ALBERTI, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
69 by profit
51 by paid taxes
18 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 "ALBERTI" |
| Registration number, date | 54103059011, 22.04.2010 |
| VAT number | LV54103059011 from 19.05.2010 Europe VAT register |
| Register, date | Commercial Register, 22.04.2010 |
| Legal address | "Vīkšņkalni", Limbažu pag., Limbažu nov., LV-4020 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 04.07.2023 |
| 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, €) | 19.59 | 18.44 | 23.55 |
| Personal income tax (thousands, €) | 3.52 | 4.25 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 5.91 | 8.08 | 3.75 |
| Average employees count | 5 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 22.04.2010 |
* 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 |
100 % | 100 | € 28.46 | € 2 846 | Latvia | 27.06.2023 | 04.07.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Limbažu nov., Limbažu pag., Lāde, "Vīkšņkalni" | Until 06.05.2022 | 2 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 Alberti 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums Alberti 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums Alberti 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums ALB 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums ALB 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums ALB 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums ALB 16 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums ALB 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums ALB 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ALB 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ALB 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ALB 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ALB 11 | |||||
2010 |
Annual report | 22.04.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.59 KB | 14.07.2023 | 08.07.2023 | 1 |
Articles of Association |
EDOC | 29.28 KB | 04.07.2023 | 04.07.2023 | 1 |
Shareholders’ register |
EDOC | 37.93 KB | 04.07.2023 | 27.06.2023 | 1 |
Shareholders’ register |
EDOC | 37.2 KB | 04.07.2023 | 27.06.2023 | 1 |
Articles of Association |
TIF | 18.57 KB | 11.05.2010 | 19.04.2010 | 1 |
Memorandum of association |
TIF | 38.94 KB | 11.05.2010 | 19.04.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.01 KB | 14.07.2023 | 08.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.13 KB | 14.07.2023 | 07.07.2023 | 1 |
Application |
EDOC | 49.32 KB | 04.07.2023 | 27.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.85 KB | 04.07.2023 | 27.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 11.05.2010 | 22.04.2010 | 1 |
Registration certificates |
TIF | 37.55 KB | 11.05.2010 | 22.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.09 KB | 11.05.2010 | 20.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.58 KB | 11.05.2010 | 19.04.2010 | 1 |
Application |
TIF | 99.42 KB | 11.05.2010 | 19.04.2010 | 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.
Request documents in Company register