ALBA Homes, SIA

Limited Liability Company
Place in branch
451 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALBA Homes"
Registration number, date 40203511925, 02.10.2023
VAT number LV40203511925 from 13.10.2023 Europe VAT register
Register, date Commercial Register, 02.10.2023
Legal address "Ķīši", Skultes pag., Limbažu nov., LV-4025 Check address owners
Fixed capital 2 800 EUR, registered payment 02.10.2023
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
Total payments to state budget (thousands, €) 8.13
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   02.10.2023
* 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

51 % 1 428 € 1 € 1 428 Latvia 02.10.2023 02.10.2023

Natural person

49 % 1 372 € 1 € 1 372 Latvia 02.10.2023 02.10.2023

Apply information changes

"ALBA Homes", SIA

"Ķīši", Skultes pagasts, Limbažu nov., LV-4025 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical addresses

Saulkrastu nov., Saulkrasti, Zītaru iela 13 Until 13.06.2024 6.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.5 KB 02.10.2023 12.09.2023 1

Memorandum of association

EDOC 32.35 KB 02.10.2023 12.09.2023 1

Shareholders’ register

EDOC 29.39 KB 02.10.2023 12.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.63 KB 13.06.2024 10.06.2024 4

Application

EDOC 69.44 KB 02.10.2023 02.10.2023 11

Bank statements or other document regarding the payment of the equity

PDF 1.22 MB 02.10.2023 20.09.2023 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