Albeta, SIA
Limited Liability Company, Micro company
Place in branch
85 by paid taxes
43 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 | SIA "Albeta" |
| Registration number, date | 40103798271, 10.06.2014 |
| VAT number | None (excluded 01.12.2020) Europe VAT register |
| Register, date | Commercial Register, 10.06.2014 |
| Legal address | Ojāra Vācieša iela 38B, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Albeta, 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
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 21.7 | 25.26 | 6.35 |
| Personal income tax (thousands, €) | 8.06 | 7.05 | 1.88 |
| Statutory social insurance contributions (thousands, €) | 12.37 | 10.69 | 2.8 |
| Average employees count | 4 | 5 | 3 |
| Received COVID-19 downtime support | 29.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2) | Vispārēja ēku tīrīšana (81.21) |
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 18.02.2021 | 02.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Sophia Legal" | Until 01.07.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Sējas iela 28 | Until 16.04.2024 | 7.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.09.2024 | PDF (80.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.11.2023 | PDF (80.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (80.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.11.2021 | PDF (80.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.08.2020 | PDF (80.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (517.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.05.2018 | PDF (518.19 KB) | €9.00 |
2014 |
Annual report | 10.06.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.37 KB | 02.03.2021 | 18.02.2021 | 1 |
Shareholders’ register |
DOCX | 16.04 KB | 02.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOCX | 16.04 KB | 02.12.2019 | 27.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 33.99 KB | 06.02.2019 | 04.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 33.99 KB | 06.02.2019 | 04.02.2019 | 1 |
Articles of Association |
DOCX | 30.21 KB | 06.02.2019 | 04.02.2019 | 1 |
Articles of Association |
DOCX | 30.21 KB | 06.02.2019 | 04.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 06.02.2019 | 04.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 06.02.2019 | 04.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 11.79 KB | 07.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 50.96 KB | 07.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 56.64 KB | 07.07.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 12.58 KB | 31.07.2014 | 06.06.2014 | 1 |
Memorandum of Association |
TIF | 29.01 KB | 31.07.2014 | 06.06.2014 | 1 |
Shareholders’ register |
TIF | 48.85 KB | 31.07.2014 | 06.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51 KB | 16.04.2024 | 11.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 02.03.2021 | 02.03.2021 | 2 |
Application |
DOCX | 86.91 KB | 02.03.2021 | 18.02.2021 | 13 |
Application |
EDOC | 91.92 KB | 02.03.2021 | 18.02.2021 | 13 |
Protocols/decisions of a company/organisation |
DOCX | 40.82 KB | 02.03.2021 | 18.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.99 KB | 02.03.2021 | 18.02.2021 | 1 |
Shareholders’ register |
EDOC | 31.6 KB | 02.03.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.15 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
DOCX | 60.79 KB | 02.12.2019 | 27.11.2019 | 6 |
Application |
EDOC | 69.4 KB | 02.12.2019 | 27.11.2019 | 6 |
Application |
DOCX | 60.79 KB | 02.12.2019 | 27.11.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 40.68 KB | 02.12.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.68 KB | 02.12.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.8 KB | 02.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
EDOC | 37.19 KB | 02.12.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 06.02.2019 | 06.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 42.65 KB | 06.02.2019 | 04.02.2019 | 1 |
Articles of Association |
EDOC | 38.99 KB | 06.02.2019 | 04.02.2019 | 1 |
Application |
DOCX | 54.8 KB | 06.02.2019 | 04.02.2019 | 5 |
Application |
DOCX | 54.8 KB | 06.02.2019 | 04.02.2019 | 5 |
Application |
EDOC | 63.27 KB | 06.02.2019 | 04.02.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 34.01 KB | 06.02.2019 | 04.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.33 KB | 06.02.2019 | 04.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 34.01 KB | 06.02.2019 | 04.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
163.09 KB | 06.02.2019 | 04.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
163.09 KB | 06.02.2019 | 04.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.98 KB | 06.02.2019 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.86 KB | 06.02.2019 | 04.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.25 KB | 06.02.2019 | 04.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 44.86 KB | 06.02.2019 | 04.02.2019 | 2 |
Shareholders’ register |
EDOC | 27.62 KB | 06.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.2 KB | 07.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 161.33 KB | 07.07.2016 | 28.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.57 KB | 07.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.04 KB | 07.07.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.55 KB | 31.07.2014 | 10.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.32 KB | 31.07.2014 | 06.06.2014 | 1 |
Application |
TIF | 164.95 KB | 31.07.2014 | 06.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.77 KB | 31.07.2014 | 06.06.2014 | 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