ALPS TRANSFERS, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	ALPS TRANSFERS SIA
Registration number, date	40203190122, 16.01.2019
VAT number	LV40203190122 from 09.12.2022 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 16.01.2019
Legal address	"Griķi", Spuņciems, Salas pag., Mārupes nov., LV-2105 Check address owners
Fixed capital	2 800 EUR, registered payment 16.01.2019
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to ALPS TRANSFERS, SIA

DiamondTS, SIA

Maija 4, Rīga, LV-1006

Kravu pārvadājumi: auto

https://dcd.lv/

About company

Diamond Connected® - transporta un loģistikas uzņēmums ar 15+ gadu pieredzi. Starptautiskie salikto un pilno kravu pārvadājumi, lielgabarīta kravu un lauksaimniecības tehnikas transportēšana, motociklu transportēšana, vietējais un starptautiskais privātpersonu pārvākšanās serviss, loģistikas pakalpojumi, muitas brokeru un muitas noliktavas pakalpojumi, avio kravu pārvadājumi, specializēto un delikāto kravu iepakošana un transportēšana.

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
No contacts information
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, €)	3.65	1.74	0.07
Personal income tax (thousands, €)	2.19	0.98	0
Statutory social insurance contributions (thousands, €)	6.32	1.80	0
Average employees count	2	1	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Kravu autotransports (49.41)
Field from SRS Redakcija NACE 2.1	Citur neklasificēts pasažieru sauszemes transports (49.39)
CSP industry Redakcija NACE 2.1	Starpniecības pakalpojumi pasažieru transporta jomā (52.32)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 04.11.2024	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		16.01.2019

* 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		30.10.2024	04.11.2024

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