ALBARE, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 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 | SIA "ALBARE" |
| Registration number, date | 40203102806, 01.11.2017 |
| VAT number | LV40203102806 from 29.12.2017 Europe VAT register |
| Register, date | Commercial Register, 01.11.2017 |
| Legal address | Saktas iela 1A – 3, Rīga, LV-1035 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 01.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | -0.42 | -13.64 | -13.97 |
| Personal income tax (thousands, €) | 1.33 | 1.33 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 2.17 | 2.17 | 2.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 14.07.2019 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.10.2019 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.10.2019 | Italy | Italy |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.06.2020 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.06.2020 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.12.2019 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2019 |
* 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 |
30 % | 30 | € 100 | € 3 000 | Italy | 14.08.2019 | 28.10.2019 |
Plavune s.r.o.Reg. no. 02863847
|
30 % | 30 | € 100 | € 3 000 | Czech Republic | 14.08.2019 | 28.10.2019 |
Natural person |
30 % | 30 | € 100 | € 3 000 | Italy | 14.08.2019 | 28.10.2019 |
Natural person |
10 % | 10 | € 100 | € 1 000 | Italy | 14.08.2019 | 28.10.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (79.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (79.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1003.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin Albare 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD ZIN ALBARE | |||||
2017 |
Annual report | 01.11.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 2017 Albare |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.92 KB | 02.12.2019 | 26.11.2019 | 5 |
Shareholders’ register |
TIF | 125.66 KB | 25.10.2019 | 14.08.2019 | 4 |
Shareholders’ register |
TIF | 126.85 KB | 24.10.2019 | 12.08.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.48 KB | 25.10.2019 | 31.07.2019 | 5 |
Memorandum of association |
TIF | 110.67 KB | 31.10.2017 | 26.10.2017 | 2 |
Articles of Association |
TIF | 171.29 KB | 30.10.2017 | 26.10.2017 | 5 |
Shareholders’ register |
TIF | 549.45 KB | 30.10.2017 | 26.10.2017 | 7 |
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 | 71.04 KB | 12.06.2020 | 12.06.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 499.85 KB | 09.06.2020 | 22.05.2020 | 11 |
Statement regarding the beneficial owners |
TIF | 345.4 KB | 09.06.2020 | 10.03.2020 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 195.77 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 12.12.2019 | 12.12.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 329.3 KB | 11.12.2019 | 02.12.2019 | 14 |
Statement regarding the beneficial owners |
TIF | 111.71 KB | 11.12.2019 | 02.12.2019 | 6 |
Application |
TIF | 233.92 KB | 02.12.2019 | 02.12.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 17.72 KB | 02.12.2019 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 367.06 KB | 02.12.2019 | 04.11.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 28.10.2019 | 28.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 24.10.2019 | 24.10.2019 | 2 |
Documents attesting the transfer of shares |
TIF | 1.04 MB | 04.10.2019 | 09.09.2019 | 31 |
Copy of the personal identification document |
TIF | 93.85 KB | 11.03.2020 | 14.08.2019 | 2 |
Application |
TIF | 348.11 KB | 25.10.2019 | 14.08.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 18.47 KB | 25.10.2019 | 14.08.2019 | 1 |
Application |
TIF | 320.71 KB | 24.10.2019 | 12.08.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 17.9 KB | 12.08.2019 | 12.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 231.89 KB | 12.08.2019 | 17.07.2019 | 6 |
Copy of the personal identification document |
TIF | 164.13 KB | 23.10.2019 | 19.02.2019 | 5 |
Copy of the personal identification document |
TIF | 160.82 KB | 23.10.2019 | 07.11.2018 | 6 |
Copy of the personal identification document |
TIF | 307.53 KB | 25.10.2019 | 28.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 01.11.2017 | 01.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.29 KB | 30.10.2017 | 26.10.2017 | 1 |
Application |
TIF | 209.87 KB | 30.10.2017 | 26.10.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 17.26 KB | 30.10.2017 | 26.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.46 KB | 30.10.2017 | 25.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.22 KB | 30.10.2017 | 25.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.55 KB | 30.10.2017 | 25.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.22 KB | 30.10.2017 | 25.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.06 KB | 30.10.2017 | 23.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 279.89 KB | 30.10.2017 | 16.10.2017 | 7 |
Copy of the personal identification document |
TIF | 178.58 KB | 23.10.2019 | 24.07.2015 | 6 |
Copy of the personal identification document |
TIF | 140.39 KB | 09.06.2020 | 09.02.2013 | 5 |
Copy of the personal identification document |
TIF | 219.79 KB | 23.10.2019 | 27.06.2011 | 6 |
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