ALBAGA, 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, 05.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALBAGA" |
| Registration number, date | 40103990886, 05.05.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.05.2016 |
| Legal address | Lielezeres iela 10 – 10, Rīga, LV-1007 Check address owners |
| Fixed capital | 3 000 EUR , registered 05.05.2016 (registered payment 05.05.2016: 3 000 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, €) | 1.38 | 3.04 | 2.81 |
| Personal income tax (thousands, €) | 0.92 | 1.37 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 1.66 | 1.68 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Historical addresses
| Rīga, Brīvības iela 48/50 | Until 22.02.2017 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.02.2019 | PDF (76.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ALBAGA SIA Zinas par uznemumu 2017 | |||||
2016 |
Annual report | 05.05.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ALBAGA SIA ZINAS PAR UZNEMUMU bilance 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 327.87 KB | 20.06.2018 | 18.06.2018 | 3 |
Amendments to the Articles of Association |
TIF | 25.11 KB | 29.09.2016 | 20.09.2016 | 1 |
Articles of Association |
TIF | 46.04 KB | 29.09.2016 | 20.09.2016 | 2 |
Articles of Association |
TIF | 27 KB | 11.05.2016 | 02.05.2016 | 1 |
Memorandum of Association |
TIF | 55.03 KB | 11.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 140.76 KB | 11.05.2016 | 02.05.2016 | 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 | 65.56 KB | 05.11.2019 | 05.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.78 KB | 05.11.2019 | 05.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.03 KB | 05.11.2019 | 05.11.2019 | 1 |
Application |
TIF | 109.87 KB | 21.10.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
TIF | 117.46 KB | 03.07.2019 | 03.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.07 KB | 03.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
TIF | 188.96 KB | 20.06.2018 | 18.06.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 565 KB | 20.06.2018 | 16.02.2018 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 06.02.2018 | 06.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 128.01 KB | 06.02.2018 | 01.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 22.02.2017 | 22.02.2017 | 2 |
Application |
TIF | 137.17 KB | 27.02.2017 | 15.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.73 KB | 27.02.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.64 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.64 KB | 26.09.2016 | 26.09.2016 | 2 |
Application |
TIF | 335.25 KB | 29.09.2016 | 20.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.52 KB | 29.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.86 KB | 11.05.2016 | 05.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.12 KB | 11.05.2016 | 02.05.2016 | 1 |
Application |
TIF | 356.29 KB | 11.05.2016 | 02.05.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.87 KB | 11.05.2016 | 02.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 25.99 KB | 11.05.2016 | 25.04.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 137.59 KB | 11.05.2016 | 18.04.2016 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 2.71 MB | 11.05.2016 | 30.03.2016 | 38 |
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