ALPI Latvia, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ALPI Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003833227, 13.06.2006
Register, Included in The Register Commercial register, 13.06.2006
SEPA identifier LV81ZZZ40003833227
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003833227 Is active 10.07.2006
Legal address Legal address: Rīga, Rankas iela 4A, LV-1005 Other registered in this address
Postal address Rankas iela 4A, Rīga, LV-1005
Registration certificate number, date Nr. K118307. 22.11.2011
Fixed capital Paid capital - 9 900.00 EUR (Registered in State Enterprise register 27.06.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.03.2018
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 19.11.2024
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 (18)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Albini & Pitigliani S.p.A.(Registration number: IT01027240488)Via Paronese 60, Macrolotto, Itālija
From 19.06.2015 20 99.00 EUR 1 980.00 EUR 20.00 % 27.06.2015
Document country on the date of registration: Italy
ALPI Baltika UAB(Registration number: 300564267)Dariaus ir Gireno g. 99, LT02189, Viļņa, Lietuva
From 19.06.2015 15 99.00 EUR 1 485.00 EUR 15.00 % 27.06.2015
Document country on the date of registration: Lithuania
Alpi Eesti OU(Registration number: 11242290)Loomae tee 8 Lehmja Rae vald 75306 Harju maakond, Harjumaa, Igaunija, 75306
From 19.06.2015 15 99.00 EUR 1 485.00 EUR 15.00 % 27.06.2015
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 50 99.00 EUR 4 950.00 EUR 50.00 % 27.06.2015
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 19.03.2018 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 62709 - 62732
 62709 - 62732
Net turnover
  2741 , Major
 2741
Major
Profit or loss
  12948
 12948
Equity capital
  11170
 11170
Fixed assets
  33510
 33510
Balance
  16059
 16059
Tangible assets
  30240
 30240
Liquidity
  21610 , Companies
 21610
Companies
Profitability
  57950 , Companies
 57950
Companies

About the company's comparative indices

Legal address on the map
ALPI Latvia Legal address on the map
Publications (0)