Albatross Tukuma rajonā, Firma, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 19.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Firma "Albatross" Tukuma rajonā |
| Registration number, date | 49203001159, 06.02.1992 |
| VAT number | None (excluded 20.02.2023) Europe VAT register |
| Register, date | Commercial Register, 12.08.2004 |
| Legal address | "Pionieri 1" – 3, Ķesterciems, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 2 888 EUR , registered 11.12.2014 (registered payment 11.12.2014: 2 888 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, €) | 10.86 | 6.4 | 17.53 |
| Personal income tax (thousands, €) | 0.21 | 0.18 | 2.99 |
| Statutory social insurance contributions (thousands, €) | 0.76 | 1.74 | 7.51 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma Tukuma rajonā "ALBATROSS" | Until 12.08.2004 | 20 years ago |
|---|
Historical addresses
| Tukuma rajons, Engures pagasts, Ķesterciems, "Atpūtas komplekss Albatross" | Until 12.08.2004 | 20 years ago |
|---|---|---|
| Tukuma rajons, Engures pagasts, Ķesterciems, Atpūtas komplekss "Albatross" | Until 03.07.2009 | 15 years ago |
| Engures nov., Engures pag., Ķesterciems, "Albatross" | Until 18.12.2019 | 5 years ago |
| Engures nov., Engures pag., Ķesterciems, "Pionieri 1" - 3 | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 04.03.2015.
Case number: C37071715 Started 04.03.2015,
ended 20.05.2015
Court: Tukuma rajona tiesa
(1000056675)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
20.05.2015 |
26.05.2015 | Completion of the legal protection process |
Tukuma rajona tiesa (1000056675)
|
04.03.2015 |
09.03.2015 | Initiation of the process of legal protection |
Tukuma rajona tiesa (1000056675)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2023 | PDF (1.79 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ Albatross | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AL vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 vadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2016 Albatross vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 Albatross vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Albatross vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Albatrossvadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AlbatrossGP2013vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AlbGP2012-vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Alb2010GP-vadzin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (52.82 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (17.86 KB) | |
2007 |
Annual report | 18.02.2009 | TIF (1.04 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (1013.33 KB) | ||
2005 |
Annual report | 28.12.2006 | PDF (775.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.42 KB | 13.06.2022 | 06.06.2022 | 1 |
Shareholders’ register |
DOCX | 30.25 KB | 13.06.2022 | 06.06.2022 | 1 |
Shareholders’ register |
EDOC | 36.3 KB | 13.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
DOCX | 21.98 KB | 13.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
EDOC | 60.29 KB | 24.04.2018 | 23.04.2018 | 1 |
Articles of Association |
TIF | 1.24 MB | 18.12.2019 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 87.24 KB | 13.08.2012 | 26.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.53 KB | 19.05.2023 | 19.05.2023 | 1 |
Application |
EDOC | 40.14 KB | 19.05.2023 | 18.05.2023 | 1 |
Application |
EDOC | 49.1 KB | 08.02.2023 | 08.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.22 KB | 13.02.2023 | 03.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
DOCX | 36.93 KB | 13.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 36.93 KB | 13.06.2022 | 06.06.2022 | 1 |
Shareholders’ register |
EDOC | 44.42 KB | 13.06.2022 | 06.06.2022 | 1 |
Shareholders’ register |
EDOC | 36.3 KB | 13.06.2022 | 03.06.2022 | 1 |
Plan of measures of the legal protection proceedings |
852.5 KB | 13.06.2022 | 10.05.2022 | 5 | |
Plan of measures of the legal protection proceedings |
852.5 KB | 13.06.2022 | 10.05.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.16 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
158.45 KB | 10.03.2022 | 07.03.2022 | 4 | |
Application |
158.45 KB | 10.03.2022 | 07.03.2022 | 4 | |
Protocols/decisions of a company/organisation |
95.67 KB | 10.03.2022 | 03.03.2022 | 2 | |
Protocols/decisions of a company/organisation |
95.67 KB | 10.03.2022 | 03.03.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
DOCX | 75.02 KB | 18.12.2019 | 16.12.2019 | 23 |
Application |
EDOC | 83.23 KB | 18.12.2019 | 16.12.2019 | 23 |
Confirmation or consent to legal address |
DOCX | 11.86 KB | 18.12.2019 | 12.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 21.59 KB | 18.12.2019 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
EDOC | 41.03 KB | 24.04.2018 | 23.04.2018 | 3 |
Application |
DOCX | 32.53 KB | 24.04.2018 | 23.04.2018 | 3 |
Shareholders’ register |
EDOC | 60.29 KB | 24.04.2018 | 23.04.2018 | 1 |
Other documents |
607.82 KB | 24.04.2018 | 18.04.2018 | 1 | |
Other documents |
1.2 MB | 24.04.2018 | 18.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 04.09.2017 | 04.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 04.09.2017 | 04.09.2017 | 2 |
Application |
TIF | 166.56 KB | 04.09.2017 | 30.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 157.24 KB | 04.09.2017 | 21.08.2017 | 5 |
Notary’s decision |
TIF | 52.78 KB | 27.05.2015 | 26.05.2015 | 1 |
Other documents |
TIF | 30.19 KB | 27.05.2015 | 21.05.2015 | 2 |
Court cover letter |
TIF | 30.98 KB | 27.05.2015 | 20.05.2015 | 1 |
Court decision/judgement |
TIF | 187.68 KB | 27.05.2015 | 20.05.2015 | 3 |
Notary’s decision |
TIF | 45.1 KB | 11.03.2015 | 09.03.2015 | 2 |
Court decision/judgement |
TIF | 36.72 KB | 11.03.2015 | 04.03.2015 | 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