ALBA EKO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALBA EKO"
Registration number, date 44103011206, 10.09.1996
VAT number None (excluded 27.04.2017) Europe VAT register
Register, date Commercial Register, 17.02.2004
Legal address Beātes iela 60, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 13 232 EUR, registered payment 15.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.4 0.31 0.28
Personal income tax (thousands, €) 0.12 0.12 0.12
Statutory social insurance contributions (thousands, €) 0.19 0.19 0.16
Average employees count 2 2 2

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.07.2009
* 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 % 13 232 € 1 € 13 232 Latvia 29.04.2016 15.06.2016

Historical company names

SIA "S.L.A." Until 06.11.2001 23 years ago

Historical addresses

Valmiera,Annas 2-52 Until 10.10.1997 27 years ago
Valmiera, Beātes iela 48 Until 17.02.2004 20 years ago
Valmieras rajons, Valmiera, Beātes iela 48 Until 25.03.2008 16 years ago
Valmieras rajons, Valmiera, Beātes iela 60 Until 03.07.2009 15 years ago
Valmiera, Beātes iela 60 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.02.2017  ZIP €9.00
Annual report 2016 PDF
Alba Eko vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
Alba vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Alba vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Alba vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 14.04.2010  TIF (830.98 KB)

2008

Annual report 19.02.2009  TIF (591.34 KB)

2007

Annual report 03.06.2008  TIF (332.6 KB)

2006

Annual report 21.06.2007  TIF (312.63 KB)

2005

Annual report 04.03.2021  TIF (293.52 KB)

2004

Annual report 04.03.2021  TIF (358.65 KB)

2003

Annual report 04.03.2021  TIF (293.42 KB)

2002

Annual report 04.03.2021  TIF (299.92 KB)

2001

Annual report 04.03.2021  TIF (291.23 KB)

2000

Annual report 04.03.2021  TIF (763.46 KB)

1999

Annual report 04.03.2021  TIF (833.09 KB)

1998

Annual report 04.03.2021  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 04.03.2021  TIF (451.82 KB)

1996

Annual report 04.03.2021  TIF (902.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.35 KB 22.06.2016 29.04.2016 1

Articles of Association

TIF 115.1 KB 22.06.2016 29.04.2016 3

Shareholders’ register

TIF 64.38 KB 22.06.2016 29.04.2016 2

Amendments to the Articles of Association

TIF 203.07 KB 04.03.2021 02.06.2009 5

Articles of Association

TIF 140.2 KB 04.03.2021 02.06.2009 4

Shareholders’ register

TIF 25.75 KB 04.03.2021 02.06.2009 1

Shareholders’ register

TIF 16.24 KB 04.03.2021 17.03.2008 1

Articles of Association

TIF 38.32 KB 04.03.2021 29.01.2008 3

Regulations for the increase/reduction of the equity

TIF 34.5 KB 04.03.2021 29.01.2008 1

Shareholders’ register

TIF 22.24 KB 04.03.2021 30.12.2006 1

Amendments to the Articles of Association

TIF 24.56 KB 04.03.2021 06.07.2006 1

Articles of Association

TIF 122.09 KB 04.03.2021 06.07.2006 4

Regulations for the increase/reduction of the equity

TIF 62.66 KB 04.03.2021 06.07.2006 1

Shareholders’ register

TIF 25.35 KB 04.03.2021 06.07.2006 1

Shareholders’ register

TIF 19.67 KB 04.03.2021 23.12.2005 1

Amendments to the Articles of Association

TIF 23.91 KB 04.03.2021 21.12.2005 1

Articles of Association

TIF 123.55 KB 04.03.2021 21.12.2005 4

Regulations for the increase/reduction of the equity

TIF 59.11 KB 04.03.2021 21.12.2005 1

Shareholders’ register

TIF 21.48 KB 04.03.2021 28.10.2005 1

Amendments to the Articles of Association

TIF 22.21 KB 04.03.2021 18.10.2005 1

Articles of Association

TIF 123.94 KB 04.03.2021 18.10.2005 4

Regulations for the increase/reduction of the equity

TIF 48.32 KB 04.03.2021 18.10.2005 1

Shareholders’ register

TIF 21.18 KB 04.03.2021 20.05.2005 1

Amendments to the Articles of Association

TIF 21.42 KB 04.03.2021 16.05.2005 1

Articles of Association

TIF 122.65 KB 04.03.2021 16.05.2005 4

Regulations for the increase/reduction of the equity

TIF 48.06 KB 04.03.2021 16.05.2005 1

Shareholders’ register

TIF 14.8 KB 04.03.2021 01.02.2005 1

Amendments to the Articles of Association

TIF 103.47 KB 04.03.2021 25.01.2005 3

Articles of Association

TIF 117.65 KB 04.03.2021 25.01.2005 4

Regulations for the increase/reduction of the equity

TIF 36.95 KB 04.03.2021 25.01.2005 1

Articles of Association

TIF 394.34 KB 04.03.2021 12.02.2004 9

Shareholders’ register

TIF 14.23 KB 04.03.2021 12.02.2004 1

Articles of Association

TIF 735.88 KB 04.03.2021 09.07.2002 13

Articles of Association

TIF 110.81 KB 04.03.2021 25.10.2001 4

Amendments to the Articles of Association

TIF 20.01 KB 04.03.2021 27.12.2000 1

Regulations for the increase/reduction of the equity

TIF 33.25 KB 04.03.2021 27.12.2000 1

Articles of Association

TIF 400 KB 04.03.2021 19.07.2000 7

Amendments to the Articles of Association

TIF 33.54 KB 04.03.2021 21.01.1999 1

Regulations for the increase/reduction of the equity

TIF 84.81 KB 04.03.2021 21.01.1999 2

Articles of Association

TIF 912.92 KB 04.03.2021 25.09.1997 12

Shareholders’ register

TIF 33.67 KB 04.03.2021 25.09.1997 1

Articles of Association

TIF 473.76 KB 04.03.2021 09.09.1996 8

Memorandum of Association

TIF 46.96 KB 04.03.2021 09.09.1996 1

Shareholders’ register

TIF 31.38 KB 04.03.2021 09.09.1996 1

Memorandum of association

TIF 151.57 KB 04.03.2021 15.08.1996 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 54.41 KB 22.06.2016 15.06.2016 2

Application

TIF 104.41 KB 22.06.2016 29.04.2016 2

Protocols/decisions of a company/organisation

TIF 22.8 KB 22.06.2016 29.04.2016 1

Decisions / letters / protocols of public notaries

TIF 57.16 KB 04.03.2021 02.07.2009 1

Sample report

TIF 41.59 KB 04.03.2021 26.06.2009 1

Application

TIF 136.36 KB 04.03.2021 02.06.2009 3

Protocols/decisions of a company/organisation

TIF 47.69 KB 04.03.2021 02.06.2009 1

Receipts on the publication and state fees

TIF 36.73 KB 04.03.2021 02.06.2009 2

Decisions / letters / protocols of public notaries

TIF 79.11 KB 04.03.2021 25.03.2008 2

Announcement regarding the legal address

TIF 9.74 KB 04.03.2021 17.03.2008 1

Application

TIF 82.15 KB 04.03.2021 17.03.2008 3

Receipts on the publication and state fees

TIF 38.88 KB 04.03.2021 10.03.2008 2

Decisions / letters / protocols of public notaries

TIF 48.9 KB 04.03.2021 28.02.2008 1

Receipts on the publication and state fees

TIF 27.34 KB 04.03.2021 26.02.2008 2

Application

TIF 132.34 KB 04.03.2021 22.02.2008 3

Consent of a member of the Board / executive director

TIF 10.21 KB 04.03.2021 22.02.2008 1

Protocols/decisions of a company/organisation

TIF 39.75 KB 04.03.2021 22.02.2008 1

Application

TIF 82.67 KB 04.03.2021 31.01.2008 3

Protocols/decisions of a company/organisation

TIF 34.12 KB 04.03.2021 29.01.2008 1

Protocols/decisions of a company/organisation

TIF 34.72 KB 04.03.2021 29.01.2008 1

Decisions / letters / protocols of public notaries

TIF 45.29 KB 04.03.2021 15.01.2007 1

Receipts on the publication and state fees

TIF 27.66 KB 04.03.2021 11.01.2007 2

Application

TIF 87.77 KB 04.03.2021 08.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 37.34 KB 04.03.2021 08.01.2007 1

Power of attorney, act of empowerment

TIF 9.85 KB 04.03.2021 08.01.2007 1

Decisions / letters / protocols of public notaries

TIF 46.88 KB 04.03.2021 18.07.2006 1

Receipts on the publication and state fees

TIF 62.48 KB 04.03.2021 12.07.2006 3

Application

TIF 76 KB 04.03.2021 07.07.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.44 KB 04.03.2021 06.07.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.5 KB 04.03.2021 06.07.2006 1

Protocols/decisions of a company/organisation

TIF 44.54 KB 04.03.2021 06.07.2006 1

Decisions / letters / protocols of public notaries

TIF 47.43 KB 04.03.2021 30.12.2005 1

Receipts on the publication and state fees

TIF 19.39 KB 04.03.2021 27.12.2005 2

Bank statements or other document regarding the payment of the equity

TIF 20.14 KB 04.03.2021 23.12.2005 1

Application

TIF 81.3 KB 04.03.2021 21.12.2005 2

Protocols/decisions of a company/organisation

TIF 38.47 KB 04.03.2021 21.12.2005 1

Decisions / letters / protocols of public notaries

TIF 47.67 KB 04.03.2021 02.11.2005 1

Receipts on the publication and state fees

TIF 42.21 KB 04.03.2021 28.10.2005 2

Application

TIF 86.62 KB 04.03.2021 27.10.2005 2

Bank statements or other document regarding the payment of the equity

TIF 18.24 KB 04.03.2021 26.10.2005 1

Protocols/decisions of a company/organisation

TIF 19.79 KB 04.03.2021 18.10.2005 1

Decisions / letters / protocols of public notaries

TIF 46.24 KB 04.03.2021 26.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.47 KB 04.03.2021 23.05.2005 1

Receipts on the publication and state fees

TIF 25.22 KB 04.03.2021 23.05.2005 2

Application

TIF 88.05 KB 04.03.2021 20.05.2005 2

Protocols/decisions of a company/organisation

TIF 19.99 KB 04.03.2021 16.05.2005 1

Power of attorney, act of empowerment

TIF 6.24 KB 04.03.2021 18.02.2005 1

Decisions / letters / protocols of public notaries

TIF 45.3 KB 04.03.2021 17.02.2005 1

Application

TIF 163.12 KB 04.03.2021 14.02.2005 4

Receipts on the publication and state fees

TIF 21.47 KB 04.03.2021 14.02.2005 2

Sample report

TIF 27.61 KB 04.03.2021 07.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 25.49 KB 04.03.2021 01.02.2005 1

Statement of the Board regarding the payment of the equity

TIF 8.45 KB 04.03.2021 01.02.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.54 KB 04.03.2021 25.01.2005 1

Consent of a member of the Board / executive director

TIF 8.04 KB 04.03.2021 25.01.2005 1

Protocols/decisions of a company/organisation

TIF 23.32 KB 04.03.2021 25.01.2005 1

Decisions / letters / protocols of public notaries

TIF 47 KB 04.03.2021 17.02.2004 1

Registration certificates

TIF 50.14 KB 04.03.2021 17.02.2004 1

Application

TIF 191.99 KB 04.03.2021 13.02.2004 7

Receipts on the publication and state fees

TIF 26.62 KB 04.03.2021 13.02.2004 2

Consent of a member of the Board / executive director

TIF 8.17 KB 04.03.2021 12.02.2004 1

Protocols/decisions of a company/organisation

TIF 40.59 KB 04.03.2021 12.02.2004 1

Application

TIF 18.2 KB 04.03.2021 10.07.2002 1

Decisions / letters / protocols of public notaries

TIF 26.99 KB 04.03.2021 10.07.2002 1

Receipts on the publication and state fees

TIF 30.17 KB 04.03.2021 10.07.2002 2

Protocols/decisions of a company/organisation

TIF 21.7 KB 04.03.2021 09.07.2002 1

Protocols/decisions of a company/organisation

TIF 23 KB 04.03.2021 09.07.2002 1

Decisions / letters / protocols of public notaries

TIF 36 KB 04.03.2021 04.02.2002 1

Receipts on the publication and state fees

TIF 71.29 KB 04.03.2021 31.01.2002 2

Application

TIF 17.4 KB 04.03.2021 28.01.2002 1

Protocols/decisions of a company/organisation

TIF 16.19 KB 04.03.2021 28.01.2002 1

Decisions / letters / protocols of public notaries

TIF 30.99 KB 04.03.2021 06.11.2001 1

Registration certificates

TIF 73.39 KB 04.03.2021 06.11.2001 1

Registration certificates

TIF 53.13 KB 04.03.2021 06.11.2001 1

Application

TIF 15.57 KB 04.03.2021 25.10.2001 1

Protocols/decisions of a company/organisation

TIF 18.67 KB 04.03.2021 25.10.2001 1

Receipts on the publication and state fees

TIF 42.26 KB 04.03.2021 25.10.2001 2

Sample report

TIF 25.45 KB 04.03.2021 25.10.2001 1

Decisions / letters / protocols of public notaries

TIF 20.22 KB 04.03.2021 03.01.2001 1

Receipts on the publication and state fees

TIF 32.38 KB 04.03.2021 28.12.2000 1

Application

TIF 19.65 KB 04.03.2021 27.12.2000 1

Protocols/decisions of a company/organisation

TIF 21.72 KB 04.03.2021 27.12.2000 1

Decisions / letters / protocols of public notaries

TIF 33.67 KB 04.03.2021 07.08.2000 1

Registration certificates

TIF 70.43 KB 04.03.2021 07.08.2000 1

Registration certificates

TIF 57.86 KB 04.03.2021 07.08.2000 1

Receipts on the publication and state fees

TIF 41.61 KB 04.03.2021 01.08.2000 1

Sample report

TIF 23.39 KB 04.03.2021 31.07.2000 1

Application

TIF 24.48 KB 04.03.2021 19.07.2000 1

Confirmation or consent to legal address

TIF 11.18 KB 04.03.2021 19.07.2000 1

Protocols/decisions of a company/organisation

TIF 27.2 KB 04.03.2021 19.07.2000 1

Documents attesting the transfer of shares

TIF 15.95 KB 04.03.2021 09.07.2000 1

Documents attesting the transfer of shares

TIF 15.21 KB 04.03.2021 09.07.2000 1

Decisions / letters / protocols of public notaries

TIF 19.57 KB 04.03.2021 25.01.1999 1

Receipts on the publication and state fees

TIF 73.51 KB 04.03.2021 25.01.1999 2

Application

TIF 25.1 KB 04.03.2021 21.01.1999 1

Bank statements or other document regarding the payment of the equity

TIF 34.58 KB 04.03.2021 21.01.1999 1

Protocols/decisions of a company/organisation

TIF 71.7 KB 04.03.2021 21.01.1999 2

Decisions / letters / protocols of public notaries

TIF 47.37 KB 04.03.2021 10.10.1997 1

Decisions / letters / protocols of public notaries

TIF 18.78 KB 04.03.2021 10.10.1997 1

Registration certificates

TIF 62.98 KB 04.03.2021 10.10.1997 1

Receipts on the publication and state fees

TIF 29.22 KB 04.03.2021 07.10.1997 2

Sample report

TIF 35.54 KB 04.03.2021 06.10.1997 1

Application

TIF 21.98 KB 04.03.2021 25.09.1997 1

Protocols/decisions of a company/organisation

TIF 74.31 KB 04.03.2021 25.09.1997 1

Purchase/lease agreement

TIF 97.24 KB 04.03.2021 25.09.1997 1

Documents attesting the transfer of shares

TIF 23.99 KB 04.03.2021 23.09.1997 1

Bank statements or other document regarding the payment of the equity

TIF 20.81 KB 04.03.2021 10.09.1996 1

Decisions / letters / protocols of public notaries

TIF 16.81 KB 04.03.2021 10.09.1996 1

Registration certificates

TIF 62.14 KB 04.03.2021 10.09.1996 1

Registration certificates

TIF 14.2 KB 04.03.2021 10.09.1996 1

Specimen signature without Identity number

TIF 14.78 KB 04.03.2021 10.09.1996 1

Application

TIF 120.25 KB 04.03.2021 09.09.1996 4

Copy of the personal identification document

TIF 235.31 KB 04.03.2021 5

Copy of the personal identification document

TIF 41.03 KB 04.03.2021 2

Copy of the personal identification document

TIF 297.03 KB 04.03.2021 8

Receipts on the publication and state fees

TIF 16.94 KB 04.03.2021 1
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