ALPS Investments, AS

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Extended analysis of the company 11.88 EUR
Basic data
Name AS ALPS Investments Previous names
Legal form Joint stock company (AS)
Registration number, date 40103684497, 20.06.2013
Register, Included in The Register Commercial register, 20.06.2013
SEPA identifier LV35ZZZ40103684497
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Liepāja, Jūras iela 12, LV-3401 Previous addresses
Other registered in this address
Postal address Jūras iela 12, Liepāja, LV-3401
Reorganizations
Certificate of registration Nr. K153508. 20.06.2013
Fixed capital Paid capital - 2 652 000.00 EUR (Registered in State Enterprise register 20.12.2022)
Registered capital - 2 652 000.00 EUR (Registered in State Enterprise register 20.12.2022)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Activities of head offices (70.10, version 2.0) (Source: ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.12.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Apply for debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered to 18.01.2023
Find out current information about tax debts
Contact information
Phone +371 26420246
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 (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2021 Sign in
2020
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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 15.01.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2019 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2019 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2019 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (0)
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2018 Latvia Latvia

Type of control: as a shareholder

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.03.2019

From Type of control: on the basis of ownership
To Type of control: as a shareholder

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017. year 
    2017. 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>; 2020., 2021. year 
    2020., 2021. year
Comparative indices (2021 year)
Index Place
Age of the company * 106627 - 106660
 106627 - 106660
Net turnover
  3077 , Major
 3077 		Major
Profit or loss
  110491
 110491
Equity capital
  37080 - 37082
 37080 - 37082
Fixed assets
  1904
 1904
Balance
  1984
 1984
Tangible assets
  17179
 17179
Liquidity
  69868 - 69873 , Companies
 69868 - 69873 		Companies
Profitability
  45066 , Companies
 45066 		Companies

About the company's comparative indices

ALPS Investments mentioned in newspapers   ALPS Investments zo.lv catalogue
Legal address on the map
ALPS Investments Legal address on the map
Publications (3)
Noslēgta “Promenade Hotel” reorganizācija 10.08.2018 06:50

Liepājas viesnīcas “Promenade Hotel” īpašniekam SIA “Promenade Hotel” ceturtdien, 9.augustā, pievienots tā meitas uzņēmums SIA “HT invest”, ziņo “Lursoft” Klientu portfelis.

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"Promenade Hotel" pievienos tās meitas uzņēmumu "HT invest" 02.03.2018 05:07

Liepājas viesnīcas “Promenade Hotel” īpašniekam SIA “Promenade Hotel” pievienos tā meitas uzņēmumu SIA “HT invest”, ziņo “Lursoft” Klientu portfelis.

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“Promenade Hotel” ieķīla visu mantu 13.12.2017 09:09

Liepājas viesnīcas “Promenade Hotel” īpašnieks SIA “Promenade Hotel” ieķīlājis visu mantu, nodrošinot prasījumus 5 miljonu eiro apmērā, ziņo “Lursoft” Klientu Portfelis.

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