ALBA, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 25.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALBA"
Registration number, date 44603000098, 18.10.1991
VAT number None (excluded 25.01.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.07.2003
Legal address Blaumaņa iela 56A, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 586 543 EUR , registered 29.04.2020 (registered payment 29.04.2020: 586 543 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 116.80 127.66
Personal income tax (thousands, €) 0 22.70 20.39
Statutory social insurance contributions (thousands, €) 0 53.64 51.29
Average employees count 0 17 20

Industries

Field from SRS
Redakcija NACE 2.0
Ūdens ieguve, attīrīšana un apgāde (36.00)
CSP industry
Redakcija NACE 2.0
Ūdens ieguve, attīrīšana un apgāde (36.00)

True beneficiaries

Spēkā no Status
01.06.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Gulbene, Blaumaņa iela 56a Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin.2.lpp JPG

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
2016.gada p rskats 006 JPG
revidentu zinojums1 JPG

2015

Annual report 07.05.2016  TIF (1.05 MB) €8.00

2014

Annual report 10.04.2015  TIF (1.17 MB) €7.00

2013

Annual report 15.05.2014  TIF (1.16 MB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 11.05.2011  TIF (1.49 MB)

2009

Annual report 27.04.2010  TIF (884.43 KB)

2008

Annual report 23.04.2009  TIF (1 MB)

2007

Annual report 22.08.2008  TIF (861.64 KB)

2006

Annual report 02.08.2007  TIF (898.52 KB)

2005

Annual report 04.06.2018  TIF (1.46 MB)

2004

Annual report 04.06.2018  TIF (1.07 MB)

2003

Annual report 04.06.2018  TIF (1.08 MB)

2002

Annual report 04.06.2018  TIF (2.8 MB)

2001

Annual report 05.06.2018  TIF (1.49 MB)

2000

Annual report 05.06.2018  TIF (1.99 MB)

1999

Annual report 05.06.2018  TIF (2.6 MB)

1998

Annual report 05.06.2018  TIF (2.51 MB)

1997

Annual report 05.06.2018  TIF (2.06 MB)

1996

Annual report 04.06.2018  TIF (1.8 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.06 KB 13.01.2021 12.01.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 22.56 KB 25.01.2021 07.09.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 20.99 KB 30.07.2020 29.07.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 20.99 KB 30.07.2020 29.07.2020 3

Shareholders’ register

DOCX 21.5 KB 29.04.2020 21.04.2020 1

Shareholders’ register

DOCX 21.5 KB 29.04.2020 21.04.2020 1

Amendments to the Articles of Association

DOCX 12.38 KB 29.04.2020 20.04.2020 2

Amendments to the Articles of Association

DOCX 12.38 KB 29.04.2020 20.04.2020 2

Amendments to the Articles of Association

PDF 895.78 KB 29.04.2020 20.04.2020 2

Articles of Association

DOCX 12.38 KB 29.04.2020 20.04.2020 5

Articles of Association

DOCX 12.38 KB 29.04.2020 20.04.2020 5

Articles of Association

DOCX 12.38 KB 29.04.2020 20.04.2020 5

Articles of Association

PDF 4.09 MB 29.04.2020 20.04.2020 5

Regulations for the increase/reduction of the equity

DOCX 12.38 KB 29.04.2020 20.04.2020 2

Regulations for the increase/reduction of the equity

DOCX 12.38 KB 29.04.2020 20.04.2020 2

Regulations for the increase/reduction of the equity

PDF 1.2 MB 29.04.2020 20.04.2020 2

Amendments to the Articles of Association

DOCX 12.64 KB 10.02.2020 05.02.2020 4

Amendments to the Articles of Association

PDF 163.33 KB 10.02.2020 05.02.2020 4

Regulations for the increase/reduction of the equity

PDF 114.29 KB 10.02.2020 05.02.2020 3

Regulations for the increase/reduction of the equity

DOCX 12.64 KB 10.02.2020 05.02.2020 3

Articles of Association

PDF 158.46 KB 10.02.2020 04.02.2020 5

Articles of Association

DOCX 12.64 KB 10.02.2020 04.02.2020 5

Shareholders’ register

PDF 23.42 KB 10.02.2020 04.02.2020 2

Shareholders’ register

DOCX 12.68 KB 10.02.2020 04.02.2020 2

Shareholders’ register

TIF 118.8 KB 31.05.2018 31.05.2018 3

Amendments to the Articles of Association

TIF 12.82 KB 04.06.2015 30.04.2015 1

Articles of Association

TIF 70.11 KB 04.06.2015 30.04.2015 2

Shareholders’ register

TIF 38 KB 04.06.2015 30.04.2015 1

Shareholders’ register

TIF 135.02 KB 31.01.2014 16.12.2013 2

Shareholders’ register

TIF 61.8 KB 04.06.2018 16.09.2009 1

Articles of Association

TIF 163.67 KB 04.06.2018 25.11.2005 2

Shareholders’ register

TIF 87.44 KB 04.06.2018 25.11.2005 1

Articles of Association

TIF 171.71 KB 04.06.2018 27.06.2003 2

Shareholders’ register

TIF 62.86 KB 04.06.2018 27.06.2003 1

Amendments to the Articles of Association

TIF 83.58 KB 05.06.2018 12.02.2003 1

Regulations for the increase/reduction of the equity

TIF 57.15 KB 05.06.2018 12.02.2003 1

Shareholders’ register

TIF 54.32 KB 05.06.2018 12.02.2003 1

Shareholders’ register

TIF 69.79 KB 05.06.2018 07.11.2000 1

Articles of Association

TIF 469.75 KB 04.06.2018 17.01.1997 6

Shareholders’ register

TIF 62.12 KB 04.06.2018 17.01.1997 1

Amendments to the Articles of Association

TIF 85.83 KB 04.06.2018 04.03.1994 1

Amendments to the Articles of Association

TIF 141.18 KB 05.06.2018 18.10.1991 3

Articles of Association

TIF 281.33 KB 04.06.2018 25.09.1991 5

Memorandum of Association

TIF 32.16 KB 15.11.2016 25.09.1991 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

RTF 192.17 KB 27.01.2021 25.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 27.01.2021 25.01.2021 2

Application

EDOC 45.44 KB 25.01.2021 20.01.2021 1

Application

DOCX 35.77 KB 25.01.2021 20.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 18.01.2021 18.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.53 KB 13.01.2021 12.01.2021 3

Auditor’s opinion

EDOC 1002.93 KB 25.01.2021 30.11.2020 1

Auditor’s opinion

PDF 1.07 MB 25.01.2021 30.11.2020 1

Other documents

PDF 454.17 KB 25.01.2021 30.11.2020 1

Other documents

EDOC 433.21 KB 25.01.2021 30.11.2020 1

Protocols/decisions of a company/organisation

EDOC 35.86 KB 25.01.2021 07.09.2020 1

Protocols/decisions of a company/organisation

DOCX 21.8 KB 25.01.2021 07.09.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 39.94 KB 25.01.2021 07.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.99 KB 03.08.2020 03.08.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.38 KB 30.07.2020 29.07.2020 3

Application

EDOC 33.76 KB 23.07.2020 23.07.2020 3

Application

DOCX 24.37 KB 23.07.2020 23.07.2020 3

Application

DOCX 24.37 KB 23.07.2020 23.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.96 KB 29.04.2020 29.04.2020 2

Application

EDOC 53.76 KB 29.04.2020 24.04.2020 4

Application

DOCX 44.73 KB 29.04.2020 24.04.2020 4

Application

DOCX 44.73 KB 29.04.2020 24.04.2020 4

Bank statements or other document regarding the payment of the equity

PDF 835.01 KB 29.04.2020 21.04.2020 2

Bank statements or other document regarding the payment of the equity

DOCX 12.38 KB 29.04.2020 21.04.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 465.36 KB 29.04.2020 21.04.2020 2

Bank statements or other document regarding the payment of the equity

DOCX 12.38 KB 29.04.2020 21.04.2020 2

Shareholders’ register

EDOC 29.41 KB 29.04.2020 21.04.2020 1

Amendments to the Articles of Association

EDOC 584.02 KB 29.04.2020 20.04.2020 2

Articles of Association

EDOC 2.83 MB 29.04.2020 20.04.2020 5

Articles of Association

EDOC 2.83 MB 29.04.2020 20.04.2020 5

Protocols/decisions of a company/organisation

DOCX 12.35 KB 29.04.2020 20.04.2020 3

Protocols/decisions of a company/organisation

DOCX 12.35 KB 29.04.2020 20.04.2020 3

Protocols/decisions of a company/organisation

EDOC 78.35 KB 29.04.2020 20.04.2020 3

Protocols/decisions of a company/organisation

DOCX 87.91 KB 29.04.2020 20.04.2020 3

Regulations for the increase/reduction of the equity

EDOC 947.32 KB 29.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 10.02.2020 10.02.2020 2

Acceptance-conveyance act

EDOC 323.61 KB 10.02.2020 05.02.2020 6

Acceptance-conveyance act

PDF 305.41 KB 10.02.2020 05.02.2020 6

Acceptance-conveyance act

DOCX 12.64 KB 10.02.2020 05.02.2020 6

Acceptance-conveyance act

EDOC 88.47 KB 10.02.2020 05.02.2020 2

Acceptance-conveyance act

PDF 63.25 KB 10.02.2020 05.02.2020 2

Acceptance-conveyance act

DOCX 12.64 KB 10.02.2020 05.02.2020 2

Amendments to the Articles of Association

EDOC 184.48 KB 10.02.2020 05.02.2020 4

Application

EDOC 52.34 KB 10.02.2020 05.02.2020 4

Application

DOCX 43.36 KB 10.02.2020 05.02.2020 4

Other documents

DOCX 30.32 KB 10.02.2020 05.02.2020 8

Other documents

DOCX 12.71 KB 10.02.2020 05.02.2020 8

Other documents

DOCX 12.71 KB 10.02.2020 05.02.2020 5

Other documents

DOCX 29.78 KB 10.02.2020 05.02.2020 5

Other documents

EDOC 53.66 KB 10.02.2020 05.02.2020 5

Other documents

EDOC 54.68 KB 10.02.2020 05.02.2020 8

Protocols/decisions of a company/organisation

EDOC 81.88 KB 10.02.2020 05.02.2020 4

Protocols/decisions of a company/organisation

DOCX 12.3 KB 10.02.2020 05.02.2020 4

Protocols/decisions of a company/organisation

DOCX 91.72 KB 10.02.2020 05.02.2020 4

Regulations for the increase/reduction of the equity

EDOC 135.27 KB 10.02.2020 05.02.2020 3

Articles of Association

EDOC 179.33 KB 10.02.2020 04.02.2020 5

Other documents

EDOC 51.44 KB 10.02.2020 04.02.2020 4

Other documents

DOCX 12.71 KB 10.02.2020 04.02.2020 4

Other documents

DOCX 27.01 KB 10.02.2020 04.02.2020 4

Shareholders’ register

EDOC 44.77 KB 10.02.2020 04.02.2020 2

Appraisal reports

EDOC 96.53 KB 10.02.2020 18.12.2019 1

Appraisal reports

DOCX 93.57 KB 10.02.2020 18.12.2019 1

Appraisal reports

EDOC 325.77 KB 10.02.2020 21.08.2019 2

Appraisal reports

PDF 310.97 KB 10.02.2020 21.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 01.06.2018 01.06.2018 2

Application

TIF 354.1 KB 31.05.2018 31.05.2018 9

Notice of a member of the Board regarding the resignation

TIF 37.89 KB 31.05.2018 31.05.2018 1

Protocols/decisions of a company/organisation

TIF 168.58 KB 31.05.2018 31.05.2018 4

Decisions / letters / protocols of public notaries

TIF 72.8 KB 04.06.2015 22.05.2015 2

Application

TIF 102.72 KB 04.06.2015 30.04.2015 2

Protocols/decisions of a company/organisation

TIF 43.49 KB 04.06.2015 30.04.2015 1

Decisions / letters / protocols of public notaries

TIF 65.86 KB 31.01.2014 30.01.2014 1

Application

TIF 219.64 KB 31.01.2014 16.12.2013 2

Decisions / letters / protocols of public notaries

TIF 101.96 KB 04.06.2018 12.10.2009 1

Application

TIF 230.16 KB 04.06.2018 28.09.2009 3

Receipts on the publication and state fees

TIF 68.5 KB 04.06.2018 28.09.2009 2

Protocols/decisions of a company/organisation

TIF 93.19 KB 04.06.2018 16.09.2009 2

Other documents

TIF 139.82 KB 04.06.2018 26.08.2009 1

Other documents

TIF 295.76 KB 04.06.2018 17.07.2009 3

Decisions / letters / protocols of public notaries

TIF 93.86 KB 04.06.2018 02.10.2006 1

Receipts on the publication and state fees

TIF 63.59 KB 04.06.2018 25.09.2006 2

Application

TIF 155.22 KB 04.06.2018 22.09.2006 3

Consent of a member of the Board / executive director

TIF 22.68 KB 04.06.2018 22.09.2006 1

Protocols/decisions of a company/organisation

TIF 59.39 KB 04.06.2018 22.09.2006 1

Decisions / letters / protocols of public notaries

TIF 100.05 KB 04.06.2018 06.12.2005 1

Receipts on the publication and state fees

TIF 66.51 KB 04.06.2018 29.11.2005 2

Application

TIF 248.76 KB 04.06.2018 25.11.2005 4

Consent of a member of the Board / executive director

TIF 21.93 KB 04.06.2018 25.11.2005 1

Protocols/decisions of a company/organisation

TIF 97.47 KB 04.06.2018 25.11.2005 2

Decisions / letters / protocols of public notaries

TIF 95.95 KB 04.06.2018 07.06.2005 1

Receipts on the publication and state fees

TIF 64.75 KB 04.06.2018 16.05.2005 2

Application

TIF 282.67 KB 04.06.2018 09.05.2005 3

Consent of a member of the Board / executive director

TIF 22.35 KB 04.06.2018 05.04.2005 1

Protocols/decisions of a company/organisation

TIF 60.17 KB 04.06.2018 05.04.2005 1

Decisions / letters / protocols of public notaries

TIF 91.21 KB 04.06.2018 21.07.2003 1

Registration certificates

TIF 85.17 KB 04.06.2018 21.07.2003 1

Receipts on the publication and state fees

TIF 74.22 KB 04.06.2018 30.06.2003 2

Announcement regarding the legal address

TIF 34.26 KB 04.06.2018 27.06.2003 1

Application

TIF 456.51 KB 04.06.2018 27.06.2003 7

Consent of a member of the Board / executive director

TIF 28.22 KB 04.06.2018 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 91.73 KB 04.06.2018 27.06.2003 2

Submission/Application

TIF 31.41 KB 04.06.2018 27.06.2003 1

Power of attorney, act of empowerment

TIF 35.48 KB 04.06.2018 18.06.2003 1

Decisions / letters / protocols of public notaries

TIF 64.11 KB 05.06.2018 11.03.2003 1

Receipts on the publication and state fees

TIF 72.64 KB 05.06.2018 25.02.2003 2

Application

TIF 57.22 KB 05.06.2018 12.02.2003 1

Protocols/decisions of a company/organisation

TIF 215.83 KB 05.06.2018 12.02.2003 2

Sample report

TIF 51.33 KB 05.06.2018 13.11.2000 1

Sample report

TIF 17.47 KB 19.05.2010 13.11.2000 1

Decisions / letters / protocols of public notaries

TIF 67.57 KB 05.06.2018 08.11.2000 1

Application

TIF 67.19 KB 05.06.2018 07.11.2000 1

Power of attorney, act of empowerment

TIF 28.54 KB 05.06.2018 07.11.2000 1

Protocols/decisions of a company/organisation

TIF 94.94 KB 05.06.2018 07.11.2000 1

Receipts on the publication and state fees

TIF 39.02 KB 05.06.2018 07.11.2000 1

Protocols/decisions of a company/organisation

TIF 68.85 KB 05.06.2018 06.11.2000 1

Decisions / letters / protocols of public notaries

TIF 56.58 KB 05.06.2018 12.12.1997 1

Receipts on the publication and state fees

TIF 60.58 KB 05.06.2018 05.12.1997 1

Application

TIF 47.52 KB 05.06.2018 24.11.1997 1

Power of attorney, act of empowerment

TIF 28.11 KB 05.06.2018 24.11.1997 1

Protocols/decisions of a company/organisation

TIF 182.08 KB 05.06.2018 24.11.1997 3

Statement

TIF 41.35 KB 05.06.2018 24.11.1997 1

Submission/Application

TIF 35.52 KB 04.06.2018 10.02.1997 1

Decisions / letters / protocols of public notaries

TIF 56.18 KB 04.06.2018 22.01.1997 1

Receipts on the publication and state fees

TIF 62.21 KB 04.06.2018 20.01.1997 1

Application

TIF 59.73 KB 04.06.2018 17.01.1997 1

Appraisal reports

TIF 139.46 KB 04.06.2018 17.01.1997 2

Power of attorney, act of empowerment

TIF 34.8 KB 04.06.2018 17.01.1997 1

Protocols/decisions of a company/organisation

TIF 137.85 KB 04.06.2018 17.01.1997 2

Sample report

TIF 13.71 KB 04.06.2018 17.01.1997 1

Appraisal reports

TIF 70.38 KB 15.11.2016 17.01.1997 3

Documents attesting the transfer of shares

TIF 95.72 KB 04.06.2018 23.12.1996 1

Documents attesting the transfer of shares

TIF 93.67 KB 04.06.2018 23.12.1996 1

Documents attesting the transfer of shares

TIF 94.52 KB 04.06.2018 23.12.1996 1

Documents attesting the transfer of shares

TIF 102.91 KB 04.06.2018 23.12.1996 1

Protocols/decisions of a company/organisation

TIF 74.4 KB 04.06.2018 19.12.1996 1

Protocols/decisions of a company/organisation

TIF 45.74 KB 04.06.2018 19.12.1996 1

Other documents

TIF 308.41 KB 04.06.2018 21.11.1996 4

Protocols/decisions of a company/organisation

TIF 55.2 KB 04.06.2018 21.11.1996 1

Protocols/decisions of a company/organisation

TIF 56.38 KB 04.06.2018 24.10.1996 1

Protocols/decisions of a company/organisation

TIF 60.74 KB 04.06.2018 26.09.1996 1

Registration certificates

TIF 113.25 KB 04.06.2018 09.08.1996 1

Decisions / letters / protocols of public notaries

TIF 51.4 KB 04.06.2018 04.03.1994 1

Application

TIF 59.25 KB 04.06.2018 02.03.1994 1

Decisions / letters / protocols of public notaries

TIF 55.44 KB 04.06.2018 16.02.1994 1

Receipts on the publication and state fees

TIF 47.8 KB 04.06.2018 02.02.1994 1

Protocols/decisions of a company/organisation

TIF 83.23 KB 04.06.2018 03.09.1993 1

Receipts on the publication and state fees

TIF 148.16 KB 04.06.2018 10.01.1992 3

Registration certificates

TIF 76.69 KB 04.06.2018 30.11.1991 1

Registration certificates

TIF 99.34 KB 04.06.2018 30.11.1991 1

Registration certificates

TIF 104.43 KB 04.06.2018 30.11.1991 1

Registration certificates

TIF 190.54 KB 05.06.2018 18.10.1991 1

Registration certificates

TIF 123.63 KB 05.06.2018 18.10.1991 1

Registration certificates

TIF 136.87 KB 04.06.2018 18.10.1991 1

Registration certificates

TIF 206.53 KB 04.06.2018 18.10.1991 1

Registration certificates

TIF 133.64 KB 04.06.2018 18.10.1991 1

Registration certificates

TIF 202.1 KB 04.06.2018 18.10.1991 1

Decisions / letters / protocols of public notaries

TIF 47.39 KB 04.06.2018 10.10.1991 1

Registration certificates

TIF 53.95 KB 04.06.2018 10.10.1991 1

Application

TIF 317.7 KB 04.06.2018 03.10.1991 4

Sample report

TIF 48.24 KB 04.06.2018 02.10.1991 1

Other documents

TIF 64.52 KB 04.06.2018 25.09.1991 1

Other documents

TIF 52.05 KB 04.06.2018 20.09.1991 1

Other documents

TIF 25.31 KB 15.11.2016 20.09.1991 1

Other documents

TIF 54.72 KB 04.06.2018 18.09.1991 1

Other documents

TIF 26.27 KB 15.11.2016 18.09.1991 1

Other documents

TIF 56.26 KB 04.06.2018 30.08.1991 1

Other documents

TIF 27.68 KB 15.11.2016 30.08.1991 1

Copy of the personal identification document

TIF 426.06 KB 05.06.2018 3
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