ALBINET, SIA
Limited Liability Company, Micro company
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 2022
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 "ALBINET" |
| Registration number, date | 54103122221, 09.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.04.2019 |
| Legal address | "Mūrnieki" – 8, Felicianova, Ciblas pag., Ludzas nov., LV-5709 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.97 | 2.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoriekārtu darbības pārvaldīšana (62.03) |
|---|---|
| CSP industry | Datoriekārtu darbības pārvaldīšana (62.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "DS Systems"Reg. no. 40103455424
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 07.09.2023 | 25.09.2023 |
Historical addresses
| Rīga, Juglas iela 29 - 58 | Until 25.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.02.2023 | PDF (171.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (173.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (307.1 KB) | €11.00 |
2019 |
Annual report | 09.04.2019 - 31.12.2019 | 03.04.2020 | PDF (682.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.43 KB | 25.09.2023 | 07.09.2023 | 1 |
Articles of Association |
EDOC | 17.66 KB | 25.09.2023 | 07.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.44 KB | 25.09.2023 | 07.09.2023 | 1 |
Shareholders’ register |
EDOC | 18.34 KB | 25.09.2023 | 07.09.2023 | 1 |
Shareholders’ register |
EDOC | 26.19 KB | 25.09.2023 | 07.09.2023 | 1 |
Articles of Association |
TIF | 8.69 KB | 08.04.2019 | 28.03.2019 | 1 |
Memorandum of Association |
TIF | 24.94 KB | 08.04.2019 | 28.03.2019 | 1 |
Shareholders’ register |
TIF | 36.18 KB | 08.04.2019 | 28.03.2019 | 2 |
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 | 85.96 KB | 07.06.2024 | 06.06.2024 | 1 |
Application |
EDOC | 45.8 KB | 10.05.2024 | 10.05.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.48 KB | 10.05.2024 | 09.05.2024 | 1 |
Application |
EDOC | 62.62 KB | 25.09.2023 | 11.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.31 KB | 25.09.2023 | 07.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.92 KB | 25.09.2023 | 07.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.17 KB | 25.09.2023 | 07.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 09.04.2019 | 09.04.2019 | 2 |
Application |
TIF | 169.02 KB | 08.04.2019 | 04.04.2019 | 5 |
Announcement regarding the legal address |
TIF | 7.8 KB | 08.04.2019 | 28.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.34 KB | 08.04.2019 | 28.03.2019 | 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