ALBARS UN PARTNERI, sabiedrība ar ierobežotu atbildību

Basic data
Name sabiedrība ar ierobežotu atbildību "ALBARS UN PARTNERI"
Legal form Limited liability company (SIA)
Registration number, date 40003343409, 22.05.1997
Register, Included in The Register Commercial register, 24.08.2004
SEPA identifier LV90ZZZ40003343409
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003343409 Is active 18.02.2000
Legal address Legal address: Rīga, Sergeja Eizenšteina iela 79 - 119, LV-1079 Previous addresses
Other registered in this address
Postal address Sergeja Eizenšteina iela 79 - 119, Rīga, LV-1079
Registration certificate number, date Nr. C39086. 24.08.2004
Fixed capital Paid capital - 36 000.00 EUR (Registered in State Enterprise register 16.07.2024)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.07.2024
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 30.10.2024
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 (27)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2024 14000 1.00 EUR 14 000.00 EUR 38.88889 % 14000 16.07.2024
Document country on the date of registration: Lithuania
SmarTrans OU(Registration number: 11366709)Harju maakond, Tallinn, Kesklinna linnaosa, Turi tn 10d, 11313, Igaunija
From 31.05.2024 22000 1.00 EUR 22 000.00 EUR 61.11111 % 22000 16.07.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2022 Latvia Lithuania

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 38692 - 38698
 38692 - 38698
Net turnover
  85449 - 110624 , Major
 85449 - 110624
Major
Profit or loss
  101186 - 101187
 101186 - 101187
Equity capital
  102002
 102002
Fixed assets
  29680
 29680
Balance
  47574
 47574
Tangible assets
  26562
 26562
Liquidity
  67696 , Companies
 67696
Companies

About the company's comparative indices

Legal address on the map
ALBARS UN PARTNERI Legal address on the map
Publications (0)