Albatross SPA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
352 by paid taxes
270 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 "Albatross SPA" |
| Registration number, date | 40203382678, 24.02.2022 |
| VAT number | LV40203382678 from 09.03.2022 Europe VAT register |
| Register, date | Commercial Register, 24.02.2022 |
| Legal address | Albatrosa iela 18, Ķesterciems, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Albatross SPA, SIA
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
- Has contacts
- 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, €) | 91.93 | 35.24 | 0 |
| Personal income tax (thousands, €) | 23.91 | 10.98 | 0 |
| Statutory social insurance contributions (thousands, €) | 45.56 | 19.92 | 0 |
| Average employees count | 9 | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
| Field from SRS
Redakcija NACE 2.1 |
Sporta objektu darbība (93.11) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2023 | Latvia | Russian Federation |
|
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 | 28.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "TARGA Holding"Reg. no. 50203157721
|
100 % | 28 | € 100 | € 2 800 | Latvia | 16.06.2023 | 26.06.2023 |
Contacts in cooperation with
Apply information changes
"Albatross SPA", SIA
Ķesterciems, Albatrosa 18, Engures pagasts, Tukuma nov. LV-3113 Check address owners
Skaistumkopšana
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 53.8 KB | 26.06.2023 | 16.06.2023 | 1 |
Shareholders’ register |
41.5 KB | 24.02.2022 | 17.02.2022 | 1 | |
Shareholders’ register |
41.5 KB | 24.02.2022 | 17.02.2022 | 1 | |
Articles of Association |
71.59 KB | 24.02.2022 | 15.02.2022 | 1 | |
Articles of Association |
71.59 KB | 24.02.2022 | 15.02.2022 | 1 | |
Memorandum of Association |
79.36 KB | 24.02.2022 | 15.02.2022 | 1 | |
Memorandum of Association |
79.36 KB | 24.02.2022 | 15.02.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 204.75 KB | 30.08.2024 | 27.08.2024 | 2 |
Application |
EDOC | 241.84 KB | 28.11.2023 | 23.11.2023 | 1 |
Application |
EDOC | 205.43 KB | 28.11.2023 | 16.11.2023 | 1 |
Application |
EDOC | 179.3 KB | 28.11.2023 | 16.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.5 KB | 28.11.2023 | 16.11.2023 | 1 |
Application |
EDOC | 57.74 KB | 26.06.2023 | 16.06.2023 | 1 |
Application |
EDOC | 49.15 KB | 26.06.2023 | 16.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.57 KB | 26.06.2023 | 16.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
247.17 KB | 31.03.2022 | 28.03.2022 | 1 | |
Application |
247.17 KB | 31.03.2022 | 28.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
83.99 KB | 31.03.2022 | 28.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
83.99 KB | 31.03.2022 | 28.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 24.02.2022 | 24.02.2022 | 2 |
Announcement regarding the legal address |
140.73 KB | 24.02.2022 | 23.02.2022 | 1 | |
Announcement regarding the legal address |
140.73 KB | 24.02.2022 | 23.02.2022 | 1 | |
Application |
214.73 KB | 24.02.2022 | 23.02.2022 | 3 | |
Application |
214.73 KB | 24.02.2022 | 23.02.2022 | 3 | |
Bank statements or other document regarding the payment of the equity |
113.42 KB | 24.02.2022 | 17.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
TXT | 85 B | 24.02.2022 | 17.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
113.42 KB | 24.02.2022 | 17.02.2022 | 1 | |
Consent of a member of the Board / executive director |
76.11 KB | 24.02.2022 | 17.02.2022 | 1 | |
Consent of a member of the Board / executive director |
76.11 KB | 24.02.2022 | 17.02.2022 | 1 | |
Shareholders’ register |
EDOC | 43.54 KB | 24.02.2022 | 17.02.2022 | 1 |
Articles of Association |
EDOC | 72.38 KB | 24.02.2022 | 15.02.2022 | 1 |
Memorandum of Association |
EDOC | 79.85 KB | 24.02.2022 | 15.02.2022 | 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