RD ALFA MIKROELEKTRONIKAS DEPARTAMENTS, AS
Public Limited 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "RD ALFA MIKROELEKTRONIKAS DEPARTAMENTS" |
| Registration number, date | 40003599743, 12.08.2002 |
| VAT number | LV40003599743 from 26.08.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.08.2002 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 35 570 EUR, registered payment 14.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 96.94 | 179.50 | 209.03 |
| Personal income tax (thousands, €) | 35.39 | 64.99 | 78.74 |
| Statutory social insurance contributions (thousands, €) | 68.11 | 120.83 | 138.85 |
| Average employees count | 25 | 36 | 37 |
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 |
Elektronisko komponentu ražošana (26.11) |
| CSP industry
Redakcija NACE 2.1 |
Elektronisko komponentu ražošana (26.11) |
| Types of activities from statues | Elektronisko komponentu ražošana Inženierdarbības un ar tām saistītās tehniskās konsultācijas |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.01.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.01.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.01.2026 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 06.01.2026 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.01.2026 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.01.2026 |
* 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 % | 25 407 | € 1.40 | € 35 570 | Latvia | 09.10.2025 | 16.10.2025 |
Contacts in cooperation with
Apply information changes
"RD Alfa mikroelektronikas departaments", AS
Latgales 240-3.st., Rīga LV-1063 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīga, Maskavas iela 240 | Until 09.10.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| RD ALFA MIK DEP GP ar Revidenta zinojumu 2024 1 | EDOC | ||||
| RD ALFA MIK DEP GP ar Revidenta zinojumu 2024 Copy | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RD ALFA MIK DEP GP ar Revidenta zinojums 2023 | EDOC | ||||
| RD ALFA MIK DEP GP ar Revidenta zinojums 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RD ALFA M D GP ar revid zinojumu 2022 16.05.2023 | EDOC | ||||
| Vad bas zi ojums ar GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums 2021.g. Optimized | |||||
| Vad bas zi ojums 2021.gada | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums 2020.g. | |||||
| Vad bas zi ojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums 2019.g. | |||||
| Vad bas zi ojums 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums 2018.g. | |||||
| Vad bas zi ojums 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums | |||||
| Vadibas zi ojums 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
| skan | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| scan0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 0001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.03.2010 | PNG (4.54 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RAR (4.21 KB) | |
2006 |
Annual report | 27.03.2007 | TIF (830.42 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (785.12 KB) | ||
2004 |
Annual report | 28.01.2014 | TIF (791.91 KB) | ||
2003 |
Annual report | 28.01.2014 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 22.01.2015 | TIF (2.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 46.33 KB | 02.06.2025 | 26.05.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 72.49 KB | 19.11.2015 | 09.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 26.12 KB | 22.01.2015 | 04.02.2014 | 1 |
Articles of Association |
TIF | 93.63 KB | 22.01.2015 | 04.02.2014 | 3 |
Articles of Association |
TIF | 28.37 KB | 28.01.2014 | 16.05.2005 | 1 |
Articles of Association |
TIF | 97.54 KB | 22.01.2015 | 19.07.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 85.71 KB | 06.01.2026 | 17.12.2025 | 13 |
Consent of members of the supervisory board |
EDOC | 16.95 KB | 06.01.2026 | 09.12.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 18.44 KB | 06.01.2026 | 09.12.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 17.5 KB | 06.01.2026 | 09.12.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.99 KB | 06.01.2026 | 09.12.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.68 KB | 06.01.2026 | 09.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.29 KB | 06.01.2026 | 09.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.86 KB | 05.01.2026 | 09.12.2025 | 2 |
Application |
EDOC | 61.38 KB | 16.10.2025 | 10.10.2025 | 1 |
Application |
EDOC | 58.78 KB | 02.07.2025 | 17.06.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 17.4 KB | 02.07.2025 | 13.06.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 18.39 KB | 02.07.2025 | 13.06.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 18.38 KB | 02.07.2025 | 13.06.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.41 KB | 02.07.2025 | 13.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.9 KB | 02.07.2025 | 13.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.75 KB | 02.07.2025 | 13.06.2025 | 2 |
Application |
EDOC | 54.13 KB | 02.06.2025 | 28.05.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 51.96 KB | 02.06.2025 | 26.05.2025 | 1 |
Application |
EDOC | 50.93 KB | 03.10.2024 | 03.10.2024 | 3 |
Application |
EDOC | 68.32 KB | 15.04.2024 | 10.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 28.99 KB | 15.04.2024 | 10.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.23 KB | 15.04.2024 | 10.04.2024 | 1 |
Application |
EDOC | 70.63 KB | 24.04.2023 | 18.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 50.33 KB | 24.04.2023 | 18.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 50.35 KB | 24.04.2023 | 18.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 50.44 KB | 24.04.2023 | 18.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.58 KB | 24.04.2023 | 18.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.13 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
TIF | 305.22 KB | 18.08.2021 | 14.07.2021 | 10 |
Consent of members of the supervisory board |
TIF | 14.97 KB | 18.08.2021 | 14.07.2021 | 1 |
Consent of members of the supervisory board |
TIF | 13.31 KB | 18.08.2021 | 14.07.2021 | 1 |
Consent of members of the supervisory board |
TIF | 13.48 KB | 18.08.2021 | 14.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 57.94 KB | 18.08.2021 | 14.06.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 141.5 KB | 28.06.2021 | 14.06.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 205.73 KB | 28.06.2021 | 14.06.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.32 KB | 23.02.2018 | 20.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 46.32 KB | 23.02.2018 | 20.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 61.81 KB | 23.02.2018 | 20.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 19.11.2015 | 16.11.2015 | 2 |
Cover letter |
TIF | 23.39 KB | 19.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.43 KB | 22.01.2015 | 14.04.2014 | 2 |
Application |
TIF | 72.54 KB | 22.01.2015 | 24.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142.74 KB | 22.01.2015 | 04.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.35 KB | 22.01.2015 | 30.04.2013 | 2 |
Submission/Application |
TIF | 30.18 KB | 22.01.2015 | 29.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.28 KB | 22.01.2015 | 25.04.2013 | 2 |
Application |
TIF | 281.18 KB | 22.01.2015 | 22.04.2013 | 6 |
Consent of members of the supervisory board |
TIF | 36.44 KB | 22.01.2015 | 15.04.2013 | 3 |
List of members of the Board / Supervisory Board |
TIF | 20.12 KB | 22.01.2015 | 15.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.52 KB | 22.01.2015 | 15.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.2 KB | 22.01.2015 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.3 KB | 22.01.2015 | 16.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.26 KB | 22.01.2015 | 11.07.2008 | 2 |
Application |
TIF | 225.55 KB | 22.01.2015 | 10.07.2008 | 5 |
Consent of members of the supervisory board |
TIF | 26.78 KB | 22.01.2015 | 10.07.2008 | 3 |
List of members of the Board / Supervisory Board |
TIF | 26.59 KB | 22.01.2015 | 10.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116 KB | 22.01.2015 | 10.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 22.01.2015 | 10.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.29 KB | 22.01.2015 | 14.06.2005 | 2 |
Submission/Application |
TIF | 11.79 KB | 22.01.2015 | 09.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33 KB | 22.01.2015 | 26.05.2005 | 2 |
Application |
TIF | 202.82 KB | 22.01.2015 | 16.05.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 38.35 KB | 22.01.2015 | 16.05.2005 | 3 |
Consent of members of the supervisory board |
TIF | 26.81 KB | 22.01.2015 | 16.05.2005 | 2 |
Consent of members of the supervisory board |
TIF | 12.52 KB | 22.01.2015 | 16.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.97 KB | 22.01.2015 | 16.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.35 KB | 22.01.2015 | 16.05.2005 | 2 |
Other documents |
TIF | 27.7 KB | 22.01.2015 | 13.05.2005 | 1 |
Consent of the auditor |
TIF | 17.66 KB | 22.01.2015 | 30.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.95 KB | 22.01.2015 | 21.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.79 KB | 22.01.2015 | 21.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.73 KB | 22.01.2015 | 12.08.2002 | 2 |
Receipts on the publication and state fees |
TIF | 13.24 KB | 22.01.2015 | 12.08.2002 | 1 |
Registration certificates |
TIF | 42.1 KB | 22.01.2015 | 12.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.27 KB | 22.01.2015 | 30.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.85 KB | 22.01.2015 | 29.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 22.01.2015 | 29.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.11 KB | 22.01.2015 | 29.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 16.07 KB | 22.01.2015 | 23.07.2002 | 1 |
Confirmation or consent to legal address |
TIF | 103.84 KB | 22.01.2015 | 22.07.2002 | 3 |
Application |
TIF | 262.94 KB | 22.01.2015 | 19.07.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 27.27 KB | 22.01.2015 | 19.07.2002 | 3 |
Consent of members of the supervisory board |
TIF | 28.5 KB | 22.01.2015 | 19.07.2002 | 3 |
Other documents |
TIF | 21.34 KB | 22.01.2015 | 19.07.2002 | 1 |
Sample report |
TIF | 37.96 KB | 22.01.2015 | 19.07.2002 | 1 |
Other documents |
TIF | 43.69 KB | 22.01.2015 | 17.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.58 MB | 22.01.2015 | 15.04.2002 | 28 |
Auditor’s opinion |
TIF | 41.54 KB | 22.01.2015 | 10.04.2002 | 1 |
Consent of the auditor |
TIF | 26.89 KB | 22.01.2015 | 18.02.2002 | 1 |
Sample report |
TIF | 19.97 KB | 27.12.2010 | 06.12.2001 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.09.2023 |
LETA | "RD Alfa mikroelektronikas departaments" noliedz informāciju par mikroshēmu piegādēm Krievijai |