ALBAU, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
29 by profit
32 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību "ALBAU" |
| Registration number, date | 40103561205, 02.07.2012 |
| VAT number | LV40103561205 from 10.07.2012 Europe VAT register |
| Register, date | Commercial Register, 02.07.2012 |
| Legal address | Tālivalža iela 20 k-1 – 14, Rīga, LV-1006 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 10.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALBAU, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.03.2021)
- 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, €) | 208.36 | 166.36 | 99.96 |
| Personal income tax (thousands, €) | 31.35 | 26.57 | 17.23 |
| Statutory social insurance contributions (thousands, €) | 56.95 | 46.72 | 33.07 |
| Average employees count | 10 | 9 | 8 |
| Received COVID-19 downtime support | 24.03.2021, 1 459.68 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2018 | Latvia | Latvia |
|
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 | 19.09.2018 |
* 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 |
52 % | 5 200 | € 1 | € 5 200 | Latvia | 11.09.2018 | 19.09.2018 |
Natural person |
12 % | 1 200 | € 1 | € 1 200 | Latvia | 11.09.2018 | 19.09.2018 |
Natural person |
12 % | 1 200 | € 1 | € 1 200 | Latvia | 11.09.2018 | 19.09.2018 |
Natural person |
12 % | 1 200 | € 1 | € 1 200 | Latvia | 11.09.2018 | 19.09.2018 |
Natural person |
12 % | 1 200 | € 1 | € 1 200 | Latvia | 11.09.2018 | 19.09.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.09.2018 |
Right to represent individually |
Natural person
(from 19.09.2018 )
|
Contacts in cooperation with
Apply information changes
ML
"Albau", SIA
"Ritvari", Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ALLV Vadibas zinojums GP 2024 signed | |||||
| ZINO 2023 ALBAU 06.06.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ALLV GP 2022 vadibas zinojums signed | |||||
| ZINO ALBAU 06.09.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ALLV GP vadibas zinojums 14 06 2022 | |||||
| ZINO ALBAU 14.06.2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AL GP 2020 vadibas zinojums 27 04 2021 | |||||
| ZINO ALBAU 27.04.2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AL GP 2019 vadibas zinojums 24 04 2020 | |||||
| ZINO ALBAU 24.04.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AL GP 2018 revidenta zinojums 15 04 2019 | |||||
| AL GP 2018 vadibas zinojums 15 04 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AL 2017 parskata revidenta zinojums | |||||
| AL 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AL revidenta zinojums 24 04 017 | |||||
| AL vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AL vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ALBAU vadibas-zinojums 31-12-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| albau vadibas-zinojums 2014 | |||||
2012 |
Annual report | 02.07.2012 - 31.12.2012 | 05.05.2013 | HTML (89.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.49 KB | 17.09.2018 | 11.09.2018 | 4 |
Shareholders’ register |
TIF | 513.4 KB | 13.01.2015 | 21.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 16.8 KB | 13.01.2015 | 19.12.2014 | 1 |
Articles of Association |
TIF | 69.54 KB | 13.01.2015 | 19.12.2014 | 2 |
Articles of Association |
TIF | 15.59 KB | 06.07.2012 | 06.06.2012 | 1 |
Memorandum of association |
TIF | 55.54 KB | 06.07.2012 | 06.06.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.42 KB | 13.01.2015 | 1 |
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 | 39.81 KB | 26.06.2019 | 26.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 152.93 KB | 21.06.2019 | 10.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 19.09.2018 | 19.09.2018 | 2 |
Application |
TIF | 300.87 KB | 17.09.2018 | 11.09.2018 | 8 |
Application |
TIF | 231.15 KB | 17.09.2018 | 11.09.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 113.02 KB | 17.09.2018 | 11.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 12.02.2018 | 12.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 73.84 KB | 08.02.2018 | 01.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.86 KB | 13.01.2015 | 10.01.2015 | 2 |
Application |
TIF | 171.4 KB | 13.01.2015 | 22.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.34 KB | 13.01.2015 | 22.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.29 KB | 13.01.2015 | 19.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.13 KB | 13.01.2015 | 19.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 06.07.2012 | 02.07.2012 | 2 |
Registration certificates |
TIF | 60.87 KB | 06.07.2012 | 02.07.2012 | 1 |
Application |
TIF | 153.89 KB | 06.07.2012 | 21.06.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.5 KB | 06.07.2012 | 20.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 06.07.2012 | 06.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.37 KB | 06.07.2012 | 06.06.2012 | 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