ALBINA L, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
9 by profit
36 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 "ALBINA L" |
| Registration number, date | 42103026839, 28.06.2001 |
| VAT number | LV42103026839 from 04.07.2003 Europe VAT register |
| Register, date | Commercial Register, 11.08.2004 |
| Legal address | Oskara Kalpaka iela 38B, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 (07.07.2020)
- 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, €) | 33.73 | 24.73 | 42.13 |
| Personal income tax (thousands, €) | 24.55 | 20.65 | 16.51 |
| Statutory social insurance contributions (thousands, €) | 131.46 | 101.47 | 93.95 |
| Average employees count | 56 | 55 | 52 |
| Received COVID-19 downtime support | 07.07.2020, € | ||
Industries
| Industry from zl.lv | Veļa, zeķes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.1 |
Apakšveļas ražošana (14.22) |
| CSP industry
Redakcija NACE 2.0 |
Apakšveļas ražošana (14.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 21.04.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | 10.07.2014 | 24.07.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Viršu iela 1-70 | Until 02.10.2002 | 23 years ago |
|---|---|---|
| Liepājas rajons, Grobiņas pagasts, Dārzu iela 11 | Until 02.04.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu reviderntu zinojums | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| ZR zinojums ALBINA L | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZR zinojums ALBINA L | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019.g. Albina L | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinoj 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.36 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (99.74 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 25.04.2012 | TIF (441.41 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (443.16 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (400.88 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (217.5 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (379.08 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (519.47 KB) | ||
2005 |
Annual report | 19.06.2017 | TIF (680.77 KB) | ||
2004 |
Annual report | 19.06.2017 | TIF (1.01 MB) | ||
2003 |
Annual report | 19.06.2017 | TIF (1.27 MB) | ||
2001 |
Annual report | 19.06.2017 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.98 KB | 10.07.2024 | 10.07.2014 | 1 |
Articles of Association |
TIF | 12.9 KB | 10.07.2024 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 117.34 KB | 11.08.2014 | 10.07.2014 | 2 |
Shareholders’ register |
TIF | 21.37 KB | 10.07.2024 | 26.03.2007 | 1 |
Articles of Association |
TIF | 46.32 KB | 10.07.2014 | 26.03.2007 | 1 |
Articles of Association |
TIF | 179.74 KB | 10.07.2024 | 12.07.2004 | 5 |
Amendments to the Articles of Association |
TIF | 21.63 KB | 15.06.2017 | 02.10.2002 | 1 |
Articles of Association |
TIF | 529.69 KB | 10.07.2024 | 28.06.2001 | 11 |
Memorandum of association |
TIF | 114.23 KB | 10.07.2024 | 19.06.2001 | 3 |
Shareholders’ register |
TIF | 23.48 KB | 10.07.2024 | 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 |
TIF | 47.17 KB | 10.07.2024 | 24.07.2014 | 1 |
Application |
TIF | 96.1 KB | 10.07.2024 | 10.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.42 KB | 10.07.2024 | 10.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.13 KB | 15.06.2017 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.67 KB | 15.06.2017 | 21.04.2010 | 1 |
Application |
TIF | 148.01 KB | 15.06.2017 | 16.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.68 KB | 15.06.2017 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.1 KB | 15.06.2017 | 02.04.2007 | 2 |
Application |
TIF | 142.89 KB | 15.06.2017 | 28.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 23.05 KB | 10.07.2024 | 27.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 10.07.2024 | 27.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.46 KB | 10.07.2024 | 26.03.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.31 KB | 15.06.2017 | 31.10.2005 | 2 |
Application |
TIF | 90.77 KB | 15.06.2017 | 24.10.2005 | 2 |
Consent of the auditor |
TIF | 8.93 KB | 15.06.2017 | 24.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.56 KB | 15.06.2017 | 24.10.2005 | 3 |
Receipts on the publication and state fees |
TIF | 17.81 KB | 10.07.2024 | 03.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.95 KB | 10.07.2024 | 03.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 15.06.2017 | 11.08.2004 | 1 |
Registration certificates |
TIF | 43.5 KB | 15.06.2017 | 11.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.43 KB | 10.07.2024 | 27.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.32 KB | 10.07.2024 | 27.07.2004 | 1 |
Application |
TIF | 162.16 KB | 10.07.2024 | 12.07.2004 | 6 |
Consent of the auditor |
TIF | 11.56 KB | 15.06.2017 | 12.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.14 KB | 15.06.2017 | 12.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.7 KB | 15.06.2017 | 12.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.54 KB | 15.06.2017 | 12.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.18 KB | 15.06.2017 | 02.10.2002 | 1 |
Registration certificates |
TIF | 51.57 KB | 15.06.2017 | 02.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.75 KB | 10.07.2024 | 18.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.38 KB | 10.07.2024 | 18.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.33 KB | 10.07.2024 | 18.09.2002 | 1 |
Application |
TIF | 17.46 KB | 15.06.2017 | 16.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.9 KB | 15.06.2017 | 16.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 15.06.2017 | 28.06.2001 | 1 |
Registration certificates |
TIF | 107.15 KB | 15.06.2017 | 28.06.2001 | 1 |
Registration certificates |
TIF | 50.59 KB | 15.06.2017 | 28.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.55 KB | 10.07.2024 | 19.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.6 KB | 10.07.2024 | 19.06.2001 | 3 |
Receipts on the publication and state fees |
TIF | 22.4 KB | 10.07.2024 | 19.06.2001 | 1 |
Sample report |
TIF | 38.81 KB | 10.07.2024 | 18.06.2001 | 1 |
Copy of the personal identification document |
TIF | 199.82 KB | 10.07.2024 | 06.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 179.16 KB | 10.07.2024 | 14.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 202.36 KB | 10.07.2024 | 02.03.1998 | 1 |
Application |
TIF | 79.65 KB | 10.07.2024 | 3 |
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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