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
VAT identification number Status Registered Excluded
LV40003512913 Is active 07.06.2004
Legal address Legal address: Mārupes nov., Mārupe, Plieņciema iela 12, LV-2167 Previous addresses
Other registered in this address
Postal address Plieņciema iela 12, Mārupe, Mārupes nov., LV-2167
Reorganizations
Certificate of registration Nr. C24257. 18.12.2003
Fixed capital Paid capital - 18 497 332.00 EUR (Registered in State Enterprise register 21.12.2023)
Activity code (NACE)
  • Gambling and betting activities (92.00, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.01.2024
Creditor notifications Yes  (Actual record: 21.12.2023)
The State support Yes  (Actual record: 18.03.2022)
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 20.03.2024
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 (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2024 Head of the board/ Right of sole representation
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 shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
NOVOMATIC AG(Registration number: FN 69548b)Wiener Strasse 158, 2352 Gumpoldskirchen, Austrija
From 13.12.2023 11098399 1.00 EUR 11 098 399.00 EUR 60.00 % 11098399 21.12.2023
Document country on the date of registration: Austria
Sabiedrība ar ierobežotu atbildību "FOROMS"(50003452781)Rīga, Marijas iela 15 - 17
From 13.12.2023 7398933 1.00 EUR 7 398 933.00 EUR 40.00 % 7398933 21.12.2023
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 26.01.2018 Austria Austria

Type of control: other

Type of control: through a legal entity as a founder

Sign in
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
To I Type of control: other, II Type of control: through a legal entity as a founder

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 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. year 
    2019. 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., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 47267 - 47273
 47267 - 47273
Net turnover
  305 , Major
 305
Major
Profit or loss
  155
 155
Equity capital
  255
 255
Fixed assets
  315
 315
Balance
  301
 301
Tangible assets
  184
 184
Liquidity
  54906 - 54907 , Companies
 54906 - 54907
Companies
Profitability
  52103 - 52104 , Companies
 52103 - 52104
Companies

About the company's comparative indices

Legal address on the map
ALFOR Legal address on the map
Publications (9)
"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”

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

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

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

"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.

“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.

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.

"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.

"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.