ALFA PRO, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "ALFA PRO"
Registration number, date 40003354900, 18.08.1997
VAT number LV40003354900 from 22.08.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.07.2004
Legal address Latgales iela 240 k-1, Rīga, LV-1063 Check address owners
Fixed capital 43 596 EUR, registered payment 20.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 47.19 45.68 50.28
Personal income tax (thousands, €) 10.23 10.28 11.34
Statutory social insurance contributions (thousands, €) 15.59 15.75 17.23
Average employees count 4 5 3

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2025
Latvia Latvia

Control type: as a shareholder in a stock company

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.10.2025

Natural person

Supervisory Board Chairman of the Supervisory Board   24.10.2025

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   24.10.2025

Natural person

Supervisory Board Member of the Supervisory Board   24.10.2025
* 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

Sabiedrība ar ierobežotu atbildību "ALMIKO"

Reg. no. 40003317497
Rīga, Latgales iela 240 k-1

30.35 % 9 452 € 1.40 € 13 233 Latvia 10.09.2025 17.09.2025

Natural person

17.61 % 5 483 € 1.40 € 7 676 Latvia 10.09.2025 17.09.2025

Natural person

5.20 % 1 620 € 1.40 € 2 268 Latvia 10.09.2025 17.09.2025

Natural person

2.86 % 890 € 1.40 € 1 246 Latvia 19.12.2024 13.05.2025

Natural person

2.09 % 650 € 1.40 € 910 Latvia 19.12.2024 13.05.2025

Natural person

1.54 % 480 € 1.40 € 672 Russian Federation 19.12.2024 13.05.2025

Natural person

1.45 % 450 € 1.40 € 630 Latvia 19.12.2024 13.05.2025

Natural person

1.40 % 435 € 1.40 € 609 Latvia 19.12.2024 13.05.2025

Natural person

1.35 % 420 € 1.40 € 588 Latvia 19.12.2024 13.05.2025

Natural person

1.25 % 390 € 1.40 € 546 Latvia 19.12.2024 13.05.2025

Natural person

1.16 % 360 € 1.40 € 504 Latvia 19.12.2024 13.05.2025

Natural person

1.09 % 340 € 1.40 € 476 Latvia 19.12.2024 13.05.2025

Natural person

1.06 % 330 € 1.40 € 462 Latvia 19.12.2024 13.05.2025

Natural person

0.96 % 300 € 1.40 € 420 Latvia 19.12.2024 13.05.2025

Natural person

0.96 % 300 € 1.40 € 420 Russian Federation 19.12.2024 13.05.2025

Natural person

0.96 % 300 € 1.40 € 420 Latvia 19.12.2024 13.05.2025

Natural person

0.96 % 300 € 1.40 € 420 Latvia 19.12.2024 13.05.2025

Natural person

0.96 % 300 € 1.40 € 420 Latvia 19.12.2024 13.05.2025

Natural person

0.87 % 270 € 1.40 € 378 Latvia 19.12.2024 13.05.2025

Natural person

0.87 % 270 € 1.40 € 378 Latvia 19.12.2024 13.05.2025

Natural person

0.87 % 270 € 1.40 € 378 Latvia 19.12.2024 13.05.2025

Natural person

0.77 % 240 € 1.40 € 336 Latvia 19.12.2024 13.05.2025

Natural person

0.77 % 240 € 1.40 € 336 Latvia 19.12.2024 13.05.2025

Natural person

0.77 % 240 € 1.40 € 336 Latvia 19.12.2024 13.05.2025

Natural person

0.77 % 240 € 1.40 € 336 Latvia 19.12.2024 13.05.2025

Natural person

0.77 % 240 € 1.40 € 336 Latvia 19.12.2024 13.05.2025

Natural person

0.77 % 240 € 1.40 € 336 Latvia 19.12.2024 13.05.2025

Natural person

0.67 % 210 € 1.40 € 294 Latvia 19.12.2024 13.05.2025

Natural person

0.67 % 210 € 1.40 € 294 Latvia 19.12.2024 13.05.2025

Natural person

0.67 % 210 € 1.40 € 294 Latvia 19.12.2024 13.05.2025

Natural person

0.67 % 210 € 1.40 € 294 Latvia 19.12.2024 13.05.2025

Natural person

0.67 % 210 € 1.40 € 294 Latvia 19.12.2024 13.05.2025

Natural person

0.67 % 210 € 1.40 € 294 Latvia 19.12.2024 13.05.2025

Natural person

0.67 % 210 € 1.40 € 294 Latvia 19.12.2024 13.05.2025

Natural person

0.67 % 210 € 1.40 € 294 Latvia 19.12.2024 13.05.2025

Natural person

0.67 % 210 € 1.40 € 294 Latvia 19.12.2024 13.05.2025

Natural person

0.58 % 180 € 1.40 € 252 Latvia 19.12.2024 13.05.2025

Natural person

0.58 % 180 € 1.40 € 252 Latvia 19.12.2024 13.05.2025

Natural person

0.58 % 180 € 1.40 € 252 Latvia 19.12.2024 13.05.2025

Natural person

0.58 % 180 € 1.40 € 252 Russian Federation 19.12.2024 13.05.2025

Natural person

0.58 % 180 € 1.40 € 252 Latvia 19.12.2024 13.05.2025

Natural person

0.58 % 180 € 1.40 € 252 Latvia 19.12.2024 13.05.2025

Natural person

0.58 % 180 € 1.40 € 252 Latvia 19.12.2024 13.05.2025

Natural person

0.58 % 180 € 1.40 € 252 Latvia 19.12.2024 13.05.2025

Natural person

0.58 % 180 € 1.40 € 252 Latvia 19.12.2024 13.05.2025

Natural person

0.58 % 180 € 1.40 € 252 Latvia 19.12.2024 13.05.2025

Natural person

0.48 % 150 € 1.40 € 210 Latvia 19.12.2024 13.05.2025

Natural person

0.48 % 150 € 1.40 € 210 Russian Federation 19.12.2024 13.05.2025

Natural person

0.48 % 150 € 1.40 € 210 Latvia 19.12.2024 13.05.2025

Natural person

0.48 % 150 € 1.40 € 210 Russian Federation 19.12.2024 13.05.2025

Natural person

0.48 % 150 € 1.40 € 210 Latvia 19.12.2024 13.05.2025

Natural person

0.48 % 150 € 1.40 € 210 Latvia 19.12.2024 13.05.2025

Natural person

0.48 % 150 € 1.40 € 210 Latvia 19.12.2024 13.05.2025

Natural person

0.43 % 135 € 1.40 € 189 Latvia 19.12.2024 13.05.2025

Natural person

0.43 % 135 € 1.40 € 189 Latvia 19.12.2024 13.05.2025

Natural person

0.39 % 120 € 1.40 € 168 Latvia 19.12.2024 13.05.2025

Natural person

0.39 % 120 € 1.40 € 168 Latvia 19.12.2024 13.05.2025

Natural person

0.39 % 120 € 1.40 € 168 Russian Federation 19.12.2024 13.05.2025

Natural person

0.39 % 120 € 1.40 € 168 Russian Federation 19.12.2024 13.05.2025

Natural person

0.29 % 90 € 1.40 € 126 Russian Federation 19.12.2024 13.05.2025

Natural person

0.29 % 90 € 1.40 € 126 Latvia 19.12.2024 13.05.2025

Natural person

0.29 % 90 € 1.40 € 126 Latvia 19.12.2024 13.05.2025

Natural person

0.29 % 90 € 1.40 € 126 Latvia 19.12.2024 13.05.2025

Natural person

0.19 % 60 € 1.40 € 84 Latvia 19.12.2024 13.05.2025

Natural person

0.19 % 60 € 1.40 € 84 Latvia 19.12.2024 13.05.2025

Natural person

0.19 % 60 € 1.40 € 84 Latvia 19.12.2024 13.05.2025

Natural person

0.19 % 60 € 1.40 € 84 Latvia 19.12.2024 13.05.2025

Apply information changes

"Alfa Pro", AS

Latgales 240, Rīga LV-1063 Check address owners

Elektroniskās ierīces, komponentes

Historical addresses

Rīga, Maskavas iela 240 Until 10.09.2019 6 years ago
Rīga, Maskavas iela 240 k-1 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums img20250513 14201407.pdf PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (344 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (287.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
img20220517 14324707 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (569.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
img20200430 16194436 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (1.49 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (102.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
valdes zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 20.05.2011  TIF (491.67 KB)

2009

Annual report 02.05.2010  TIF (680.06 KB)

2008

Annual report 07.05.2009  TIF (654.47 KB)

2007

Annual report 13.08.2008  TIF (1.32 MB)

2006

Annual report 10.05.2007  TIF (670.81 KB)

2005

Annual report 27.10.2006  TIF (1.62 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 65.88 KB 24.10.2025 20.10.2025 1

Articles of Association

EDOC 70.91 KB 24.10.2025 20.10.2025 1

Articles of Association

TIF 191.51 KB 13.05.2017 27.04.2017 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 272.1 KB 24.10.2025 20.10.2025 1

Consent of members of the supervisory board

EDOC 48.82 KB 24.10.2025 20.10.2025 1

Consent of members of the supervisory board

EDOC 48.67 KB 24.10.2025 20.10.2025 1

Consent of members of the supervisory board

EDOC 49.48 KB 24.10.2025 20.10.2025 1

List of members of the Board / Supervisory Board

EDOC 76.3 KB 24.10.2025 20.10.2025 1

List of members of the Board / Supervisory Board

EDOC 55.53 KB 24.10.2025 20.10.2025 1

Protocols/decisions of a company/organisation

EDOC 112.78 KB 24.10.2025 20.10.2025 1

Protocols/decisions of a company/organisation

EDOC 115.14 KB 24.10.2025 20.10.2025 1

Application

TIF 139.57 KB 11.09.2025 10.09.2025 4

Application

TIF 171.24 KB 02.09.2025 01.09.2025 5

Application

TIF 268.78 KB 14.08.2025 13.08.2025 5

Power of attorney, act of empowerment

TIF 136.84 KB 11.09.2025 06.08.2025 4

Application

PDF 1.38 MB 09.05.2025 08.05.2025 3

Power of attorney, act of empowerment

TIF 338.39 KB 11.09.2025 13.01.2025 6

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 07.07.2022 07.07.2022 2

Protocols/decisions of a company/organisation

TIF 74.38 KB 05.07.2022 30.06.2022 2

Application

TIF 512.09 KB 30.05.2022 17.05.2022 13

Protocols/decisions of a company/organisation

TIF 97.4 KB 30.05.2022 21.04.2022 3

Protocols/decisions of a company/organisation

TIF 234.28 KB 30.05.2022 21.04.2022 5

Consent of a member of the Board / executive director

TIF 13.73 KB 30.05.2022 11.04.2022 1

Consent of a member of the Board / executive director

TIF 13.76 KB 30.05.2022 11.04.2022 1

Consent of a member of the Board / executive director

TIF 14.43 KB 30.05.2022 11.04.2022 1

Consent of a member of the Board / executive director

TIF 14.63 KB 30.05.2022 11.04.2022 1

Consent of a member of the Board / executive director

TIF 13.85 KB 30.05.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

RTF 52.5 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.32 KB 22.11.2019 22.11.2019 2

Statement regarding the beneficial owners

TIF 159.49 KB 06.11.2019 06.11.2019 4

Decisions / letters / protocols of public notaries

RTF 184.09 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 12.05.2017 12.05.2017 2

Application

TIF 698.64 KB 13.05.2017 24.04.2017 8

Consent of a member of the Board / executive director

TIF 39.65 KB 27.04.2017 06.04.2017 2

Protocols/decisions of a company/organisation

TIF 308.28 KB 27.04.2017 06.04.2017 8

Protocols/decisions of a company/organisation

TIF 115.71 KB 27.04.2017 06.04.2017 4

Consent of members of the supervisory board

TIF 14.22 KB 13.05.2017 31.03.2017 1

Consent of members of the supervisory board

TIF 13.22 KB 13.05.2017 30.03.2017 1

Consent of members of the supervisory board

TIF 14.26 KB 13.05.2017 30.03.2017 1

Consent of a member of the Board / executive director

TIF 40.74 KB 27.04.2017 29.03.2017 2

Other documents

TIF 102.95 KB 20.11.2019 2
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