Alfis, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Alfis" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003335863, 03.04.1997
Register, Included in The Register Commercial register, 18.09.2003
SEPA identifier LV35ZZZ40003335863
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003335863 Is active 10.06.1997
Legal address Legal address: Ropažu nov., Garkalnes pag., Bukulti, Ādažu iela 20, LV-1024 *** Previous addresses
Other registered in this address
Postal address Ādažu iela 20, Bukulti, Garkalnes pag., Ropažu nov., LV-1024
Registration certificate number, date Nr. C20135. 18.09.2003
Fixed capital Paid capital - 71 100.00 EUR (Registered in State Enterprise register 03.08.2015)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, ZO.LV)
  • Repair and maintenance of other transport equipment (33.17, version 2.0) (Source: ZO.LV)
  • Repair of other equipment (33.19, version 2.0) (Source: ZO.LV)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: ZO.LV)
  • Renting and leasing of construction and civil engineering machinery and equipment (77.32, version 2.0) (Source: ZO.LV)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: ZO.LV)
  • Wholesale of mining, construction and civil engineering machinery (46.63, version 2.0) (Source: CSB, ZO.LV)
  • Manufacture of machinery for mining, quarrying and construction (28.92, version 2.0) (Source: ZO.LV)
  • Installation of industrial machinery and equipment (33.20, version 2.0) (Source: ZO.LV)
  • Manufacture of other special-purpose machinery n.e.c. (28.99, version 2.0) (Source: ZO.LV)
  • Repair of machinery (33.12, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67348719 Birojs
+371 67348732 Rezerves daļas
+371 29351635 24/7 industriālās tehnikas serviss
+371 67425232 Aukstuma un saldēšanas iekārtu serviss
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 (27)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2015 55 711.00 EUR 39 105.00 EUR 55.00 % 03.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2015 45 711.00 EUR 31 995.00 EUR 45.00 % 03.08.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 38267 - 38279
 38267 - 38279
Net turnover
  697 , Major
 697
Major
Profit or loss
  871
 871
Equity capital
  1256
 1256
Fixed assets
  2438
 2438
Balance
  1135
 1135
Tangible assets
  1805
 1805
Liquidity
  48660 - 48661 , Companies
 48660 - 48661
Companies
Profitability
  47418 , Companies
 47418
Companies

About the company's comparative indices

Legal address on the map
Alfis Legal address on the map
Publications (0)