ALBERTA PROJEKTS, SIA
Limited Liability Company, Micro company
Place in branch
289 by turnover
409 by profit
143 by paid taxes
35 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 "ALBERTA PROJEKTS" |
| Registration number, date | 40003719843, 03.01.2005 |
| VAT number | LV40003719843 from 12.10.2005 Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
| Fixed capital | 38 417 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALBERTA PROJEKTS, 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, €) | 20.2 | 32.95 | 34.33 |
| Personal income tax (thousands, €) | 2.45 | 5.96 | 7.54 |
| Statutory social insurance contributions (thousands, €) | 5.94 | 10.65 | 13.59 |
| Average employees count | 5 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2018 | 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. | 01.02.2008 |
* 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 % | 38 417 | € 1 | € 38 417 | Latvia | 12.05.2015 | 18.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rūpniecības iela 32b-405 | Until 26.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Duntes iela 28-96 | Until 08.03.2011 | 13 years ago |
| Rīga, Krišjāņa Barona iela 36-33 | Until 07.09.2015 | 9 years ago |
| Rīga, Duntes iela 28 - 96 | Until 31.10.2018 | 6 years ago |
| Rīga, Tēraudlietuves iela 22 | Until 16.07.2021 | 3 years ago |
| Rīga, Duntes iela 28 - 96 | Until 18.04.2023 | last year |
| Rīga, Uriekstes iela 3 | Until 19.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 VadZin AlbertaProjekts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 VadZin AlbertaProjekts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 VadZin AlbertaProjekts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Alberta Projekts vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 AlbertaProjekts Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (520.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.09.2018 | PDF (86.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Al Pr 2016 Vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015 AP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ GP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 15.06.2011 | TIF (426.52 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (658.8 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (751.72 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (754.22 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (222.87 KB) | ||
2005 |
Annual report | 27.02.2007 | TIF (183.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.56 KB | 20.06.2019 | 12.05.2015 | 1 |
Articles of Association |
TIF | 28.05 KB | 12.05.2015 | 24.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.79 KB | 19.10.2023 | 19.10.2023 | 3 |
Application |
EDOC | 48.27 KB | 18.04.2023 | 03.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.9 KB | 16.07.2021 | 16.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
DOCX | 48.18 KB | 16.07.2021 | 13.07.2021 | 5 |
Application |
EDOC | 53.27 KB | 16.07.2021 | 13.07.2021 | 5 |
Confirmation or consent to legal address |
197.51 KB | 16.07.2021 | 04.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 80.59 KB | 16.07.2021 | 04.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 241.96 KB | 12.06.2019 | 11.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.38 KB | 12.06.2019 | 11.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.12 KB | 25.03.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
TIF | 112.39 KB | 24.10.2018 | 17.10.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.6 KB | 24.10.2018 | 27.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.43 KB | 02.04.2019 | 24.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.47 KB | 02.04.2019 | 23.12.2004 | 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