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"ALFREDSSON LATVIA" SIA

Basic information
Status Registered
Name "ALFREDSSON LATVIA" SIA
Legal form Limited Liability Company
Reg. No 40003814052
Reg. date 28.03.2006
Register Commercial Register
Legal Address Kronvalda bulvāris 10 - 31, Rīga, LV-1010
Registered share capital, date 28,400 EUR, 11.11.2014
Paid-in share capital, date 28,400 EUR, 11.11.2014
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40003814052 Registered Excluded
19.01.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.01.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 252 EUR Net profit -58,397 EUR Equity -27,369 EUR Date submitted21.09.2021 Number of employees 0
Year2019 Net sales 36,821 EUR Net profit -1,173 EUR Equity 31,028 EUR Date submitted13.01.2020 Number of employees 1
Year2018 Net sales 74,393 EUR Net profit 47,199 EUR Equity 32,202 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 142,214 EUR Net profit 44,111 EUR Equity -14,997 EUR Date submitted18.04.2018 Number of employees 0
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,920 EUR Personal Income Tax1,790 EUR Other0 EUR Total4,710 EUR Number of employees1
Year2023 Social Insurance Contributions2,860 EUR Personal Income Tax1,760 EUR Other0 EUR Total4,620 EUR Number of employees1
Year2022 Social Insurance Contributions240 EUR Personal Income Tax0 EUR Other-60 EUR Total180 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions600 EUR Personal Income Tax1,110 EUR Other-1,940 EUR Total-230 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.01.2020 Amendments to the Articles of Association 15.01.2020 (TIF)
13.11.2014 Amendments to the Articles of Association 29.10.2014 (TIF)
Announcement regarding the legal address (3)
23.01.2020 Announcement regarding the legal address 15.01.2020 (TIF) •
24.09.2010 Announcement regarding the legal address 07.11.2006 (TIF) •
24.09.2010 Announcement regarding the legal address 17.03.2006 (TIF) •
Annual report (full) (4)
21.09.2021 2020 Annual report (full) (PDF)
13.01.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (9)
23.01.2020 Application 23.01.2020 (TIF) •
17.01.2020 Application 15.01.2020 (TIF) •
10.09.2019 Application 09.09.2019 (TIF) •
22.10.2018 Application 15.10.2018 (TIF) •
13.11.2014 Application 29.10.2014 (TIF) •
23.03.2012 Application 27.02.2012 (TIF) •
24.09.2010 Application 20.03.2006 (TIF) •
24.09.2010 Application 02.03.2009 (TIF) •
24.09.2010 Application 07.11.2006 (TIF) •
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Articles of Association (4)
23.01.2020 Articles of Association 15.01.2020 (TIF)
13.11.2014 Articles of Association 29.10.2014 (TIF)
23.03.2012 Articles of Association 27.02.2012 (TIF)
24.09.2010 Articles of Association 20.03.2006 (TIF)
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Articles of association of foreign organisations and translations thereof (1)
17.01.2020 Articles of association of foreign organisations and translations thereof 07.01.2020 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
24.09.2010 Bank statements or other document regarding the payment of the equity 23.03.2006 (TIF) •
Confirmation or consent to legal address (2)
23.01.2020 Confirmation or consent to legal address 15.01.2020 (TIF) •
22.10.2018 Confirmation or consent to legal address 10.10.2018 (TIF) •
Consent of a member of the Board / executive director (3)
23.01.2020 Consent of a member of the Board / executive director 15.01.2020 (TIF) •
17.01.2020 Consent of a member of the Board / executive director 15.01.2020 (TIF) •
24.09.2010 Consent of a member of the Board / executive director 20.03.2006 (TIF) •
Consent of members of the supervisory board (5)
23.01.2020 Consent of members of the supervisory board 15.01.2020 (TIF) •
23.01.2020 Consent of members of the supervisory board 15.01.2020 (TIF) •
23.01.2020 Consent of members of the supervisory board 15.01.2020 (TIF) •
23.01.2020 Consent of members of the supervisory board 15.01.2020 (TIF) •
23.01.2020 Consent of members of the supervisory board 15.01.2020 (TIF) •
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Consent of the auditor (1)
24.09.2010 Consent of the auditor 20.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (14)
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (edoc) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (rtf) •
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (edoc) •
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (rtf) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (rtf) •
24.10.2018 Decisions / letters / protocols of public notaries 24.10.2018 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
13.11.2014 Decisions / letters / protocols of public notaries 11.11.2014 (TIF) •
23.03.2012 Decisions / letters / protocols of public notaries 23.03.2012 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 10.11.2006 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 28.03.2006 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 20.03.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
17.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 12.05.2019 (TIF)
17.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2020 (TIF)
10.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
10.09.2019 Justification supporting beneficial ownership disclosure statement 05.09.2019 (TIF) •
List of members of the Board / Supervisory Board (1)
23.01.2020 List of members of the Board / Supervisory Board 15.01.2020 (TIF) •
Memorandum of Association (1)
24.09.2010 Memorandum of Association 20.03.2006 (TIF)
Power of attorney, act of empowerment (3)
23.01.2020 Power of attorney, act of empowerment 15.01.2020 (TIF) •
17.01.2020 Power of attorney, act of empowerment 15.01.2020 (TIF) •
10.09.2019 Power of attorney, act of empowerment 09.09.2019 (TIF) •
Protocols/decisions of a company/organisation (6)
23.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (TIF) •
23.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (TIF) •
17.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 29.10.2014 (TIF) •
23.03.2012 Protocols/decisions of a company/organisation 27.02.2012 (TIF) •
24.09.2010 Protocols/decisions of a company/organisation 02.03.2009 (TIF) •
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Receipts on the publication and state fees (3)
24.09.2010 Receipts on the publication and state fees 23.03.2006 (TIF) •
24.09.2010 Receipts on the publication and state fees 07.11.2006 (TIF) •
24.09.2010 Receipts on the publication and state fees 16.03.2009 (TIF) •
Registration certificates (1)
24.09.2010 Registration certificates 28.03.2006 (TIF) •
Shareholders’ register (3)
17.01.2020 Shareholders’ register 15.01.2020 (TIF)
10.09.2019 Shareholders’ register 09.09.2019 (TIF)
13.11.2014 Shareholders’ register 29.10.2014 (TIF)
Statement regarding the beneficial owners (2)
17.01.2020 Statement regarding the beneficial owners 07.01.2020 (TIF) •
19.03.2018 Statement regarding the beneficial owners 16.03.2018 (TIF) •
2021 (1)
21.09.2021 2020 Annual report (full) (PDF)
2020 (29)
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (edoc) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (rtf) •
23.01.2020 Amendments to the Articles of Association 15.01.2020 (TIF)
23.01.2020 Announcement regarding the legal address 15.01.2020 (TIF) •
23.01.2020 Application 23.01.2020 (TIF) •
23.01.2020 Articles of Association 15.01.2020 (TIF)
23.01.2020 Confirmation or consent to legal address 15.01.2020 (TIF) •
23.01.2020 Consent of a member of the Board / executive director 15.01.2020 (TIF) •
23.01.2020 Consent of members of the supervisory board 15.01.2020 (TIF) •
23.01.2020 Consent of members of the supervisory board 15.01.2020 (TIF) •
23.01.2020 Consent of members of the supervisory board 15.01.2020 (TIF) •
23.01.2020 Consent of members of the supervisory board 15.01.2020 (TIF) •
23.01.2020 Consent of members of the supervisory board 15.01.2020 (TIF) •
23.01.2020 List of members of the Board / Supervisory Board 15.01.2020 (TIF) •
23.01.2020 Power of attorney, act of empowerment 15.01.2020 (TIF) •
23.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (TIF) •
23.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (TIF) •
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (edoc) •
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (rtf) •
17.01.2020 Application 15.01.2020 (TIF) •
17.01.2020 Articles of association of foreign organisations and translations thereof 07.01.2020 (TIF) •
17.01.2020 Consent of a member of the Board / executive director 15.01.2020 (TIF) •
17.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 12.05.2019 (TIF)
17.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2020 (TIF)
17.01.2020 Power of attorney, act of empowerment 15.01.2020 (TIF) •
17.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (TIF) •
17.01.2020 Shareholders’ register 15.01.2020 (TIF)
17.01.2020 Statement regarding the beneficial owners 07.01.2020 (TIF) •
13.01.2020 2019 Annual report (full) (PDF)
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2019 (8)
10.09.2019 Application 09.09.2019 (TIF) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (rtf) •
10.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2019 (TIF)
10.09.2019 Justification supporting beneficial ownership disclosure statement 05.09.2019 (TIF) •
10.09.2019 Power of attorney, act of empowerment 09.09.2019 (TIF) •
10.09.2019 Shareholders’ register 09.09.2019 (TIF)
29.04.2019 2018 Annual report (full) (PDF)
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2018 (7)
24.10.2018 Decisions / letters / protocols of public notaries 24.10.2018 (edoc) •
22.10.2018 Application 15.10.2018 (TIF) •
22.10.2018 Confirmation or consent to legal address 10.10.2018 (TIF) •
18.04.2018 2017 Annual report (full) (PDF)
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
19.03.2018 Statement regarding the beneficial owners 16.03.2018 (TIF) •
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2014 (6)
13.11.2014 Amendments to the Articles of Association 29.10.2014 (TIF)
13.11.2014 Application 29.10.2014 (TIF) •
13.11.2014 Articles of Association 29.10.2014 (TIF)
13.11.2014 Decisions / letters / protocols of public notaries 11.11.2014 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 29.10.2014 (TIF) •
13.11.2014 Shareholders’ register 29.10.2014 (TIF)
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2012 (4)
23.03.2012 Application 27.02.2012 (TIF) •
23.03.2012 Articles of Association 27.02.2012 (TIF)
23.03.2012 Decisions / letters / protocols of public notaries 23.03.2012 (TIF) •
23.03.2012 Protocols/decisions of a company/organisation 27.02.2012 (TIF) •
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2010 (18)
24.09.2010 Announcement regarding the legal address 07.11.2006 (TIF) •
24.09.2010 Announcement regarding the legal address 17.03.2006 (TIF) •
24.09.2010 Application 20.03.2006 (TIF) •
24.09.2010 Application 02.03.2009 (TIF) •
24.09.2010 Application 07.11.2006 (TIF) •
24.09.2010 Articles of Association 20.03.2006 (TIF)
24.09.2010 Bank statements or other document regarding the payment of the equity 23.03.2006 (TIF) •
24.09.2010 Consent of a member of the Board / executive director 20.03.2006 (TIF) •
24.09.2010 Consent of the auditor 20.03.2006 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 10.11.2006 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 28.03.2006 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 20.03.2009 (TIF) •
24.09.2010 Memorandum of Association 20.03.2006 (TIF)
24.09.2010 Protocols/decisions of a company/organisation 02.03.2009 (TIF) •
24.09.2010 Receipts on the publication and state fees 23.03.2006 (TIF) •
24.09.2010 Receipts on the publication and state fees 07.11.2006 (TIF) •
24.09.2010 Receipts on the publication and state fees 16.03.2009 (TIF) •
24.09.2010 Registration certificates 28.03.2006 (TIF) •
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