REMONTU CELTNIECĪBAS FIRMA ALBATROSS, SIA
Limited Liability 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, 09.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REMONTU CELTNIECĪBAS FIRMA ALBATROSS" |
| Registration number, date | 42803000995, 03.07.1991 |
| VAT number | None (excluded 09.06.2017) Europe VAT register |
| Register, date | Commercial Register, 11.10.2004 |
| Legal address | Kuldīgas iela 70 – 15, Tukums, Tukuma nov., LV-3104 Check address owners |
| Fixed capital | 2 846 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību remontu-celtniecības firma "ALBATROSS" | Until 11.10.2004 | 20 years ago |
|---|
Historical addresses
| Tukuma rajons, Tukums, Kuldīgas iela 70-15 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Tukuma rajons, Tumes pagasts, Tume, Ziedoņa iela 1 | Until 11.10.2004 | 20 years ago |
| Tukums, Eduarda Veidenbauma iela 8-36 | Until 08.08.2000 | 24 years ago |
| Jūrmala, Skolas iela 14-20 | Until 22.04.1998 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (977.5 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (91.82 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ALB 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ALB 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ALB 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (489.99 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (555.19 KB) | ||
2007 |
Annual report | 19.02.2009 | TIF (605 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (1.85 MB) | ||
2005 |
Annual report | 11.08.2006 | PDF (1.77 MB) | ||
2004 |
Annual report | 26.10.2012 | TIF (1.01 MB) | ||
2003 |
Annual report | 26.10.2012 | TIF (1.34 MB) | ||
2002 |
Annual report | 26.10.2012 | TIF (757.74 KB) | ||
2001 |
Annual report | 26.10.2012 | TIF (1.07 MB) | ||
2000 |
Annual report | 26.10.2012 | TIF (1.16 MB) | ||
1999 |
Annual report | 26.10.2012 | TIF (1.18 MB) | ||
1998 |
Annual report | 26.10.2012 | TIF (675.06 KB) | ||
1997 |
Annual report | 26.10.2012 | TIF (639.66 KB) | ||
1996 |
Annual report | 26.10.2012 | TIF (678.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 203.83 KB | 16.03.2017 | 02.12.2015 | 4 |
Shareholders’ register |
TIF | 82.73 KB | 26.10.2012 | 05.12.2008 | 2 |
Articles of Association |
TIF | 43.88 KB | 26.10.2012 | 21.08.2006 | 2 |
Articles of Association |
TIF | 39.97 KB | 26.10.2012 | 27.09.2004 | 2 |
Shareholders’ register |
TIF | 24.71 KB | 26.10.2012 | 27.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 26.54 KB | 26.10.2012 | 20.07.2000 | 2 |
Amendments to the Articles of Association |
TIF | 103.08 KB | 26.10.2012 | 07.04.1998 | 4 |
Articles of Association |
TIF | 298.49 KB | 26.10.2012 | 21.12.1995 | 7 |
Memorandum of association |
TIF | 255.38 KB | 26.10.2012 | 12.06.1991 | 5 |
Articles of Association |
TIF | 780.26 KB | 26.10.2012 | 03.06.1991 | 11 |
Articles of Association |
TIF | 947.4 KB | 26.10.2012 | 22.06.1989 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 14.4 KB | 26.10.2012 | 1 | |
Shareholders’ register |
TIF | 45.52 KB | 26.10.2012 | 1 | |
Shareholders’ register |
TIF | 13.39 KB | 26.10.2012 | 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 |
EDOC | 104.21 KB | 09.06.2017 | 09.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.3 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.8 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.19 KB | 24.03.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 24.03.2016 | 24.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 71.85 KB | 29.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.49 KB | 16.11.2015 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 16.11.2015 | 16.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.46 MB | 13.11.2015 | 12.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 420.79 KB | 13.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.06 KB | 04.12.2012 | 04.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 975.18 KB | 04.12.2012 | 04.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.35 MB | 03.12.2012 | 03.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 962.5 KB | 03.12.2012 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 26.10.2012 | 07.04.2010 | 2 |
Cover letter |
TIF | 25.01 KB | 26.10.2012 | 31.03.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 79.81 KB | 26.10.2012 | 29.03.2010 | 2 |
Receipts on the publication and state fees |
TIF | 13.31 KB | 26.10.2012 | 18.12.2008 | 1 |
Application |
TIF | 92.19 KB | 26.10.2012 | 08.12.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 93.4 KB | 26.10.2012 | 08.12.2008 | 2 |
Other documents |
TIF | 56.26 KB | 26.10.2012 | 08.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.43 KB | 26.10.2012 | 31.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.86 KB | 26.10.2012 | 27.03.2008 | 2 |
Application |
TIF | 117.16 KB | 26.10.2012 | 26.03.2008 | 3 |
Sample report |
TIF | 29.18 KB | 26.10.2012 | 26.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.28 KB | 26.10.2012 | 17.03.2008 | 3 |
Other documents |
TIF | 79.97 KB | 26.10.2012 | 14.06.2007 | 2 |
Other documents |
TIF | 77.17 KB | 26.10.2012 | 14.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.76 KB | 26.10.2012 | 24.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.78 KB | 26.10.2012 | 24.08.2006 | 2 |
Application |
TIF | 140.9 KB | 26.10.2012 | 21.08.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.8 KB | 26.10.2012 | 21.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.53 KB | 26.10.2012 | 21.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.1 KB | 26.10.2012 | 21.08.2006 | 1 |
Sample report |
TIF | 21.91 KB | 26.10.2012 | 21.08.2006 | 1 |
Sample report |
TIF | 21.73 KB | 26.10.2012 | 21.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.36 KB | 26.10.2012 | 19.12.2005 | 2 |
Application |
TIF | 134.98 KB | 26.10.2012 | 14.12.2005 | 3 |
Consent of the auditor |
TIF | 13 KB | 26.10.2012 | 01.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.78 KB | 26.10.2012 | 01.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 26.10.2012 | 11.10.2004 | 1 |
Registration certificates |
TIF | 120.28 KB | 26.10.2012 | 11.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.49 KB | 26.10.2012 | 27.09.2004 | 1 |
Application |
TIF | 111.28 KB | 26.10.2012 | 27.09.2004 | 4 |
Consent of the auditor |
TIF | 12.43 KB | 26.10.2012 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.91 KB | 26.10.2012 | 27.09.2004 | 1 |
Other documents |
TIF | 23.29 KB | 26.10.2012 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.99 KB | 26.10.2012 | 27.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 28.81 KB | 26.10.2012 | 01.06.2004 | 2 |
Sample report |
TIF | 22.25 KB | 26.10.2012 | 30.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.93 KB | 26.10.2012 | 29.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.45 KB | 26.10.2012 | 29.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.26 KB | 26.10.2012 | 29.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.43 KB | 26.10.2012 | 26.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.95 KB | 26.10.2012 | 26.09.2003 | 2 |
Submission/Application |
TIF | 15.8 KB | 26.10.2012 | 26.09.2003 | 1 |
Submission/Application |
TIF | 10.45 KB | 26.10.2012 | 25.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 26.10.2012 | 04.09.2000 | 1 |
Submission/Application |
TIF | 20.97 KB | 26.10.2012 | 21.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.82 KB | 26.10.2012 | 10.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 26.10.2012 | 08.08.2000 | 1 |
Registration certificates |
TIF | 30.92 KB | 26.10.2012 | 08.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.61 KB | 26.10.2012 | 25.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.78 KB | 26.10.2012 | 21.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.99 KB | 26.10.2012 | 21.07.2000 | 1 |
Submission/Application |
TIF | 20.53 KB | 26.10.2012 | 21.07.2000 | 1 |
Confirmation or consent to legal address |
TIF | 20.63 KB | 26.10.2012 | 20.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.65 KB | 26.10.2012 | 20.07.2000 | 2 |
Submission/Application |
TIF | 8.27 KB | 26.10.2012 | 20.07.2000 | 1 |
Submission/Application |
TIF | 8.94 KB | 26.10.2012 | 20.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.95 KB | 26.10.2012 | 22.04.1998 | 1 |
Registration certificates |
TIF | 39.5 KB | 26.10.2012 | 22.04.1998 | 1 |
Registration certificates |
TIF | 58.32 KB | 26.10.2012 | 22.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.45 KB | 26.10.2012 | 14.04.1998 | 2 |
Submission/Application |
TIF | 18.04 KB | 26.10.2012 | 09.04.1998 | 1 |
Confirmation or consent to legal address |
TIF | 8.64 KB | 26.10.2012 | 07.04.1998 | 1 |
Cover letter |
TIF | 14.14 KB | 26.10.2012 | 26.01.1998 | 1 |
Cover letter |
TIF | 7.92 KB | 26.10.2012 | 29.12.1997 | 1 |
Sample report |
TIF | 30.43 KB | 26.10.2012 | 23.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.96 KB | 26.10.2012 | 07.04.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.17 KB | 26.10.2012 | 28.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.57 KB | 26.10.2012 | 28.12.1995 | 1 |
Application |
TIF | 75.71 KB | 26.10.2012 | 27.12.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.71 KB | 26.10.2012 | 21.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.37 KB | 26.10.2012 | 21.12.1995 | 2 |
Specimen signature without Identity number |
TIF | 11.72 KB | 26.10.2012 | 21.12.1995 | 1 |
Copy of the personal identification document |
TIF | 109.43 KB | 26.10.2012 | 20.01.1995 | 1 |
Copy of the personal identification document |
TIF | 91.6 KB | 26.10.2012 | 05.12.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.93 KB | 26.10.2012 | 03.07.1991 | 1 |
Application |
TIF | 86.2 KB | 26.10.2012 | 28.06.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.35 KB | 26.10.2012 | 28.06.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.66 KB | 26.10.2012 | 12.06.1991 | 3 |
Sample report |
TIF | 26.34 KB | 26.10.2012 | 12.06.1991 | 1 |
Registration certificates |
TIF | 30.96 KB | 26.10.2012 | 03.06.1991 | 2 |
Appraisal reports |
TIF | 24.65 KB | 26.10.2012 | 1 | |
Documents attesting the transfer of shares |
TIF | 111.41 KB | 26.10.2012 | 5 | |
Copy of the personal identification document |
TIF | 112.61 KB | 26.10.2012 | 2 | |
Copy of the personal identification document |
TIF | 494.23 KB | 26.10.2012 | 6 | |
Copy of the personal identification document |
TIF | 161.23 KB | 26.10.2012 | 8 | |
Other documents |
TIF | 51.73 KB | 26.10.2012 | 1 | |
Other documents |
TIF | 191.73 KB | 26.10.2012 | 2 | |
Other documents |
TIF | 85.86 KB | 26.10.2012 | 1 | |
Receipts on the publication and state fees |
TIF | 29.53 KB | 26.10.2012 | 2 | |
Receipts on the publication and state fees |
TIF | 51.05 KB | 26.10.2012 | 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