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 "Albergo" |
| Registration number, date | 40103933879, 28.09.2015 |
| VAT number | LV40103933879 from 07.10.2015 Europe VAT register |
| Register, date | Commercial Register, 28.09.2015 |
| Legal address | Eduarda Tisē iela 75 – 63, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2024 | 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 | 20.08.2024 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 14.08.2024 | 20.08.2024 |
Historical addresses
| Rīga, Avotu iela 75 - 19 | Until 31.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Lienes iela 10 - 19 | Until 25.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AlbergoVadibasZinojums 2023GP | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Albergo vadibasZinojums GP2022 1 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Albergo vadZin par 2021 GP | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibasZinojumsAlbergo2020GP | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ALBERGO VAD ZIN 2020 APR | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums Albergo | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums Albergo 24042018 | JPG | ||||
2016 |
Annual report | 28.09.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums albergo 05042017 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.97 KB | 20.08.2024 | 14.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.08 KB | 24.07.2024 | 19.07.2024 | 1 |
Articles of Association |
EDOC | 15.05 KB | 24.07.2024 | 18.07.2024 | 1 |
Shareholders’ register |
EDOC | 16.52 KB | 24.07.2024 | 18.07.2024 | 1 |
Articles of Association |
TIF | 12.08 KB | 05.10.2015 | 15.09.2015 | 1 |
Memorandum of Association |
TIF | 45.35 KB | 05.10.2015 | 15.09.2015 | 2 |
Shareholders’ register |
TIF | 34.23 KB | 05.10.2015 | 15.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 179.64 KB | 20.08.2024 | 14.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.38 KB | 20.08.2024 | 14.08.2024 | 1 |
Application |
EDOC | 44.91 KB | 24.07.2024 | 19.07.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.91 KB | 24.07.2024 | 19.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 175.65 KB | 24.07.2024 | 19.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.06 KB | 24.07.2024 | 18.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
TIF | 113.13 KB | 20.08.2020 | 18.08.2020 | 5 |
Confirmation or consent to legal address |
TIF | 15.7 KB | 20.08.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.3 KB | 05.10.2015 | 28.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.74 KB | 05.10.2015 | 22.09.2015 | 1 |
Application |
TIF | 83.99 KB | 05.10.2015 | 16.09.2015 | 4 |
Announcement regarding the legal address |
TIF | 9.23 KB | 05.10.2015 | 15.09.2015 | 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