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 "Albūmi" |
| Registration number, date | 40203046710, 27.01.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.01.2017 |
| Legal address | Neļķu iela 4, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.18 | 0 | 0 |
| 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 | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 10.10.2017 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 06.10.2017 | 10.10.2017 |
Contacts in cooperation with
Apply information changes
"Albūmi", SIA
Bukulti, Neļķu 4, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Izdevniecības, apgādi
Historical addresses
| Rīga, Pūces iela 11 k-3 - 22 | Until 10.10.2017 | 8 years ago |
|---|---|---|
| Garkalnes nov., Bukulti, Neļķu iela 4 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2024 | PDF (80.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (80.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (81.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (79.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (78.06 KB) | €11.00 |
2017 |
Annual report | 27.01.2017 - 31.12.2017 | 25.05.2018 | PDF (79.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 10.10.2017 | 06.10.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 10.10.2017 | 06.10.2017 | 1 |
Articles of Association |
DOC | 29.5 KB | 10.10.2017 | 06.10.2017 | 1 |
Articles of Association |
DOC | 29.5 KB | 10.10.2017 | 06.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 10.10.2017 | 06.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 10.10.2017 | 06.10.2017 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 10.10.2017 | 06.10.2017 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 10.10.2017 | 06.10.2017 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 10.10.2017 | 06.10.2017 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 10.10.2017 | 06.10.2017 | 1 |
Shareholders’ register |
394.68 KB | 25.01.2017 | 24.01.2017 | 1 | |
Articles of Association |
59.83 KB | 25.01.2017 | 23.01.2017 | 1 | |
Memorandum of Association |
66.59 KB | 25.01.2017 | 23.01.2017 | 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 |
RTF | 191.88 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 10.10.2017 | 10.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.14 KB | 10.10.2017 | 06.10.2017 | 1 |
Articles of Association |
EDOC | 22.86 KB | 10.10.2017 | 06.10.2017 | 1 |
Application |
EDOC | 6.37 MB | 10.10.2017 | 06.10.2017 | 1 |
Application |
6.64 MB | 10.10.2017 | 06.10.2017 | 1 | |
Application |
6.64 MB | 10.10.2017 | 06.10.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 10.10.2017 | 06.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.8 KB | 10.10.2017 | 06.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 10.10.2017 | 06.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 10.10.2017 | 06.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.59 KB | 10.10.2017 | 06.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 10.10.2017 | 06.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 10.10.2017 | 06.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.66 KB | 10.10.2017 | 06.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 10.10.2017 | 06.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.64 KB | 10.10.2017 | 06.10.2017 | 1 |
Shareholders’ register |
EDOC | 30.87 KB | 10.10.2017 | 06.10.2017 | 1 |
Shareholders’ register |
EDOC | 45.54 KB | 10.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 27.01.2017 | 27.01.2017 | 2 |
Application |
2.98 MB | 25.01.2017 | 25.01.2017 | 9 | |
Application |
2.93 MB | 25.01.2017 | 25.01.2017 | 9 | |
Shareholders’ register |
426.12 KB | 25.01.2017 | 24.01.2017 | 1 | |
Announcement regarding the legal address |
73.32 KB | 25.01.2017 | 23.01.2017 | 1 | |
Announcement regarding the legal address |
104.32 KB | 25.01.2017 | 23.01.2017 | 1 | |
Articles of Association |
90.85 KB | 25.01.2017 | 23.01.2017 | 1 | |
Memorandum of Association |
97.61 KB | 25.01.2017 | 23.01.2017 | 1 |
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