ALBIONUS, SIA

Limited Liability Company, Small company
Place in branch
51 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ALBIONUS
Registration number, date 50103237151, 02.07.2009
VAT number LV50103237151 from 10.03.2011 Europe VAT register
Register, date Commercial Register, 02.07.2009
Legal address Brīvības gatve 204B, Rīga, LV-1039 Check address owners
Fixed capital 40 000 EUR, registered payment 28.04.2014
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, €) 69.64 134.76 163.13
Personal income tax (thousands, €) 31.26 51.43 66.46
Statutory social insurance contributions (thousands, €) 49.77 98.36 105.19
Average employees count 6 11 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Types of activities from statues u.c. statūtos paredzētā darbība
Uzglabāšana un noliktavu saimniecība
Kravu jūras un piekrastes ūdens transports
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2019
Ukraine Ukraine

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   12.04.2019

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.  09.02.2011
* 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

MADEIRA TRADE LTD

Reg. no. 13170630
124 City Road, London, England, EC1V 2NX, Apvienotā Karaliste

50 % 50 € 400 € 20 000 United Kingdom 24.03.2023 30.03.2023

Natural person

50 % 50 € 400 € 20 000 Ukraine 02.10.2019 09.10.2019

Apply information changes

ML

"Albionus", SIA

Ganību dambis 24D, Rīga, LV-1005 Check address owners

Kokmateriālu tirdzniecība

http://www.albionus.lv

Historical addresses

Rīga, Pērses iela 9/11 Until 02.03.2011 13 years ago
Rīga, Ganību dambis 36 Until 28.04.2014 10 years ago
Rīga, Līgatnes iela 4-8 Until 21.10.2015 9 years ago
Rīga, Ganību dambis 24D Until 06.11.2020 4 years ago
Siguldas nov., Sigulda, Vidzemes šoseja 17A - 3 Until 24.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.10.2024  ZIP €11.00
Annual report 2023 PDF
doc1 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 09.08.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.08.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.10.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu atzinums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.10.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu noraksts PDF
Vad bas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.09.2018  ZIP €11.00
Annual report 2017 PDF
Neatkar ga revidenta zi ojums PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.12.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS scan PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 02.07.2009 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Dalibnieku lemums RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.56 KB 27.03.2023 24.03.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.13 MB 15.02.2023 19.01.2023 53

Shareholders’ register

TIF 161.01 KB 07.10.2019 02.10.2019 4

Articles of Association

 TIF 211.86 KB 11.04.2019 19.03.2019 5

Shareholders’ register

TIF 144.24 KB 11.04.2019 19.03.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 226.74 KB 11.04.2019 27.02.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 168.6 KB 11.04.2019 07.12.2018 7

Amendments to the Articles of Association

 TIF 12.39 KB 30.04.2014 25.04.2014 1

Articles of Association

 TIF 148.07 KB 30.04.2014 25.04.2014 3

Shareholders’ register

TIF 83.24 KB 30.04.2014 25.04.2014 2

Articles of Association

 TIF 69.82 KB 10.02.2011 03.02.2011 3

Shareholders’ register

TIF 15.09 KB 10.02.2011 03.02.2011 1

Articles of Association

 TIF 59.62 KB 10.09.2009 30.06.2009 3

Memorandum of Association

 TIF 30.4 KB 10.09.2009 30.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 98.08 KB 24.05.2023 22.05.2023 1

Application

 EDOC 47.56 KB 26.04.2023 24.04.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 72.91 KB 30.03.2023 30.03.2023 1

Application

 EDOC 51.28 KB 27.03.2023 24.03.2023 3

Justification supporting beneficial ownership disclosure statement

 TIF 110.89 KB 27.03.2023 13.03.2023 6

Power of attorney, act of empowerment

 TIF 950.27 KB 15.02.2023 12.01.2023 16

Power of attorney, act of empowerment

 TIF 606.67 KB 27.03.2023 15.11.2022 13

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 06.11.2020 06.11.2020 2

Application

 TIF 112.73 KB 04.11.2020 03.11.2020 4

Confirmation or consent to legal address

 TIF 10.22 KB 04.11.2020 03.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 09.10.2019 09.10.2019 2

Application

 TIF 208.43 KB 07.10.2019 02.10.2019 6

Decisions / letters / protocols of public notaries

 RTF 193.38 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.06 KB 12.04.2019 12.04.2019 2

Application

 TIF 415.77 KB 11.04.2019 19.03.2019 9

Protocols/decisions of a company/organisation

 TIF 234.05 KB 11.04.2019 19.03.2019 4

Power of attorney, act of empowerment

 TIF 551.22 KB 11.04.2019 04.03.2019 11

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 03.12.2018 03.12.2018 2

State Revenue Service decisions/letters/statements

 EDOC 68.01 KB 28.11.2018 28.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 09.11.2018 09.11.2018 2

State Revenue Service decisions/letters/statements

 EDOC 93.13 KB 06.11.2018 06.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 66.21 KB 22.10.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 71.19 KB 20.10.2015 19.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 69.53 KB 20.10.2015 19.10.2015 2

Application

 TIF 145.94 KB 22.10.2015 16.10.2015 2

Application

 TIF 115.5 KB 20.10.2015 16.10.2015 2

Application

 TIF 151.84 KB 20.10.2015 16.10.2015 3

Power of attorney, act of empowerment

 TIF 44.15 KB 20.10.2015 24.09.2015 1

Confirmation or consent to legal address

 TIF 33.95 KB 22.10.2015 31.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 44.73 KB 03.11.2014 31.10.2014 2

Power of attorney, act of empowerment

 TIF 24.41 KB 03.11.2014 20.10.2014 1

Application

 TIF 70.74 KB 03.11.2014 09.10.2014 3

Decisions / letters / protocols of public notaries

 TIF 44.58 KB 21.07.2014 17.07.2014 2

Application

 TIF 89.05 KB 21.07.2014 11.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 75.96 KB 30.04.2014 28.04.2014 2

Application

 TIF 248.17 KB 30.04.2014 25.04.2014 3

Protocols/decisions of a company/organisation

 TIF 158.49 KB 30.04.2014 25.04.2014 3

Power of attorney, act of empowerment

 TIF 251.54 KB 30.04.2014 24.04.2014 4

Purchase/lease agreement

 TIF 443.11 KB 30.04.2014 10.04.2014 6

Decisions / letters / protocols of public notaries

 TIF 43.07 KB 18.12.2013 17.12.2013 2

Application

 TIF 130.15 KB 18.12.2013 13.12.2013 3

Decisions / letters / protocols of public notaries

 EDOC 73.61 KB 05.12.2013 05.12.2013 2

Application

 EDOC 34.42 KB 03.12.2013 02.12.2013 1

Application

 DOC 56.5 KB 03.12.2013 02.12.2013 1

Power of attorney, act of empowerment

 TIF 61.73 KB 30.04.2014 15.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.95 KB 08.03.2011 02.03.2011 2

Application

 TIF 103.11 KB 08.03.2011 25.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 49.93 KB 10.02.2011 09.02.2011 2

Application

 TIF 119.58 KB 10.02.2011 04.02.2011 4

Application

 TIF 43.96 KB 10.02.2011 03.02.2011 2

Power of attorney, act of empowerment

 TIF 34.62 KB 10.02.2011 03.02.2011 1

Protocols/decisions of a company/organisation

 TIF 25.48 KB 10.02.2011 03.02.2011 1

Application

 TIF 122.3 KB 10.09.2009 01.09.2009 3

Decisions / letters / protocols of public notaries

 TIF 40 KB 10.09.2009 02.07.2009 1

Registration certificates

 TIF 18.74 KB 10.09.2009 02.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 11.45 KB 10.09.2009 01.07.2009 1

Receipts on the publication and state fees

 TIF 41.69 KB 10.09.2009 01.07.2009 2

Announcement regarding the legal address

 TIF 10.21 KB 10.09.2009 30.06.2009 1

Copy of the personal identification document

 TIF 329.37 KB 27.03.2023 9

Bank statements or other document regarding the payment of the equity

TIF 102.77 KB 10.02.2011 5
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

Connected articles

Date Source Title

24.10.2019

 LETA Kokmateriālu ražotāja "Albionus" apgrozījums pērn saruka par 16,3%