IL Albero, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IL Albero"
Registration number, date 41203057249, 05.02.2016
VAT number None (excluded 04.04.2017) Europe VAT register
Register, date Commercial Register, 05.02.2016
Legal address "Benzoles" – 1, Bērzes pag., Dobeles nov., LV-3732 Check address owners
Fixed capital 2 800 EUR , registered 03.09.2020 (registered payment 03.09.2020: 2 800 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Kuldīgas nov., Kuldīga, Virkas iela 22 - 46 Until 03.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (78.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.03.2019  PDF (75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.03.2019  PDF (79.15 KB) €11.00

2016

Annual report 05.02.2016 - 31.12.2016 24.03.2019  PDF (79.12 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30 KB 03.09.2020 17.08.2020 1

Articles of Association

DOC 30 KB 03.09.2020 17.08.2020 1

Regulations for the increase/reduction of the equity

DOC 30 KB 03.09.2020 17.08.2020 1

Regulations for the increase/reduction of the equity

DOC 30 KB 03.09.2020 17.08.2020 1

Shareholders’ register

DOC 35.5 KB 03.09.2020 17.08.2020 1

Shareholders’ register

DOC 36 KB 03.09.2020 17.08.2020 1

Shareholders’ register

DOC 35.5 KB 03.09.2020 17.08.2020 1

Shareholders’ register

DOC 36 KB 03.09.2020 17.08.2020 1

Shareholders’ register

PDF 999.97 KB 27.01.2016 27.01.2016 1

Articles of Association

PDF 313.3 KB 03.02.2016 22.01.2016 1

Memorandum of Association

PDF 251.61 KB 27.01.2016 22.01.2016 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 94.52 KB 20.09.2021 20.09.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.88 KB 13.07.2021 16.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 95.5 KB 13.07.2021 16.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 113.67 KB 13.07.2021 16.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

RTF 194.59 KB 03.09.2020 03.09.2020 2

Application

DOCX 49.15 KB 03.09.2020 28.08.2020 8

Application

EDOC 54.32 KB 03.09.2020 28.08.2020 8

Application

DOCX 49.15 KB 03.09.2020 28.08.2020 8

Articles of Association

EDOC 25.56 KB 03.09.2020 17.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 03.09.2020 17.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 03.09.2020 17.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.41 KB 03.09.2020 17.08.2020 1

Bank statements or other document regarding the payment of the equity

XLSX 11.59 KB 03.09.2020 17.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 17.24 KB 03.09.2020 17.08.2020 1

Bank statements or other document regarding the payment of the equity

XLSX 11.59 KB 03.09.2020 17.08.2020 1

Confirmation or consent to legal address

EDOC 534.3 KB 03.09.2020 17.08.2020 2

Confirmation or consent to legal address

JPG 526.82 KB 03.09.2020 17.08.2020 2

Confirmation or consent to legal address

JPG 526.82 KB 03.09.2020 17.08.2020 2

Confirmation or consent to legal address

TXT 91 B 03.09.2020 17.08.2020 2

Protocols/decisions of a company/organisation

DOC 45 KB 03.09.2020 17.08.2020 1

Protocols/decisions of a company/organisation

EDOC 21.03 KB 03.09.2020 17.08.2020 1

Protocols/decisions of a company/organisation

DOC 45 KB 03.09.2020 17.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 17.12 KB 03.09.2020 17.08.2020 1

Shareholders’ register

EDOC 26.36 KB 03.09.2020 17.08.2020 1

Shareholders’ register

EDOC 26.19 KB 03.09.2020 17.08.2020 1

Notary’s decision

EDOC 74.08 KB 05.02.2016 05.02.2016 2

Announcement regarding the legal address

PDF 330.58 KB 03.02.2016 03.02.2016 1

Announcement regarding the legal address

PDF 361.01 KB 03.02.2016 03.02.2016 1

Application

PDF 339.62 KB 27.01.2016 27.01.2016 3

Shareholders’ register

PDF 1.01 MB 27.01.2016 27.01.2016 1

Articles of Association

PDF 343.56 KB 03.02.2016 22.01.2016 1

Bank statements or other document regarding the payment of the equity

PDF 268.55 KB 27.01.2016 22.01.2016 1

Memorandum of Association

PDF 279.53 KB 27.01.2016 22.01.2016 2
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