ALBRO GROUP, SIA
Limited Liability Company, Micro company
Place in branch
157 by turnover
71 by paid taxes
36 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 | Sabiedrība ar ierobežotu atbildību "ALBRO GROUP" |
| Registration number, date | 40203062293, 10.04.2017 |
| VAT number | LV40203062293 from 09.05.2017 Europe VAT register |
| Register, date | Commercial Register, 10.04.2017 |
| Legal address | Brīvības iela 118 – 16, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALBRO GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 68.31 | 46.34 | 27 |
| Personal income tax (thousands, €) | 13.02 | 6.56 | 3.06 |
| Statutory social insurance contributions (thousands, €) | 28.44 | 17.84 | 9.77 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.04.2021 | 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 | 10.04.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.04.2021 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 21.04.2021 | 29.04.2021 |
Natural person |
60 % | 1 680 | € 1 | € 1 680 | Latvia | 08.11.2018 | 23.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"Albro Group", SIA
Mūkusalas 101, Rīga LV-1004 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadi bas zin ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (1.82 MB) | €11.00 |
2017 |
Annual report | 10.04.2017 - 31.12.2017 | 23.03.2018 | PDF (1.11 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.24 KB | 29.04.2021 | 21.04.2021 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 23.11.2018 | 08.11.2018 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 23.11.2018 | 08.11.2018 | 1 |
Articles of Association |
DOC | 139 KB | 23.11.2018 | 08.11.2018 | 2 |
Articles of Association |
DOC | 139 KB | 23.11.2018 | 08.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 19.78 KB | 23.11.2018 | 08.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.78 KB | 23.11.2018 | 08.11.2018 | 1 |
Shareholders’ register |
DOCX | 20.24 KB | 23.11.2018 | 08.11.2018 | 1 |
Shareholders’ register |
DOCX | 20.24 KB | 23.11.2018 | 08.11.2018 | 1 |
Articles of Association |
DOC | 142 KB | 10.04.2017 | 05.04.2017 | 2 |
Articles of Association |
DOC | 142 KB | 10.04.2017 | 05.04.2017 | 2 |
Memorandum of association |
DOC | 138 KB | 10.04.2017 | 05.04.2017 | 2 |
Memorandum of association |
DOC | 138 KB | 10.04.2017 | 05.04.2017 | 2 |
Shareholders’ register |
1.19 MB | 10.04.2017 | 05.04.2017 | 3 |
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 | 62.37 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
EDOC | 55.63 KB | 29.04.2021 | 21.04.2021 | 4 |
Application |
DOCX | 42.43 KB | 29.04.2021 | 21.04.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 44.81 KB | 29.04.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.04 KB | 29.04.2021 | 21.04.2021 | 1 |
Shareholders’ register |
EDOC | 50.62 KB | 29.04.2021 | 21.04.2021 | 1 |
Documents attesting the transfer of shares |
DOCX | 62 KB | 29.04.2021 | 14.04.2021 | 3 |
Documents attesting the transfer of shares |
EDOC | 70.73 KB | 29.04.2021 | 14.04.2021 | 3 |
Documents attesting the transfer of shares |
DOCX | 56.73 KB | 29.04.2021 | 14.04.2021 | 2 |
Documents attesting the transfer of shares |
EDOC | 65.43 KB | 29.04.2021 | 14.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.73 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 14.05.2019 | 14.05.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.97 KB | 14.05.2019 | 08.05.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 73.55 KB | 14.05.2019 | 08.05.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 42.97 KB | 14.05.2019 | 08.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
DOCX | 36.68 KB | 23.11.2018 | 20.11.2018 | 3 |
Application |
EDOC | 67.04 KB | 23.11.2018 | 20.11.2018 | 3 |
Application |
DOCX | 36.68 KB | 23.11.2018 | 20.11.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 42.36 KB | 23.11.2018 | 08.11.2018 | 1 |
Articles of Association |
EDOC | 70.4 KB | 23.11.2018 | 08.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.14 KB | 23.11.2018 | 08.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.28 KB | 23.11.2018 | 08.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
163.31 KB | 23.11.2018 | 08.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
163.31 KB | 23.11.2018 | 08.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
163.26 KB | 23.11.2018 | 08.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
163.26 KB | 23.11.2018 | 08.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 87.14 KB | 23.11.2018 | 08.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.14 KB | 23.11.2018 | 08.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.58 KB | 23.11.2018 | 08.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 50.61 KB | 23.11.2018 | 08.11.2018 | 1 |
Shareholders’ register |
EDOC | 51.45 KB | 23.11.2018 | 08.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.49 KB | 10.04.2017 | 10.04.2017 | 2 |
Announcement regarding the legal address |
DOC | 130 KB | 10.04.2017 | 05.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 130 KB | 10.04.2017 | 05.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 74.79 KB | 10.04.2017 | 05.04.2017 | 1 |
Articles of Association |
EDOC | 70.88 KB | 10.04.2017 | 05.04.2017 | 2 |
Application |
DOCX | 34.86 KB | 10.04.2017 | 05.04.2017 | 4 |
Application |
EDOC | 65.89 KB | 10.04.2017 | 05.04.2017 | 4 |
Application |
DOCX | 34.86 KB | 10.04.2017 | 05.04.2017 | 4 |
Confirmation or consent to legal address |
528.34 KB | 10.04.2017 | 05.04.2017 | 1 | |
Confirmation or consent to legal address |
528.34 KB | 10.04.2017 | 05.04.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 540.26 KB | 10.04.2017 | 05.04.2017 | 1 |
Memorandum of association |
EDOC | 75.03 KB | 10.04.2017 | 05.04.2017 | 2 |
Shareholders’ register |
1.57 MB | 10.04.2017 | 05.04.2017 | 3 |
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