ALBO PLUS, SIA

Limited Liability Company, Small company
Place in branch
48 by turnover
138 by profit
94 by paid taxes
70 by employees

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

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, €) 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) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry 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 Latvia 19.03.2018 22.03.2018

Natural person

50 % 100 € 14 € 1 400 Latvia 26.06.2015 20.01.2016

Apply information changes

ML

"Albo Plus", SIA

Mežkalnu 5, Mārupe, Mārupes nov., LV-2167 Check address owners

Kravu pārvadājumi: auto

http://www.alboplus.lv

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Zeltrītu iela 20-50 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Zeltrītu iela 20 - 50 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 20 - 50 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums PDF
Vad.zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vad.zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vad.zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums 001 JPG

2013

 Annual report 08.07.2014  TIF (806.42 KB)

2012

 Annual report 14.08.2013  TIF (1.32 MB)

2011

 Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
2011 Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums AlboPlus 2010 RAR

2009

 Annual report 18.05.2010  TIF (515.41 KB)

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

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.43 KB 08.07.2021 08.07.2021 2

State Revenue Service decisions/letters/statements

 EDOC 73.01 KB 06.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 30.10.2020 30.10.2020 2

Application

 TIF 212.06 KB 27.10.2020 22.10.2020 6

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 15.02.2019 15.02.2019 2

State Revenue Service decisions/letters/statements

 EDOC 88.88 KB 12.02.2019 12.02.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.66 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 22.03.2018 22.03.2018 2

Application

 TIF 257.2 KB 20.03.2018 19.03.2018 6

Protocols/decisions of a company/organisation

 TIF 126.13 KB 20.03.2018 19.03.2018 4

Decisions / letters / protocols of public notaries

 TIF 55.92 KB 21.01.2016 20.01.2016 2

Protocols/decisions of a company/organisation

 TIF 39.22 KB 21.01.2016 23.10.2015 1

Application

 TIF 379.72 KB 21.01.2016 26.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 34.74 KB 05.12.2012 05.12.2012 2

Application

 TIF 120.32 KB 05.12.2012 03.12.2012 3

Documents attesting the transfer of shares

TIF 23.36 KB 05.12.2012 03.12.2012 1

Protocols/decisions of a company/organisation

 TIF 31.42 KB 05.12.2012 03.12.2012 1

Consent of a member of the Board / executive director

 TIF 28.1 KB 05.12.2012 26.10.2012 2

Decisions / letters / protocols of public notaries

 RTF 280.7 KB 21.07.2011 21.07.2011 2

Decisions / letters / protocols of public notaries

 EDOC 121.28 KB 21.07.2011 21.07.2011 2

Orders/request/cover notes of court bailiffs

 TIF 18.66 KB 22.07.2011 13.07.2011 1

Decisions / letters / protocols of public notaries

 RTF 279.65 KB 05.07.2011 05.07.2011 1

Decisions / letters / protocols of public notaries

 EDOC 121.47 KB 05.07.2011 05.07.2011 1

Orders/request/cover notes of court bailiffs

 TIF 36.94 KB 05.07.2011 27.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.61 KB 07.09.2009 07.09.2009 1

Application

 TIF 129.81 KB 07.09.2009 18.08.2009 4

Consent of a member of the Board / executive director

 TIF 9.64 KB 07.09.2009 18.08.2009 1

Protocols/decisions of a company/organisation

 TIF 20.53 KB 07.09.2009 18.08.2009 1

Receipts on the publication and state fees

 TIF 29.76 KB 07.09.2009 18.08.2009 2

Sample report

 TIF 38.21 KB 07.09.2009 18.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.02 KB 29.07.2009 27.07.2009 1

Application

 TIF 84.61 KB 29.07.2009 07.07.2009 2

Receipts on the publication and state fees

 TIF 34.77 KB 29.07.2009 07.07.2009 2

Bank statements or other document regarding the payment of the equity

TIF 13.03 KB 29.07.2009 18.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 74.79 KB 27.05.2009 04.11.2008 2

Registration certificates

 TIF 68.2 KB 27.05.2009 04.11.2008 1

Announcement regarding the legal address

 TIF 11.85 KB 27.05.2009 03.11.2008 1

Application

 TIF 349.46 KB 27.05.2009 03.11.2008 3

Appraisal reports

 TIF 27.5 KB 27.05.2009 03.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 21.26 KB 27.05.2009 03.11.2008 1

Power of attorney, act of empowerment

 TIF 12.49 KB 27.05.2009 03.11.2008 1

Receipts on the publication and state fees

 TIF 62.19 KB 27.05.2009 03.11.2008 2
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