Alfarent, 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" |
| Registration number, date | 40103855998, 18.12.2014 |
| VAT number | LV40103855998 from 24.12.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.12.2014 |
| Legal address | Granīta iela 26, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 18.12.2014 |
| 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
- 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, €) | 839.59 | 1 154.39 | 888.60 |
| Personal income tax (thousands, €) | 61.31 | 64.99 | 59.22 |
| Statutory social insurance contributions (thousands, €) | 111.75 | 119.05 | 112.19 |
| Average employees count | 10 | 10 | 11 |
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.12.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2018 |
* 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 "LRC Build 1"Reg. no. 40103853342
|
25 % | 25 000 | € 1 | € 25 000 | Latvia | 19.12.2018 | 27.12.2018 |
SIA "LRC Build 2"Reg. no. 40103853200
|
25 % | 25 000 | € 1 | € 25 000 | Latvia | 19.12.2018 | 27.12.2018 |
Natural person |
25 % | 25 000 | € 1 | € 25 000 | 19.12.2018 | 27.12.2018 | |
Natural person |
25 % | 25 000 | € 1 | € 25 000 | 19.12.2018 | 27.12.2018 |
Contacts in cooperation with
Apply information changes
"Alfarent", SIA
Rumbula, Granīta 26, Stopiņu pagasts, Ropažu nov., LV-1057 Check address owners
Metālizstrādājumi
Historical addresses
| Ikšķiles nov., Tīnūžu pag., "Dižkalni" | Until 15.01.2021 | 4 years ago |
|---|---|---|
| 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 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| RevZinojums Alfarent eDOC 28.04.2028 | |||||
| VadibasZinojums2024 1 003 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Alfarent RevZinojums 15.05.20224 eDOK | |||||
| VadibasZinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Alfarent RevZinojums EDOC 29.05.2023 | |||||
| Vadibas zinojums IZRAKSTS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ Alfarent 2021 28072022 | EDOC | ||||
| Vadibas zinojums Alfarent | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidentu zinojums 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums Alfarent 2018 18032019 | |||||
| Vadibas zin 2018 scan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vad bas zi ojums Alfarent 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.08.2016 | PDF (1.13 MB) | €8.00 |
2014 |
Annual report | 18.12.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Alfarent SIA Vadibas zinojums 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.43 KB | 11.12.2020 | 20.11.2020 | 1 |
Articles of Association |
DOCX | 20.75 KB | 11.12.2020 | 20.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.2 KB | 27.12.2018 | 19.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 19.2 KB | 27.12.2018 | 19.12.2018 | 1 |
Articles of Association |
DOCX | 19.23 KB | 27.12.2018 | 19.12.2018 | 1 |
Articles of Association |
DOCX | 19.23 KB | 27.12.2018 | 19.12.2018 | 1 |
Shareholders’ register |
DOCX | 20.7 KB | 27.12.2018 | 19.12.2018 | 2 |
Shareholders’ register |
DOCX | 20.7 KB | 27.12.2018 | 19.12.2018 | 2 |
Shareholders’ register |
TIF | 196.45 KB | 20.01.2015 | 12.12.2014 | 3 |
Articles of Association |
TIF | 17.14 KB | 20.01.2015 | 08.12.2014 | 1 |
Memorandum of association |
TIF | 67.48 KB | 20.01.2015 | 08.12.2014 | 2 |
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 | 65.62 KB | 15.01.2021 | 15.01.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 172.62 KB | 15.01.2021 | 11.01.2021 | 1 |
Confirmation or consent to legal address |
167.02 KB | 15.01.2021 | 11.01.2021 | 1 | |
Confirmation or consent to legal address |
TXT | 74 B | 15.01.2021 | 11.01.2021 | 1 |
Application |
DOCX | 43.47 KB | 15.01.2021 | 29.12.2020 | 1 |
Application |
EDOC | 48.71 KB | 15.01.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
EDOC | 80.09 KB | 11.12.2020 | 08.12.2020 | 1 |
Application |
DOCX | 50.22 KB | 11.12.2020 | 08.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 33.8 KB | 11.12.2020 | 20.11.2020 | 1 |
Articles of Association |
EDOC | 34.14 KB | 11.12.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.84 KB | 11.12.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.29 KB | 11.12.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
EDOC | 38.7 KB | 19.08.2019 | 15.08.2019 | 2 |
Application |
DOCX | 30.13 KB | 19.08.2019 | 15.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.64 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
DOCX | 48.44 KB | 27.12.2018 | 21.12.2018 | 7 |
Application |
DOCX | 48.44 KB | 27.12.2018 | 21.12.2018 | 7 |
Application |
EDOC | 68.64 KB | 27.12.2018 | 21.12.2018 | 7 |
Amendments to the Articles of Association |
EDOC | 28.07 KB | 27.12.2018 | 19.12.2018 | 1 |
Articles of Association |
EDOC | 39.56 KB | 27.12.2018 | 19.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.79 KB | 27.12.2018 | 19.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.79 KB | 27.12.2018 | 19.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.17 KB | 27.12.2018 | 19.12.2018 | 2 |
Shareholders’ register |
EDOC | 64.51 KB | 27.12.2018 | 19.12.2018 | 2 |
Registration certificates |
TIF | 47.83 KB | 24.04.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.81 KB | 20.01.2015 | 18.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.55 KB | 20.01.2015 | 15.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.08 KB | 20.01.2015 | 12.12.2014 | 1 |
Application |
TIF | 228.32 KB | 20.01.2015 | 12.12.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.66 KB | 20.01.2015 | 12.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.88 KB | 20.01.2015 | 12.12.2014 | 2 |
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