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)
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 07.07.2025
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 (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2010 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2024 20 4 268.00 EUR 85 360.00 EUR 20.00 % 20 15.08.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2023 8 4 268.00 EUR 34 144.00 EUR 8.00 % 8 28.12.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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., 2023. year 
    2017., 2018., 2019., 2020., 2021., 2022., 2023. 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 (2024 year)
Index Place
Age of the company * 43247 - 43251
 43247 - 43251
Net turnover
  149 , Major
 149
Major
Profit or loss
  1148
 1148
Equity capital
  2352
 2352
Fixed assets
  31998
 31998
Balance
  2817
 2817
Tangible assets
  33848
 33848
Liquidity
  37899 , Companies
 37899
Companies
Profitability
  65226 , Companies
 65226
Companies

About the company's comparative indices

Legal address on the map
Publications (0)