ALBARS LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
264 by turnover
416 by profit
219 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALBARS LATVIA"
Registration number, date 40103917573, 31.07.2015
VAT number LV40103917573 from 31.03.2017 Europe VAT register
Register, date Commercial Register, 31.07.2015
Legal address Rīgas iela 40, Jūrmala, LV-2015 Check address owners
Fixed capital 1 000 EUR, registered payment 31.07.2015
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 2022 2021
Total payments to state budget (thousands, €) 36.09 4.84 3.79
Personal income tax (thousands, €) 0.38 0 0
Statutory social insurance contributions (thousands, €) 0.85 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.07.2015
* 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

100 % 1 000 € 1 € 1 000 Lithuania 31.07.2015 31.07.2015

Historical addresses

Rīga, Elvīras iela 9A - 1 Until 21.05.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (78.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (78.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (79.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (78.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
ALB inform.2016 DOCX

2015

 Annual report 31.07.2015 - 31.12.2015 11.05.2017  ZIP €8.00
Annual report 2015 PDF
ALB inform.2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 9.27 KB 28.08.2015 15.07.2015 1

Memorandum of Association

 TIF 29.32 KB 28.08.2015 15.07.2015 1

Shareholders’ register

TIF 44.14 KB 28.08.2015 15.07.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 119.96 KB 16.05.2024 13.05.2024 4

Decisions / letters / protocols of public notaries

 TIF 58.05 KB 28.08.2015 31.07.2015 2

Announcement regarding the legal address

 TIF 8.23 KB 28.08.2015 15.07.2015 1

Application

 TIF 148.08 KB 28.08.2015 15.07.2015 3

Confirmation or consent to legal address

 TIF 7.67 KB 28.08.2015 15.07.2015 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