ALBIONUS, SIA
Limited Liability Company, Small company
Place in branch
51 by paid taxes
33 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 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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALBIONUS, SIA
Important facts
- Existing active commercial pledges
- No 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
- 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, €) | 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 LTDReg. no. 13170630
|
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu noraksts | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar ga revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS scan | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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 |
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% |