ALBACON, 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.
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Basic data
| Status | Removed from the register, 19.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALBACON" |
| Registration number, date | 40003845688, 03.08.2006 |
| VAT number | None (excluded 19.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.08.2006 |
| Legal address | Vecpilsētas iela 8A – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 102 447 EUR , registered 18.07.2016 (registered payment 18.07.2016: 102 447 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.06 |
| Personal income tax (thousands, €) | 0 | 0.29 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.98 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Baznīcas iela 13-40 | Until 24.05.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Albacon vad bas zi ojums 2017 parakst ts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan0003 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Albacon vadibas zinojums 2014 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Albacon 2013 vadibas zinojums 001 | JPG | ||||
2012 |
Annual report | 13.03.2013 | TIF (411.68 KB) | ||
2011 |
Annual report | 03.04.2012 | TIF (1.03 MB) | ||
2010 |
Annual report | 29.04.2011 | TIF (493.06 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (467.49 KB) | ||
2008 |
Annual report | 18.03.2009 | TIF (704.63 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (584.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.8 KB | 12.10.2012 | 18.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 27.59 KB | 12.10.2012 | 05.10.2009 | 1 |
Articles of Association |
TIF | 43.75 KB | 12.10.2012 | 05.10.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.96 KB | 12.10.2012 | 05.10.2009 | 1 |
Shareholders’ register |
TIF | 25.6 KB | 12.10.2012 | 05.10.2009 | 1 |
Articles of Association |
TIF | 27.75 KB | 12.10.2012 | 11.07.2006 | 1 |
Memorandum of Association |
TIF | 55.01 KB | 12.10.2012 | 10.07.2006 | 2 |
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 | 103.4 KB | 19.11.2019 | 19.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 10.10.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.25 KB | 10.10.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.26 KB | 10.10.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 12.10.2012 | 20.04.2012 | 1 |
Application |
TIF | 149.19 KB | 12.10.2012 | 05.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.82 KB | 12.10.2012 | 08.10.2009 | 2 |
Application |
TIF | 200.09 KB | 12.10.2012 | 05.10.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.15 KB | 12.10.2012 | 05.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.18 KB | 12.10.2012 | 05.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 238.32 KB | 12.10.2012 | 25.09.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.46 KB | 12.10.2012 | 24.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 247 KB | 12.10.2012 | 24.09.2009 | 6 |
Receipts on the publication and state fees |
TIF | 41.73 KB | 12.10.2012 | 03.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.42 KB | 12.10.2012 | 24.05.2007 | 2 |
Application |
TIF | 119.43 KB | 12.10.2012 | 21.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 51.94 KB | 12.10.2012 | 21.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.17 KB | 12.10.2012 | 03.08.2006 | 1 |
Registration certificates |
TIF | 25.68 KB | 12.10.2012 | 03.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.29 KB | 12.10.2012 | 31.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.63 KB | 12.10.2012 | 21.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.55 KB | 12.10.2012 | 11.07.2006 | 1 |
Application |
TIF | 183.96 KB | 12.10.2012 | 11.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.9 KB | 12.10.2012 | 11.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 145.82 KB | 12.10.2012 | 19.06.2006 | 6 |
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