ALBO PLUS, SIA
Basic data | |||||||||||||
Name | SIA "ALBO PLUS" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103199426, 04.11.2008 | ||||||||||||
Register, Included in The Register | Commercial register, 04.11.2008 | ||||||||||||
SEPA identifier | LV12ZZZ40103199426 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Mārupe, Zeltrītu iela 20 - 50, LV-2167
Previous addresses Other registered in this address |
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Postal address | Zeltrītu iela 20 - 50, Mārupe, Mārupes nov., LV-2167 | ||||||||||||
Registration certificate number, date | Nr. K075783. 04.11.2008 | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.01.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 02.07.2022 |
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 02.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 26986002 +371 20425425 |
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 (15) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 17.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 17.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 16.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 16.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 08.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 08.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 23.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 23.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 17.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 17.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 29.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 29.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 23.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 23.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.11.2008 - 31.12.2009 , 30.04.2010 | 01.11.2008 - 31.12.2009 | Annual report | 30.04.2010 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 22.03.2018 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.12.2012 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 19.03.2018 | 100 | 14.00 EUR | 1 400.00 EUR | 50.00 % | 22.03.2018 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 26.06.2015 | 100 | 14.00 EUR | 1 400.00 EUR | 50.00 % | 20.01.2016 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.03.2018 | Latvia | Latvia | |
Type of control: as a member Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 30.10.2020 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 73617 - 73633 | 73617 - 73633 | ||
Net turnover
1896 , Major
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1896 |
Major | |
Profit or loss
6235
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6235 |
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Equity capital
9083
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9083 |
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Fixed assets
5133
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5133 |
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Balance
5676
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5676 |
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Tangible assets
3988
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3988 |
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Liquidity
60612 - 60617 , Companies
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60612 - 60617 |
Companies | |
Profitability
66446 , Companies
|
66446 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |