Alpex Serviss, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Alpex Serviss" Previous names
Legal form Limited liability company (SIA)
Registration number, date 47404001305, 17.03.1992
Register, Included in The Register Commercial register, 17.02.2004
SEPA identifier LV78ZZZ47404001305
Data from the VAT Register
VAT identification number Status Registered Excluded
LV47404001305 Is active 07.09.1999
Legal address Legal address: Ogres nov., Madlienas pag., "Salas", LV-5045 *** Previous addresses
Other registered in this address
Postal address "Salas", Madlienas pag., Ogres nov., LV-5045
Registration certificate number, date Nr. K104316. 13.01.2011
Fixed capital Paid capital - 2 916.00 EUR (Registered in State Enterprise register 21.11.2016)
Activity code (NACE)
  • Combined facilities support activities (81.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.07.2019
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 30.10.2024
Find out current information about tax debts
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 (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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.04.2014 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
29.04.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2016 1 2 916.00 EUR 2 916.00 EUR 100.00 % 21.11.2016
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 17.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 7200 - 7319
 7200 - 7319
Net turnover
  45951 - 45952 , Major
 45951 - 45952
Major
Profit or loss
  45537 - 45550
 45537 - 45550
Equity capital
  63970 - 63975
 63970 - 63975
Fixed assets
  55267 - 55268
 55267 - 55268
Balance
  74727 - 74728
 74727 - 74728
Tangible assets
  51564 - 51565
 51564 - 51565
Liquidity
  59543 , Companies
 59543
Companies
Profitability
  55460 , Companies
 55460
Companies

About the company's comparative indices

Legal address on the map
Alpex Serviss Legal address on the map
Publications (0)