ALBERTS & CO, SIA
Limited Liability Company, Micro company
Place in branch
155 by turnover
120 by profit
109 by paid taxes
30 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 "ALBERTS & CO" |
| Registration number, date | 40003069034, 15.10.1992 |
| VAT number | LV40003069034 from 02.06.2008 Europe VAT register |
| Register, date | Commercial Register, 07.02.2008 |
| Legal address | Rīga, Baznīcas iela 37 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- 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, €) | 2.77 | 1.98 | 0.82 |
| Personal income tax (thousands, €) | 0.11 | 0.13 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.21 | 0.3 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 20.04.2021, 500.00 € | ||
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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. | 12.02.2008 |
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. | 12.02.2008 |
* 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 |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 12.02.2008 | 12.02.2008 |
Natural person |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 29.11.2004 | 29.11.2004 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALBERTS & CO" | Until 29.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (79.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (79.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (80.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (80.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | PDF (79.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | PDF (79.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (81.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (123.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AlbertsCo vadib zinojums03092016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Alber zinojums (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALBERTS CO Vadibas zinojums | |||||
2012 |
Annual report | 18.03.2013 | TIF (260.62 KB) | ||
2011 |
Annual report | 27.03.2012 | TIF (278.15 KB) | ||
2010 |
Annual report | 02.06.2011 | TIF (278.89 KB) | ||
2009 |
Annual report | 12.03.2010 | TIF (301.97 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (345.28 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (417.76 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (483.46 KB) | ||
2005 |
Annual report | 27.09.2006 | PDF (1.37 MB) | ||
2004 |
Annual report | 03.09.2008 | TIF (637.27 KB) | ||
2003 |
Annual report | 03.09.2008 | TIF (545.97 KB) | ||
2002 |
Annual report | 03.09.2008 | TIF (536.29 KB) | ||
2001 |
Annual report | 03.09.2008 | TIF (552.04 KB) | ||
2000 |
Annual report | 03.09.2008 | TIF (506.77 KB) | ||
1999 |
Annual report | 03.09.2008 | TIF (503.96 KB) | ||
1998 |
Annual report | 03.09.2008 | TIF (721.67 KB) | ||
1996 |
Annual report | 03.09.2008 | TIF (636.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 314.51 KB | 03.09.2008 | 30.01.2008 | 9 |
Shareholders’ register |
TIF | 15.82 KB | 25.01.2017 | 28.01.2008 | 1 |
Shareholders’ register |
TIF | 16.61 KB | 03.09.2008 | 12.11.2004 | 1 |
Articles of Association |
TIF | 324.59 KB | 03.09.2008 | 11.11.2004 | 9 |
Amendments to the Articles of Association |
TIF | 20.19 KB | 03.09.2008 | 09.02.2000 | 1 |
Articles of Association |
TIF | 249.14 KB | 03.09.2008 | 16.02.1998 | 9 |
Articles of Association |
TIF | 239.99 KB | 03.09.2008 | 26.06.1995 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 18.08 KB | 03.09.2008 | 26.06.1995 | 1 |
Articles of Association |
TIF | 576.82 KB | 03.09.2008 | 04.08.1992 | 18 |
Memorandum of association |
TIF | 578.57 KB | 03.09.2008 | 04.08.1992 | 18 |
Amendments to the Articles of Association |
TIF | 23.76 KB | 03.09.2008 | 1 | |
Shareholders’ register |
TIF | 48.85 KB | 03.09.2008 | 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 |
TIF | 41.35 KB | 03.09.2008 | 12.02.2008 | 2 |
Application |
TIF | 173.01 KB | 03.09.2008 | 07.02.2008 | 7 |
Sample report |
TIF | 28.06 KB | 03.09.2008 | 30.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.71 KB | 03.09.2008 | 28.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 03.09.2008 | 29.11.2004 | 1 |
Registration certificates |
TIF | 20.9 KB | 03.09.2008 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.86 KB | 03.09.2008 | 17.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.03 KB | 03.09.2008 | 12.11.2004 | 1 |
Application |
TIF | 95.22 KB | 03.09.2008 | 12.11.2004 | 5 |
Consent of the auditor |
TIF | 8.44 KB | 03.09.2008 | 12.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.21 KB | 03.09.2008 | 12.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.58 KB | 03.09.2008 | 11.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.15 KB | 03.09.2008 | 01.08.2002 | 1 |
Cover letter |
TIF | 26.41 KB | 03.09.2008 | 31.07.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.29 KB | 03.09.2008 | 31.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.89 KB | 03.09.2008 | 23.05.2002 | 1 |
Cover letter |
TIF | 29.31 KB | 03.09.2008 | 21.05.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.62 KB | 03.09.2008 | 21.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.06 KB | 03.09.2008 | 01.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.9 KB | 03.09.2008 | 29.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.33 KB | 03.09.2008 | 29.01.2002 | 3 |
Submission/Application |
TIF | 15.88 KB | 03.09.2008 | 29.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.57 KB | 03.09.2008 | 22.02.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 44.12 KB | 03.09.2008 | 09.02.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 14.06 KB | 03.09.2008 | 09.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.03 KB | 03.09.2008 | 09.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 03.09.2008 | 09.02.2000 | 2 |
Submission/Application |
TIF | 15.25 KB | 03.09.2008 | 09.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.44 KB | 03.09.2008 | 19.02.1998 | 1 |
Registration certificates |
TIF | 52.13 KB | 03.09.2008 | 19.02.1998 | 1 |
Registration certificates |
TIF | 54.79 KB | 03.09.2008 | 19.02.1998 | 1 |
Submission/Application |
TIF | 17.66 KB | 03.09.2008 | 17.02.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 42.84 KB | 03.09.2008 | 16.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.42 KB | 03.09.2008 | 16.02.1998 | 2 |
Receipts on the publication and state fees |
TIF | 52.72 KB | 03.09.2008 | 16.02.1998 | 4 |
Sample report |
TIF | 25.39 KB | 03.09.2008 | 16.02.1998 | 1 |
Submission/Application |
TIF | 16.47 KB | 03.09.2008 | 16.02.1998 | 1 |
Sample report |
TIF | 20.84 KB | 03.09.2008 | 13.01.1998 | 1 |
Copy of the personal identification document |
TIF | 81.37 KB | 03.09.2008 | 14.09.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.58 KB | 03.09.2008 | 28.07.1995 | 1 |
Appraisal reports |
TIF | 26.88 KB | 03.09.2008 | 26.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.98 KB | 03.09.2008 | 26.06.1995 | 2 |
Submission/Application |
TIF | 6.47 KB | 03.09.2008 | 26.06.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.72 KB | 03.09.2008 | 13.06.1995 | 1 |
Submission/Application |
TIF | 17.76 KB | 03.09.2008 | 02.06.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.07 KB | 03.09.2008 | 01.06.1995 | 1 |
Copy of the personal identification document |
TIF | 22.64 KB | 03.09.2008 | 25.04.1995 | 2 |
Copy of the personal identification document |
TIF | 72 KB | 03.09.2008 | 21.06.1993 | 1 |
Receipts on the publication and state fees |
TIF | 14 KB | 03.09.2008 | 25.01.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.56 KB | 03.09.2008 | 15.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.32 KB | 03.09.2008 | 03.12.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.65 KB | 03.09.2008 | 15.10.1992 | 1 |
Registration certificates |
TIF | 66.17 KB | 03.09.2008 | 15.10.1992 | 1 |
Application |
TIF | 102.92 KB | 03.09.2008 | 12.10.1992 | 4 |
Specimen signature without Identity number |
TIF | 10.82 KB | 03.09.2008 | 12.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.46 KB | 03.09.2008 | 08.10.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.97 KB | 03.09.2008 | 21.09.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.17 KB | 03.09.2008 | 04.08.1992 | 2 |
Registration certificates |
TIF | 78.37 KB | 03.09.2008 | 10.10.1991 | 2 |
Other documents |
TIF | 11.18 KB | 03.09.2008 | 1 | |
Receipts on the publication and state fees |
TIF | 22.49 KB | 03.09.2008 | 2 | |
Receipts on the publication and state fees |
TIF | 56.74 KB | 03.09.2008 | 4 | |
Submission/Application |
TIF | 59.11 KB | 03.09.2008 | 4 |
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