ALBA-LTD, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ALBA-LTD" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42403004934, 21.02.1994
Register, Included in The Register Commercial register, 07.07.2004
SEPA identifier LV49ZZZ42403004934
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403004934 Is active 01.03.1996
Legal address Legal address: Rēzekne, Brāļu Skrindu iela 17, LV-4601 Previous addresses
Other registered in this address
Postal address Brāļu Skrindu iela 17, Rēzekne, LV-4601
Reorganizations
Registration certificate number, date Nr. C32103. 07.07.2004
Fixed capital Paid capital - 765 000.00 EUR (Registered in State Enterprise register 04.03.2021)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 17.01.2022)
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 04.10.2024
Find out current information about tax debts
Contact information
Phone +371 64624535
+371 64607972
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 (28)
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 14.10.2020 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 21.09.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
21.09.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2021 630 850.00 EUR 535 500.00 EUR 70.00 % 04.03.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2021 270 850.00 EUR 229 500.00 EUR 30.00 % 04.03.2021
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 18.02.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 26476 - 26512
 26476 - 26512
Net turnover
  1796 , Major
 1796
Major
Profit or loss
  1112
 1112
Equity capital
  1265
 1265
Fixed assets
  1893
 1893
Balance
  1981
 1981
Tangible assets
  1358
 1358
Liquidity
  38295 , Companies
 38295
Companies
Profitability
  28692 , Companies
 28692
Companies

About the company's comparative indices

Legal address on the map
ALBA-LTD Legal address on the map
Publications (0)