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Sabiedrība ar ierobežotu atbildību "ALFA DROŠĪBA GROUPS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ALFA DROŠĪBA GROUPS"
Legal form Limited Liability Company
Reg. No 41503031997
Reg. date 25.06.2003
Register Commercial Register
Legal Address Tukuma iela 25 - 1, Daugavpils, LV-5417
Registered share capital, date 2,840 EUR, 31.03.2015
Paid-in share capital, date 2,840 EUR, 31.03.2015
NACE 80.01 Investigation and private security activities
VAT payer
LV41503031997 Registered Excluded
10.07.2003 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.05.2021
Interest in other entities, reorganizations, branches
-
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 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
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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 Contributions112,610 EUR Personal Income Tax52,140 EUR Other113,770 EUR Total278,520 EUR Number of employees40
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
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Documents (in Latvian) (110)
• Non-public document
Group by: Date added Document type
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) (4)
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)
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Application (24)
07.05.2021 Application 30.04.2021 (edoc) •
07.05.2021 Application 30.04.2021 (DOCX) •
02.07.2020 Application 01.07.2020 (EDOC) •
02.07.2020 Application 01.07.2020 (EDOC) •
02.07.2020 Application 01.07.2020 (docx) •
02.07.2020 Application 01.07.2020 (docx) •
22.11.2019 Application 19.11.2019 (edoc) •
22.11.2019 Application 19.11.2019 (pdf) •
22.11.2019 Application 19.11.2019 (pdf) •
01.11.2018 Application 29.10.2018 (edoc) •
01.11.2018 Application 29.10.2018 (docx) •
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 (20)
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) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (rtf) •
22.11.2019 Decisions / letters / protocols of public notaries 22.11.2019 (edoc) •
22.11.2019 Decisions / letters / protocols of public notaries 22.11.2019 (rtf) •
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) •
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Documents attesting the transfer of shares (1)
30.06.2017 Documents attesting the transfer of shares 09.10.2003 (TIF) •
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) •
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Protocols/decisions of a company/organisation (14)
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) •
02.07.2020 Protocols/decisions of a company/organisation 18.03.2020 (pdf) •
02.07.2020 Protocols/decisions of a company/organisation 18.03.2020 (docx) •
02.07.2020 Protocols/decisions of a company/organisation 18.03.2020 (pdf) •
02.07.2020 Protocols/decisions of a company/organisation 18.03.2020 (docx) •
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) •
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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 (5)
02.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2020 (pdf)
02.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2020 (docx)
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)
Show all
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 (7)
07.05.2021 Shareholders’ register 29.04.2021 (DOCX)
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)
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2021 (6)
03.08.2021 2020 Annual report (full) (PDF)
07.05.2021 Application 30.04.2021 (edoc) •
07.05.2021 Application 30.04.2021 (DOCX) •
07.05.2021 Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
07.05.2021 Shareholders’ register 29.04.2021 (DOCX)
07.05.2021 Shareholders’ register 29.04.2021 (edoc) •
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2020 (19)
07.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
02.07.2020 Application 01.07.2020 (EDOC) •
02.07.2020 Application 01.07.2020 (EDOC) •
02.07.2020 Application 01.07.2020 (docx) •
02.07.2020 Application 01.07.2020 (docx) •
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) •
02.07.2020 Protocols/decisions of a company/organisation 18.03.2020 (pdf) •
02.07.2020 Protocols/decisions of a company/organisation 18.03.2020 (docx) •
02.07.2020 Protocols/decisions of a company/organisation 18.03.2020 (pdf) •
02.07.2020 Protocols/decisions of a company/organisation 18.03.2020 (docx) •
02.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2020 (pdf)
02.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2020 (docx)
02.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 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) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (rtf) •
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2019 (6)
22.11.2019 Application 19.11.2019 (edoc) •
22.11.2019 Application 19.11.2019 (pdf) •
22.11.2019 Application 19.11.2019 (pdf) •
22.11.2019 Decisions / letters / protocols of public notaries 22.11.2019 (edoc) •
22.11.2019 Decisions / letters / protocols of public notaries 22.11.2019 (rtf) •
02.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (11)
01.11.2018 Application 29.10.2018 (edoc) •
01.11.2018 Application 29.10.2018 (docx) •
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 Amendments to the Articles of Association 27.09.2018 (TIF)
15.10.2018 Application 02.10.2018 (TIF) •
15.10.2018 Articles of Association 27.09.2018 (TIF)
15.10.2018 Protocols/decisions of a company/organisation 27.09.2018 (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) •
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2017 (56)
30.06.2017 Amendments to the Articles of Association 09.10.2003 (TIF)
30.06.2017 Announcement regarding the legal address 09.10.2003 (TIF) •
30.06.2017 Announcement regarding the legal address 26.05.2003 (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) •
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 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 Consent of the auditor 19.05.2005 (TIF) •
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) •
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 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) •
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) •
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) •
30.06.2017 Registration certificates 15.10.2003 (TIF) •
30.06.2017 Registration certificates 25.06.2003 (TIF) •
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) •
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)
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2016 (3)
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) •
2015 (7)
10.04.2015 Amendments to the Articles of Association 27.03.2015 (TIF)
10.04.2015 Application 27.03.2015 (TIF) •
10.04.2015 Articles of Association 27.03.2015 (TIF)
10.04.2015 Decisions / letters / protocols of public notaries 31.03.2015 (TIF) •
10.04.2015 Power of attorney, act of empowerment 27.03.2015 (TIF) •
10.04.2015 Protocols/decisions of a company/organisation 27.03.2015 (TIF) •
10.04.2015 Shareholders’ register 27.03.2015 (TIF)
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2011 (2)
19.01.2011 Application 13.01.2011 (TIF) •
19.01.2011 Decisions / letters / protocols of public notaries 17.01.2011 (TIF) •
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