ALBERTA ALEX, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
23 by paid taxes
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 "ALBERTA ALEX" |
| Registration number, date | 40002035844, 14.09.1995 |
| VAT number | LV40002035844 from 29.04.1998 Europe VAT register |
| Register, date | Commercial Register, 12.04.2005 |
| Legal address | Dammes iela 11 – 88, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.07.2021 |
| 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
- 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, €) | 1.67 | 5.11 | 3.07 |
| Personal income tax (thousands, €) | 0.62 | 1.25 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 1.03 | 2.05 | 0.77 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta preču ražošana (32.30) |
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| CSP industry | Sporta preču ražošana (32.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2021 | 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 | 05.07.2021 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 24.08.2021 | 16.09.2021 |
Contacts in cooperation with
Apply information changes
"Alberta Alex", SIA
Dammes 11-88, Rīga, LV-1069 Check address owners
Sporta un tūrisma preču ražošana
Historical company names
| Samohina individuālais uzņēmums, komercfirma "ALBERTA AS" | Until 12.04.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 23 2 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 22 vad.zin.AA | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| A.A. vad.zin. 22 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Alberta Alex 3 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin.19 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| alberta4 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AA vad zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Nr.1-2014 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
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2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
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2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 29.05.2010 | TIF (661.75 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.62 MB) | ||
2007 |
Annual report | 16.02.2009 | TIF (1.43 MB) | ||
2006 |
Annual report | 12.07.2007 | TIF (1.18 MB) | ||
2005 |
Annual report | 18.01.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
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| Annual report 2005 | TIF | ||||
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| Annual report 2005 | JPG | ||||
2004 |
Annual report | 22.06.2021 | TIF (1.33 MB) | ||
2003 |
Annual report | 22.06.2021 | TIF (2.21 MB) | ||
2002 |
Annual report | 22.06.2021 | TIF (1.82 MB) | ||
2001 |
Annual report | 22.06.2021 | TIF (1.64 MB) | ||
2000 |
Annual report | 22.06.2021 | TIF (1000.23 KB) | ||
1999 |
Annual report | 22.06.2021 | TIF (1.25 MB) | ||
1998 |
Annual report | 22.06.2021 | TIF (992.52 KB) | ||
1997 |
Annual report | 22.06.2021 | TIF (1019.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 16.3 KB | 16.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 16.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
EDOC | 16.18 KB | 01.07.2021 | 28.05.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 01.07.2021 | 28.05.2021 | 1 |
Articles of Association |
EDOC | 11.41 KB | 16.06.2021 | 28.05.2021 | 1 |
Articles of Association |
DOC | 13.5 KB | 16.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
TIF | 11.58 KB | 22.06.2021 | 23.03.2005 | 1 |
Articles of Association |
TIF | 170.13 KB | 22.06.2021 | 20.12.2004 | 4 |
Articles of Association |
TIF | 150.69 KB | 22.06.2021 | 15.12.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 72.38 KB | 22.06.2021 | 15.12.2004 | 2 |
Articles of Association |
TIF | 376.31 KB | 22.06.2021 | 31.08.1995 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
DOC | 96 KB | 16.09.2021 | 09.09.2021 | 4 |
Application |
DOC | 96 KB | 16.09.2021 | 09.09.2021 | 4 |
Shareholders’ register |
EDOC | 16.3 KB | 16.09.2021 | 24.08.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
6.66 MB | 15.09.2021 | 28.07.2021 | 12 | |
Decisions / judgements of courts and other law enforcement authorities |
6.66 MB | 15.09.2021 | 28.07.2021 | 12 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
DOC | 109.5 KB | 01.07.2021 | 30.06.2021 | 3 |
Application |
EDOC | 35.9 KB | 01.07.2021 | 30.06.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 01.07.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.69 KB | 01.07.2021 | 28.05.2021 | 1 |
Shareholders’ register |
EDOC | 16.18 KB | 01.07.2021 | 28.05.2021 | 1 |
Articles of Association |
EDOC | 11.41 KB | 16.06.2021 | 28.05.2021 | 1 |
Other documents |
DOCX | 257.59 KB | 01.07.2021 | 29.03.2021 | 4 |
Other documents |
DOC | 78.5 KB | 01.07.2021 | 29.03.2021 | 4 |
Other documents |
EDOC | 327.66 KB | 01.07.2021 | 29.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.03 KB | 22.06.2021 | 11.04.2008 | 2 |
Application |
TIF | 132.97 KB | 22.06.2021 | 08.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 25.93 KB | 22.06.2021 | 08.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.27 KB | 22.06.2021 | 08.04.2008 | 1 |
Owner’s decisions |
TIF | 16.71 KB | 22.06.2021 | 07.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.52 KB | 22.06.2021 | 12.04.2005 | 2 |
Registration certificates |
TIF | 27.72 KB | 22.06.2021 | 12.04.2005 | 1 |
Application |
TIF | 183.72 KB | 22.06.2021 | 23.03.2005 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 14.66 KB | 22.06.2021 | 23.03.2005 | 1 |
Sample report |
TIF | 27.39 KB | 22.06.2021 | 21.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.3 KB | 22.06.2021 | 30.12.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.19 KB | 22.06.2021 | 30.12.2004 | 1 |
Consent of the auditor |
TIF | 6.74 KB | 22.06.2021 | 30.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.25 KB | 22.06.2021 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 22.06.2021 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.24 KB | 22.06.2021 | 30.12.2004 | 1 |
Other documents |
TIF | 32.71 KB | 22.06.2021 | 22.12.2004 | 1 |
Auditor’s report |
TIF | 57.56 KB | 22.06.2021 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.58 KB | 22.06.2021 | 20.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 22.06.2021 | 17.12.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 26.21 KB | 22.06.2021 | 15.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.51 KB | 22.06.2021 | 15.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 25.21 KB | 22.06.2021 | 15.12.2004 | 1 |
Submission/Application |
TIF | 19.36 KB | 22.06.2021 | 15.12.2004 | 1 |
Submission/Application |
TIF | 15.94 KB | 22.06.2021 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.28 KB | 22.06.2021 | 14.09.1995 | 1 |
Registration certificates |
TIF | 170.94 KB | 22.06.2021 | 14.09.1995 | 1 |
Application |
TIF | 42.34 KB | 22.06.2021 | 12.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 21.76 KB | 22.06.2021 | 12.09.1995 | 2 |
Receipts on the publication and state fees |
TIF | 32.66 KB | 22.06.2021 | 12.09.1995 | 2 |
Sample report |
TIF | 19.95 KB | 22.06.2021 | 31.08.1995 | 1 |
Copy of the personal identification document |
TIF | 634.54 KB | 22.06.2021 | 08.09.1992 | 3 |
Power of attorney, act of empowerment |
TIF | 11.65 KB | 22.06.2021 | 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