ALPA Centrums, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ALPA Centrums" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003455080, 06.08.1999
Register, Included in The Register Commercial register, 26.10.2004
SEPA identifier LV24ZZZ40003455080
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003455080 Is active 16.08.1999
Legal address Legal address: Rīga, Eglaines iela 1, LV-1057 Other registered in this address
Postal address Eglaines iela 1, Rīga, LV-1057
Registration certificate number, date Nr. C47302. 26.10.2004
Fixed capital Paid capital - 426 800.00 EUR (Registered in State Enterprise register 22.08.2014)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.08.2024
The State support The State support history  (Actual record: 15.06.2021)
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 19.11.2024
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 (25)
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 29.11.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2010 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2024 72 4 268.00 EUR 307 296.00 EUR 72.00 % 72 15.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2024 20 4 268.00 EUR 85 360.00 EUR 20.00 % 20 15.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2023 8 4 268.00 EUR 34 144.00 EUR 8.00 % 8 28.12.2023
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 12.03.2018 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

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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. 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 43903 - 43907
 43903 - 43907
Net turnover
  363 , Major
 363
Major
Profit or loss
  1312
 1312
Equity capital
  3645
 3645
Fixed assets
  35682 - 35684
 35682 - 35684
Balance
  3123
 3123
Tangible assets
  35829 - 35830
 35829 - 35830
Liquidity
  49493 , Companies
 49493
Companies
Profitability
  62682 , Companies
 62682
Companies

About the company's comparative indices

Legal address on the map
ALPA Centrums Legal address on the map
Publications (0)