ALBI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
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, ZO.LV)
  • Wholesale of other household goods (46.49, version 2.1) (Source: CSB)
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) 17 935.23 EUR as of 29.01.2025
Find out current information about tax debts
Contact information
Phone +371 27996500
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 (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
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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 03.09.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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

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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 * 30869 - 30891
 30869 - 30891
Net turnover
  23509 , Major
 23509 		Major
Profit or loss
  40999 - 41003
 40999 - 41003
Equity capital
  111640
 111640
Fixed assets
  70013 - 112540
 70013 - 112540
Balance
  50032
 50032
Tangible assets
  65636 - 112541
 65636 - 112541
Liquidity
  89415 - 89417 , Companies
 89415 - 89417 		Companies
Profitability
  490 - 9149 , Companies
 490 - 9149 		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)