ALFRED KNIGHT LATVIA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 Sabiedrība ar ierobežotu atbildību "ALFRED KNIGHT LATVIA"
Legal form Limited liability company (SIA)
Registration number, date 41203034867, 22.05.2009
Register, Included in The Register Commercial register, 22.05.2009
SEPA identifier LV19ZZZ41203034867
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203034867 Is active 10.02.2010
Check in EU VAT register
Legal address Legal address: Ventspils, Dzintaru iela 15E, LV-3602 Previous addresses
Other registered in this address
Postal address Dzintaru iela 15E, Ventspils, LV-3602
Beneficial owners reported Yes
Registration certificate number, date Nr. K080853. 22.05.2009
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 06.10.2017)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS, ZO.LV)
  • Technical testing and analysis (71.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 22.09.2023
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 08.11.2024
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 (15)
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. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Alfred H Knight Overseas Holdings Limited(Registration number: 3854922)Eccleston Grange, Prescot Road, St.Helens, Merseyside, WA10 3BQ
From 02.10.2017 101 28.00 EUR 2 828.00 EUR 100.00 % 06.10.2017
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2018 United Kingdom United Kingdom

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2023 United Kingdom United Kingdom

Type of control: on the basis of ownership

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 75126 - 75137
 75126 - 75137
Net turnover
  15263 , Major
 15263 		Major
Profit or loss
  15946 - 15947
 15946 - 15947
Equity capital
  25687 - 25688
 25687 - 25688
Fixed assets
  25000 - 25001
 25000 - 25001
Balance
  32256
 32256
Tangible assets
  22036 - 22037
 22036 - 22037
Liquidity
  47611 - 47612 , Companies
 47611 - 47612 		Companies
Profitability
  56529 , Companies
 56529 		Companies

About the company's comparative indices

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