Basic data
Name SIA "ALBIUS"
Legal form Limited liability company (SIA)
Registration number, date 40003667024, 25.02.2004
Register, Included in The Register Commercial register, 25.02.2004
SEPA identifier LV51ZZZ40003667024
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003667024 Is active 29.03.2004
Legal address Legal address: Rīga, Vecāķu prospekts 84, LV-1030 Previous addresses
Other registered in this address
Postal address Vecāķu prospekts 84, Rīga, LV-1030
Registration certificate number, date Nr. C04928. 25.02.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 15.07.2021)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.01.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
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 (20)
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 05.07.2007 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 04.11.2010 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
04.11.2010
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 06.07.2021 8 355.00 EUR 2 840.00 EUR 100.00 % 15.07.2021
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 54340 - 54355
 54340 - 54355
Net turnover
  19621 , Major
 19621
Major
Profit or loss
  11161
 11161
Equity capital
  8336
 8336
Fixed assets
  64590 - 64600
 64590 - 64600
Balance
  12985
 12985
Tangible assets
  61070 - 61079
 61070 - 61079
Liquidity
  2679 , Companies
 2679
Companies
Profitability
  42344 , Companies
 42344
Companies

About the company's comparative indices

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