AlphaLane, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
12 by profit
15 by employees
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "AlphaLane" |
Registration number, date | 40203007963, 25.07.2016 |
VAT number | LV40203007963 from 03.08.2016 Europe VAT register |
Register, date | Commercial Register, 25.07.2016 |
Legal address | Kārļa Ulmaņa gatve 90, Rīga, LV-1046 Check address owners |
Fixed capital | 300 000 EUR, registered payment 19.06.2019 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Kārļa Ulmaņa gatve 90, Rīga LV-1046 |
---|---|
Phone | +371 67767760 |
Email. mail | info@alphalane.lv |
homepage | alphalane.lv |
Industry | Līzings |
About company | SIA "AlphaLane" ir auto līzinga un pilna servisa auto līzinga pakalpojumu sniedzējs uzņēmumiem, kas nodrošina plašu, ar automašīnām saistītu pakalpojumu klāstu un katra klienta vēlmēm atbilstošu auto līzinga risinājumu. Ar AlphaLane klients saņem izdevīgus automašīnas, līzinga un apdrošināšanas piedāvājumus vienā vietā, kas krietni atvieglo auto iegādes procesu, kā arī var saņemt AlphaLane papildus pakalpojumus un palīdzību. |
Līzings uzņēmumam, auto līzings uzņēmumiem, līzings uzņēmumiem, auto līzings tavam biznesam, AlphaLane auto līzings uzņēmumam, pilna servisa auto līzings biznesam, izdevīgs auto līzings uzņēmumam.
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (02.07.2020)
- Request debt return with VERDIKTS
Gallery
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 2022
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 07.09.2022 | 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 | Jointly with at least 1 | 03.12.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.12.2020 |
* 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 |
42 % | 126 000 | € 1 | € 126 000 | Latvia | 15.02.2024 | 06.03.2024 |
Natural person |
21.50 % | 64 500 | € 1 | € 64 500 | Latvia | 15.02.2024 | 06.03.2024 |
Natural person |
21.50 % | 64 500 | € 1 | € 64 500 | Latvia | 15.02.2024 | 06.03.2024 |
Natural person |
15 % | 45 000 | € 1 | € 45 000 | Latvia | 15.02.2024 | 06.03.2024 |
Procures
Period | Rights | Person |
---|---|---|
From 29.07.2020 |
Right to represent individually |
Natural person
(from 29.07.2020 )
|
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | -78.28 | -127.18 | 162.31 |
Personal income tax (thousands, €) | 17.88 | 17.58 | 16.92 |
Statutory social insurance contributions (thousands, €) | 41.89 | 39.94 | 30.65 |
Average employees count | 7 | 8 | 6 |
Received COVID-19 downtime support | 02.07.2020, € |
Industries
Industry from zl.lv | Līzings |
---|---|
Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical addresses
Rīga, Skolas iela 30 - 2 | Until 29.07.2016 | 8 years ago |
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Rīga, Lielirbes iela 17A - 4 | Until 26.04.2017 | 7 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums AlphaLane 2 | EDOC | ||||
Zinojums AlphaLane 2022 LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.10.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
AlphaLane Opinion LV 2021 | |||||
Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2022 | ZIP | €11.00 |
Annual report 2020 | |||||
Opinion LV | |||||
Vad zin AlphaLane 2020 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.09.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
scan revidentu zi ojums | |||||
scan vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidentu zi ojums | |||||
Vad.zin. AlphaLane GP LV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zi ojums | |||||
Zinojums AlphaLane 2017 | |||||
2016 |
Annual report | 25.07.2016 - 31.12.2016 | 26.03.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.61 KB | 06.03.2024 | 15.02.2024 | 1 |
Shareholders’ register |
DOC | 61 KB | 07.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOC | 61 KB | 07.09.2022 | 30.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.65 KB | 12.04.2021 | 16.03.2021 | 1 |
Articles of Association |
DOC | 29 KB | 12.04.2021 | 16.03.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 13.01.2021 | 08.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 12.44 KB | 03.12.2020 | 23.11.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 03.12.2020 | 23.11.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 19.06.2019 | 07.06.2019 | 1 |
Amendments to the Articles of Association |
DOC | 38 KB | 19.06.2019 | 11.03.2019 | 1 |
Articles of Association |
DOC | 28 KB | 19.06.2019 | 11.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 19.06.2019 | 11.03.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 30.08.2018 | 23.08.2018 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 21.12.2017 | 18.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 21.12.2017 | 18.12.2017 | 1 |
Articles of Association |
DOC | 28.5 KB | 21.12.2017 | 18.12.2017 | 1 |
Articles of Association |
DOC | 28.5 KB | 21.12.2017 | 18.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 21.12.2017 | 18.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 21.12.2017 | 18.12.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 21.12.2017 | 18.12.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 21.12.2017 | 18.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 26.06.2017 | 19.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 26.06.2017 | 19.06.2017 | 1 |
Articles of Association |
DOC | 28.5 KB | 26.06.2017 | 19.06.2017 | 1 |
Articles of Association |
DOC | 28.5 KB | 26.06.2017 | 19.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 26.06.2017 | 19.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 26.06.2017 | 19.06.2017 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 26.06.2017 | 19.06.2017 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 26.06.2017 | 19.06.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 30.08.2016 | 29.08.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 30.08.2016 | 29.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 30.08.2016 | 17.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 30.08.2016 | 17.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 18.08.2016 | 17.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 18.08.2016 | 17.08.2016 | 1 |
Articles of Association |
DOCX | 63.77 KB | 18.08.2016 | 17.08.2016 | 1 |
Articles of Association |
DOCX | 63.77 KB | 18.08.2016 | 17.08.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 27.07.2016 | 26.07.2016 | 1 |
Articles of Association |
DOCX | 63.63 KB | 22.07.2016 | 21.07.2016 | 1 |
Articles of Association |
DOCX | 63.63 KB | 22.07.2016 | 21.07.2016 | 1 |
Memorandum of Association |
DOCX | 48.77 KB | 22.07.2016 | 21.07.2016 | 1 |
Memorandum of Association |
DOCX | 48.77 KB | 22.07.2016 | 21.07.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 22.07.2016 | 21.07.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 22.07.2016 | 21.07.2016 | 1 |