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
VAT identification number Status Registered Excluded
LV40003103141 Is active 30.05.1995
Legal address Legal address: Rīga, Birztalu iela 26, LV-1015 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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

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
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
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
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
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
To Together with at least 2

Natural person(s) (xxxxxx-xxxxx)
07.04.2021

From Together with all the rest of
To Together with at least 2

Natural person(s) (xxxxxx-xxxxx)
07.04.2021

From Together with all the rest of
To Together with at least 2

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered 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
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
To I Type of control: as a representative of the executive or administrative body, II Type of control: as a member

Awards
  • TOP 500 major companies in Latvia by net turnover; 2019. year 
    2019. 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 * 17641 - 17682
 17641 - 17682
Net turnover
  835 , Major
 835
Major
Profit or loss
  300
 300
Equity capital
  1198
 1198
Fixed assets
  1742
 1742
Balance
  1653
 1653
Tangible assets
  1381
 1381
Liquidity
  45056 , Companies
 45056
Companies
Profitability
  37567 , Companies
 37567
Companies

About the company's comparative indices

Legal address on the map
Alpha Osta 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.

“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.