ALBALAT, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 29.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALBALAT" |
| Registration number, date | 42103029106, 25.07.2002 |
| VAT number | None (excluded 29.04.2022) Europe VAT register |
| Register, date | Commercial Register, 25.07.2002 |
| Legal address | "Eglenieki", Sakas pag., Dienvidkurzemes nov., LV-3466 Check address owners |
| Fixed capital | 2 845 EUR , registered 28.06.2016 (registered payment 28.06.2016: 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.04 | -1.25 | -4.45 |
| Personal income tax (thousands, €) | 0.46 | 3.3 | 3.47 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 5.31 | 5.19 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
Historical addresses
| Pāvilostas nov., Sakas pag., "Eglenieki" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Pāvilostas nov., Sakas pag., "Eglenieki" | Until 04.12.2015 | 9 years ago |
| Liepājas rajons, Sakas novads, Sakas pagasts, "Eglenieki" | Until 03.07.2009 | 15 years ago |
| Liepāja, Zivju iela 3 | Until 02.08.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dal bnieku l mums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (122.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (269.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (268.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (298.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (337.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (99.96 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (11.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | ZIP (11.27 KB) | |
2007 |
Annual report | 29.05.2008 | TIF (285.02 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (603.99 KB) | ||
2005 |
Annual report | 14.01.2016 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 14.01.2016 | TIF (282.88 KB) | ||
2003 |
Annual report | 14.01.2016 | TIF (252.8 KB) | ||
2002 |
Annual report | 14.01.2016 | TIF (224.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.49 KB | 29.04.2022 | 25.04.2022 | 3 |
Shareholders’ register |
DOCX | 18.9 KB | 18.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 18.02.2022 | 11.02.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.94 KB | 09.02.2021 | 08.02.2021 | 3 |
Shareholders’ register |
TIF | 58.27 KB | 04.07.2016 | 09.06.2016 | 2 |
Articles of Association |
TIF | 44.16 KB | 04.07.2016 | 16.05.2016 | 2 |
Articles of Association |
TIF | 122.23 KB | 22.11.2016 | 10.06.2003 | 4 |
Shareholders’ register |
TIF | 12.68 KB | 22.11.2016 | 09.06.2003 | 1 |
Articles of Association |
TIF | 160.76 KB | 22.11.2016 | 03.07.2002 | 5 |
Memorandum of association |
TIF | 76.27 KB | 22.11.2016 | 03.07.2002 | 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 |
EDOC | 62.26 KB | 02.05.2022 | 29.04.2022 | 2 |
Application |
EDOC | 41.91 KB | 29.04.2022 | 25.04.2022 | 2 |
Application |
DOCX | 35.92 KB | 29.04.2022 | 25.04.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.2 KB | 29.04.2022 | 25.04.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 18.59 KB | 29.04.2022 | 19.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.59 KB | 29.04.2022 | 19.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 18.02.2022 | 18.02.2022 | 2 |
Application |
DOCX | 49.54 KB | 18.02.2022 | 11.02.2022 | 4 |
Application |
DOCX | 49.54 KB | 18.02.2022 | 11.02.2022 | 4 |
Shareholders’ register |
EDOC | 33.3 KB | 18.02.2022 | 11.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 12.02.2021 | 12.02.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 39.29 KB | 09.02.2021 | 08.02.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 48.19 KB | 09.02.2021 | 08.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.31 KB | 09.02.2021 | 08.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.72 KB | 04.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 178.36 KB | 04.07.2016 | 21.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.2 KB | 04.07.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 22.11.2016 | 24.01.2013 | 1 |
Application |
TIF | 132.73 KB | 22.11.2016 | 21.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.49 KB | 22.11.2016 | 20.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.21 KB | 22.11.2016 | 06.04.2010 | 1 |
Application |
TIF | 170.19 KB | 22.11.2016 | 30.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.6 KB | 22.11.2016 | 30.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 22.11.2016 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 174.67 KB | 22.11.2016 | 06.12.2006 | 2 |
Application |
TIF | 153.42 KB | 22.11.2016 | 05.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.02 KB | 22.11.2016 | 05.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.12 KB | 22.11.2016 | 02.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 37.07 KB | 22.11.2016 | 20.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.87 KB | 22.11.2016 | 14.07.2005 | 1 |
Application |
TIF | 155.98 KB | 22.11.2016 | 14.07.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.32 KB | 22.11.2016 | 14.07.2005 | 1 |
Sample report |
TIF | 28.18 KB | 22.11.2016 | 13.07.2005 | 1 |
Consent of the auditor |
TIF | 14.5 KB | 22.11.2016 | 04.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.37 KB | 22.11.2016 | 06.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 22.11.2016 | 26.06.2003 | 1 |
Application |
TIF | 180.02 KB | 22.11.2016 | 10.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.11 KB | 22.11.2016 | 10.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.75 KB | 22.11.2016 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 68.78 KB | 22.11.2016 | 09.06.2003 | 2 |
Submission/Application |
TIF | 14.09 KB | 22.11.2016 | 09.06.2003 | 1 |
Sample report |
TIF | 31.06 KB | 22.11.2016 | 14.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.69 KB | 22.11.2016 | 25.07.2002 | 2 |
Registration certificates |
TIF | 68.59 KB | 22.11.2016 | 25.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 63.49 KB | 22.11.2016 | 11.07.2002 | 2 |
Announcement regarding the legal address |
TIF | 10.84 KB | 22.11.2016 | 03.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.95 KB | 22.11.2016 | 03.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.13 KB | 22.11.2016 | 03.07.2002 | 1 |
Application |
TIF | 470.11 KB | 22.11.2016 | 02.07.2002 | 9 |
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