ALBUS GROUP, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
32 by profit
23 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 ALBUS GROUP |
| Registration number, date | 40203127176, 27.02.2018 |
| VAT number | LV40203127176 from 17.09.2018 Europe VAT register |
| Register, date | Commercial Register, 27.02.2018 |
| Legal address | Antonijas iela 17A – 20, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.02.2018 |
| 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
- 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, €) | -0.9 | 5.25 | 4.29 |
| Personal income tax (thousands, €) | 2.09 | 1.01 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 6.77 | 5.05 | 4.58 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālizstrādājumu cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|---|
| CSP industry | Aukstā formēšana vai locīšana (24.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Russian Federation | Russian Federation |
|
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 | 12.11.2020 |
* 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 | Russian Federation | 27.02.2018 | 27.02.2018 |
Historical addresses
| Rīga, Matīsa iela 79 | Until 08.02.2019 | 5 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 15/25 | Until 12.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (360.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (567.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (316.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (608.35 KB) | €11.00 |
2018 |
Annual report | 27.02.2018 - 31.12.2018 | 02.04.2019 | PDF (109.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 766.01 KB | 12.02.2018 | 09.02.2018 | 12 |
Memorandum of Association |
TIF | 190.43 KB | 12.02.2018 | 09.02.2018 | 5 |
Shareholders’ register |
TIF | 97.61 KB | 12.02.2018 | 09.02.2018 | 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 | 66.07 KB | 12.11.2020 | 12.11.2020 | 2 |
Application |
DOCX | 51.54 KB | 12.11.2020 | 09.11.2020 | 2 |
Application |
EDOC | 60.62 KB | 12.11.2020 | 09.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 132.91 KB | 25.01.2019 | 23.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 15.71 KB | 25.01.2019 | 21.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.63 KB | 27.02.2018 | 27.02.2018 | 2 |
Announcement regarding the legal address |
TIF | 20.74 KB | 12.02.2018 | 09.02.2018 | 1 |
Application |
TIF | 211.62 KB | 12.02.2018 | 09.02.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.41 KB | 12.02.2018 | 09.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.33 KB | 12.02.2018 | 09.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 52.26 KB | 12.02.2018 | 09.02.2018 | 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