ALFA DROŠĪBA GROUPS, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALFA DROŠĪBA GROUPS" |
| Registration number, date | 41503031997, 25.06.2003 |
| VAT number | LV41503031997 from 10.07.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.06.2003 |
| Legal address | Dravnieku iela 1 k-1 – 54, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALFA DROŠĪBA GROUPS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 278.52 | 239.59 | 155.13 |
| Personal income tax (thousands, €) | 52.14 | 36.32 | 22.34 |
| Statutory social insurance contributions (thousands, €) | 112.61 | 91.59 | 56.18 |
| Average employees count | 40 | 42 | 27 |
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
| Field from SRS
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2024 |
* 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 |
60 % | 6 | € 284 | € 1 704 | 29.04.2021 | 07.05.2021 | |
Natural person |
40 % | 4 | € 284 | € 1 136 | 29.04.2021 | 07.05.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.11.2019 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 22.11.2019 )
|
From 11.10.2023 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 11.10.2023 )
|
Contacts in cooperation with
Apply information changes
"Alfa Drošība Groups", SIA
Tukuma 25 - 1, Daugavpils, LV-5417 Check address owners
Apsardze: dienesti
Historical company names
| Sabiedrība ar ierobežotu atbildību "LZA BŪVE" | Until 15.10.2003 | 22 years ago |
|---|
Historical addresses
| Daugavpils, Oškalna iela 19-1 | Until 15.10.2003 | 22 years ago |
|---|---|---|
| Daugavpils, Lāčplēša iela 10 | Until 17.01.2011 | 14 years ago |
| Daugavpils, Teātra iela 19 | Until 26.10.2016 | 9 years ago |
| Daugavpils, Tukuma iela 25 - 1 | Until 17.02.2025 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ALFA Vadibas pazinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (96.91 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba zinojums | DOCX | ||||
2010 |
Annual report | 03.05.2011 | TIF (473.45 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (109.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (65.55 KB) | |
2007 |
Annual report | 25.07.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 09.05.2007 | TIF (494.5 KB) | ||
2005 |
Annual report | 30.06.2017 | TIF (767.87 KB) | ||
2004 |
Annual report | 30.06.2017 | TIF (277.75 KB) | ||
2003 |
Annual report | 30.06.2017 | TIF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.39 KB | 07.05.2021 | 29.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 07.05.2021 | 29.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 242.86 KB | 02.07.2020 | 18.03.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 30.53 KB | 29.01.2020 | 21.01.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 213.43 KB | 29.01.2020 | 21.01.2020 | 4 |
Amendments to the Articles of Association |
TIF | 112.99 KB | 15.10.2018 | 27.09.2018 | 3 |
Articles of Association |
TIF | 195.22 KB | 15.10.2018 | 27.09.2018 | 8 |
Amendments to the Articles of Association |
TIF | 7.9 KB | 10.04.2015 | 27.03.2015 | 1 |
Articles of Association |
TIF | 49 KB | 10.04.2015 | 27.03.2015 | 3 |
Shareholders’ register |
TIF | 18.38 KB | 10.04.2015 | 27.03.2015 | 2 |
Shareholders’ register |
TIF | 24.79 KB | 30.06.2017 | 25.06.2009 | 1 |
Articles of Association |
TIF | 160.94 KB | 30.06.2017 | 14.09.2004 | 4 |
Shareholders’ register |
TIF | 22.1 KB | 30.06.2017 | 14.09.2004 | 1 |
Shareholders’ register |
TIF | 24.57 KB | 30.06.2017 | 18.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 79.52 KB | 30.06.2017 | 09.10.2003 | 2 |
Articles of Association |
TIF | 90 KB | 30.06.2017 | 09.10.2003 | 3 |
Shareholders’ register |
TIF | 22.37 KB | 30.06.2017 | 09.10.2003 | 1 |
Articles of Association |
TIF | 137.74 KB | 30.06.2017 | 26.05.2003 | 5 |
Memorandum of Association |
TIF | 62.37 KB | 30.06.2017 | 26.05.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.2 KB | 17.02.2025 | 12.02.2025 | 1 |
Application |
EDOC | 98.63 KB | 31.10.2024 | 27.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.28 KB | 31.10.2024 | 25.10.2024 | 1 |
Application |
EDOC | 50.7 KB | 06.10.2023 | 06.10.2023 | 4 |
Application |
EDOC | 95.12 KB | 30.05.2023 | 24.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
DOCX | 90.86 KB | 07.05.2021 | 30.04.2021 | 1 |
Application |
EDOC | 96.05 KB | 07.05.2021 | 30.04.2021 | 1 |
Shareholders’ register |
EDOC | 40.39 KB | 07.05.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
EDOC | 45.19 KB | 02.07.2020 | 01.07.2020 | 2 |
Application |
DOCX | 39.73 KB | 02.07.2020 | 01.07.2020 | 2 |
Application |
EDOC | 45.47 KB | 02.07.2020 | 01.07.2020 | 2 |
Application |
DOCX | 39.43 KB | 02.07.2020 | 01.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.31 KB | 02.07.2020 | 18.03.2020 | 2 |
Protocols/decisions of a company/organisation |
186.42 KB | 02.07.2020 | 18.03.2020 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 13.41 KB | 02.07.2020 | 18.03.2020 | 2 |
Protocols/decisions of a company/organisation |
207.15 KB | 02.07.2020 | 18.03.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 205.33 KB | 02.07.2020 | 18.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 229.97 KB | 02.07.2020 | 18.03.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 242.86 KB | 02.07.2020 | 18.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
2.05 MB | 22.11.2019 | 19.11.2019 | 6 | |
Application |
EDOC | 1.96 MB | 22.11.2019 | 19.11.2019 | 6 |
Application |
2.05 MB | 22.11.2019 | 19.11.2019 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 01.11.2018 | 01.11.2018 | 2 |
Application |
DOCX | 37.17 KB | 01.11.2018 | 29.10.2018 | 3 |
Application |
EDOC | 46.71 KB | 01.11.2018 | 29.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
TIF | 117.89 KB | 15.10.2018 | 02.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.16 KB | 15.10.2018 | 27.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.67 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
TIF | 98.12 KB | 30.01.2018 | 25.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 31.10.2016 | 26.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.55 KB | 31.10.2016 | 21.10.2016 | 1 |
Application |
TIF | 94.86 KB | 31.10.2016 | 17.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.39 KB | 10.04.2015 | 31.03.2015 | 2 |
Application |
TIF | 86.45 KB | 10.04.2015 | 27.03.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 8.36 KB | 10.04.2015 | 27.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.85 KB | 10.04.2015 | 27.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 19.01.2011 | 17.01.2011 | 1 |
Application |
TIF | 78.2 KB | 19.01.2011 | 13.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.84 KB | 30.06.2017 | 16.02.2010 | 1 |
Application |
TIF | 226.68 KB | 30.06.2017 | 12.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.17 KB | 30.06.2017 | 11.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.18 KB | 30.06.2017 | 02.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.81 KB | 30.06.2017 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.94 KB | 30.06.2017 | 30.06.2009 | 1 |
Application |
TIF | 169.71 KB | 30.06.2017 | 29.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.92 KB | 30.06.2017 | 23.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 21.87 KB | 30.06.2017 | 18.01.2007 | 1 |
Application |
TIF | 262.38 KB | 30.06.2017 | 15.01.2007 | 5 |
Receipts on the publication and state fees |
TIF | 35.31 KB | 30.06.2017 | 12.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.71 KB | 30.06.2017 | 20.12.2006 | 1 |
Sample report |
TIF | 30.21 KB | 30.06.2017 | 14.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.44 KB | 30.06.2017 | 26.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 30.06.2017 | 24.05.2005 | 1 |
Application |
TIF | 147.36 KB | 30.06.2017 | 19.05.2005 | 4 |
Consent of the auditor |
TIF | 14.17 KB | 30.06.2017 | 19.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.2 KB | 30.06.2017 | 19.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 64.79 KB | 30.06.2017 | 19.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 30.06.2017 | 15.10.2004 | 1 |
Application |
TIF | 160.26 KB | 30.06.2017 | 16.09.2004 | 3 |
Receipts on the publication and state fees |
TIF | 87.34 KB | 30.06.2017 | 16.09.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 25.45 KB | 30.06.2017 | 14.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.88 KB | 30.06.2017 | 14.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.65 KB | 30.06.2017 | 08.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.06 KB | 30.06.2017 | 07.06.2004 | 1 |
Application |
TIF | 284.4 KB | 30.06.2017 | 25.05.2004 | 4 |
Receipts on the publication and state fees |
TIF | 78.28 KB | 30.06.2017 | 24.05.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.83 KB | 30.06.2017 | 18.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.44 KB | 30.06.2017 | 18.05.2004 | 2 |
Sample report |
TIF | 29.17 KB | 30.06.2017 | 13.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 30.06.2017 | 15.10.2003 | 1 |
Registration certificates |
TIF | 85.29 KB | 30.06.2017 | 15.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 18.53 KB | 30.06.2017 | 09.10.2003 | 1 |
Application |
TIF | 253.35 KB | 30.06.2017 | 09.10.2003 | 4 |
Documents attesting the transfer of shares |
TIF | 9.01 KB | 30.06.2017 | 09.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.68 KB | 30.06.2017 | 09.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.87 KB | 30.06.2017 | 09.10.2003 | 2 |
Receipts on the publication and state fees |
TIF | 162.48 KB | 30.06.2017 | 15.09.2003 | 3 |
Sample report |
TIF | 25.97 KB | 30.06.2017 | 19.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.84 KB | 30.06.2017 | 25.06.2003 | 1 |
Registration certificates |
TIF | 48 KB | 30.06.2017 | 25.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 99.61 KB | 30.06.2017 | 10.06.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.21 KB | 30.06.2017 | 30.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.39 KB | 30.06.2017 | 26.05.2003 | 1 |
Application |
TIF | 531.53 KB | 30.06.2017 | 26.05.2003 | 8 |
Power of attorney, act of empowerment |
TIF | 15.68 KB | 30.06.2017 | 26.05.2003 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register