Basic data
Name SIA "AlphaLane"
Legal form Limited liability company (SIA)
Registration number, date 40203007963, 25.07.2016
Register, Included in The Register Commercial register, 25.07.2016
SEPA identifier LV39ZZZ40203007963
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203007963 Is active 03.08.2016
Legal address Legal address: Mārupes nov., Mārupes pag., "Lielmaņi", LV-2167 Previous addresses
Other registered in this address
Postal address "Lielmaņi", Mārupes pag., Mārupes nov., LV-2167
Fixed capital Paid capital - 300 000.00 EUR (Registered in State Enterprise register 19.06.2019)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.11.2024
The State support The State support history  (Actual record: 21.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.11.2024
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 (8)
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 03.12.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2020 Member of the Board/ Together with at least 1
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 29.07.2020 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
29.07.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2024 64500 1.00 EUR 64 500.00 EUR 21.50 % 64500 06.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2024 126000 1.00 EUR 126 000.00 EUR 42.00 % 126000 06.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2024 45000 1.00 EUR 45 000.00 EUR 15.00 % 45000 06.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2024 64500 1.00 EUR 64 500.00 EUR 21.50 % 64500 06.03.2024
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 07.09.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 119655 - 119677
 119655 - 119677
Net turnover
  1728 , Major
 1728
Major
Profit or loss
  1854
 1854
Equity capital
  2892
 2892
Fixed assets
  1788
 1788
Balance
  1493
 1493
Tangible assets
  41757 - 41758
 41757 - 41758
Liquidity
  43772 , Companies
 43772
Companies
Profitability
  57869 , Companies
 57869
Companies

About the company's comparative indices

Legal address on the map
AlphaLane Legal address on the map
Publications (0)