ALBINA L, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
9 by profit
36 by paid taxes
10 by employees

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

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, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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

Apply information changes

"Albina L", SIA

Flotes 16, Liepāja LV-3405 Check address owners

Veļa, zeķes

http://www.albina-l.lv

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 PDF
Neatkarigu reviderntu zinojums PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF
ZR zinojums ALBINA L PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
ZR zinojums ALBINA L PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019.g. Albina L PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinoj 2016 PDF

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 PDF

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. Request documents in Company register