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 2022
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 "Albunea SPA" |
| Registration number, date | 40103964652, 27.01.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.01.2016 |
| Legal address | Brīvības iela 162 – 23, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.03.2017 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.07.2021)
- 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, €) | 0.3 | 3.24 | 4.38 |
| Personal income tax (thousands, €) | 0.3 | 1.37 | 1.67 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 1.86 | 2.71 |
| Average employees count | 0 | 1 | 1 |
| Received COVID-19 downtime support | 26.07.2021, 736.83 € | ||
Industries
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
|---|---|
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 21.03.2017 |
* 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 % | 1 | € 2 800 | € 2 800 | Latvia | 17.03.2017 | 21.03.2017 |
Historical company names
| REVENGE SIA | Until 21.03.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Skolas iela 21 | Until 07.06.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.12.2023 | PDF (95.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.12.2023 | PDF (96.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (78.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (607.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (609.27 KB) | €11.00 |
2016 |
Annual report | 27.01.2016 - 31.12.2016 | 04.05.2017 | PDF (576.21 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.62 KB | 21.03.2017 | 17.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.87 KB | 20.03.2017 | 17.03.2017 | 1 |
Articles of Association |
TIF | 74.51 KB | 20.03.2017 | 17.03.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 19.82 KB | 20.03.2017 | 17.03.2017 | 1 |
Shareholders’ register |
TIF | 159 KB | 21.03.2017 | 25.01.2017 | 5 |
Shareholders’ register |
TIF | 59.46 KB | 28.01.2016 | 15.01.2016 | 2 |
Articles of Association |
TIF | 12.22 KB | 28.01.2016 | 07.01.2016 | 1 |
Memorandum of Association |
TIF | 42.58 KB | 28.01.2016 | 07.01.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.72 KB | 06.09.2023 | 06.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.58 KB | 01.09.2023 | 01.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 347.76 KB | 01.07.2020 | 30.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.35 KB | 08.01.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.71 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 21.03.2017 | 21.03.2017 | 2 |
Application |
TIF | 301.92 KB | 20.03.2017 | 17.03.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.08 KB | 20.03.2017 | 17.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.83 KB | 20.03.2017 | 17.03.2017 | 4 |
Consent of members of the supervisory board |
TIF | 46.37 KB | 21.03.2017 | 25.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 18.25 KB | 21.03.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.55 KB | 10.06.2016 | 07.06.2016 | 1 |
Application |
TIF | 91.01 KB | 10.06.2016 | 24.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.38 KB | 10.06.2016 | 20.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 14.88 KB | 10.06.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.1 KB | 28.01.2016 | 27.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 8.07 KB | 28.01.2016 | 15.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 22.34 KB | 28.01.2016 | 13.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.58 KB | 28.01.2016 | 08.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 12.53 KB | 28.01.2016 | 08.01.2016 | 1 |
Application |
TIF | 140.61 KB | 28.01.2016 | 07.01.2016 | 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