Alpha Osta, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Alpha Osta" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003103141, 20.11.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 18.09.2003 | ||||||||||||
SEPA identifier | LV63ZZZ40003103141 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Birztalu iela 26, LV-1015
Previous addresses Other registered in this address |
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Postal address | Birztalu iela 26, Rīga, LV-1015 | ||||||||||||
Registration certificate number, date | Nr. C20673. 18.09.2003 | ||||||||||||
Fixed capital |
Paid capital - 735 715.00 EUR (Registered in State Enterprise register 02.07.2020) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 05.09.2023 |
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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 25.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67351522 |
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 (46) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 23.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 23.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 11.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 11.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 18.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 18.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 31.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 31.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 31.07.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 31.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.08.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.08.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 01.08.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 01.08.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 15.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 15.06.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 01.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 13.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 13.04.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 31.07.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 31.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.04.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 31.07.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 31.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 04.08.2011 | 01.01.2010 - 31.12.2010 | Annual report | 04.08.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 04.08.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 04.08.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.04.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 26.04.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 26.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 17.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 17.04.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 31.07.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 31.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 05.08.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 05.08.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 20.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 20.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 31.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 31.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 29.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Dependency Statement | 29.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
2001 , Dependency Statement , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Dependency Statement | 02.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 11.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 11.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 11.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 11.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 03.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 03.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.04.2021 |
Member of the Board/ Together with at least 2 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.04.2021 |
Member of the Board/ Together with at least 2 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.04.2021 |
Head of the board/ Together with at least 2 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.04.2021 |
Member of the Board/ Together with at least 2 |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
07.04.2021 |
From Together with all the rest of |
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Natural person(s) (xxxxxx-xxxxx) | |||
07.04.2021 |
From Together with all the rest of |
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Natural person(s) (xxxxxx-xxxxx) | |||
07.04.2021 |
From Together with all the rest of |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100193772 | |||||
From 15.04.2021 | 183928 | 1.00 EUR | 183 928.00 EUR | 24.9999 % | 19.04.2021 |
Document country on the date of registration: Latvia | |||||
ROKRYMA LIMITED(Registration number: HE326556)221, Christodoulou Chatzipavlou, Helios Court, 3rd floor, 3036, Limassol, Kipras Republika | |||||
From 15.04.2021 | 183929 | 1.00 EUR | 183 929.00 EUR | 25.00003 % | 19.04.2021 |
Document country on the date of registration: Cyprus | |||||
SIA ASNS Investment(43603072010)Jelgavas nov., Elejas pag., Eleja, Lietuvas iela 16A | |||||
From 15.04.2021 | 367858 | 1.00 EUR | 367 858.00 EUR | 50.00007 % | 19.04.2021 |
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 10.07.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 18.08.2020 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Type of control: as a member Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
16.04.2021 |
From Type of control: as a member |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 17641 - 17682 | 17641 - 17682 | ||
Net turnover
835 , Major
|
835 |
Major | |
Profit or loss
300
|
300 |
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Equity capital
1198
|
1198 |
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Fixed assets
1742
|
1742 |
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Balance
1653
|
1653 |
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Tangible assets
1381
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1381 |
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Liquidity
45056 , Companies
|
45056 |
Companies | |
Profitability
37567 , Companies
|
37567 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
Alpha Osta peļņa pērn augusi nepilnas 8 reizes | 01.04.2020 06:22 |
SIA “Alpha Osta” 2019.gadā pārkrāvusi 378,08 tūkst.t kravu. Gada pārskatā teikts, ka ar SIA “Alpha Osta” dalībnieku lēmumu likvidēts tā meitas uzņēmums Šveicē, tāpat arī 2019.gadā dalībnieki lēmuši pārdot daļēji nolietotos pamatlīdzekļus – 356 vagonus. Tas ļāvis ievērojami palielināt apgrozāmos līdzekļus. |
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“Alpha Osta” plāno samazināt pamatkapitālu | 10.04.2019 06:32 |
Kravu pārkraušanas uzņēmums SIA "Alpha Osta" plāno samazināt pamatkapitālu, kas šobrīd ir 6 235 715 eiro, ziņo “Lursoft” Klientu portfelis. |