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
VAT identification number Status Registered Excluded
LV40103199426 Is active 17.02.2009
Legal address Legal address: Mārupes nov., Mārupe, Zeltrītu iela 20 - 50, LV-2167 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
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 08.11.2024
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)
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
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
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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered 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
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 * 73363 - 73379
 73363 - 73379
Net turnover
  1936 , Major
 1936
Major
Profit or loss
  6331
 6331
Equity capital
  9227
 9227
Fixed assets
  5225
 5225
Balance
  5790
 5790
Tangible assets 4044
 4044
Liquidity
  61266 - 61271 , Companies
 61266 - 61271
Companies
Profitability
  67207 , Companies
 67207
Companies

About the company's comparative indices

Legal address on the map
ALBO PLUS Legal address on the map
Publications (0)