Albion, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Albion"
Legal form Limited liability company (SIA)
Registration number, date 40103184740, 07.08.2008
Register, Included in The Register Commercial register, 07.08.2008
SEPA identifier LV95ZZZ40103184740
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103184740 Isn't active 10.10.200828.04.2017
Legal address Legal address: Rīga, Biķernieku iela 280 - 55, LV-1079 Previous addresses
Other registered in this address
Postal address Biķernieku iela 280 - 55, Rīga, LV-1079
Registration certificate number, date Nr. K058138. 07.08.2008
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 07.08.2008)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 07.08.2008)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, ZO.LV)
  • Freight transport by road (49.41, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.07.2022
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 05.11.2024
Find out current information about tax debts
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 (15)
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 07.08.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2008 20 142.29 EUR" 2 845.74 EUR" 100.00 % 07.08.2008
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 72585 - 72599
 72585 - 72599
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  70257 - 70334
 70257 - 70334
Equity capital
  64986 - 64994
 64986 - 64994
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  88659 - 88666
 88659 - 88666
Tangible assets
  64755 - 110507
 64755 - 110507
Registered capital * 25245 - 80131
 25245 - 80131

About the company's comparative indices

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