ALPA Vagons, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
11 by profit
8 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALPA Vagons" |
| Registration number, date | 40003635974, 27.06.2003 |
| VAT number | LV40003635974 from 15.07.2003 Europe VAT register |
| Register, date | Commercial Register, 27.06.2003 |
| Legal address | Eglaines iela 1, Rīga, LV-1057 Check address owners |
| Fixed capital | 483 700 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Eglaines 1, Rīga, LV-1057 |
|---|---|
| Phone | +371 67780691 |
| Phone | +371 67780675 |
| Phone | +371 67780621 |
| Phone | +371 67780657 |
| Phone | +371 67780658 |
| Fax | +371 67780690 |
| vagons@alpa.lv | |
| Internet address | https://alpa.lv/ |
| facebook.com | www.facebook.com/https://www.facebook.com/alpavagons |
| GMB | Show in Google search results |
| Linkedin. com | www.linkedin.com/http://www.linkedin.com/company/alpa-centrums |
| Industry | Kravu pārvadājumi: dzelzceļa, Loģistika, Muita, Noliktavu pakalpojumi, Kurjeru pakalpojumi |
| Description | ALPA Vagons tika nodibināts 2003. gadā un specializējas uz importa, eksporta un tranzīta kravu noformēšanu / nosūtīšanu / saņemšanu, kravu ekspedēšanas pakalpojumiem, ritošā sastāva iznomāšanu un padošanu noteiktam pārvadājumam pēc pasūtījuma. Vagonu iegāde un pārdošana, vagonu parka apsaimniekošana, kravu monitorings, konteineru un vagonu sekošana pārvadājumu laikā, kā arī vagonu mazgāšanas un remonta pakalpojumi Latvijā, Lietuvā, Baltkrievijā un citās valstīs. |
Dzelzceļa kravu (kravas) pārvadājumi, dzelzceļa transports. Dzelzceļa vagonu, cisternu, platformu pirkšana, pārdošana, noma, iznomā savus, īre. Ritošais sastāvs, (cisternas, platformas, vagoni, slēgtie vagoni). Naftas produktu, (produkti) dīzeļdegviela, benzīns, degviela, nafta, ogles, kokmateriālu, (kokmateriāli) skaidu, (skaidas) kūdras, (kūdra) apkures granulas, (granulu) briketes, (brikešu) pārvadāšana, transportēšana, ekspedīcija. Birstošās kravas....
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Gallery
Cisternu vagoni, vagon cisternas, cisternas
Dzelzceļa platformas apaļkoku pārvadāšanai
Vagoni apaļkoku pārvadāšanai
Dzelceļa vagoni graudu pārvadāsanai
Segtie vagoni kravu pārvadājumiem
Dzelzceļa kravu pārvadājumi
Dzelzceļš
Pusvagoni segtie skaidu pārvadāšanai
Dzelzceļa vagoni dzelzceļa pārvadājumi
Pusvagoni skaidu pārvadāšanai dzelzceļš
Dzelzceļa cisternas
Cisternas kravu pārvadāšanai
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.08.2007 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.08.2007 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.08.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
44 % | 44 | € 4 837 | € 212 828 | Latvia | 05.06.2023 | 12.06.2023 |
Natural person |
36 % | 36 | € 4 837 | € 174 132 | Latvia | 05.06.2023 | 12.06.2023 |
Natural person |
12 % | 12 | € 4 837 | € 58 044 | Latvia | 05.06.2023 | 12.06.2023 |
Natural person |
8 % | 8 | € 4 837 | € 38 696 | Latvia | 05.06.2023 | 12.06.2023 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -97.47 | -57.11 | -156.84 |
| Personal income tax (thousands, €) | 46.68 | 36.62 | 31.74 |
| Statutory social insurance contributions (thousands, €) | 85.5 | 67.23 | 59.1 |
| Average employees count | 15 | 15 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 20240415 0001 | |||||
| IMG 20240415 0002 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Alpa Vagons 2022 | |||||
| ZRZ Alpa Vagons 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ALPA Vagons Vadibas zinojums | |||||
| ZRZ Alpa Vagons 2021 ar butisku nenoteiktibu sakara ar karu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210428 0001 | |||||
| IMG 20210430 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200406 0001 | |||||
| ZRZ Alpa Vagons 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP 2018 Alpa Vagons | |||||
| ZRZ Alpa Vagons 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.2 | |||||
| ZRZ Alpa Vagons 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 Alpa Vagons | |||||
| ZRZ Alpa Vagons 2016 | |||||
2015 |
Consolidated financial statement | 02.08.2016 | TIF (748.5 KB) | ||
2015 |
Annual report | 08.04.2016 | TIF (4.11 MB) | €8.00 | |
2014 |
Consolidated financial statement | 22.07.2015 | TIF (450.77 KB) | ||
2014 |
Annual report | 23.04.2015 | TIF (841.37 KB) | €7.00 | |
2013 |
Consolidated financial statement | 05.08.2014 | TIF (902.97 KB) | ||
2013 |
Annual report | 08.04.2014 | TIF (846 KB) | ||
2012 |
Consolidated financial statement | 02.08.2013 | TIF (789.11 KB) | ||
2012 |
Annual report | 25.04.2013 | TIF (809.79 KB) | ||
2011 |
Consolidated financial statement | 02.08.2012 | TIF (818.86 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (873.92 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.09 KB) | |
2010 |
Consolidated financial statement | 01.08.2011 | TIF (734.48 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (808.29 KB) | ||
2009 |
Annual report | 14.04.2010 | TIF (890.06 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (754 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (2.27 MB) | ||
2006 |
Annual report | 13.06.2007 | TIF (865.86 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (404.61 KB) | ||
2004 |
Annual report | 21.02.2014 | TIF (692.49 KB) | ||
2003 |
Annual report | 21.02.2014 | TIF (569.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.66 KB | 12.06.2023 | 05.06.2023 | 1 |
Shareholders’ register |
TIF | 91.64 KB | 06.09.2022 | 05.09.2022 | 2 |
Shareholders’ register |
TIF | 272.25 KB | 10.11.2021 | 26.07.2016 | 7 |
Shareholders’ register |
TIF | 264.31 KB | 10.11.2021 | 23.11.2015 | 6 |
Shareholders’ register |
TIF | 25.65 KB | 14.12.2010 | 07.12.2010 | 1 |
Shareholders’ register |
TIF | 40.56 KB | 10.11.2021 | 02.11.2007 | 1 |
Articles of Association |
TIF | 41.32 KB | 10.11.2021 | 25.07.2007 | 1 |
Shareholders’ register |
TIF | 40.75 KB | 10.11.2021 | 27.11.2006 | 1 |
Shareholders’ register |
TIF | 35.94 KB | 10.11.2021 | 26.04.2006 | 1 |
Articles of Association |
TIF | 41.25 KB | 10.11.2021 | 19.04.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.24 KB | 10.11.2021 | 19.04.2006 | 1 |
Shareholders’ register |
TIF | 39.5 KB | 10.11.2021 | 01.03.2006 | 1 |
Articles of Association |
TIF | 39.24 KB | 10.11.2021 | 19.10.2005 | 1 |
Articles of Association |
TIF | 91.59 KB | 10.11.2021 | 18.06.2003 | 2 |
Memorandum of association |
TIF | 165.71 KB | 10.11.2021 | 18.06.2003 | 4 |