Basic data
Name SIA "ALBARE"
Legal form Limited liability company (SIA)
Registration number, date 40203102806, 01.11.2017
Register, Included in The Register Commercial register, 01.11.2017
SEPA identifier LV78ZZZ40203102806
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203102806 Is active 29.12.2017
Legal address Legal address: Rīga, Saktas iela 1A - 3, LV-1035 Other registered in this address
Postal address Saktas iela 1A - 3, Rīga, LV-1035
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 01.11.2017)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.06.2020
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 16.12.2024
Find out current information about tax debts
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 12.12.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2019 10 100.00 EUR 1 000.00 EUR 10.00 % 28.10.2019
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2019 30 100.00 EUR 3 000.00 EUR 30.00 % 28.10.2019
Document country on the date of registration: Italy
Plavune s.r.o.(Registration number: 02863847)Machova 838/18, Vinohrady (Praha 2), 120 00 Prāga
From 14.08.2019 30 100.00 EUR 3 000.00 EUR 30.00 % 28.10.2019
Document country on the date of registration: Czech Republic
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2019 30 100.00 EUR 3 000.00 EUR 30.00 % 28.10.2019
Document country on the date of registration: Italy
Actual data. List of beneficial owners (7)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2020 Italy Italy

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2019 Italy Italy

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

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2020 Italy Italy

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2019 Italy Italy

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2019 Italy Italy

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Italy Italy

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Italy Italy

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
12.06.2020

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

Comparative indices (2023 year)
Index Place
Age of the company * 126662 - 126675
 126662 - 126675
Net turnover
  80891 - 80905 , Major
 80891 - 80905
Major
Profit or loss
  93603 - 93604
 93603 - 93604
Equity capital
  107033
 107033
Fixed assets
  2307
 2307
Balance
  3844
 3844
Tangible assets
  1665
 1665
Liquidity
  22474 , Companies
 22474
Companies
Profitability
There are no data of the place of the previous year
  489 - 9082 , Companies
There are no data of the place of the previous year
 489 - 9082
Companies

About the company's comparative indices

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