← Back to search

Company profile

Removed1 risk signals

SIA "ALVESTO"

Limited Liability Company

Reg. no.
40103551940
Registered
2012-06-04
VAT registered
No
Latest report 2023 · EURExplore financials
Net turnover
€2 705k
187.9%
vs 2022 · €940k
Net profit
€-3 568
125.6%
vs 2022 · €13 938
Equity
€10 584
25.2%
vs 2022 · €14 152
Employees
2
No change
vs 2022 · 2
View in the official Latvian register
Sign in to monitor this company
Registry data synchronized 2026-09-10Sources & update dates

Company profile

Company details

Legal name
SIA "ALVESTO"
Legal registration status
Removed
Legal form
Limited Liability Company
Register
Commercial Register
NACE 2.1
33.14 · Repair and maintenance of electrical equipment↗
Share capital
€2,800.00
Taxpayer rating
No record found

Map

Open in Google Maps

Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registeredNo
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarations ↗Warning
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtNot checked

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

Explore this company’s network

People, roles and linked companies, connected in one place.

Showing 0 participants · 0 connectionsKeyboard: + / − to zoom, 0 to fit. When interacting, use arrow keys to move and Esc to finish.

Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2024

€100

100.2%

Total VID-administered taxes

Employees: 0

Compared with 2023: €-47,410 · Change: €47,510

Source status:Current

FTM last synchronized this dataset: 2026-09-14

Open official dataset

Latest quarterly record

Tax information for this period is unavailable.

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

No matching record for this company was found in the available dataset.

VID status overview

  • VID activity suspension

    1 records

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Inactive

FTM last synchronized this dataset: 2026-09-23

Open official dataset
  • LV40103551940Inactive
    Registered from
    2016-02-19
    Deregistered on
    2024-07-31
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2024

FTM last synchronized this dataset: 2026-09-14

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

FTM last synchronized this dataset: 2026-09-23

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

No matching record for this company was found in the available dataset.

Activity suspension history

  • SIA "ALVESTO"See source dates
    Submitted
    2024-10-22
    Started
    —
    Ended
    2025-06-27

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Unavailable

Checked —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Provider updated 2026-09-16 · Checked 2026-09-16 · Showing the last successful result from 2026-09-16

Delayed
  • Uzņēmuma ienākuma nodokļa deklarācija2025-05-20
  • Uzņēmuma ienākuma nodokļa deklarācija2025-01-20
  • Paziņojums par PVN samaksu2024-10-29
  • PVN taksācijas perioda deklarācija2024-08-20
  • PVN taksācijas perioda deklarācija2024-07-22
  • PVN taksācijas perioda deklarācija2024-06-20
  • PVN taksācijas perioda deklarācija2024-05-20
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-15 · Checked 2026-09-16 · Showing the last successful result from 2026-09-16

Delayed
Show records

Current: 0 · Historical: 3

No active units in the available result.

Verify with VID

Officers & ownership

Members

Current: 0 · Historical: 7

  • Historical records

  • LES LOUEURS DE L'OISE

    100% ownership · 2021-10-28

    Historical
    Additional information
    From
    2021-07-12
    Until
    2022-05-03
    Registered
    2021-10-28
    Removed
    2022-05-09
    Shares
    200
    Nominal value
    14 EUR
    Ownership
    100%
    Personally liable
    No
    Country
    France
    Address
    72 Rue du General Leclerc 95310 Saint-Ouen-l' Aumone, Francija
    Registration number
    823 985 395
    Last changed
    2022-05-09

  • Stojans Vadims

    100% ownership · 2021-04-12

    Historical
    Additional information
    From
    2021-03-01
    Until
    2021-07-12
    Registered
    2021-04-12
    Removed
    2021-10-28
    Shares
    200
    Nominal value
    14 EUR
    Ownership
    100%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2021-10-28

  • Seļina Aļona

    100% ownership · 2018-07-17

    Historical
    Additional information
    From
    2018-06-29
    Until
    2021-03-01
    Registered
    2018-07-17
    Removed
    2021-04-12
    Shares
    200
    Nominal value
    14 EUR
    Ownership
    100%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2021-04-12

  • Stojans Vadims

    100% ownership · 2015-04-23

    Historical
    Additional information
    From
    2015-04-19
    Until
    2018-06-29
    Registered
    2015-04-23
    Removed
    2018-07-17
    Shares
    200
    Nominal value
    14 EUR
    Ownership
    100%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2018-07-17

  • Stojans Vadims

    100% ownership · 2014-07-16

    Historical
    Additional information
    From
    2014-06-26
    Until
    2015-04-19
    Registered
    2014-07-16
    Removed
    2015-04-23
    Shares
    200
    Nominal value
    14 EUR
    Ownership
    100%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2015-04-23

  • Stojans Vadims

    100% ownership · 2012-06-04

    Historical
    Additional information
    From
    2012-06-04
    Until
    2014-06-26
    Registered
    2012-06-04
    Removed
    2014-07-16
    Shares
    10
    Nominal value
    10 LVL
    Ownership
    100%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2014-07-16

  • Bensaid Amin

    100% ownership · 2022-05-09

    Historical
    Additional information
    From
    2022-05-03
    Until
    2025-06-27
    Registered
    2022-05-09
    Removed
    2025-06-27
    Shares
    200
    Nominal value
    14 EUR
    Ownership
    100%
    Personally liable
    No
    Country
    Algeria
    Country of residence
    France
    Last changed
    2025-06-27

Officers

Current: 0 · Historical: 6

  • Historical records

  • Bensaid Amin

    Chairperson of the Board · 2024-06-03

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Chairperson of the Board
    Governing body
    Executive Board
    From
    2024-06-03
    Registered
    2024-06-03
    Removed
    2025-05-21
    Country
    Algeria
    Country of residence
    France
    Representation rights
    Right to represent individually
    Last changed
    2025-05-21

  • Tualbi Karīna

    Chairperson of the Board · 2021-10-28

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Chairperson of the Board
    Governing body
    Executive Board
    From
    2021-10-28
    Registered
    2021-10-28
    Removed
    2024-06-03
    Country
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2024-06-03

  • Stojans Vadims

    Member of the Board · 2021-04-12

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2021-04-12
    Registered
    2021-04-12
    Removed
    2021-10-28
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2021-10-28

  • Seļina Aļona

    Member of the Board · 2018-07-17

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2018-07-17
    Registered
    2018-07-17
    Removed
    2021-04-12
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2021-04-12

  • Stojans Vadims

    Member of the Board · 2015-04-23

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2015-04-23
    Registered
    2015-04-23
    Removed
    2018-07-17
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2018-07-17

  • Stojans Vadims

    Member of the Board · 2012-06-04

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2012-06-04
    Registered
    2012-06-04
    Removed
    2015-04-23
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2015-04-23

Beneficial owners

Current: 0 · Historical: 4

  • Historical records

  • Seļina Aļona

    as a company member/shareholder · 2018-07-17

    Historical
    Additional information
    From
    2018-07-17
    Until
    2021-04-12
    Registered
    2018-07-17
    Removed
    2021-04-12
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    as a company member/shareholder
    Last changed
    2021-04-12

  • Stojans Vadims

    as a company member/shareholder · 2021-04-12

    Historical
    Additional information
    From
    2021-04-12
    Until
    2021-10-28
    Registered
    2021-04-12
    Removed
    2021-10-28
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    as a company member/shareholder
    Last changed
    2021-10-28

  • Bensaid Amin

    on grounds of the property right · 2021-10-28

    Historical
    Additional information
    From
    2021-10-28
    Until
    2022-05-09
    Registered
    2021-10-28
    Removed
    2022-05-09
    Country
    Algeria
    Country of residence
    France
    Means of control
    on grounds of the property right · LES LOUEURS DE L'OISE
    Removal reason
    Data changes
    Last changed
    2022-05-09

  • Bensaid Amin

    as a company member/shareholder · 2022-05-09

    Historical
    Additional information
    From
    2021-10-28
    Until
    2025-06-27
    Registered
    2022-05-09
    Removed
    2025-06-27
    Country
    Algeria
    Country of residence
    France
    Means of control
    as a company member/shareholder
    Registration reason
    Data changes
    Last changed
    2025-06-27

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

33.14

Repair and maintenance of electrical equipment

This class includes the repair and maintenance of goods of division 27. This class includes: - repair and maintenance of power, distribution, and specialty transformers - repair and maintenance of electric motors, generators and motor generator sets - repair and maintenance of switchgear and switchboard appara…

Source: CSP · received 2026-09-22

Detailed NACE description

Classification hierarchy

  1. C · MANUFACTURING
  2. 33 · Repair, maintenance and installation of machinery and equipment
  3. 33.1 · Repair and maintenance of fabricated metal products, machinery and equipment
  4. 33.14 · Repair and maintenance of electrical equipment

Includes

This class includes the repair and maintenance of goods of division 27. This class includes: - repair and maintenance of power, distribution, and specialty transformers - repair and maintenance of electric motors, generators and motor generator sets - repair and maintenance of switchgear and switchboard apparatus - repair and maintenance of relays and industrial controls - repair and maintenance of primary and storage batteries - repair and maintenance of electric lighting equipment - repair and maintenance of current-carrying wiring devices and non-current-carrying wiring devices for wiring electrical circuits

Also includes

This class also includes: - repair and maintenance of charging facilities for cars

Excludes

This class excludes: - repair and maintenance of electric motors for boats, motor vehicles and motorcycles, see 33.15, 95.31, 95.32 - repair and maintenance of computers and peripheral computer equipment, see 95.10 - repair and maintenance of telecommunication equipment, see 95.10 - repair and maintenance of consumer electronics, see 95.21 - repair and maintenance of domestic appliances, see 95.22 - repair of watches and clocks, see 95.25

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Revenue and gross result

Net turnover
2,705,000
Cost of goods sold
2,595,048
Gross profit or loss
109,952

Operating expenses

Selling expenses
101,610
Administrative expenses
5,431
Other operating expenses
6,479

Financial activity and annual result

Profit before income tax
-3,568
Provision for income taxes
0
Profit after income tax
-3,568
Net profit or loss
-3,568

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Legal status and restrictions

    Liquidation ended

  2. Officers and ownership

    Membership ended

    Bensaid Amin

  3. Officers and ownership

    Beneficial ownership ended

    Bensaid Amin

  4. Company registration

    Company removed from the register

  5. Legal status and restrictions

    Economic activity suspension ended

  6. Legal status and restrictions

    Liquidation started

  7. Officers and ownership

    Officer's appointment ended

    Bensaid Amin

    Chairperson of the Board

  8. Legal status and restrictions

    Economic activity suspension started

  9. Officers and ownership

    Officer's appointment ended

    Tualbi Karīna

    Chairperson of the Board

  10. Officers and ownership

    Officer appointed

    Bensaid Amin

    Chairperson of the Board

  11. Share capital

    Share capital entry removed

    Registered equity · €2,800

  12. Officers and ownership

    Beneficial ownership ended

    Bensaid Amin

Showing 12 of 52 milestones

Sources & update dates

Data freshness

Registry record last changed
2025-06-27
FTM last checked
2026-09-10
Source last synchronized
2026-09-10

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Tax debtUnavailable
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    —
    FTM last checked
    —
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-14
    FTM last checked
    2026-09-14
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-16
    FTM last checked
    2026-09-16
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-16
    FTM last checked
    2026-09-16

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.