēmumu dienesta Nodokļu pārvaldes 2018.gada 25.maija lēmums Nr.30.1-8.59.2/143448 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 10.12.2024
Find out current information about tax debts
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 (3)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2009 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2008 200 14.23 EUR" 2 845.74 EUR" 100.00 % 25.04.2008
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 71230 - 71250
 71230 - 71250
Registered capital * 25230 - 80062
 25230 - 80062

About the company's comparative indices

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