ALBI GROUP, SIA
Limited Liability Company, Micro company
Place in branch
101 by paid taxes
34 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 "ALBI GROUP" |
| Registration number, date | 45403036759, 12.04.2013 |
| VAT number | LV45403036759 from 08.05.2013 Europe VAT register |
| Register, date | Commercial Register, 12.04.2013 |
| Legal address | Akmeņu iela 25, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALBI GROUP, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 16 961.27 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 17 867.69 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 13 394.09 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 12 064.76 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 14 625.07 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 14 336.00 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 11 563.35 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 12 659.33 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 12 086.92 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 9 755.07 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 9 042.28 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 7 280.04 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 6 479.56 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 4 027.66 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 10 047.45 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 7 886.89 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 10 524.52 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 9 291.98 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 6 601.90 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 413.82 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 437.13 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 19.01.2023 | 214.35 | 0.00 | 0.00 | 0.00 | 19.01.2023 |
| 14.11.2022 | 2 318.60 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 07.12.2020 | 1 281.36 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 814.80 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 032.16 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.07.2020 | 200.58 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 797.35 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 876.79 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 190.08 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 759.45 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 849.79 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 717.56 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 545.74 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 7 655.54 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 900.48 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 193.74 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 912.79 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 632.92 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 120.05 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 001.06 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 264.75 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 092.28 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 465.07 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 839.47 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 983.96 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 253.95 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 300.33 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 102.24 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 1 154.92 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 637.55 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 383.29 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.11.2017 | 1 649.29 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 731.57 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 509.88 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.07.2017 | 251.63 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 766.09 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 491.86 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 14.58 | 11.79 | 11.8 |
| Personal income tax (thousands, €) | 5.09 | 7.58 | 8.01 |
| Statutory social insurance contributions (thousands, €) | 14.84 | 19.61 | 16.87 |
| Average employees count | 8 | 12 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 | Member of the Board | Right to represent individually | 12.04.2013 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 28.06.2016 | 20.07.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.06.2021 |
Right to represent individually |
Natural person
(from 03.06.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Albi Group", SIA
Brīvības 191, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Durvis, logi
Historical addresses
| Jēkabpils, Akmeņu iela 25 | Until 02.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (341.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (137.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (121.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (227.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (282.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.01.2020 | PDF (282.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.10.2018 | PDF (82.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.08.2017 | PDF (278.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2014 | |||||
2013 |
Annual report | 12.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALBI GROUP SIA Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.3 KB | 18.08.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 18.6 KB | 18.08.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 47.16 KB | 18.08.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 21.23 KB | 16.04.2013 | 09.04.2013 | 1 |
Memorandum of Association |
TIF | 43.83 KB | 16.04.2013 | 09.04.2013 | 1 |
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 | 35.48 KB | 03.06.2021 | 03.06.2021 | 2 |
Application |
DOCX | 37.23 KB | 03.06.2021 | 01.06.2021 | 1 |
Application |
EDOC | 46.07 KB | 03.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 18.08.2016 | 20.07.2016 | 2 |
Application |
TIF | 133.13 KB | 18.08.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.14 KB | 18.08.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.51 KB | 16.04.2013 | 12.04.2013 | 2 |
Registration certificates |
TIF | 50.26 KB | 16.04.2013 | 12.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.69 KB | 16.04.2013 | 09.04.2013 | 1 |
Application |
TIF | 282.07 KB | 16.04.2013 | 09.04.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.79 KB | 16.04.2013 | 09.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.11 KB | 16.04.2013 | 09.04.2013 | 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.
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