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 | Sabiedrība ar ierobežotu atbildību "ALBIREO" |
| Registration number, date | 44103067996, 17.06.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.06.2011 |
| Legal address | Mazā Buļļu iela 11 – 4, Rīga, LV-1067 Check address owners |
| Fixed capital | 10 EUR, registered payment 19.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.04.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2016 |
* 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 |
50 % | 5 | € 1 | € 5 | Latvia | 19.11.2015 | 19.04.2016 |
Natural person |
50 % | 5 | € 1 | € 5 | Latvia | 19.11.2015 | 19.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Albireo", SIA
Avotu 11, Cēsis, Cēsu nov., LV-4101 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Sports Travel" | Until 19.04.2016 | 8 years ago |
|---|
Historical addresses
| Cēsu nov., Cēsis, Avotu iela 11 | Until 19.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (1.85 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (2.87 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.04.2022 | PDF (1.39 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (2.33 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (2.57 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (559.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (842.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.8 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.11.2016 | PDF (796.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BST Vad zinoj GadaP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BST Vadibas zinojums GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BST Vad zinoj GadaP2012 | |||||
2011 |
Annual report | 17.06.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Peteris kreilis |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 107.05 KB | 30.10.2017 | 20.11.2015 | 5 |
Shareholders’ register |
TIF | 65.76 KB | 30.10.2017 | 15.11.2015 | 3 |
Articles of Association |
TIF | 13.56 KB | 17.06.2011 | 14.06.2011 | 1 |
Memorandum of Association |
TIF | 17.83 KB | 17.06.2011 | 14.06.2011 | 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 | 71.74 KB | 30.10.2017 | 19.04.2016 | 2 |
Application |
TIF | 127.98 KB | 30.10.2017 | 19.11.2015 | 5 |
Application |
TIF | 224.47 KB | 30.10.2017 | 15.11.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.43 KB | 30.10.2017 | 15.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.24 KB | 30.10.2017 | 15.11.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.02 KB | 30.10.2017 | 15.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 221.94 KB | 30.10.2017 | 15.11.2015 | 8 |
Confirmation or consent to legal address |
TIF | 10.36 KB | 30.10.2017 | 15.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.63 KB | 30.10.2017 | 26.06.2014 | 3 |
Notary’s decision |
TIF | 39.56 KB | 17.06.2011 | 17.06.2011 | 1 |
Registration certificates |
TIF | 31.16 KB | 17.06.2011 | 17.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.3 KB | 17.06.2011 | 14.06.2011 | 1 |
Application |
TIF | 160.61 KB | 17.06.2011 | 14.06.2011 | 4 |
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