ALBAU, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ALBAU"
Legal form Limited liability company (SIA)
Registration number, date 40103561205, 02.07.2012
Register, Included in The Register Commercial register, 02.07.2012
SEPA identifier LV73ZZZ40103561205
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103561205 Is active 10.07.2012
Legal address Legal address: Rīga, Tālivalža iela 20 k-1 - 14, LV-1006 Other registered in this address
Postal address Tālivalža iela 20 k-1 - 14, Rīga, LV-1006
Registration certificate number, date Nr. K134958. 02.07.2012
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 10.01.2015)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.83, version 2.1) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 26.06.2019
The State support The State support history  (Actual record: 16.04.2021)
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 30.12.2024
Find out current information about tax debts
Contact information
Phone +371 20000202
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 (12)
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 19.09.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 19.09.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
19.09.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2018 5200 1.00 EUR 5 200.00 EUR 52.00 % 19.09.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2018 1200 1.00 EUR 1 200.00 EUR 12.00 % 19.09.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2018 1200 1.00 EUR 1 200.00 EUR 12.00 % 19.09.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2018 1200 1.00 EUR 1 200.00 EUR 12.00 % 19.09.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2018 1200 1.00 EUR 1 200.00 EUR 12.00 % 19.09.2018
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 19.09.2018 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 92890 - 92904
 92890 - 92904
Net turnover
  3722 , Major
 3722
Major
Profit or loss
  8000
 8000
Equity capital
  8044
 8044
Fixed assets
  24412
 24412
Balance
  7895
 7895
Tangible assets
  36514
 36514
Liquidity
  36158 , Companies
 36158
Companies
Profitability
  42381 , Companies
 42381
Companies

About the company's comparative indices

Legal address on the map
ALBAU Legal address on the map
Publications (0)