Albero nami, SIA
Limited Liability Company, Micro company
Place in branch
342 by turnover
233 by profit
203 by paid taxes
82 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 "Albero nami" |
| Registration number, date | 40103355090, 10.12.2010 |
| VAT number | LV40103355090 from 18.12.2010 Europe VAT register |
| Register, date | Commercial Register, 10.12.2010 |
| Legal address | Matīsa iela 78A, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Albero nami, 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
- 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, €) | 8.73 | 6.91 | 9.35 |
| Personal income tax (thousands, €) | 5.32 | 3.72 | 4.96 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.34 | 4.05 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.12.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.12.2010 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 15.06.2015 | 09.03.2016 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 15.06.2015 | 09.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Matīsa iela 76/78 | Until 01.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Matīsa iela 76 | Until 08.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (1.14 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (635.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (981.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (2.05 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (626.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| albero nami dl 2018 scan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| albero nami dl 2017.signed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (2.01 MB) | €9.00 |
2015 |
Annual report | 19.09.2016 | TIF (1.57 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 teksts albero nami | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulce albero nami | |||||
2011 |
Annual report | 10.12.2010 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinojums karteja sapulce albero nami |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 61.51 KB | 11.03.2016 | 15.06.2015 | 2 |
Articles of Association |
TIF | 203.93 KB | 11.03.2016 | 15.06.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 22.39 KB | 11.03.2016 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 53.45 KB | 11.03.2016 | 15.06.2015 | 3 |
Articles of Association |
TIF | 66.24 KB | 15.12.2010 | 06.12.2010 | 3 |
Memorandum of association |
TIF | 43.54 KB | 15.12.2010 | 06.12.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 11.03.2016 | 09.03.2016 | 2 |
Application |
TIF | 88.14 KB | 11.03.2016 | 11.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.46 KB | 11.03.2016 | 15.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 15.12.2010 | 10.12.2010 | 2 |
Registration certificates |
TIF | 77.27 KB | 15.12.2010 | 10.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.63 KB | 15.12.2010 | 07.12.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.22 KB | 15.12.2010 | 07.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.43 KB | 15.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 117.16 KB | 15.12.2010 | 06.12.2010 | 4 |
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