ALBUS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 28.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ALBUS |
| Registration number, date | 43603022448, 01.11.2004 |
| VAT number | None (excluded 20.07.2020) Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Raiņa iela 28A, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 842 EUR , registered 20.07.2015 (registered payment 20.07.2015: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.19 | 4.55 |
| Personal income tax (thousands, €) | 0 | 0.72 | 2.45 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.82 | 4.84 |
| Average employees count | 0 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
|---|---|
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
Historical company names
| SIA "RALKO" | Until 29.04.2019 | 6 years ago |
|---|
Historical addresses
| Jelgava, Raiņa iela 28 | Until 16.12.2018 | 7 years ago |
|---|---|---|
| Jelgava, Jāņa Čakstes bulvāris 7 | Until 11.07.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (2.64 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (490.21 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (895.23 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (512.71 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (341.53 KB) | ||
2005 |
Annual report | 05.03.2018 | TIF (452.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.33 KB | 25.04.2019 | 25.04.2019 | 2 |
Shareholders’ register |
TIF | 116.1 KB | 22.10.2018 | 27.09.2018 | 4 |
Amendments to the Articles of Association |
TIF | 33.48 KB | 18.10.2018 | 27.09.2018 | 1 |
Articles of Association |
TIF | 77.55 KB | 18.10.2018 | 27.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 8.64 KB | 27.02.2018 | 02.02.2018 | 1 |
Articles of Association |
TIF | 73.49 KB | 27.02.2018 | 02.02.2018 | 3 |
Shareholders’ register |
TIF | 63.98 KB | 21.07.2015 | 12.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.56 KB | 21.07.2015 | 11.05.2015 | 1 |
Articles of Association |
TIF | 53.43 KB | 21.07.2015 | 11.05.2015 | 2 |
Shareholders’ register |
TIF | 15.66 KB | 05.03.2018 | 08.10.2009 | 1 |
Shareholders’ register |
TIF | 17.73 KB | 05.03.2018 | 03.03.2005 | 1 |
Articles of Association |
TIF | 55.81 KB | 05.03.2018 | 18.10.2004 | 2 |
Memorandum of Association |
TIF | 54.05 KB | 05.03.2018 | 18.10.2004 | 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 | 95.79 KB | 28.03.2022 | 28.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 27.12.2021 | 27.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 27.12.2021 | 27.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 08.07.2021 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 08.07.2021 | 08.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.22 KB | 05.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.85 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 186.85 KB | 25.04.2019 | 25.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.24 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 22.10.2018 | 22.10.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.54 KB | 15.10.2018 | 28.09.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.23 KB | 15.10.2018 | 28.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.45 KB | 15.10.2018 | 27.09.2018 | 2 |
Application |
TIF | 366.43 KB | 27.09.2018 | 27.09.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 192.87 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 163.53 KB | 08.03.2018 | 08.03.2018 | 4 |
Application |
TIF | 218.65 KB | 27.02.2018 | 02.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.69 KB | 27.02.2018 | 02.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.84 KB | 21.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 183.9 KB | 21.07.2015 | 03.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.22 KB | 21.07.2015 | 11.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 11.07.2012 | 11.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 28.46 KB | 11.07.2012 | 05.07.2012 | 2 |
Application |
TIF | 143.05 KB | 11.07.2012 | 26.06.2012 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 297.21 KB | 11.07.2012 | 09.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.8 KB | 05.03.2018 | 12.10.2009 | 2 |
Application |
TIF | 192.29 KB | 05.03.2018 | 08.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 05.03.2018 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.86 KB | 05.03.2018 | 08.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.8 KB | 05.03.2018 | 17.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.06 KB | 05.03.2018 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 05.03.2018 | 13.12.2007 | 1 |
Application |
TIF | 127.25 KB | 05.03.2018 | 12.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.47 KB | 05.03.2018 | 12.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.85 KB | 05.03.2018 | 09.03.2005 | 1 |
Application |
TIF | 72.32 KB | 05.03.2018 | 03.03.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 25.35 KB | 05.03.2018 | 03.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 05.03.2018 | 03.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.72 KB | 05.03.2018 | 03.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.49 KB | 05.03.2018 | 01.11.2004 | 1 |
Registration certificates |
TIF | 51.31 KB | 05.03.2018 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 05.03.2018 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.62 KB | 05.03.2018 | 19.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.29 KB | 05.03.2018 | 18.10.2004 | 1 |
Application |
TIF | 132 KB | 05.03.2018 | 18.10.2004 | 4 |
Appraisal reports |
TIF | 25.41 KB | 05.03.2018 | 18.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.71 KB | 05.03.2018 | 18.10.2004 | 1 |
Consent of the auditor |
TIF | 10.25 KB | 05.03.2018 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.44 KB | 05.03.2018 | 18.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.42 KB | 05.03.2018 | 18.10.2004 | 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