ALBIONUS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 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)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.05.2023
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) 1 318.93 EUR as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67381404
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 (14)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
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
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 The shares are pledged. Commercial pledge act 100201151
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
Document country on the date of registration: Ukraine
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 * 75526 - 75539
 75526 - 75539
Net turnover
  2340 , Major
 2340 		Major
Profit or loss
  110749
 110749
Equity capital
  30440
 30440
Fixed assets
  39745 - 39746
 39745 - 39746
Balance
  16084
 16084
Tangible assets
  49400 - 49405
 49400 - 49405
Liquidity
  60345 - 60348 , Companies
 60345 - 60348 		Companies
Profitability
  64862 , Companies
 64862 		Companies

About the company's comparative indices

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