ALBERT THOMANN, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ALBERT THOMANN"
Legal form Limited liability company (SIA)
Registration number, date 40003392616, 07.05.1998
Register, Included in The Register Commercial register, 10.05.2004
SEPA identifier LV13ZZZ40003392616
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003392616 Is active 22.05.1998
Legal address Legal address: Limbažu nov., Liepupes pag., "Franciskas", LV-4023 Previous addresses
Other registered in this address
Postal address "Franciskas", Liepupes pag., Limbažu nov., LV-4023
Beneficial owners reported Yes
Registration certificate number, date Nr. C32529. 10.05.2004
Fixed capital Paid capital - 186 732.00 EUR (Registered in State Enterprise register 25.06.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 04.08.2023
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 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 29235970
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 (26)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2008 Head 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.
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2017 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.
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 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.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
25.09.2017

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Torfwerk Albert Thomann GmbH(Registration number: HRB 110535)Vācija, 49393, Lohne Sudlohne-Hamberg, Sommerweg 34
From 10.06.2015 6669 28.00 EUR 186 732.00 EUR 100.00 % 25.06.2015
Document country on the date of registration: Germany
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2019 Germany Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2019 Germany Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2019 Germany Germany

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 40839 - 40846
 40839 - 40846
Net turnover
  17331 , Major
 17331
Major
Profit or loss
  8185
 8185
Equity capital
  6437
 6437
Fixed assets
  12020
 12020
Balance
  10457
 10457
Tangible assets
  16979
 16979
Liquidity
  5917 , Companies
 5917
Companies
Profitability
  478 , Companies
 478
Companies

About the company's comparative indices

Legal address on the map
ALBERT THOMANN Legal address on the map
Publications (0)