ALBRO GROUP, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 Sabiedrība ar ierobežotu atbildību "ALBRO GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40203062293, 10.04.2017
Register, Included in The Register Commercial register, 10.04.2017
SEPA identifier LV60ZZZ40203062293
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203062293 Is active 09.05.2017
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 118 - 16, LV-1001 Other registered in this address
Postal address Brīvības iela 118 - 16, Rīga, LV-1001
Registration certificate number, date Nr. K183363. 20.09.2018
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 23.11.2018)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.04.2021
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 29241831
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 (7)
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 10.04.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2021 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 21.04.2021 1120 1.00 EUR 1 120.00 EUR 40.00 % 29.04.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2018 1680 1.00 EUR 1 680.00 EUR 60.00 % 23.11.2018
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 14.05.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2021 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 124126 - 124144
 124126 - 124144
Net turnover
  24416 - 24417 , Major
 24416 - 24417 		Major
Profit or loss
  93719
 93719
Equity capital
  20599
 20599
Fixed assets
  36285 - 36289
 36285 - 36289
Balance
  28328
 28328
Tangible assets
  32951 - 32954
 32951 - 32954
Liquidity
  25808 , Companies
 25808 		Companies
Profitability
  9521 , Companies
 9521 		Companies

About the company's comparative indices

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