ALBARS UN PARTNERI, 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 "ALBARS UN PARTNERI" |
| Registration number, date | 40003343409, 22.05.1997 |
| VAT number | LV40003343409 from 18.02.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.08.2004 |
| Legal address | Sergeja Eizenšteina iela 79 – 119, Rīga, LV-1079 Check address owners |
| Fixed capital | 36 000 EUR, registered payment 16.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALBARS UN PARTNERI, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.63 | 3.44 | -1.28 |
| Personal income tax (thousands, €) | 1.14 | 1.15 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 2.88 | 2.91 | 2.67 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2022 | Latvia | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SmarTrans OUReg. no. 11366709
|
61.11 % | 22 000 | € 1 | € 22 000 | Estonia | 31.05.2024 | 16.07.2024 |
Natural person |
38.89 % | 14 000 | € 1 | € 14 000 | 31.05.2024 | 16.07.2024 |
Contacts in cooperation with
Apply information changes
"Albars un partneri", SIA
Dārziņu 29. līnija 17, Rīga LV-1063 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Miera iela 55/57-9 | Until 17.04.2015 | 10 years ago |
|---|---|---|
| Rīga, Dārziņu 29. līnija 17 | Until 12.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | PDF (7.36 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (2.01 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (459.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (818.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums Albars | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums ALBARS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (875.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Albars Bilance 2013-2 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Albars2012-2 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (685.43 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.25 MB) | ||
2007 |
Annual report | 18.07.2008 | TIF (543.39 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (367.34 KB) | ||
2005 |
Annual report | 26.10.2006 | PDF (738.02 KB) | ||
2004 |
Annual report | 11.12.2009 | TIF (517.04 KB) | ||
2003 |
Annual report | 11.12.2009 | TIF (475.53 KB) | ||
2002 |
Annual report | 11.12.2009 | TIF (483.48 KB) | ||
2001 |
Annual report | 11.12.2009 | TIF (470.21 KB) | ||
2000 |
Annual report | 11.12.2009 | TIF (513.98 KB) | ||
1999 |
Annual report | 12.01.2022 | TIF (1.24 MB) | ||
1998 |
Annual report | 12.01.2022 | TIF (831.58 KB) | ||
1997 |
Annual report | 12.01.2022 | TIF (685.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.88 KB | 03.07.2024 | 03.06.2024 | 8 |
Shareholders’ register |
EDOC | 29.15 KB | 16.07.2024 | 31.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 66.91 KB | 16.07.2024 | 08.05.2024 | 1 |
Articles of Association |
EDOC | 60.87 KB | 16.07.2024 | 08.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 94.01 KB | 16.07.2024 | 08.05.2024 | 1 |
Amendments to the Articles of Association |
351.51 KB | 12.01.2022 | 23.12.2021 | 1 | |
Amendments to the Articles of Association |
351.51 KB | 12.01.2022 | 23.12.2021 | 1 | |
Articles of Association |
317.21 KB | 12.01.2022 | 23.12.2021 | 1 | |
Articles of Association |
317.21 KB | 12.01.2022 | 23.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
540.4 KB | 12.01.2022 | 23.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
540.4 KB | 12.01.2022 | 23.12.2021 | 1 | |
Shareholders’ register |
468.82 KB | 12.01.2022 | 23.12.2021 | 1 | |
Shareholders’ register |
476.64 KB | 12.01.2022 | 23.12.2021 | 1 | |
Shareholders’ register |
468.82 KB | 12.01.2022 | 23.12.2021 | 1 | |
Shareholders’ register |
476.64 KB | 12.01.2022 | 23.12.2021 | 1 | |
Articles of Association |
78 KB | 16.07.2019 | 11.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
158.49 KB | 16.07.2019 | 11.07.2019 | 1 | |
Shareholders’ register |
160.77 KB | 16.07.2019 | 11.07.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 19.31 KB | 12.01.2022 | 14.04.2015 | 1 |
Articles of Association |
TIF | 488.89 KB | 12.01.2022 | 14.04.2015 | 14 |
Shareholders’ register |
TIF | 43.18 KB | 12.01.2022 | 14.04.2015 | 2 |
Articles of Association |
TIF | 564.16 KB | 12.01.2022 | 22.07.2004 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 34.74 KB | 12.01.2022 | 22.07.2004 | 1 |
Shareholders’ register |
TIF | 18.66 KB | 12.01.2022 | 22.07.2004 | 1 |
Articles of Association |
TIF | 395.75 KB | 12.01.2022 | 15.05.1997 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 47.59 KB | 16.07.2024 | 02.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.91 KB | 16.07.2024 | 02.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.99 KB | 16.07.2024 | 02.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.76 KB | 05.06.2024 | 05.06.2024 | 1 | |
Application |
EDOC | 233.08 KB | 16.07.2024 | 31.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
378.43 KB | 16.05.2024 | 16.05.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 63.45 KB | 16.07.2024 | 08.05.2024 | 1 |
Other documents |
EDOC | 63.39 KB | 16.07.2024 | 08.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.89 KB | 16.07.2024 | 08.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
639.25 KB | 12.01.2022 | 11.01.2022 | 6 | |
Application |
639.25 KB | 12.01.2022 | 11.01.2022 | 6 | |
Bank statements or other document regarding the payment of the equity |
46.62 KB | 12.01.2022 | 11.01.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 355.24 KB | 12.01.2022 | 23.12.2021 | 1 |
Articles of Association |
EDOC | 321.08 KB | 12.01.2022 | 23.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
306.64 KB | 12.01.2022 | 23.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
306.64 KB | 12.01.2022 | 23.12.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
JPG | 894.74 KB | 12.01.2022 | 23.12.2021 | 1 |
Statement of the Board regarding the payment of the equity |
JPG | 894.74 KB | 12.01.2022 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
516.12 KB | 12.01.2022 | 23.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
516.12 KB | 12.01.2022 | 23.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 483.78 KB | 12.01.2022 | 23.12.2021 | 1 |
Shareholders’ register |
EDOC | 400.64 KB | 12.01.2022 | 23.12.2021 | 1 |
Shareholders’ register |
EDOC | 418.72 KB | 12.01.2022 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 16.07.2019 | 16.07.2019 | 2 |
Articles of Association |
EDOC | 86.15 KB | 16.07.2019 | 11.07.2019 | 1 |
Application |
192.13 KB | 16.07.2019 | 11.07.2019 | 4 | |
Application |
EDOC | 186.23 KB | 16.07.2019 | 11.07.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 90.31 KB | 16.07.2019 | 11.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
83.12 KB | 16.07.2019 | 11.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
92.11 KB | 16.07.2019 | 11.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 75.74 KB | 16.07.2019 | 11.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 163.35 KB | 16.07.2019 | 11.07.2019 | 1 |
Protocols/decisions of a company/organisation |
158.79 KB | 16.07.2019 | 11.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 162.79 KB | 16.07.2019 | 11.07.2019 | 1 |
Shareholders’ register |
EDOC | 163.88 KB | 16.07.2019 | 11.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.18 KB | 12.01.2022 | 17.04.2015 | 2 |
Application |
TIF | 94.19 KB | 12.01.2022 | 14.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.02 KB | 12.01.2022 | 14.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.6 KB | 12.01.2022 | 13.09.2007 | 2 |
Application |
TIF | 264.41 KB | 12.01.2022 | 10.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.5 KB | 12.01.2022 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.49 KB | 12.01.2022 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.37 KB | 12.01.2022 | 10.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.82 KB | 12.01.2022 | 24.08.2004 | 1 |
Registration certificates |
TIF | 93.14 KB | 12.01.2022 | 24.08.2004 | 1 |
Application |
TIF | 178.19 KB | 12.01.2022 | 17.08.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 19.23 KB | 12.01.2022 | 22.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.28 KB | 12.01.2022 | 22.07.2004 | 1 |
Consent of the auditor |
TIF | 10.69 KB | 12.01.2022 | 31.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.04 KB | 12.01.2022 | 08.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.62 KB | 12.01.2022 | 08.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 12.01.2022 | 21.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.27 KB | 12.01.2022 | 07.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.11 KB | 12.01.2022 | 07.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 12.01.2022 | 07.10.2003 | 1 |
Submission/Application |
TIF | 20.53 KB | 12.01.2022 | 07.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.92 KB | 12.01.2022 | 22.05.1997 | 1 |
Registration certificates |
TIF | 69.61 KB | 12.01.2022 | 22.05.1997 | 1 |
Application |
TIF | 126.02 KB | 12.01.2022 | 16.05.1997 | 4 |
Receipts on the publication and state fees |
TIF | 28.11 KB | 12.01.2022 | 16.05.1997 | 2 |
Receipts on the publication and state fees |
TIF | 23.06 KB | 12.01.2022 | 16.05.1997 | 1 |
Appraisal reports |
TIF | 14.45 KB | 12.01.2022 | 15.05.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 7.94 KB | 12.01.2022 | 15.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.01 KB | 12.01.2022 | 15.05.1997 | 1 |
Sample report |
TIF | 23.83 KB | 11.12.2009 | 15.05.1997 | 1 |
Copy of the personal identification document |
TIF | 232.11 KB | 12.01.2022 | 26.02.1993 | 2 |
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