ALB JŪRAS SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
12 by profit
44 by paid taxes
26 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALB JŪRAS SERVISS" |
| Registration number, date | 42102007629, 26.02.1992 |
| VAT number | LV42102007629 from 01.03.1996 Europe VAT register |
| Register, date | Commercial Register, 16.03.2004 |
| Legal address | Ģenerāļa Baloža iela 33, Liepāja, LV-3414 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 27.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.59 | 5.68 | 5.44 |
| Personal income tax (thousands, €) | 2.87 | 0.54 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 7.26 | 5.23 | 3.28 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 | € 3 557 | € 7 114 | Latvia | 16.05.2016 | 27.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"ALB Jūras serviss", SIA
Ģenerāļa Baloža 33, Liepāja LV-3414 Check address owners
Kuģu būve un remonts
Historical company names
| SIA "ALB JŪRAS SERVISS" | Until 16.03.2004 | 20 years ago |
|---|---|---|
| Until 25.09.2000 | 24 years ago | |
| Alijeva tirdznieciski-starpnieciskā firma "HERTA" | Until 19.12.1997 | 27 years ago |
Historical addresses
| Liepāja, A.Pētersona 10-32 | Until 19.12.1997 | 27 years ago |
|---|---|---|
| Liepāja, Spīdolas iela 10-32 | Until 09.02.2000 | 24 years ago |
| Liepāja, Lauku iels 58-12 | Until 25.09.2000 | 24 years ago |
| Liepāja, Nākotnes iela 9 | Until 05.08.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| valdes lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| valdes lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VALDES LEMUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (249.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| valdes lemums alb Juras aerviss | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes l mums 2018j ras | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ALB Valdes l mums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.15 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | PDF (1.5 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GADA PARSKATA PIELIKUMS ALB 2014 VAD.ZINOJUMS | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALB VADIBAS ZINOJUMS 13 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALB VADIBAS ZINOJUMS 2013 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALB VADIBAS ZINOJUMS 11 | JPG | ||||
2010 |
Annual report | 04.09.2014 | TIF (530.1 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (501.56 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (849.05 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 25.04.2007 | TIF (1.69 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.98 KB | 27.05.2016 | 16.05.2016 | 2 |
Shareholders’ register |
TIF | 52.62 KB | 27.05.2016 | 16.05.2016 | 2 |
Articles of Association |
TIF | 156.1 KB | 09.06.2021 | 02.08.2005 | 4 |
Articles of Association |
TIF | 157.72 KB | 09.06.2021 | 25.02.2004 | 4 |
Articles of Association |
TIF | 647.29 KB | 09.06.2021 | 25.09.2000 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 03.04.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 03.04.2020 | 03.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.65 KB | 31.03.2020 | 31.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 31.03.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 10.01.2020 | 10.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.38 KB | 08.01.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 27.05.2016 | 27.05.2016 | 2 |
Application |
TIF | 168.12 KB | 27.05.2016 | 24.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.83 KB | 27.05.2016 | 16.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.33 KB | 09.06.2021 | 26.08.2008 | 1 |
Application |
TIF | 157.59 KB | 09.06.2021 | 22.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 52.94 KB | 09.06.2021 | 22.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 28.05 KB | 09.06.2021 | 21.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.89 KB | 09.06.2021 | 21.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.97 KB | 09.06.2021 | 05.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.22 KB | 09.06.2021 | 02.08.2005 | 1 |
Application |
TIF | 125.51 KB | 09.06.2021 | 02.08.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 21.59 KB | 09.06.2021 | 02.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.13 KB | 09.06.2021 | 02.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.53 KB | 09.06.2021 | 02.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.93 KB | 09.06.2021 | 20.05.2005 | 2 |
Application |
TIF | 206.4 KB | 09.06.2021 | 02.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 163.93 KB | 09.06.2021 | 02.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.58 KB | 09.06.2021 | 29.04.2005 | 1 |
Consent of the auditor |
TIF | 8.43 KB | 09.06.2021 | 28.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.85 KB | 09.06.2021 | 16.03.2004 | 1 |
Registration certificates |
TIF | 298.85 KB | 09.06.2021 | 16.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 29.54 KB | 09.06.2021 | 15.03.2004 | 1 |
Application |
TIF | 397.47 KB | 09.06.2021 | 27.02.2004 | 7 |
Receipts on the publication and state fees |
TIF | 49.29 KB | 09.06.2021 | 27.02.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.9 KB | 09.06.2021 | 25.02.2004 | 1 |
Sample report |
TIF | 30.35 KB | 09.06.2021 | 19.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 09.06.2021 | 02.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 117.87 KB | 09.06.2021 | 16.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.8 KB | 09.06.2021 | 15.09.2003 | 1 |
Submission/Application |
TIF | 22.62 KB | 09.06.2021 | 15.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.61 KB | 09.06.2021 | 26.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.55 KB | 09.06.2021 | 25.09.2000 | 1 |
Registration certificates |
TIF | 57.56 KB | 09.06.2021 | 25.09.2000 | 1 |
Application |
TIF | 121.21 KB | 09.06.2021 | 18.09.2000 | 4 |
Appraisal reports |
TIF | 32.73 KB | 09.06.2021 | 18.09.2000 | 1 |
Other documents |
TIF | 35.87 KB | 09.06.2021 | 18.09.2000 | 1 |
Other documents |
TIF | 45.25 KB | 09.06.2021 | 18.09.2000 | 1 |
Owner’s decisions |
TIF | 35.13 KB | 09.06.2021 | 18.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.77 KB | 09.06.2021 | 18.09.2000 | 1 |
Sample report |
TIF | 26.05 KB | 09.06.2021 | 18.09.2000 | 1 |
Purchase/lease agreement |
TIF | 352.09 KB | 09.06.2021 | 06.03.2000 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 27.32 KB | 09.06.2021 | 09.02.2000 | 1 |
Application |
TIF | 55.38 KB | 09.06.2021 | 03.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.6 KB | 09.06.2021 | 03.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.99 KB | 09.06.2021 | 01.02.2000 | 1 |
Other documents |
TIF | 58.11 KB | 09.06.2021 | 18.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.71 KB | 09.06.2021 | 19.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 38.06 KB | 09.06.2021 | 19.12.1997 | 2 |
Sample report |
TIF | 22.85 KB | 09.06.2021 | 19.12.1997 | 1 |
Application |
TIF | 71.27 KB | 09.06.2021 | 18.12.1997 | 2 |
Copy of the personal identification document |
TIF | 256.41 KB | 09.06.2021 | 17.10.1997 | 1 |
Copy of the personal identification document |
TIF | 122.45 KB | 09.06.2021 | 17.10.1997 | 1 |
Copy of the personal identification document |
TIF | 121.71 KB | 09.06.2021 | 17.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.47 KB | 09.06.2021 | 26.02.1992 | 1 |
Registration certificates |
TIF | 97.01 KB | 09.06.2021 | 26.02.1992 | 2 |
Registration certificates |
TIF | 173.99 KB | 09.06.2021 | 26.02.1992 | 2 |
Registration certificates |
TIF | 139.95 KB | 09.06.2021 | 26.02.1992 | 1 |
Registration certificates |
TIF | 34.2 KB | 09.06.2021 | 26.02.1992 | 1 |
Specimen signature without Identity number |
TIF | 16.85 KB | 09.06.2021 | 26.02.1992 | 1 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 09.06.2021 | 17.02.1992 | 1 |
Application |
TIF | 57.97 KB | 09.06.2021 | 14.02.1992 | 2 |
Power of attorney, act of empowerment |
TIF | 37.67 KB | 09.06.2021 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register