ALFOR, SIA
Basic data | |||||||||||||
Name | "ALFOR" SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003512913, 09.10.2000 | ||||||||||||
Register, Included in The Register | Commercial register, 18.12.2003 | ||||||||||||
SEPA identifier | LV39ZZZ40003512913 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Mārupe, Plieņciema iela 12, LV-2167
Previous addresses Other registered in this address |
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Postal address | Plieņciema iela 12, Mārupe, Mārupes nov., LV-2167 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. C24257. 18.12.2003 | ||||||||||||
Fixed capital |
Paid capital - 18 497 332.00 EUR (Registered in State Enterprise register 21.12.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 29.11.2024 | ||||||||||||
The State support | The State support history (Actual record: 18.03.2022) |
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 67301000 |
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 (24) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 19.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 19.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 11.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 11.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 13.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 13.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 12.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 12.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.10.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
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 , 25.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 25.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 25.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 25.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 07.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 07.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 07.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 07.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 24.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 24.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 26.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 26.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 22.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 22.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 24.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 24.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 16.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 16.04.2002 |
2000 , Annual report , 09.10.2000 - 31.12.2000 , 30.04.2001 | 09.10.2000 - 31.12.2000 | Annual report | 30.04.2001 |
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 |
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 29.11.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Switzerland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.11.2024 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (2) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
1. Procuration | ||||
From 31.01.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with at least 1 |
31.01.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
2. Procuration | ||||
From 17.04.2008 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with at least 1 |
17.04.2008 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.01.2018 | Austria | Austria | |
Type of control: through a legal entity as a founder Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 26.01.2018 | 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) | |
13.12.2023 |
From Type of control: on the basis of ownership |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 46506 - 46512 | 46506 - 46512 | ||
Net turnover
283 , Major
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283 |
Major | |
Profit or loss
111060
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111060 |
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Equity capital
295
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295 |
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Fixed assets
351
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351 |
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Balance
377
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377 |
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Tangible assets
217
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217 |
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Liquidity
66807 , Companies
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66807 |
Companies | |
Profitability
66667 , Companies
|
66667 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (10) | |
Pagājušo gadu "Alfor" noslēdzis ar zaudējumiem | 22.04.2024 06:31 |
Azartspēļu nozares uzņēmums SIA “Alfor”, kam pieder spēļu zāles “Fēnikss”, 2023. gadā galveno fokusu lika uz klientu piesaistes lojalitātes programmu, kuras ietvaros tika veidotas dažādas kampaņas |
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"Admirāļu klubs" pievienots pie "Alfor" | 22.12.2023 06:20 |
Lursoft Klientu Portfeļa monitorings ziņo, ka reorganizēts azartspēļu uzņēmums SIA “Admirāļu klubs”, to pievienojot pie SIA “Alfor” |
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Dace Konrade kļuvusi par "Admirāļu klubs" un "Alfor" prokūristi | 01.02.2022 06:24 |
Gan par SIA “Admirāļu klubs”, gan par SIA “Alfor” prokūristi vakar, 31. janvārī, iecelta Dace Konrade, liecina Lursoft pieejamā informācija |
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Azartspēļu organizētājam "Alfor" pērn apgrozījuma kritums par 56% un 8,8 milj. EUR zaudējumi | 16.03.2021 11:01 |
2020.gads azartspēļu nozarē nesis strauju apgrozījuma kritumu un peļņas rādītāju pasliktinašanos. Savā iesniegtajā vadības ziņojumā SIA “Alfor” norāda, ka jau 2020.gada sākumā bija vērojams apgrozījuma kritums no azartspēļu darbības, ko ietekmēja pašatteikušos personu reģistra ieviešana, savukārt no 22.marta valdība pieņēma lēmumu uz laiku pilnībā aizliegt spēļu zāļu darbību |
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Azartspēļu uzņēmumam "Alfor" piešķirts grants apgrozāmo līdzekļu plūsmas nodrošināšanai | 15.02.2021 06:36 |
Grantu apgrozāmo līdzekļu plūsmas nodrošināšanai saņēmis SIA “Alfor”, liecina Klientu Portfeļa sniegtā informācija |
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"Alfor" azartspēļu zāles 2019.gadā apgrozījušas vairāk nekā 80 milj. EUR | 30.10.2020 09:13 |
Jānim Zuzānam daļēji piederošais azartspēļu uzņēmums SIA “Alfor”, kas tāpat kā SIA “Admirāļu klubs”, azartspēļu organizēšanu veic spēļu zālēs ar nosaukumu “Fēnikss laimētava”, 2019.gadā sasniedzis 80,35 milj. EUR apgrozījumu. |
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“Alfor” peļņa pagājušajā gadā sasniedz 19 miljonus eiro | 08.05.2019 11:04 |
Spēļu zāļu “Fenikss laimētava” īpašnieks SIA “Alfor” 2018. gadā apgrozījumu palielinājis par 6,2% jeb 4,466 miljoniem eiro, salīdzinot ar gadu iepriekš, tam sasniedzot 77,082 miljonus eiro, ziņo “Lursoft” Klientu portfelis. |
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Jānis Zuzāns turpinās vadīt SIA "Alfor" un SIA "Admirāļu klubs" | 11.10.2018 06:26 |
Spēļu zāļu “Fenikss laimētava” īpašnieku SIA “Alfor” turpinās vadīt Jānis Zuzāns - viņš pārapstiprināts valdes priekšsēdētāja amatā uz jaunu pilnvaru periodu, ziņo “Lursoft” Klientu portfelis. |
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"Alfor" tīrā peļņa pērn pieaugusi par 20% - līdz 17,4 miljoniem eiro | 25.05.2018 06:53 |
Spēļu zāļu “Fenikss laimētava” īpašnieka SIA “Alfor” apgrozījums 2017.gadā pieaudzis par 11,5%, salīdzinot ar 2016.gadu, savukārt uzņēmuma tīrā peļņa palielinājusies vēl straujāk - par 20%, ziņo “Lursoft” Klientu portfelis. |
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"Alfor" pagājušajā gadā kāpinājis gan peļņu, gan apgrozījumu | 28.06.2017 08:49 |
Spēļu zāļu “Fenikss laimētava” īpašnieka SIA “Alfor” apgrozījums pērn pieaudzis par 8% salīdzinājumā ar 2015.gadu un bija 65,127 miljoni eiro, savukārt kompānijas peļņa pēc nodokļiem sasniedza 14,540 miljonus eiro, kas bija kāpums par 10%, ziņo Klientu portfeļa monitorings. |