ALBI GROUP, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.11.2024)
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 Sabiedrība ar ierobežotu atbildību "ALBI GROUP"
Legal form Limited liability company (SIA)
Registration number, date 45403036759, 12.04.2013
Register, Included in The Register Commercial register, 12.04.2013
SEPA identifier LV59ZZZ45403036759
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403036759 Is active 08.05.2013
Check in EU VAT register
Legal address Legal address: Jēkabpils nov., Jēkabpils, Akmeņu iela 25, LV-5201 *** Previous addresses
Other registered in this address
Postal address Akmeņu iela 25, Jēkabpils, Jēkabpils nov., LV-5201
Registration certificate number, date Nr. K136982. 12.04.2013
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 20.07.2016)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2021
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) 9 977.33 EUR as of 14.11.2024
Find out current information about tax debts
Contact information
Phone +371 29627222
+371 20029923
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 (11)
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 12.04.2013 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 03.06.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 03.06.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2016 20 142.00 EUR 2 840.00 EUR 100.00 % 20.07.2016
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 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 98831 - 98865
 98831 - 98865
Net turnover
  21089 , Major
 21089 		Major
Profit or loss
  39140 - 39142
 39140 - 39142
Equity capital
  97536 - 97537
 97536 - 97537
Fixed assets
  18587
 18587
Balance
  28339
 28339
Tangible assets
  15917 - 15918
 15917 - 15918
Liquidity
  68851 - 68853 , Companies
 68851 - 68853 		Companies
Profitability
  67313 , Companies
 67313 		Companies

About the company's comparative indices

ALBI GROUP mentioned in newspapers   ALBI GROUP zo.lv catalogue
Legal address on the map
ALBI GROUP Legal address on the map
Publications (0)