ALBO PLUS, SIA
Limited Liability Company, Small company
Place in branch
71 by turnover
168 by profit
94 by paid taxes
68 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 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 | SIA "ALBO PLUS" |
| Registration number, date | 40103199426, 04.11.2008 |
| VAT number | LV40103199426 from 17.02.2009 Europe VAT register |
| Register, date | Commercial Register, 04.11.2008 |
| Legal address | Zeltrītu iela 20 – 50, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALBO PLUS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 319.76 | 161.45 | 100.92 |
| Personal income tax (thousands, €) | 69.94 | 53.99 | 33.3 |
| Statutory social insurance contributions (thousands, €) | 135.52 | 105.65 | 67.81 |
| Average employees count | 28 | 23 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 30.10.2020 | 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 | 22.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2012 |
* 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 % | 100 | € 14 | € 1 400 | 19.03.2018 | 22.03.2018 | |
Natural person |
50 % | 100 | € 14 | € 1 400 | 26.06.2015 | 20.01.2016 |
Contacts in cooperation with
Apply information changes
"Albo Plus", SIA
Mežkalnu 5, Mārupe, Mārupes nov., LV-2167 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Zeltrītu iela 20-50 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltrītu iela 20 - 50 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 20 - 50 | Until 02.07.2022 | 3 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.51 KB | 20.03.2018 | 19.03.2018 | 3 |
Articles of Association |
TIF | 21.33 KB | 21.01.2016 | 14.01.2016 | 1 |
Shareholders’ register |
TIF | 86.83 KB | 21.01.2016 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.61 KB | 05.12.2012 | 03.12.2012 | 1 |
Articles of Association |
TIF | 16.03 KB | 05.12.2012 | 03.12.2012 | 1 |
Shareholders’ register |
TIF | 22.58 KB | 05.12.2012 | 03.12.2012 | 1 |
Shareholders’ register |
TIF | 15.88 KB | 07.09.2009 | 18.08.2009 | 1 |
Shareholders’ register |
TIF | 14.69 KB | 29.07.2009 | 22.06.2009 | 1 |
Articles of Association |
TIF | 28.82 KB | 27.05.2009 | 03.11.2008 | 1 |
Memorandum of Association |
TIF | 65.35 KB | 27.05.2009 | 03.11.2008 | 2 |
Restricted documents
available by request to LR Company register
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.
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