ALBIONUS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.05.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA ALBIONUS
Legal form Limited liability company (SIA)
Registration number, date 50103237151, 02.07.2009
Register, Included in The Register Commercial register, 02.07.2009
SEPA identifier LV69ZZZ50103237151
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103237151 Is active 10.03.2011
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 204B, LV-1039 Previous addresses
Other registered in this address
Postal address Brīvības gatve 204B, Rīga, LV-1039
Registration certificate number, date Nr. K072868. 02.07.2009
Fixed capital Paid capital - 40 000.00 EUR (Registered in State Enterprise register 28.04.2014)
Activity code (NACE)
  • Activities of agents involved in the wholesale of timber and building materials (46.13, version 2.1) (Source: SRS)
  • Wholesale of wood, construction materials and sanitary equipment (46.83, version 2.1) (Source: CSB)
  • Wholesale of motorcycles, motorcycle parts and accessories (46.73, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 07.05.2025
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 13 858.83 EUR as of 28.04.2025
Find out current information about tax debts
Contact information
Phone +371 67381404
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 (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2025 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 12.04.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
07.05.2025

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
MADEIRA TRADE LTD(Registration number: 13170630)124 City Road, London, England, EC1V 2NX, Apvienotā Karaliste
From 24.03.2023 50 400.00 EUR 20 000.00 EUR 50.00 % 30.03.2023
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2019 50 400.00 EUR 20 000.00 EUR 50.00 % 09.10.2019
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.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2019 Ukraine Ukraine

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 74400 - 74413
 74400 - 74413
Net turnover
  2426 , Major
 2426 		Major
Profit or loss
  113702
 113702
Equity capital
  30986
 30986
Fixed assets
  40503 - 40504
 40503 - 40504
Balance
  16485
 16485
Tangible assets
  50282 - 50287
 50282 - 50287
Liquidity
  61452 - 61455 , Companies
 61452 - 61455 		Companies
Profitability
  66056 , Companies
 66056 		Companies

About the company's comparative indices

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