ALBA GROUP, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 04.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ALBA GROUP, SIA |
| Registration number, date | 40103676822, 30.05.2013 |
| VAT number | None (excluded 04.10.2016) Europe VAT register |
| Register, date | Commercial Register, 30.05.2013 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR , registered 28.07.2015 (registered payment 28.07.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 3.98 | 4.99 |
| Personal income tax (thousands, €) | 1.59 | 2.08 |
| Statutory social insurance contributions (thousands, €) | 3.1 | 2.9 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Alba Group GP 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Alba Group vadibas zinojums 2014 | |||||
2013 |
Annual report | 30.05.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.16 KB | 04.08.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 47.96 KB | 04.08.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 119.34 KB | 04.08.2015 | 12.06.2015 | 4 |
Shareholders’ register |
TIF | 79.8 KB | 24.07.2013 | 18.07.2013 | 3 |
Shareholders’ register |
TIF | 12.97 KB | 24.07.2013 | 28.06.2013 | 1 |
Articles of Association |
TIF | 19.09 KB | 04.07.2013 | 24.05.2013 | 1 |
Memorandum of Association |
TIF | 36.75 KB | 04.07.2013 | 24.05.2013 | 1 |
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 | 50.03 KB | 06.10.2016 | 04.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.22 KB | 03.10.2016 | 03.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.22 KB | 03.10.2016 | 03.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.69 KB | 03.10.2016 | 03.10.2016 | 1 |
Application |
TIF | 177.93 KB | 06.10.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.47 KB | 10.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 92.45 KB | 10.06.2016 | 03.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.31 KB | 10.06.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.32 KB | 04.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 83.11 KB | 04.08.2015 | 12.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 45.93 KB | 04.08.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.49 KB | 04.08.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.84 KB | 01.08.2013 | 31.07.2013 | 2 |
Application |
TIF | 96.99 KB | 01.08.2013 | 30.07.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 238.74 KB | 01.08.2013 | 24.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.45 KB | 01.08.2013 | 24.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.25 KB | 24.07.2013 | 22.07.2013 | 1 |
Application |
TIF | 63.24 KB | 24.07.2013 | 19.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.38 KB | 24.07.2013 | 19.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 338.53 KB | 01.08.2013 | 08.07.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 351.5 KB | 24.07.2013 | 08.07.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 04.07.2013 | 30.05.2013 | 2 |
Registration certificates |
TIF | 52.85 KB | 04.07.2013 | 30.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.54 KB | 04.07.2013 | 24.05.2013 | 1 |
Application |
TIF | 102.07 KB | 04.07.2013 | 24.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.24 KB | 04.07.2013 | 24.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.86 KB | 04.07.2013 | 24.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.78 KB | 04.07.2013 | 24.05.2013 | 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