ALVINA Ship Agency, SIA
Basic data | |||||||||||||
Name | SIA "ALVINA Ship Agency" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 52103095461, 18.06.2019 | ||||||||||||
Register, Included in The Register | Commercial register, 18.06.2019 | ||||||||||||
SEPA identifier | LV26ZZZ52103095461 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Liepāja, Ventas iela 30A, LV-3407 Other registered in this address | ||||||||||||
Postal address | Ventas iela 30A, Liepāja, LV-3407 | ||||||||||||
Fixed capital |
Paid capital - 7 200.00 EUR (Registered in State Enterprise register 12.07.2019) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 26.02.2024 |
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 04.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 26531583 |
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 (5) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 15.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 15.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 19.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 19.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 21.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 21.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 06.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 06.07.2021 |
2019 , Annual report , 18.06.2019 - 31.12.2019 , 01.08.2020 | 18.06.2019 - 31.12.2019 | Annual report | 01.08.2020 |
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
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 26.02.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.07.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 30.01.2024 | 1 | 720.00 EUR | 720.00 EUR | 10.00 % | 1 | 26.02.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 30.01.2024 | 5 | 720.00 EUR | 3 600.00 EUR | 50.00 % | 5 | 26.02.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 30.01.2024 | 4 | 720.00 EUR | 2 880.00 EUR | 40.00 % | 4 | 26.02.2024 |
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 18.06.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 18.06.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 139806 - 139831 | 139806 - 139831 | ||
Net turnover
17437 , Major
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17437 |
Major | |
Profit or loss
97220
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97220 |
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Equity capital
16717
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16717 |
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Fixed assets
26516
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26516 |
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Balance
21387
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21387 |
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Tangible assets
23608
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23608 |
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Liquidity
35915 , Companies
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35915 |
Companies | |
Profitability
71770 , Companies
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71770 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |