Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

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
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
Certificate of registration 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
Actual delayed payments Yes (1) Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 28.02.2024
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 (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (2022 year)
Index Place
Age of the company * 77085 - 77099
 77085 - 77099
Net turnover
  1351 , Major
 1351
Major
Profit or loss
  11404 - 11405
 11404 - 11405
Equity capital
  4007
 4007
Fixed assets
  3594
 3594
Balance
  3536
 3536
Tangible assets
  26033
 26033
Liquidity
  66104 - 66106 , Companies
 66104 - 66106
Companies
Profitability
  68160 , Companies
 68160
Companies

About the company's comparative indices

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