Alfarent serviss, 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 | SIA Alfarent serviss |
| Registration number, date | 40203177425, 25.10.2018 |
| VAT number | LV40203177425 from 08.11.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.10.2018 |
| Legal address | Granīta iela 26, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Alfarent serviss, 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 304.36 | 332.94 | 243.06 |
| Personal income tax (thousands, €) | 68.82 | 74.65 | 51.68 |
| Statutory social insurance contributions (thousands, €) | 127.12 | 141.23 | 99.21 |
| Average employees count | 24 | 25 | 23 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.08.2019 | Latvia | Latvia |
|
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 | Jointly with at least 1 | 25.10.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.10.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.10.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Alfarent"Reg. no. 40103855998
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 25.10.2018 | 25.10.2018 |
Contacts in cooperation with
Apply information changes
"Alfarent Serviss", SIA
Rumbula, Granīta 26, Stopiņu pagasts, Ropažu nov., LV-1057 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Stopiņu nov., Rumbula, Granīta iela 26 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| lemums Alfarent serviss | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lemums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Gada parskats | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (3 MB) | €11.00 |
2018 |
Annual report | 25.10.2018 - 31.12.2018 | 26.04.2019 | PDF (1.41 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.34 KB | 25.10.2018 | 05.10.2018 | 1 |
Memorandum of Association |
DOCX | 19.1 KB | 25.10.2018 | 05.10.2018 | 1 |
Shareholders’ register |
DOCX | 18.73 KB | 25.10.2018 | 05.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 20.08.2019 | 20.08.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.01 KB | 20.08.2019 | 15.08.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 60.03 KB | 20.08.2019 | 15.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.44 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
DOCX | 35.75 KB | 25.10.2018 | 10.10.2018 | 1 |
Application |
EDOC | 79.11 KB | 25.10.2018 | 10.10.2018 | 1 |
Announcement regarding the legal address |
DOCX | 17.57 KB | 25.10.2018 | 05.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 38.16 KB | 25.10.2018 | 05.10.2018 | 1 |
Articles of Association |
EDOC | 26.29 KB | 25.10.2018 | 05.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
229.93 KB | 25.10.2018 | 05.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 209.61 KB | 25.10.2018 | 05.10.2018 | 1 |
Confirmation or consent to legal address |
260.51 KB | 25.10.2018 | 05.10.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 270.49 KB | 25.10.2018 | 05.10.2018 | 1 |
Memorandum of Association |
EDOC | 28.01 KB | 25.10.2018 | 05.10.2018 | 1 |
Shareholders’ register |
EDOC | 27.66 KB | 25.10.2018 | 05.10.2018 | 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