Alberina, 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.
Basic data
| Status | Removed from the register, 07.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alberina" |
| Registration number, date | 40103172417, 26.05.2008 |
| VAT number | None (excluded 28.05.2018) Europe VAT register |
| Register, date | Commercial Register, 26.05.2008 |
| Legal address | Rīga, Lāčplēša iela 125 Check address owners |
| Fixed capital | 5 000 EUR , registered 31.08.2017 (registered payment 31.08.2017: 5 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 8.47 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.6 | 1.06 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-2 - 51 | Until 09.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Lubānas iela 66 | Until 31.08.2017 | 7 years ago |
| Mārupes nov., Mārupe, Mazā Spulgu iela 3 - 25 | Until 09.11.2016 | 8 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Mazā Spulgu iela 3-25 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | PDF (84.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.08.2017 | PDF (91.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.08.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums a | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums alberina | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.07.2010 | XML (10.89 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (606.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.77 KB | 31.08.2017 | 23.08.2017 | 1 |
Shareholders’ register |
1.5 MB | 31.08.2017 | 23.08.2017 | 3 | |
Shareholders’ register |
1.49 MB | 31.08.2017 | 23.08.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 28 KB | 05.06.2017 | 02.05.2017 | 1 |
Articles of Association |
DOC | 30.5 KB | 05.06.2017 | 02.05.2017 | 1 |
Shareholders’ register |
DOC | 50 KB | 05.06.2017 | 02.05.2017 | 1 |
Shareholders’ register |
DOCX | 18.03 KB | 08.11.2016 | 27.10.2016 | 1 |
Shareholders’ register |
DOCX | 18.03 KB | 08.11.2016 | 27.10.2016 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 12.07.2016 | 22.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 27.06.2016 | 22.06.2016 | 1 |
Articles of Association |
DOCX | 12.61 KB | 27.06.2016 | 22.06.2016 | 1 |
Articles of Association |
DOCX | 12.61 KB | 27.06.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 22.86 KB | 10.03.2009 | 21.05.2008 | 1 |
Memorandum of Association |
TIF | 32.82 KB | 10.03.2009 | 21.05.2008 | 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 | 919.44 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.33 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.17 KB | 04.03.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.79 KB | 04.03.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.77 KB | 04.03.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.37 KB | 25.07.2018 | 25.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 12.01.2018 | 12.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.54 KB | 09.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.46 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.46 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
DOCX | 34.91 KB | 09.10.2017 | 20.09.2017 | 2 |
Application |
EDOC | 304.01 KB | 09.10.2017 | 20.09.2017 | 2 |
Application |
DOCX | 34.91 KB | 09.10.2017 | 20.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 31.08.2017 | 31.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 204.43 KB | 31.08.2017 | 30.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 14.36 KB | 31.08.2017 | 30.08.2017 | 1 |
Application |
EDOC | 6.77 MB | 31.08.2017 | 29.08.2017 | 25 |
Application |
7.02 MB | 31.08.2017 | 29.08.2017 | 25 | |
Confirmation or consent to legal address |
988.45 KB | 31.08.2017 | 29.08.2017 | 1 | |
Confirmation or consent to legal address |
1019.76 KB | 31.08.2017 | 29.08.2017 | 1 | |
Confirmation or consent to legal address |
835.72 KB | 09.10.2017 | 23.08.2017 | 1 | |
Confirmation or consent to legal address |
868.08 KB | 09.10.2017 | 23.08.2017 | 1 | |
Articles of Association |
EDOC | 166.87 KB | 31.08.2017 | 23.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 31.08.2017 | 23.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 221.18 KB | 31.08.2017 | 23.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.67 MB | 31.08.2017 | 23.08.2017 | 3 |
Shareholders’ register |
EDOC | 1.53 MB | 31.08.2017 | 23.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.43 KB | 05.06.2017 | 05.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.88 KB | 05.06.2017 | 02.05.2017 | 1 |
Articles of Association |
EDOC | 24.67 KB | 05.06.2017 | 02.05.2017 | 1 |
Application |
DOC | 138 KB | 05.06.2017 | 02.05.2017 | 1 |
Application |
EDOC | 47.21 KB | 05.06.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.24 KB | 05.06.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 05.06.2017 | 02.05.2017 | 1 |
Shareholders’ register |
EDOC | 42.66 KB | 05.06.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 09.11.2016 | 09.11.2016 | 2 |
Application |
EDOC | 6.34 MB | 03.11.2016 | 02.11.2016 | 25 |
Application |
6.61 MB | 03.11.2016 | 02.11.2016 | 25 | |
Application |
6.61 MB | 03.11.2016 | 02.11.2016 | 25 | |
Shareholders’ register |
EDOC | 46.36 KB | 08.11.2016 | 27.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.11 KB | 08.11.2016 | 26.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 08.11.2016 | 26.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 08.11.2016 | 26.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 24.84 KB | 14.11.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 14.07.2016 | 14.07.2016 | 2 |
Shareholders’ register |
EDOC | 30.59 KB | 12.07.2016 | 22.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.96 KB | 27.06.2016 | 22.06.2016 | 1 |
Articles of Association |
EDOC | 24.98 KB | 27.06.2016 | 22.06.2016 | 1 |
Application |
DOCX | 32.76 KB | 27.06.2016 | 22.06.2016 | 2 |
Application |
DOCX | 32.76 KB | 27.06.2016 | 22.06.2016 | 2 |
Application |
EDOC | 45.52 KB | 27.06.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.86 KB | 27.06.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 27.06.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 10.03.2009 | 03.12.2008 | 1 |
Application |
TIF | 148.74 KB | 10.03.2009 | 01.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 393.99 KB | 10.03.2009 | 01.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.15 KB | 10.03.2009 | 26.05.2008 | 1 |
Registration certificates |
TIF | 28.81 KB | 10.03.2009 | 26.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.02 KB | 10.03.2009 | 21.05.2008 | 1 |
Application |
TIF | 259.74 KB | 10.03.2009 | 21.05.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.7 KB | 10.03.2009 | 21.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.85 KB | 10.03.2009 | 21.05.2008 | 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.
Request documents in Company register