Alba Lira, SIA
Limited Liability Company, Micro company
Place in branch
130 by turnover
37 by profit
94 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 "Alba Lira" |
| Registration number, date | 44103137988, 15.01.2020 |
| VAT number | LV44103137988 from 01.08.2022 Europe VAT register |
| Register, date | Commercial Register, 15.01.2020 |
| Legal address | Kastaņu iela 23, Garkalne, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 15.01.2020 |
| 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
- Received COVID-19 downtime support (15.03.2022)
- 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, €) | 15.7 | 11.98 | 5.2 |
| Personal income tax (thousands, €) | 7.51 | 4.89 | 1.96 |
| Statutory social insurance contributions (thousands, €) | 12.43 | 8.09 | 3.23 |
| Average employees count | 6 | 3 | 3 |
| Received COVID-19 downtime support | 15.03.2022, 676.63 € | ||
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.01.2020 | 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 | 15.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2020 |
* 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 |
50 % | 100 | € 10 | € 1 000 | Latvia | 15.01.2020 | 15.01.2020 |
Natural person |
50 % | 100 | € 10 | € 1 000 | Latvia | 15.01.2020 | 15.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"Alba Lira", SIA
Garkalne, Kastaņu 23, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners
Apmācība: dažādi
Historical addresses
| Ādažu nov., Garkalne, Kastaņu iela 23 | 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 | 05.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 15.01.2020 - 31.12.2020 | 21.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 31.1 KB | 09.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.96 KB | 15.01.2020 | 06.01.2020 | 1 |
Articles of Association |
DOCX | 18.91 KB | 15.01.2020 | 03.01.2020 | 1 |
Memorandum of Association |
DOCX | 32.31 KB | 15.01.2020 | 03.01.2020 | 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 |
EDOC | 61.96 KB | 09.02.2022 | 09.02.2022 | 2 |
Articles of Association |
EDOC | 43.32 KB | 09.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 47.56 KB | 09.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 47.56 KB | 09.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 190.5 KB | 09.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 190.5 KB | 09.02.2022 | 04.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 15.01.2020 | 15.01.2020 | 2 |
Shareholders’ register |
EDOC | 30.67 KB | 15.01.2020 | 06.01.2020 | 1 |
Articles of Association |
EDOC | 44.26 KB | 15.01.2020 | 03.01.2020 | 1 |
Application |
DOCX | 31.59 KB | 15.01.2020 | 03.01.2020 | 5 |
Application |
EDOC | 57.08 KB | 15.01.2020 | 03.01.2020 | 5 |
Confirmation or consent to legal address |
DOCX | 24.46 KB | 15.01.2020 | 03.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 35.97 KB | 15.01.2020 | 03.01.2020 | 1 |
Memorandum of Association |
EDOC | 55.17 KB | 15.01.2020 | 03.01.2020 | 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