ALBI, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
23 by profit
12 by paid taxes
10 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 "ALBI" |
| Registration number, date | 40102029736, 04.01.1995 |
| VAT number | LV40102029736 from 20.08.2016 Europe VAT register |
| Register, date | Commercial Register, 31.01.2017 |
| Legal address | Graudu iela 44 – 2, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 | 15 538.63 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 18 329.20 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 15 461.81 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 11 280.53 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 7 329.26 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 6 907.03 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 4 968.27 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 3 457.35 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 16 287.93 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 18 710.17 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 17 610.83 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 13 953.45 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 10 277.15 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 10 251.07 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 9 559.31 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 8 124.87 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 10 378.05 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 9 547.82 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 7 243.89 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 4 307.05 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 6 798.99 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 11 246.74 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 15 621.23 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 13 438.17 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 10 596.01 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 14 102.70 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 16 306.71 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 16 974.25 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 18 823.98 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 21 387.86 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 22 514.05 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 21 165.39 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 16 857.10 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 14 328.49 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 13 942.40 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 16 048.96 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 18 831.76 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 18 664.17 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 18 898.98 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 18 080.01 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 16 234.13 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 12 661.42 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 10 755.17 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 10 667.69 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 12 173.96 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 12 130.64 | 0.00 | 0.00 | 1 718.97 | 16.01.2020 11:18 |
| 07.12.2019 | 13 786.05 | 0.00 | 0.00 | 3 437.99 | 16.12.2019 18:30 |
| 07.11.2019 | 11 743.01 | 0.00 | 0.00 | 5 157.01 | 14.11.2019 16:30 |
| 07.10.2019 | 8 440.76 | 0.00 | 0.00 | 6 876.03 | 08.10.2019 15:11 |
| 07.09.2019 | 7 838.58 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 6 633.86 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 885.65 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 5 806.98 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 5 774.73 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 6 165.17 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 5 924.44 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 6 164.95 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 5 139.43 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 815.96 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 499.40 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 937.36 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 4 649.68 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 4 330.86 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 4 642.41 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 8 712.98 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 9 302.34 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 6 285.20 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 5 802.45 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 5 048.30 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 4 449.96 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 4 436.64 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 6 091.91 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 917.13 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 4 320.56 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 224.50 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 336.63 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 953.81 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 4 351.04 | 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, €) | 56.17 | 40.35 | 35.19 |
| Personal income tax (thousands, €) | 9.04 | 6.58 | 5.11 |
| Statutory social insurance contributions (thousands, €) | 17.22 | 12.04 | 12.38 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Makšķerēšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2019 | 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 | 03.09.2019 |
* 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 | € 2 800 | Latvia | 09.05.2019 | 14.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| A.Bloma individuālais uzņēmums ražošanas komercfirma "ALBI" | Until 31.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (345.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (430.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (429.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (106.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (111.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (452.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (441.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.15 KB | 10.05.2019 | 09.05.2019 | 3 |
Shareholders’ register |
TIF | 38.11 KB | 03.02.2017 | 26.01.2017 | 2 |
Articles of Association |
TIF | 12.46 KB | 03.02.2017 | 06.09.2016 | 1 |
Articles of Association |
TIF | 11.06 KB | 03.02.2017 | 02.09.2016 | 1 |
Articles of Association |
TIF | 188.35 KB | 03.02.2017 | 27.12.1994 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.95 KB | 31.10.2024 | 31.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.8 KB | 12.04.2024 | 12.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.93 KB | 18.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.27 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
TIF | 210 KB | 02.09.2019 | 29.08.2019 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 11.07 KB | 02.09.2019 | 29.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.97 KB | 02.09.2019 | 29.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 14.05.2019 | 14.05.2019 | 2 |
Application |
TIF | 167.85 KB | 10.05.2019 | 09.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.28 KB | 03.02.2017 | 31.01.2017 | 2 |
Application |
TIF | 140.95 KB | 03.02.2017 | 26.01.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.82 KB | 03.02.2017 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.19 KB | 03.02.2017 | 09.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.78 KB | 03.02.2017 | 06.09.2016 | 1 |
Cover letter |
TIF | 26.85 KB | 03.02.2017 | 02.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.2 KB | 03.02.2017 | 02.09.2016 | 1 |
Cover letter |
TIF | 27.1 KB | 03.02.2017 | 30.03.1999 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.33 KB | 03.02.2017 | 30.11.1995 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.15 KB | 03.02.2017 | 04.01.1995 | 1 |
Registration certificates |
TIF | 178 KB | 03.02.2017 | 04.01.1995 | 1 |
Registration certificates |
TIF | 180.67 KB | 03.02.2017 | 04.01.1995 | 1 |
Other documents |
TIF | 16.79 KB | 03.02.2017 | 28.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 03.02.2017 | 28.12.1994 | 2 |
Application |
TIF | 73.69 KB | 03.02.2017 | 27.12.1994 | 2 |
Power of attorney, act of empowerment |
TIF | 10.51 KB | 03.02.2017 | 27.12.1994 | 1 |
Sample report |
TIF | 6.45 KB | 03.02.2017 | 27.12.1994 | 1 |
Copy of the personal identification document |
TIF | 66.89 KB | 03.02.2017 | 08.02.1993 | 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.
Request documents in Company register