ALBA A, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALBA A" |
| Registration number, date | 40003540921, 09.04.2001 |
| VAT number | LV40003540921 from 02.12.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.04.2004 |
| Legal address | Dzelzavas iela 76 – 136, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 968 EUR, registered payment 13.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.27 | 0.86 | 0.87 |
| Personal income tax (thousands, €) | 0.04 | 0.10 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.14 | 0.14 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas pakalpojumi (63.92) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.04.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ALBA A"Reg. no. 40003540921
|
75 % | 21 | € 106 | € 2 226 | Latvia | 29.03.2022 | 13.04.2022 |
Natural person |
25 % | 7 | € 106 | € 742 | 29.03.2022 | 13.04.2022 |
Historical addresses
| Rīga, Biķernieku iela 216-2 | Until 03.08.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojumsN2024Alba | ODT | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojumsN2023Alba | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadiba zinojumsMikrobuh2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Alba.docDibin2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Alba.docDibin2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dibinataju sapul protokol2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DibinatajuSapulcesProtokol 2018Alba 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums VK2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibaZinojums 2017 05 02 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiba zinojumsAlba2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadiba zinojumsAlba2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin AlbaA2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba zinajums 3 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba zinojums2010 | RAR | ||||
2009 |
Annual report | 17.05.2010 | TIF (2.76 MB) | ||
2008 |
Annual report | 02.06.2009 | TIF (591.25 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (371.68 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (218.07 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (274.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 135.07 KB | 12.04.2022 | 29.03.2022 | 5 |
Articles of Association |
EDOC | 30.97 KB | 08.04.2022 | 29.03.2022 | 1 |
Shareholders’ register |
EDOC | 22.27 KB | 08.04.2022 | 29.03.2022 | 1 |
Articles of Association |
TIF | 46.71 KB | 06.04.2022 | 17.05.2010 | 3 |
Articles of Association |
TIF | 39.11 KB | 06.04.2022 | 03.07.2007 | 3 |
Shareholders’ register |
TIF | 15.86 KB | 06.04.2022 | 03.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63.07 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 31.01 KB | 08.04.2022 | 08.04.2022 | 3 |
Application |
DOCX | 31.01 KB | 08.04.2022 | 08.04.2022 | 3 |
Articles of Association |
EDOC | 30.97 KB | 08.04.2022 | 29.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.54 KB | 08.04.2022 | 29.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.54 KB | 08.04.2022 | 29.03.2022 | 1 |
Shareholders’ register |
EDOC | 22.27 KB | 08.04.2022 | 29.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.93 KB | 06.04.2022 | 12.07.2010 | 1 |
Application |
TIF | 106.06 KB | 06.04.2022 | 06.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.5 KB | 06.04.2022 | 17.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.36 KB | 06.04.2022 | 03.08.2007 | 1 |
Submission/Application |
TIF | 31.77 KB | 06.04.2022 | 02.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.55 KB | 06.04.2022 | 06.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.55 KB | 06.04.2022 | 03.07.2007 | 1 |
Application |
TIF | 243.89 KB | 06.04.2022 | 03.07.2007 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.98 KB | 06.04.2022 | 03.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.47 KB | 06.04.2022 | 03.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.22 KB | 06.04.2022 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.48 KB | 06.04.2022 | 02.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.55 KB | 06.04.2022 | 02.07.2007 | 1 |
Sample report |
TIF | 33.47 KB | 06.04.2022 | 27.06.2007 | 1 |
Appraisal reports |
TIF | 21.16 KB | 06.04.2022 | 20.03.2001 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register