ALBERTO FOREST, SIA
Limited Liability Company, Micro company
Place in branch
744 by turnover
308 by profit
129 by paid taxes
63 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 "ALBERTO FOREST" |
| Registration number, date | 42403028082, 01.08.2011 |
| VAT number | LV42403028082 from 12.08.2011 Europe VAT register |
| Register, date | Commercial Register, 01.08.2011 |
| Legal address | Rūpniecības iela 5, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 150 021 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALBERTO FOREST, 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, €) | 3.26 | 0.31 | 0.6 |
| Personal income tax (thousands, €) | 1.59 | 0.28 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 1.9 | 1.26 | 0.17 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
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 |
|||
| 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 | 01.08.2011 |
* 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 |
51.18 % | 108 | € 711 | € 76 788 | Latvia | 26.06.2015 | 03.07.2015 |
Natural person |
48.82 % | 103 | € 711 | € 73 233 | Latvia | 26.06.2015 | 03.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ludzas nov., Ludza, Raiņa iela 32 - 43 | Until 16.08.2019 | 5 years ago |
|---|---|---|
| Ludzas nov., Ludza, Fr. Kempa iela 3 | Until 22.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (96.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (95.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (96.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (96.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (79.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (82.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (108.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.08.2011 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.63 KB | 14.08.2019 | 01.07.2019 | 1 |
Articles of Association |
TIF | 76.68 KB | 14.08.2019 | 01.07.2019 | 3 |
Amendments to the Articles of Association |
TIF | 9.85 KB | 08.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 19.69 KB | 08.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 56.9 KB | 08.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 15.21 KB | 16.01.2012 | 10.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.28 KB | 16.01.2012 | 03.01.2012 | 1 |
Articles of Association |
TIF | 30.61 KB | 16.01.2012 | 03.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.88 KB | 16.01.2012 | 03.01.2012 | 1 |
Articles of Association |
TIF | 20.02 KB | 02.08.2011 | 18.07.2011 | 1 |
Memorandum of association |
TIF | 74.91 KB | 02.08.2011 | 18.07.2011 | 2 |
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 | 63.08 KB | 22.09.2022 | 22.09.2022 | 2 |
Application |
DOCX | 44.9 KB | 22.09.2022 | 15.09.2022 | 1 |
Application |
DOCX | 44.9 KB | 22.09.2022 | 15.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
TIF | 186.43 KB | 14.08.2019 | 13.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.54 KB | 16.08.2019 | 01.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.53 KB | 08.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 120.39 KB | 08.07.2015 | 26.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.98 KB | 08.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 16.01.2012 | 13.01.2012 | 2 |
Application |
TIF | 160.33 KB | 16.01.2012 | 10.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.64 KB | 16.01.2012 | 10.01.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.62 KB | 16.01.2012 | 03.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.17 KB | 16.01.2012 | 03.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.45 KB | 02.08.2011 | 01.08.2011 | 2 |
Registration certificates |
TIF | 61.04 KB | 02.08.2011 | 01.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.33 KB | 02.08.2011 | 18.07.2011 | 1 |
Application |
TIF | 232.18 KB | 02.08.2011 | 18.07.2011 | 8 |
Power of attorney, act of empowerment |
TIF | 10.74 KB | 02.08.2011 | 17.07.2011 | 1 |
Appraisal reports |
TIF | 85.45 KB | 02.08.2011 | 01.07.2011 | 2 |
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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