Sabiedrība ar ierobežotu atbildību "ALFA DROŠĪBA GROUPS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41503031997

Reg. date

25.06.2003

Commercial Register

Legal Address

Dravnieku iela 1 k-1 - 54, Rīga, LV-1021

Registered share capital, date

2,840 EUR, 31.03.2015

Paid-in share capital, date

2,840 EUR, 31.03.2015

Sector (NACE 2.)

80.10 Private security activities

VAT payer

LV41503031997	Registered	Excluded
	10.07.2003	-

Last updated in the RE

17.02.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (26)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 791,580 EUR	Net profit -190,135 EUR	Equity 61,629 EUR	Date submitted22.10.2024	Number of employees 24
Year2022	Net sales 728,557 EUR	Net profit -11,991 EUR	Equity 251,764 EUR	Date submitted02.08.2023	Number of employees 27
Year2021	Net sales 556,857 EUR	Net profit 23,089 EUR	Equity 263,755 EUR	Date submitted09.08.2022	Number of employees 22
Year2020	Net sales 485,443 EUR	Net profit 41,235 EUR	Equity 240,666 EUR	Date submitted03.08.2021	Number of employees 20
Year2019	Net sales 500,422 EUR	Net profit 52,254 EUR	Equity 199,431 EUR	Date submitted17.03.2020	Number of employees 22
Year2018	Net sales 421,588 EUR	Net profit 20,143 EUR	Equity 147,177 EUR	Date submitted02.05.2019	Number of employees 17
Year2017	Net sales 407,584 EUR	Net profit 32,848 EUR	Equity 127,040 EUR	Date submitted25.04.2018	Number of employees 23
Year2016	Net sales 374,666 EUR	Net profit 30,420 EUR	Equity 94,192 EUR	Date submitted30.04.2017	Number of employees 25
Year2015	Net sales 298,124 EUR	Net profit 28,097 EUR	Equity 63,772 EUR	Date submitted29.04.2016	Number of employees 20
Year2014	Net sales 241,539 EUR	Net profit 2,176 EUR	Equity 35,775 EUR	Date submitted27.04.2015	Number of employees 12
Year2013	Net sales 166,478 LVL	Net profit 9,059 LVL	Equity 24,077 LVL	Date submitted15.05.2014	Number of employees 12
Year2012	Net sales 140,463 LVL	Net profit 9,110 LVL	Equity 15,018 LVL	Date submitted02.05.2013	Number of employees 12
Year2011	Net sales 155,200 LVL	Net profit 282 LVL	Equity 5,908 LVL	Date submitted27.04.2012	Number of employees 17
Year2010	Net sales -	Net profit -	Equity -	Date submitted03.05.2011	Number of employees
Year2009	Net sales 191,632 LVL	Net profit 9,290 LVL	Equity -37 LVL	Date submitted30.04.2010	Number of employees 32
Year2008	Net sales 188,031 LVL	Net profit 39,926 LVL	Equity -9,327 LVL	Date submitted30.04.2009	Number of employees 24
Year2007	Net sales -	Net profit -	Equity -	Date submitted25.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted09.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted30.06.2017	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted30.06.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted30.06.2017	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions91,590 EUR	Personal Income Tax36,320 EUR	Other111,680 EUR	Total239,590 EUR	Number of employees42
Year2022	Social Insurance Contributions56,180 EUR	Personal Income Tax22,340 EUR	Other76,610 EUR	Total155,130 EUR	Number of employees27
Year2021	Social Insurance Contributions46,710 EUR	Personal Income Tax19,940 EUR	Other61,350 EUR	Total128,000 EUR	Number of employees22
Year2020	Social Insurance Contributions31,320 EUR	Personal Income Tax12,340 EUR	Other43,710 EUR	Total87,370 EUR	Number of employees19
Year2019	Social Insurance Contributions25,350 EUR	Personal Income Tax9,700 EUR	Other44,010 EUR	Total79,060 EUR	Number of employees21

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (124)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
15.10.2018	Amendments to the Articles of Association 27.09.2018 (TIF)
30.06.2017	Amendments to the Articles of Association 09.10.2003 (TIF)
10.04.2015	Amendments to the Articles of Association 27.03.2015 (TIF)
Announcement regarding the legal address (2)
30.06.2017	Announcement regarding the legal address 09.10.2003 (TIF) •
30.06.2017	Announcement regarding the legal address 26.05.2003 (TIF) •
Annual report (full) (22)
22.10.2024	2023 Annual report (full) (PDF)
02.08.2023	2022 Annual report (full) (PDF)
09.08.2022	2021 Annual report (full) (PDF)
03.08.2021	2020 Annual report (full) (PDF)
17.03.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
25.04.2018	2017 Annual report (full) (PDF)
30.06.2017	2005 Annual report (full) (TIF)
30.06.2017	2004 Annual report (full) (TIF)
30.06.2017	2003 Annual report (full) (TIF)
30.04.2017	2016 Annual report (full) (DOCX)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (DOCX)
30.04.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
27.04.2015	2014 Annual report (full) (HTML)
15.05.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
27.04.2012	2011 Annual report (full) (HTML)
03.05.2011	2010 Annual report (full) (TIF)
25.07.2008	2007 Annual report (full) (TIF)
09.05.2007	2006 Annual report (full) (TIF)
Show all
Application (22)
17.02.2025	Application 12.02.2025 (edoc) •
31.10.2024	Application 27.10.2024 (edoc) •
06.10.2023	Application 06.10.2023 (EDOC) •
30.05.2023	Application 24.05.2023 (edoc) •
07.05.2021	Application 30.04.2021 (edoc) •
02.07.2020	Application 01.07.2020 (EDOC) •
02.07.2020	Application 01.07.2020 (EDOC) •
22.11.2019	Application 19.11.2019 (edoc) •
01.11.2018	Application 29.10.2018 (edoc) •
15.10.2018	Application 02.10.2018 (TIF) •
30.01.2018	Application 25.01.2018 (TIF) •
30.06.2017	Application 29.06.2009 (TIF) •
30.06.2017	Application 12.02.2010 (TIF) •
30.06.2017	Application 15.01.2007 (TIF) •
30.06.2017	Application 16.09.2004 (TIF) •
30.06.2017	Application 19.05.2005 (TIF) •
30.06.2017	Application 25.05.2004 (TIF) •
30.06.2017	Application 09.10.2003 (TIF) •
30.06.2017	Application 26.05.2003 (TIF) •
31.10.2016	Application 17.10.2016 (TIF) •
10.04.2015	Application 27.03.2015 (TIF) •
19.01.2011	Application 13.01.2011 (TIF) •
Show all
Articles of Association (5)
15.10.2018	Articles of Association 27.09.2018 (TIF)
30.06.2017	Articles of Association 14.09.2004 (TIF)
30.06.2017	Articles of Association 09.10.2003 (TIF)
30.06.2017	Articles of Association 26.05.2003 (TIF)
10.04.2015	Articles of Association 27.03.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
30.06.2017	Bank statements or other document regarding the payment of the equity 30.05.2003 (TIF) •
Confirmation or consent to legal address (1)
31.10.2016	Confirmation or consent to legal address 21.10.2016 (TIF) •
Consent of a member of the Board / executive director (2)
30.06.2017	Consent of a member of the Board / executive director 18.05.2004 (TIF) •
30.06.2017	Consent of a member of the Board / executive director 09.10.2003 (TIF) •
Consent of the auditor (1)
30.06.2017	Consent of the auditor 19.05.2005 (TIF) •
Decisions / letters / protocols of public notaries (22)
17.02.2025	Decisions / letters / protocols of public notaries 17.02.2025 (edoc)
31.10.2024	Decisions / letters / protocols of public notaries 31.10.2024 (edoc)
11.10.2023	Decisions / letters / protocols of public notaries 11.10.2023 (edoc)
30.05.2023	Decisions / letters / protocols of public notaries 30.05.2023 (edoc)
07.05.2021	Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
07.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
28.01.2020	Decisions / letters / protocols of public notaries 28.01.2020 (edoc) •
22.11.2019	Decisions / letters / protocols of public notaries 22.11.2019 (edoc) •
01.11.2018	Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
16.10.2018	Decisions / letters / protocols of public notaries 16.10.2018 (edoc) •
29.01.2018	Decisions / letters / protocols of public notaries 29.01.2018 (edoc) •
30.06.2017	Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
30.06.2017	Decisions / letters / protocols of public notaries 16.02.2010 (TIF) •
30.06.2017	Decisions / letters / protocols of public notaries 23.01.2007 (TIF) •
30.06.2017	Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
30.06.2017	Decisions / letters / protocols of public notaries 24.05.2005 (TIF) •
30.06.2017	Decisions / letters / protocols of public notaries 08.06.2004 (TIF) •
30.06.2017	Decisions / letters / protocols of public notaries 15.10.2003 (TIF) •
30.06.2017	Decisions / letters / protocols of public notaries 25.06.2003 (TIF) •
31.10.2016	Decisions / letters / protocols of public notaries 26.10.2016 (TIF) •
10.04.2015	Decisions / letters / protocols of public notaries 31.03.2015 (TIF) •
19.01.2011	Decisions / letters / protocols of public notaries 17.01.2011 (TIF) •
Show all
Documents attesting the transfer of shares (1)
30.06.2017	Documents attesting the transfer of shares 09.10.2003 (TIF) •
Financial report of the liquidation/bankruptcy proceedings (2)
02.07.2020	Financial report of the liquidation/bankruptcy proceedings (docx)
02.07.2020	Financial report of the liquidation/bankruptcy proceedings (pdf)
Memorandum of Association (1)
30.06.2017	Memorandum of Association 26.05.2003 (TIF)
Power of attorney, act of empowerment (7)
30.06.2017	Power of attorney, act of empowerment 30.06.2009 (TIF) •
30.06.2017	Power of attorney, act of empowerment 18.01.2007 (TIF) •
30.06.2017	Power of attorney, act of empowerment 14.09.2004 (TIF) •
30.06.2017	Power of attorney, act of empowerment 26.05.2005 (TIF) •
30.06.2017	Power of attorney, act of empowerment 07.06.2004 (TIF) •
30.06.2017	Power of attorney, act of empowerment 26.05.2003 (TIF) •
10.04.2015	Power of attorney, act of empowerment 27.03.2015 (TIF) •
Show all
Protocols/decisions of a company/organisation (11)
31.10.2024	Protocols/decisions of a company/organisation 25.10.2024 (edoc) •
02.07.2020	Protocols/decisions of a company/organisation 18.03.2020 (EDOC) •
02.07.2020	Protocols/decisions of a company/organisation 18.03.2020 (EDOC) •
15.10.2018	Protocols/decisions of a company/organisation 27.09.2018 (TIF) •
30.06.2017	Protocols/decisions of a company/organisation 11.02.2010 (TIF) •
30.06.2017	Protocols/decisions of a company/organisation 20.12.2006 (TIF) •
30.06.2017	Protocols/decisions of a company/organisation 14.09.2004 (TIF) •
30.06.2017	Protocols/decisions of a company/organisation 19.05.2005 (TIF) •
30.06.2017	Protocols/decisions of a company/organisation 18.05.2004 (TIF) •
30.06.2017	Protocols/decisions of a company/organisation 09.10.2003 (TIF) •
10.04.2015	Protocols/decisions of a company/organisation 27.03.2015 (TIF) •
Show all
Receipts on the publication and state fees (7)
30.06.2017	Receipts on the publication and state fees 30.06.2009 (TIF) •
30.06.2017	Receipts on the publication and state fees 12.01.2007 (TIF) •
30.06.2017	Receipts on the publication and state fees 16.09.2004 (TIF) •
30.06.2017	Receipts on the publication and state fees 19.05.2005 (TIF) •
30.06.2017	Receipts on the publication and state fees 24.05.2004 (TIF) •
30.06.2017	Receipts on the publication and state fees 15.09.2003 (TIF) •
30.06.2017	Receipts on the publication and state fees 10.06.2003 (TIF) •
Show all
Registration certificates (2)
30.06.2017	Registration certificates 15.10.2003 (TIF) •
30.06.2017	Registration certificates 25.06.2003 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
02.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2020 (EDOC)
29.01.2020	Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2020 (TIF)
29.01.2020	Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2020 (TIF)
Sample report (3)
30.06.2017	Sample report 14.12.2005 (TIF) •
30.06.2017	Sample report 13.05.2004 (TIF) •
30.06.2017	Sample report 19.08.2003 (TIF) •
Shareholders’ register (6)
07.05.2021	Shareholders’ register 29.04.2021 (edoc)
30.06.2017	Shareholders’ register 25.06.2009 (TIF)
30.06.2017	Shareholders’ register 14.09.2004 (TIF)
30.06.2017	Shareholders’ register 18.05.2004 (TIF)
30.06.2017	Shareholders’ register 09.10.2003 (TIF)
10.04.2015	Shareholders’ register 27.03.2015 (TIF)
Show all
2025 (2)
17.02.2025	Application 12.02.2025 (edoc) •
17.02.2025	Decisions / letters / protocols of public notaries 17.02.2025 (edoc)
2024 (4)
31.10.2024	Protocols/decisions of a company/organisation 25.10.2024 (edoc) •
31.10.2024	Application 27.10.2024 (edoc) •
31.10.2024	Decisions / letters / protocols of public notaries 31.10.2024 (edoc)
22.10.2024	2023 Annual report (full) (PDF)
Show all
2023 (5)
11.10.2023	Decisions / letters / protocols of public notaries 11.10.2023 (edoc)
06.10.2023	Application 06.10.2023 (EDOC) •
02.08.2023	2022 Annual report (full) (PDF)
30.05.2023	Decisions / letters / protocols of public notaries 30.05.2023 (edoc)
30.05.2023	Application 24.05.2023 (edoc) •
Show all
2022 (1)
09.08.2022	2021 Annual report (full) (PDF)
2021 (4)
03.08.2021	2020 Annual report (full) (PDF)
07.05.2021	Shareholders’ register 29.04.2021 (edoc)
07.05.2021	Application 30.04.2021 (edoc) •
07.05.2021	Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
Show all
2020 (12)
07.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
02.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2020 (EDOC)
02.07.2020	Application 01.07.2020 (EDOC) •
02.07.2020	Application 01.07.2020 (EDOC) •
02.07.2020	Financial report of the liquidation/bankruptcy proceedings (docx)
02.07.2020	Financial report of the liquidation/bankruptcy proceedings (pdf)
02.07.2020	Protocols/decisions of a company/organisation 18.03.2020 (EDOC) •
02.07.2020	Protocols/decisions of a company/organisation 18.03.2020 (EDOC) •
17.03.2020	2019 Annual report (full) (PDF)
29.01.2020	Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2020 (TIF)
29.01.2020	Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2020 (TIF)
28.01.2020	Decisions / letters / protocols of public notaries 28.01.2020 (edoc) •
Show all
2019 (3)
22.11.2019	Decisions / letters / protocols of public notaries 22.11.2019 (edoc) •
22.11.2019	Application 19.11.2019 (edoc) •
02.05.2019	2018 Annual report (full) (PDF)
2018 (10)
01.11.2018	Application 29.10.2018 (edoc) •
01.11.2018	Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
16.10.2018	Decisions / letters / protocols of public notaries 16.10.2018 (edoc) •
15.10.2018	Articles of Association 27.09.2018 (TIF)
15.10.2018	Protocols/decisions of a company/organisation 27.09.2018 (TIF) •
15.10.2018	Amendments to the Articles of Association 27.09.2018 (TIF)
15.10.2018	Application 02.10.2018 (TIF) •
25.04.2018	2017 Annual report (full) (PDF)
30.01.2018	Application 25.01.2018 (TIF) •
29.01.2018	Decisions / letters / protocols of public notaries 29.01.2018 (edoc) •
Show all
2017 (63)
30.06.2017	Power of attorney, act of empowerment 30.06.2009 (TIF) •
30.06.2017	Power of attorney, act of empowerment 07.06.2004 (TIF) •
30.06.2017	Power of attorney, act of empowerment 26.05.2005 (TIF) •
30.06.2017	Power of attorney, act of empowerment 14.09.2004 (TIF) •
30.06.2017	Power of attorney, act of empowerment 18.01.2007 (TIF) •
30.06.2017	Documents attesting the transfer of shares 09.10.2003 (TIF) •
30.06.2017	Memorandum of Association 26.05.2003 (TIF)
30.06.2017	Application 29.06.2009 (TIF) •
30.06.2017	Announcement regarding the legal address 26.05.2003 (TIF) •
30.06.2017	Decisions / letters / protocols of public notaries 25.06.2003 (TIF) •
30.06.2017	Decisions / letters / protocols of public notaries 15.10.2003 (TIF) •
30.06.2017	Decisions / letters / protocols of public notaries 08.06.2004 (TIF) •
30.06.2017	Power of attorney, act of empowerment 26.05.2003 (TIF) •
30.06.2017	2004 Annual report (full) (TIF)
30.06.2017	2003 Annual report (full) (TIF)
30.06.2017	Registration certificates 25.06.2003 (TIF) •
30.06.2017	Receipts on the publication and state fees 15.09.2003 (TIF) •
30.06.2017	Receipts on the publication and state fees 24.05.2004 (TIF) •
30.06.2017	Receipts on the publication and state fees 19.05.2005 (TIF) •
30.06.2017	Receipts on the publication and state fees 16.09.2004 (TIF) •
30.06.2017	Receipts on the publication and state fees 12.01.2007 (TIF) •
30.06.2017	Receipts on the publication and state fees 30.06.2009 (TIF) •
30.06.2017	Protocols/decisions of a company/organisation 09.10.2003 (TIF) •
30.06.2017	Registration certificates 15.10.2003 (TIF) •
30.06.2017	Protocols/decisions of a company/organisation 18.05.2004 (TIF) •
30.06.2017	Protocols/decisions of a company/organisation 19.05.2005 (TIF) •
30.06.2017	Protocols/decisions of a company/organisation 14.09.2004 (TIF) •
30.06.2017	Protocols/decisions of a company/organisation 20.12.2006 (TIF) •
30.06.2017	Protocols/decisions of a company/organisation 11.02.2010 (TIF) •
30.06.2017	2005 Annual report (full) (TIF)
30.06.2017	Decisions / letters / protocols of public notaries 24.05.2005 (TIF) •
30.06.2017	Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
30.06.2017	Decisions / letters / protocols of public notaries 23.01.2007 (TIF) •
30.06.2017	Decisions / letters / protocols of public notaries 16.02.2010 (TIF) •
30.06.2017	Application 12.02.2010 (TIF) •
30.06.2017	Application 15.01.2007 (TIF) •
30.06.2017	Application 16.09.2004 (TIF) •
30.06.2017	Application 19.05.2005 (TIF) •
30.06.2017	Application 25.05.2004 (TIF) •
30.06.2017	Application 09.10.2003 (TIF) •
30.06.2017	Application 26.05.2003 (TIF) •
30.06.2017	Shareholders’ register 09.10.2003 (TIF)
30.06.2017	Shareholders’ register 18.05.2004 (TIF)
30.06.2017	Articles of Association 14.09.2004 (TIF)
30.06.2017	Articles of Association 09.10.2003 (TIF)
30.06.2017	Articles of Association 26.05.2003 (TIF)
30.06.2017	Shareholders’ register 14.09.2004 (TIF)
30.06.2017	Bank statements or other document regarding the payment of the equity 30.05.2003 (TIF) •
30.06.2017	Consent of a member of the Board / executive director 18.05.2004 (TIF) •
30.06.2017	Consent of a member of the Board / executive director 09.10.2003 (TIF) •
30.06.2017	Sample report 13.05.2004 (TIF) •
30.06.2017	Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
30.06.2017	Announcement regarding the legal address 09.10.2003 (TIF) •
30.06.2017	Sample report 14.12.2005 (TIF) •
30.06.2017	Consent of the auditor 19.05.2005 (TIF) •
30.06.2017	Receipts on the publication and state fees 10.06.2003 (TIF) •
30.06.2017	Amendments to the Articles of Association 09.10.2003 (TIF)
30.06.2017	Sample report 19.08.2003 (TIF) •
30.06.2017	Shareholders’ register 25.06.2009 (TIF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (DOCX)
30.04.2017	2016 Annual report (full) (DOCX)
Show all
2016 (4)
31.10.2016	Application 17.10.2016 (TIF) •
31.10.2016	Confirmation or consent to legal address 21.10.2016 (TIF) •
31.10.2016	Decisions / letters / protocols of public notaries 26.10.2016 (TIF) •
29.04.2016	2015 Annual report (full) (PDF)
Show all
2015 (8)
27.04.2015	2014 Annual report (full) (HTML)
10.04.2015	Amendments to the Articles of Association 27.03.2015 (TIF)
10.04.2015	Shareholders’ register 27.03.2015 (TIF)
10.04.2015	Protocols/decisions of a company/organisation 27.03.2015 (TIF) •
10.04.2015	Power of attorney, act of empowerment 27.03.2015 (TIF) •
10.04.2015	Decisions / letters / protocols of public notaries 31.03.2015 (TIF) •
10.04.2015	Articles of Association 27.03.2015 (TIF)
10.04.2015	Application 27.03.2015 (TIF) •
Show all
2014 (1)
15.05.2014	2013 Annual report (full) (HTML)
2013 (1)
02.05.2013	2012 Annual report (full) (HTML)
2012 (1)
27.04.2012	2011 Annual report (full) (HTML)
2011 (3)
03.05.2011	2010 Annual report (full) (TIF)
19.01.2011	Application 13.01.2011 (TIF) •
19.01.2011	Decisions / letters / protocols of public notaries 17.01.2011 (TIF) •
2008 (1)
25.07.2008	2007 Annual report (full) (TIF)
2007 (1)
09.05.2007	2006 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "ALFA DROŠĪBA GROUPS"

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