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Akciju sabiedrība "Alphinox Quality"

Basic information
Status Registered
Name Akciju sabiedrība "Alphinox Quality"
Legal form Public Limited Company
Reg. No 40203180478
Reg. date 13.11.2018
Register Commercial Register
Legal Address Dzirnavu iela 42, Rīga, LV-1010
Registered share capital, date 50,000 EUR, 13.11.2018
Paid-in share capital, date 50,000 EUR, 13.11.2018
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40203180478 Registered Excluded
28.06.2019 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 20.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
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 160,000 EUR Net profit 26,135 EUR Equity 77,931 EUR Date submitted29.04.2021 Number of employees 3
Year2019 Net sales 31,800 EUR Net profit 1,796 EUR Equity 51,796 EUR Date submitted18.05.2020 Number of employees 2
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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 Contributions44,160 EUR Personal Income Tax25,890 EUR Other28,700 EUR Total98,750 EUR Number of employees5
Year2023 Social Insurance Contributions37,530 EUR Personal Income Tax21,810 EUR Other-4,270 EUR Total55,070 EUR Number of employees5
Year2022 Social Insurance Contributions23,020 EUR Personal Income Tax12,910 EUR Other-4,800 EUR Total31,130 EUR Number of employees4
Year2021 Social Insurance Contributions30,440 EUR Personal Income Tax16,420 EUR Other-6,790 EUR Total40,070 EUR Number of employees4
Year2020 Social Insurance Contributions22,460 EUR Personal Income Tax11,810 EUR Other-9,830 EUR Total24,440 EUR Number of employees3
Year2019 Social Insurance Contributions1,720 EUR Personal Income Tax0 EUR Other0 EUR Total1,720 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Annual report (full) (2)
29.04.2021 2020 Annual report (full) (PDF)
18.05.2020 2019 Annual report (full) (PDF)
Application (9)
20.12.2021 Application 16.12.2021 (DOCX) •
20.12.2021 Application 16.12.2021 (docx) •
20.12.2021 Application 16.12.2021 (edoc) •
27.08.2021 Application 23.08.2021 (edoc) •
27.08.2021 Application 23.08.2021 (DOCX) •
27.08.2021 Application 23.08.2021 (docx) •
26.06.2020 Application 17.06.2020 (edoc) •
26.06.2020 Application 17.06.2020 (pdf) •
12.11.2018 Application 07.09.2018 (TIF) •
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Articles of Association (3)
26.06.2020 Articles of Association 03.06.2020 (pdf)
26.06.2020 Articles of Association 03.06.2020 (edoc) •
17.10.2018 Articles of Association 07.09.2018 (TIF)
Bank statements or other document regarding the payment of the equity (2)
17.10.2018 Bank statements or other document regarding the payment of the equity 12.10.2018 (TIF) •
26.09.2018 Bank statements or other document regarding the payment of the equity 20.09.2018 (TIF) •
Confirmation or consent to legal address (3)
26.06.2020 Confirmation or consent to legal address 15.06.2020 (edoc) •
26.06.2020 Confirmation or consent to legal address 15.06.2020 (pdf) •
26.09.2018 Confirmation or consent to legal address 07.09.2018 (TIF) •
Consent of members of the supervisory board (10)
20.12.2021 Consent of members of the supervisory board 14.12.2021 (pdf) •
20.12.2021 Consent of members of the supervisory board 13.12.2021 (edoc) •
20.12.2021 Consent of members of the supervisory board 13.12.2021 (DOC) •
20.12.2021 Consent of members of the supervisory board 14.12.2021 (DOC) •
20.12.2021 Consent of members of the supervisory board 14.12.2021 (doc) •
20.12.2021 Consent of members of the supervisory board 13.12.2021 (doc) •
20.12.2021 Consent of members of the supervisory board 14.12.2021 (edoc) •
17.10.2018 Consent of members of the supervisory board 07.09.2018 (TIF) •
26.09.2018 Consent of members of the supervisory board 07.09.2018 (TIF) •
26.09.2018 Consent of members of the supervisory board 07.09.2018 (TIF) •
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Copy of the personal identification document (2)
26.06.2020 Copy of the personal identification document 04.07.2018 (TIF) •
26.06.2020 Copy of the personal identification document 28.05.2019 (TIF) •
Decisions / letters / protocols of public notaries (7)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
27.08.2021 Decisions / letters / protocols of public notaries 27.08.2021 (RTF)
27.08.2021 Decisions / letters / protocols of public notaries 27.08.2021 (rtf)
27.08.2021 Decisions / letters / protocols of public notaries 27.08.2021 (EDOC) •
26.06.2020 Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
12.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2018 (TIF)
Justification supporting beneficial ownership disclosure statement (8)
26.06.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (edoc) •
26.06.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (pdf) •
26.06.2020 Justification supporting beneficial ownership disclosure statement 18.02.2020 (TIF) •
26.06.2020 Justification supporting beneficial ownership disclosure statement 21.01.2019 (TIF) •
26.06.2020 Justification supporting beneficial ownership disclosure statement 21.01.2019 (TIF) •
26.06.2020 Justification supporting beneficial ownership disclosure statement 21.01.2019 (TIF) •
26.06.2020 Justification supporting beneficial ownership disclosure statement 26.06.2020 (PDF) •
26.06.2020 Justification supporting beneficial ownership disclosure statement 26.06.2020 (PDF) •
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List of members of the Board / Supervisory Board (3)
20.12.2021 List of members of the Board / Supervisory Board 16.12.2021 (DOCX) •
20.12.2021 List of members of the Board / Supervisory Board 16.12.2021 (edoc) •
20.12.2021 List of members of the Board / Supervisory Board 16.12.2021 (docx) •
Memorandum of association (1)
12.11.2018 Memorandum of association 07.09.2018 (TIF)
Other documents (1)
26.06.2020 Other documents 20.02.2020 (TIF) •
Protocols/decisions of a company/organisation (7)
20.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (PDF) •
20.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (edoc) •
20.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (pdf) •
26.06.2020 Protocols/decisions of a company/organisation 03.06.2020 (edoc) •
26.06.2020 Protocols/decisions of a company/organisation 03.06.2020 (pdf) •
26.06.2020 Protocols/decisions of a company/organisation 03.06.2020 (edoc) •
26.06.2020 Protocols/decisions of a company/organisation 03.06.2020 (pdf) •
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2021 (25)
20.12.2021 Application 16.12.2021 (DOCX) •
20.12.2021 Application 16.12.2021 (docx) •
20.12.2021 Application 16.12.2021 (edoc) •
20.12.2021 Consent of members of the supervisory board 14.12.2021 (pdf) •
20.12.2021 Consent of members of the supervisory board 13.12.2021 (edoc) •
20.12.2021 Consent of members of the supervisory board 13.12.2021 (DOC) •
20.12.2021 Consent of members of the supervisory board 14.12.2021 (DOC) •
20.12.2021 Consent of members of the supervisory board 14.12.2021 (doc) •
20.12.2021 Consent of members of the supervisory board 13.12.2021 (doc) •
20.12.2021 Consent of members of the supervisory board 14.12.2021 (edoc) •
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
20.12.2021 List of members of the Board / Supervisory Board 16.12.2021 (DOCX) •
20.12.2021 List of members of the Board / Supervisory Board 16.12.2021 (edoc) •
20.12.2021 List of members of the Board / Supervisory Board 16.12.2021 (docx) •
20.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (PDF) •
20.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (edoc) •
20.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (pdf) •
27.08.2021 Application 23.08.2021 (edoc) •
27.08.2021 Application 23.08.2021 (DOCX) •
27.08.2021 Application 23.08.2021 (docx) •
27.08.2021 Decisions / letters / protocols of public notaries 27.08.2021 (RTF)
27.08.2021 Decisions / letters / protocols of public notaries 27.08.2021 (rtf)
27.08.2021 Decisions / letters / protocols of public notaries 27.08.2021 (EDOC) •
29.04.2021 2020 Annual report (full) (PDF)
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2020 (23)
26.06.2020 Application 17.06.2020 (edoc) •
26.06.2020 Application 17.06.2020 (pdf) •
26.06.2020 Articles of Association 03.06.2020 (pdf)
26.06.2020 Articles of Association 03.06.2020 (edoc) •
26.06.2020 Confirmation or consent to legal address 15.06.2020 (edoc) •
26.06.2020 Confirmation or consent to legal address 15.06.2020 (pdf) •
26.06.2020 Copy of the personal identification document 04.07.2018 (TIF) •
26.06.2020 Copy of the personal identification document 28.05.2019 (TIF) •
26.06.2020 Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
26.06.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (edoc) •
26.06.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (pdf) •
26.06.2020 Justification supporting beneficial ownership disclosure statement 18.02.2020 (TIF) •
26.06.2020 Justification supporting beneficial ownership disclosure statement 21.01.2019 (TIF) •
26.06.2020 Justification supporting beneficial ownership disclosure statement 21.01.2019 (TIF) •
26.06.2020 Justification supporting beneficial ownership disclosure statement 21.01.2019 (TIF) •
26.06.2020 Justification supporting beneficial ownership disclosure statement 26.06.2020 (PDF) •
26.06.2020 Justification supporting beneficial ownership disclosure statement 26.06.2020 (PDF) •
26.06.2020 Other documents 20.02.2020 (TIF) •
26.06.2020 Protocols/decisions of a company/organisation 03.06.2020 (edoc) •
26.06.2020 Protocols/decisions of a company/organisation 03.06.2020 (pdf) •
26.06.2020 Protocols/decisions of a company/organisation 03.06.2020 (edoc) •
26.06.2020 Protocols/decisions of a company/organisation 03.06.2020 (pdf) •
18.05.2020 2019 Annual report (full) (PDF)
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2018 (11)
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
12.11.2018 Application 07.09.2018 (TIF) •
12.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2018 (TIF)
12.11.2018 Memorandum of association 07.09.2018 (TIF)
17.10.2018 Articles of Association 07.09.2018 (TIF)
17.10.2018 Bank statements or other document regarding the payment of the equity 12.10.2018 (TIF) •
17.10.2018 Consent of members of the supervisory board 07.09.2018 (TIF) •
26.09.2018 Bank statements or other document regarding the payment of the equity 20.09.2018 (TIF) •
26.09.2018 Confirmation or consent to legal address 07.09.2018 (TIF) •
26.09.2018 Consent of members of the supervisory board 07.09.2018 (TIF) •
26.09.2018 Consent of members of the supervisory board 07.09.2018 (TIF) •
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