Albert Cliff, SIA
Limited Liability Company, Small company
Place in branch
72 by turnover
45 by paid taxes
24 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 | SIA "Albert Cliff" |
| Registration number, date | 40203035172, 28.11.2016 |
| VAT number | LV40203035172 from 16.12.2016 Europe VAT register |
| Register, date | Commercial Register, 28.11.2016 |
| Legal address | Raiņa iela 17 – 4, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Albert Cliff, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 266.32 | 292.59 | 174.77 |
| Personal income tax (thousands, €) | 94.41 | 88.36 | 51.69 |
| Statutory social insurance contributions (thousands, €) | 163.24 | 143.89 | 86.13 |
| Average employees count | 23 | 22 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.01.2019 | Latvia | United Kingdom |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 15.11.2024 |
* 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 |
50 % | 5 000 | € 0.28 | € 1 400 | United Kingdom | 06.09.2023 | 19.09.2023 |
Natural person |
35 % | 3 500 | € 0.28 | € 980 | Latvia | 06.09.2023 | 19.09.2023 |
Natural person |
15 % | 1 500 | € 0.28 | € 420 | Latvia | 06.09.2023 | 19.09.2023 |
Contacts in cooperation with
Apply information changes
"Albert Cliff", SIA
Krišjāņa Valdemāra 62, Rīga, LV-1013 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Tērbatas iela 14 - 3 | Until 24.01.2017 | 8 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 87 | Until 14.11.2018 | 7 years ago |
| Rīga, Krišjāņa Valdemāra iela 62 | Until 15.04.2024 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.11.2024.
Case number: C88424024 Court: Latgales rajona tiesa
(1000370584)
|
|||
15.11.2024 |
15.11.2024 | Appointment of an administrator in an insolvency case |
Vilciņa Jana (Certificate nr. 00298)
Latgales rajona tiesa (1000370584)
|
15.11.2024 |
15.11.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 16.12.2024)
Latgales rajona tiesa (1000370584)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vilciņa Jana |
Filozofu iela 36, Jelgava | Nr. 00298 (valid from 16.10.2024 till 15.10.2029) |
Phone 29487764
E-mail jana.vilcina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 AC Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 AlbertCliffSIA financial report DR TP | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Albert Cliff 2021 GP final signed Vadibas Zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2021.06.28 Vadibas zinojums AlbertCliff 2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (80.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (477.26 KB) | €11.00 |
2017 |
Annual report | 28.11.2016 - 31.12.2017 | 12.04.2018 | PDF (198.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 34.7 KB | 19.09.2023 | 11.09.2023 | 2 |
Articles of Association |
EDOC | 44.41 KB | 19.09.2023 | 11.09.2023 | 2 |
Shareholders’ register |
EDOC | 43.19 KB | 19.09.2023 | 06.09.2023 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 13.09.2022 | 05.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 13.09.2022 | 05.09.2022 | 1 |
Articles of Association |
DOCX | 22.4 KB | 13.09.2022 | 05.09.2022 | 2 |
Shareholders’ register |
DOCX | 19.09 KB | 13.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 13.09.2022 | 05.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 01.03.2021 | 22.01.2021 | 1 |
Articles of Association |
DOC | 124 KB | 01.03.2021 | 22.01.2021 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 01.03.2021 | 22.01.2021 | 1 |
Shareholders’ register |
TIF | 79.2 KB | 18.06.2020 | 17.06.2020 | 2 |
Amendments to the Articles of Association |
TIF | 10.26 KB | 18.01.2019 | 17.01.2019 | 1 |
Articles of Association |
TIF | 108.78 KB | 18.01.2019 | 17.01.2019 | 3 |
Shareholders’ register |
TIF | 72.21 KB | 18.01.2019 | 17.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 10.32 KB | 09.01.2019 | 09.01.2019 | 1 |
Articles of Association |
TIF | 110.42 KB | 09.01.2019 | 09.01.2019 | 3 |
Shareholders’ register |
TIF | 69.28 KB | 09.01.2019 | 09.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 20.89 KB | 29.05.2018 | 28.05.2018 | 1 |
Articles of Association |
TIF | 133.78 KB | 29.05.2018 | 28.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 43.19 KB | 30.05.2017 | 29.05.2017 | 1 |
Articles of Association |
TIF | 117.08 KB | 30.05.2017 | 29.05.2017 | 3 |
Shareholders’ register |
TIF | 78.71 KB | 10.05.2017 | 26.04.2017 | 3 |
Articles of Association |
TIF | 69.59 KB | 01.12.2016 | 21.11.2016 | 2 |
Memorandum of Association |
TIF | 31.96 KB | 01.12.2016 | 21.11.2016 | 1 |
Shareholders’ register |
TIF | 110.39 KB | 01.12.2016 | 21.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision/judgement |
224.38 KB | 15.11.2024 | 15.11.2024 | 1 | |
Notary’s decision |
EDOC | 61.76 KB | 15.11.2024 | 15.11.2024 | 2 |
Notary’s decision |
RTF | 192.8 KB | 15.11.2024 | 15.11.2024 | 2 |
Application |
EDOC | 51.09 KB | 15.04.2024 | 10.04.2024 | 1 |
Application |
EDOC | 61.22 KB | 19.09.2023 | 11.09.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 37.83 KB | 19.09.2023 | 06.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 13.09.2022 | 13.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 25.5 KB | 13.09.2022 | 05.09.2022 | 1 |
Articles of Association |
EDOC | 44.11 KB | 13.09.2022 | 05.09.2022 | 2 |
Application |
DOCX | 45.75 KB | 13.09.2022 | 05.09.2022 | 3 |
Application |
DOCX | 45.75 KB | 13.09.2022 | 05.09.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 86.38 KB | 13.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.38 KB | 13.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
EDOC | 41.34 KB | 13.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 01.03.2021 | 01.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 25.48 KB | 01.03.2021 | 22.01.2021 | 1 |
Articles of Association |
EDOC | 60.93 KB | 01.03.2021 | 22.01.2021 | 1 |
Application |
DOCX | 44.09 KB | 01.03.2021 | 22.01.2021 | 1 |
Application |
EDOC | 49.36 KB | 01.03.2021 | 22.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144.5 KB | 01.03.2021 | 22.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.87 KB | 01.03.2021 | 22.01.2021 | 1 |
Shareholders’ register |
EDOC | 41.39 KB | 01.03.2021 | 22.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 25.06.2020 | 25.06.2020 | 2 |
Application |
TIF | 105.5 KB | 18.06.2020 | 17.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
TIF | 194.81 KB | 18.01.2019 | 17.01.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.39 KB | 18.01.2019 | 17.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 10.01.2019 | 10.01.2019 | 2 |
Application |
TIF | 153.27 KB | 09.01.2019 | 09.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.1 KB | 09.01.2019 | 09.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 81.63 KB | 30.10.2018 | 26.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.32 KB | 30.10.2018 | 24.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 31.05.2018 | 31.05.2018 | 2 |
Application |
TIF | 138.57 KB | 29.05.2018 | 28.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.64 KB | 29.05.2018 | 28.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 106.67 KB | 30.10.2018 | 01.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 01.06.2017 | 01.06.2017 | 2 |
Application |
TIF | 150.25 KB | 30.05.2017 | 29.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 117.12 KB | 30.05.2017 | 29.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.79 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
TIF | 53.98 KB | 10.05.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.14 KB | 25.01.2017 | 24.01.2017 | 1 |
Application |
TIF | 59.05 KB | 25.01.2017 | 12.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.32 KB | 25.01.2017 | 20.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 28.11.2016 | 28.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.89 KB | 01.12.2016 | 21.11.2016 | 1 |
Application |
TIF | 136.69 KB | 01.12.2016 | 21.11.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.29 KB | 01.12.2016 | 21.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.29 KB | 01.12.2016 | 27.10.2016 | 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