ALBI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 SIA "ALBI" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40102029736, 04.01.1995
Register, Included in The Register Commercial register, 31.01.2017
SEPA identifier LV91ZZZ40102029736
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40102029736 Is active 20.08.2016
Check in EU VAT register
Legal address Legal address: Rīga, Graudu iela 44 - 2, LV-1058 Other registered in this address
Postal address Graudu iela 44 - 2, Rīga, LV-1058
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 31.01.2017)
Activity code (NACE)
  • Wholesale of other household goods (46.49, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.11.2024
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 Yes
Tax debts (as of date) 22 158.17 EUR as of 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 27996500
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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
Sign in

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 03.09.2019 Member 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2019 100 28.00 EUR 2 800.00 EUR 100.00 % 14.05.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.09.2019

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 31033 - 31055
 31033 - 31055
Net turnover
  23149 , Major
 23149 		Major
Profit or loss
  40469 - 40473
 40469 - 40473
Equity capital
  109623
 109623
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  49278
 49278
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  88078 - 88080 , Companies
 88078 - 88080 		Companies
Profitability
  486 - 8997 , Companies
 486 - 8997 		Companies

About the company's comparative indices

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