ALBERT THOMANN, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
35 by profit
32 by paid taxes
43 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 "ALBERT THOMANN" |
| Registration number, date | 40003392616, 07.05.1998 |
| VAT number | LV40003392616 from 22.05.1998 Europe VAT register |
| Register, date | Commercial Register, 10.05.2004 |
| Legal address | "Franciskas", Liepupes pag., Limbažu nov., LV-4023 Check address owners |
| Fixed capital | 186 732 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 75.31 | 75.38 | 63.73 |
| Personal income tax (thousands, €) | 8.89 | 8.96 | 6.04 |
| Statutory social insurance contributions (thousands, €) | 12.63 | 12.73 | 8.7 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kūdra |
|---|---|
| Branch from zl.lv (NACE2) | Kūdras ieguve (08.92) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Augļu un dārzeņu pārstrāde un konservēšana Ķīmisko pamatvielu, minerālmēslu un slāpekļa savienojumu, plastmasuun sintētiskā kaučuka ražošana pirmapstādes formās Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu, smaržu un kosmētisko līdzekļu ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.05.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.05.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.04.2011 |
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. | 25.09.2017 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.06.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Torfwerk Albert Thomann GmbHReg. no. HRB 110535
|
100 % | 6 669 | € 28 | € 186 732 | Germany | 10.06.2015 | 25.06.2015 |
Contacts in cooperation with
Apply information changes
"Albert Thomann", SIA
"Franciskas", Liepupes pagasts, Limbažu nov., LV-4023 Check address owners
Kūdra
Historical addresses
| Limbažu rajons, Liepupes pagasts, "Franciskas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salacgrīvas nov., Liepupes pag., "Franciskas" | Until 04.12.2015 | 10 years ago |
| Salacgrīvas nov., Liepupes pag., "Franciskas" | Until 06.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (110.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (83.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (1.43 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.PDF | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 16.05.2012 | TIF (319.86 KB) | ||
2010 |
Annual report | 08.04.2011 | TIF (297.63 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (352.83 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (354.17 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (296.7 KB) | ||
2006 |
Annual report | 10.07.2007 | PDF (534.74 KB) | ||
2005 |
Annual report | 04.09.2006 | PDF (304.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 91.8 KB | 13.07.2018 | 14.06.2018 | 4 |
Amendments to the Articles of Association |
TIF | 113.06 KB | 22.09.2017 | 06.09.2017 | 4 |
Articles of Association |
TIF | 92.98 KB | 22.09.2017 | 06.09.2017 | 4 |
Shareholders’ register |
TIF | 89.71 KB | 18.04.2019 | 10.06.2015 | 3 |
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 | 193.21 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 15.05.2019 | 15.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 208.02 KB | 14.05.2019 | 07.03.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 206.31 KB | 14.05.2019 | 07.03.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 206.62 KB | 14.05.2019 | 07.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 17.07.2018 | 17.07.2018 | 2 |
Application |
TIF | 150.19 KB | 13.07.2018 | 14.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.47 KB | 13.07.2018 | 14.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 515.63 KB | 22.09.2017 | 06.09.2017 | 14 |
Protocols/decisions of a company/organisation |
TIF | 110.75 KB | 22.09.2017 | 06.09.2017 | 5 |
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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