ALBIREO, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ALBIREO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103067996, 17.06.2011
Register, Included in The Register Commercial register, 17.06.2011
SEPA identifier LV85ZZZ44103067996
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)		 Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Mazā Buļļu iela 11 - 4, LV-1067 Previous addresses
Other registered in this address
Postal address Mazā Buļļu iela 11 - 4, Rīga, LV-1067
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 19.04.2016)
Activity code (NACE)
  • Travel agency activities (79.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 27.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2015 5 1.00 EUR 5.00 EUR 50.00 % 19.04.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2015 5 1.00 EUR 5.00 EUR 50.00 % 19.04.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 86121 - 86142
 86121 - 86142
Net turnover
  85941 - 111378 , Major
 85941 - 111378 		Major
Profit or loss
  54773 - 58925
 54773 - 58925
Equity capital
  74045 - 74189
 74045 - 74189
Fixed assets
  69461 - 111376
 69461 - 111376
Balance
  103736 - 104077
 103736 - 104077
Tangible assets
  65163 - 111377
 65163 - 111377

About the company's comparative indices

ALBIREO mentioned in newspapers   ALBIREO zo.lv catalogue
Legal address on the map
ALBIREO Legal address on the map
Publications (0)