ALBEMA, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 08.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALBEMA" |
| Registration number, date | 40103207206, 19.12.2008 |
| VAT number | None (excluded 08.11.2017) Europe VAT register |
| Register, date | Commercial Register, 19.12.2008 |
| Legal address | Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR , registered 01.06.2016 (registered payment 01.06.2016: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.12 | 40.17 | 28.79 |
| Personal income tax (thousands, €) | 2.6 | 12.08 | 11.78 |
| Statutory social insurance contributions (thousands, €) | 6.57 | 27.98 | 25.24 |
| Average employees count | 22 | 27 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
Historical addresses
| Ķekavas nov., Baloži, Rīgas iela 30 | Until 25.11.2016 | 8 years ago |
|---|---|---|
| Rīgas rajons, Baloži, Rīgas iela 30 | Until 03.07.2009 | 15 years ago |
| Rīga, Maskavas iela 222B-17 | Until 26.03.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 29.12.2016.
Case number: C32343716 Started 29.12.2016,
ended 25.10.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
25.10.2017 |
26.10.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
01.03.2017 |
31.03.2017 | Filing a plan to sell the debtor's things | |
29.12.2016 |
30.12.2016 | Appointment of an administrator in an insolvency case |
Robežnieks Aldis (Certificate nr. 00387)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.12.2016 |
30.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Legal protection process: 25.05.2016.
Case number: C33553416 Started 25.05.2016,
ended 12.08.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
12.08.2016 |
15.11.2016 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
25.05.2016 |
26.05.2016 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Robežnieks Aldis |
Mātera iela 61-20, Jelgava | Nr. 00387 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29226198
Phone 63026155
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALBEMAvadibas zinojums | XLSX | ||||
2011 |
Annual report | 02.08.2012 | TIF (1.07 MB) | ||
2010 |
Annual report | 19.05.2011 | TIF (552.51 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (544.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.84 KB | 07.06.2016 | 26.05.2016 | 2 |
Shareholders’ register |
TIF | 18.26 KB | 07.06.2016 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 73.01 KB | 17.09.2013 | 15.08.2013 | 2 |
Articles of Association |
TIF | 99.37 KB | 25.06.2009 | 18.12.2008 | 2 |
Memorandum of Association |
TIF | 64.64 KB | 25.06.2009 | 18.12.2008 | 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 |
RTF | 190.3 KB | 08.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 08.11.2017 | 08.11.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 41.99 KB | 08.11.2017 | 07.11.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 41.99 KB | 08.11.2017 | 07.11.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 54.32 KB | 08.11.2017 | 07.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 08.11.2017 | 07.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.37 KB | 08.11.2017 | 07.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 08.11.2017 | 07.11.2017 | 1 |
Notary’s decision |
EDOC | 72.22 KB | 26.10.2017 | 26.10.2017 | 1 |
Court decision/judgement |
DOC | 86 KB | 25.10.2017 | 25.10.2017 | 2 |
Court decision/judgement |
EDOC | 77.81 KB | 25.10.2017 | 25.10.2017 | 2 |
Notary’s decision |
RTF | 181.3 KB | 31.03.2017 | 31.03.2017 | 1 |
Notary’s decision |
EDOC | 66.79 KB | 31.03.2017 | 31.03.2017 | 1 |
Plan for the sale of the debtor’s property |
TIF | 220.9 KB | 30.03.2017 | 01.03.2017 | 5 |
Notary’s decision |
TIF | 62.23 KB | 03.01.2017 | 30.12.2016 | 2 |
Court decision/judgement |
TIF | 189.98 KB | 03.01.2017 | 29.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 25.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 25.11.2016 | 25.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 27.27 KB | 01.12.2016 | 22.11.2016 | 1 |
Notary’s decision |
TIF | 44.75 KB | 22.11.2016 | 15.11.2016 | 1 |
Application |
TIF | 109 KB | 01.12.2016 | 14.11.2016 | 3 |
Court cover letter |
TIF | 22.58 KB | 22.11.2016 | 11.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.58 KB | 01.12.2016 | 01.11.2016 | 1 |
Court decision/judgement |
TIF | 66.93 KB | 22.11.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.15 KB | 07.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 63.08 KB | 07.06.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.27 KB | 07.06.2016 | 26.05.2016 | 1 |
Notary’s decision |
TIF | 47.22 KB | 27.05.2016 | 26.05.2016 | 1 |
Court decision/judgement |
TIF | 61.98 KB | 27.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 17.09.2013 | 13.09.2013 | 2 |
Application |
TIF | 163.56 KB | 17.09.2013 | 15.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.28 KB | 17.09.2013 | 15.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.81 KB | 17.09.2013 | 15.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 25.06.2009 | 26.03.2009 | 1 |
Application |
TIF | 166.15 KB | 25.06.2009 | 23.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 84.21 KB | 25.06.2009 | 23.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.66 KB | 25.06.2009 | 19.12.2008 | 1 |
Registration certificates |
TIF | 25.47 KB | 25.06.2009 | 19.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.12 KB | 25.06.2009 | 18.12.2008 | 1 |
Application |
TIF | 519.59 KB | 25.06.2009 | 18.12.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.84 KB | 25.06.2009 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.16 KB | 25.06.2009 | 10.12.2008 | 2 |
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.
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