Alfo Transport & Logistics, SIA
Limited Liability Company, Micro 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 "Alfo Transport & Logistics" |
| Registration number, date | 40203198056, 28.02.2019 |
| VAT number | LV40203198056 from 03.04.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2019 |
| Legal address | Latgales iela 252 k-5 – 10, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 10.07.2024, taxpayer Alfo Transport & Logistics, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.07.2024 | 0.00 | 10.07.2024 18:38 | |||
| 20.04.2022 | 822.20 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.08.2020 | 245.98 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.11 | 8.05 | 19.04 |
| Personal income tax (thousands, €) | 1.66 | 2.82 | 4.69 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 3.46 | 7.36 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pārcelšanās pakalpojumi (49.42) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2019 | 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 | 25.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2019 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | 28.02.2019 | 28.02.2019 |
Historical company names
| SIA "GL Line" | Until 25.11.2019 | 7 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 252 k-5 - 10 | Until 01.03.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.05.2025 | PDF (102.77 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (103.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (266.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (105.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (988.79 KB) | €11.00 |
2019 |
Annual report | 28.02.2019 - 31.12.2019 | 10.08.2020 | PDF (307.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.1 KB | 25.11.2019 | 14.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.1 KB | 25.11.2019 | 14.11.2019 | 1 |
Articles of Association |
DOCX | 22.12 KB | 25.11.2019 | 14.11.2019 | 1 |
Articles of Association |
DOCX | 22.12 KB | 25.11.2019 | 14.11.2019 | 1 |
Shareholders’ register |
TIF | 39.18 KB | 26.02.2019 | 25.02.2019 | 2 |
Articles of Association |
TIF | 9.29 KB | 26.02.2019 | 21.02.2019 | 1 |
Memorandum of Association |
TIF | 23.96 KB | 26.02.2019 | 21.02.2019 | 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 |
RTF | 191.37 KB | 25.11.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 25.11.2019 | 25.11.2019 | 1 |
Application |
EDOC | 119.48 KB | 25.11.2019 | 20.11.2019 | 23 |
Application |
DOCX | 99.55 KB | 25.11.2019 | 20.11.2019 | 23 |
Application |
DOCX | 99.55 KB | 25.11.2019 | 20.11.2019 | 23 |
Amendments to the Articles of Association |
EDOC | 23.54 KB | 25.11.2019 | 14.11.2019 | 1 |
Articles of Association |
EDOC | 42.53 KB | 25.11.2019 | 14.11.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.41 KB | 25.11.2019 | 14.11.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.9 KB | 25.11.2019 | 14.11.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.9 KB | 25.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21 KB | 25.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.31 KB | 25.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21 KB | 25.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
TIF | 184.61 KB | 26.02.2019 | 25.02.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.98 KB | 26.02.2019 | 25.02.2019 | 1 |
Announcement regarding the legal address |
TIF | 8.47 KB | 26.02.2019 | 21.02.2019 | 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