ALBERGS, 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 "ALBERGS" |
| Registration number, date | 43603014101, 23.05.2000 |
| VAT number | LV43603014101 from 20.06.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.04.2004 |
| Legal address | Zemgales iela 5A, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 0.84 | 0.66 | 4.52 |
| Personal income tax (thousands, €) | 0.26 | 0.21 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0.63 | 0.50 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 30.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 569 | € 5 | € 2 845 | 02.03.2016 | 04.03.2016 |
Historical addresses
| Bauska, Slimnīcas iela 9 | Until 21.04.2004 | 21 year ago |
|---|---|---|
| Bauskas rajons, Bauska, Slimnīcas iela 9 | Until 31.01.2008 | 17 years ago |
| Bauskas rajons, Bauska, Slimnīcas iela 9a | Until 03.07.2009 | 16 years ago |
| Bauskas nov., Bauska, Slimnīcas iela 9A | Until 10.05.2012 | 13 years ago |
| Rīga, Dārzaugļu iela 1 - 108 | Until 30.10.2017 | 8 years ago |
| Iecavas nov., Iecava, Zemgales iela 5A | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums Albergs 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Albergs 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Albergs 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Albergs 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Albergs 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Albergs 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Albergs 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Albergs 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Albergs | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Albergs | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Albergs | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsAlbergs | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (4.57 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (188.79 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (625.62 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (572.55 KB) | ||
2005 |
Annual report | 28.12.2006 | PDF (1.21 MB) | ||
2004 |
Annual report | 26.10.2017 | TIF (1.02 MB) | ||
2003 |
Annual report | 26.10.2017 | TIF (396.95 KB) | ||
2002 |
Annual report | 26.10.2017 | TIF (269.16 KB) | ||
2001 |
Annual report | 26.10.2017 | TIF (233 KB) | ||
2000 |
Annual report | 26.10.2017 | TIF (255.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 281.71 KB | 03.03.2016 | 02.03.2016 | 2 |
Shareholders’ register |
TIF | 833.29 KB | 23.01.2015 | 07.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 76.99 KB | 12.11.2014 | 17.10.2014 | 1 |
Articles of Association |
TIF | 83.37 KB | 12.11.2014 | 17.10.2014 | 1 |
Shareholders’ register |
TIF | 861.54 KB | 12.11.2014 | 17.10.2014 | 2 |
Shareholders’ register |
TIF | 10.2 KB | 11.05.2012 | 24.04.2012 | 1 |
Shareholders’ register |
TIF | 21.08 KB | 26.10.2017 | 19.04.2007 | 1 |
Shareholders’ register |
TIF | 51.86 KB | 26.10.2017 | 19.04.2007 | 2 |
Articles of Association |
TIF | 32.73 KB | 14.10.2014 | 19.04.2007 | 1 |
Shareholders’ register |
TIF | 22 KB | 26.10.2017 | 13.04.2006 | 1 |
Articles of Association |
TIF | 69.26 KB | 26.10.2017 | 25.03.2004 | 2 |
Shareholders’ register |
TIF | 20.24 KB | 26.10.2017 | 25.03.2004 | 1 |
Articles of Association |
TIF | 740.27 KB | 26.10.2017 | 05.05.2000 | 13 |
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 | 190.01 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
6.71 MB | 30.10.2017 | 24.10.2017 | 25 | |
Application |
6.71 MB | 30.10.2017 | 24.10.2017 | 25 | |
Application |
EDOC | 6.42 MB | 30.10.2017 | 24.10.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 30.10.2017 | 24.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 30.10.2017 | 24.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.39 KB | 30.10.2017 | 24.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 15.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 159.79 KB | 13.12.2016 | 13.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.91 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 04.03.2016 | 04.03.2016 | 2 |
Application |
TIF | 211.71 KB | 03.03.2016 | 02.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.66 KB | 03.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.27 KB | 23.01.2015 | 21.01.2015 | 2 |
Application |
TIF | 406.27 KB | 23.01.2015 | 07.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.15 KB | 23.01.2015 | 07.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.72 KB | 12.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 270.19 KB | 12.11.2014 | 17.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.23 KB | 12.11.2014 | 17.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 11.05.2012 | 10.05.2012 | 2 |
Application |
TIF | 135.67 KB | 11.05.2012 | 24.04.2012 | 5 |
Confirmation or consent to legal address |
TIF | 10.6 KB | 11.05.2012 | 24.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.35 KB | 11.05.2012 | 24.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.5 KB | 26.10.2017 | 04.01.2010 | 2 |
Application |
TIF | 130.74 KB | 26.10.2017 | 21.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 20.3 KB | 26.10.2017 | 21.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.33 KB | 26.10.2017 | 21.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 26.10.2017 | 21.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.38 KB | 26.10.2017 | 16.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.89 KB | 26.10.2017 | 31.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.15 KB | 26.10.2017 | 29.01.2008 | 1 |
Application |
TIF | 117.57 KB | 26.10.2017 | 29.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 16.62 KB | 26.10.2017 | 29.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.63 KB | 26.10.2017 | 29.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.94 KB | 26.10.2017 | 29.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.11 KB | 26.10.2017 | 02.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.06 KB | 26.10.2017 | 25.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.27 KB | 26.10.2017 | 25.04.2007 | 1 |
Application |
TIF | 134.98 KB | 26.10.2017 | 19.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.28 KB | 26.10.2017 | 28.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.99 KB | 26.10.2017 | 25.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.54 KB | 26.10.2017 | 25.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.17 KB | 26.10.2017 | 25.07.2006 | 1 |
Application |
TIF | 139.41 KB | 26.10.2017 | 09.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.29 KB | 26.10.2017 | 09.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.63 KB | 26.10.2017 | 09.06.2006 | 2 |
Other documents |
TIF | 183.19 KB | 26.10.2017 | 30.08.2005 | 5 |
Other documents |
TIF | 142.76 KB | 26.10.2017 | 24.08.2005 | 5 |
Other documents |
TIF | 75.25 KB | 26.10.2017 | 10.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.46 KB | 26.10.2017 | 21.04.2004 | 2 |
Registration certificates |
TIF | 46.83 KB | 26.10.2017 | 21.04.2004 | 1 |
Other documents |
TIF | 16.52 KB | 26.10.2017 | 01.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.43 KB | 26.10.2017 | 31.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.95 KB | 26.10.2017 | 31.03.2004 | 1 |
Application |
TIF | 231.65 KB | 26.10.2017 | 25.03.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.18 KB | 26.10.2017 | 25.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.53 KB | 26.10.2017 | 25.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.48 KB | 26.10.2017 | 25.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 26.10.2017 | 12.11.2003 | 1 |
Application |
TIF | 155.37 KB | 26.10.2017 | 11.11.2003 | 4 |
Receipts on the publication and state fees |
TIF | 18.34 KB | 26.10.2017 | 11.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.23 KB | 26.10.2017 | 11.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.81 KB | 26.10.2017 | 10.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.67 KB | 26.10.2017 | 10.11.2003 | 1 |
Application |
TIF | 13.75 KB | 26.10.2017 | 16.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 22.17 KB | 26.10.2017 | 16.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.93 KB | 26.10.2017 | 14.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.43 KB | 26.10.2017 | 14.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.87 KB | 26.10.2017 | 14.01.2001 | 1 |
Other documents |
TIF | 15.02 KB | 26.10.2017 | 14.01.2001 | 1 |
Other documents |
TIF | 28.45 KB | 26.10.2017 | 14.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.99 KB | 26.10.2017 | 14.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.64 KB | 26.10.2017 | 23.05.2000 | 1 |
Registration certificates |
TIF | 47.66 KB | 26.10.2017 | 23.05.2000 | 1 |
Application |
TIF | 162.32 KB | 26.10.2017 | 05.05.2000 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.72 KB | 26.10.2017 | 05.05.2000 | 1 |
Other documents |
TIF | 26.14 KB | 26.10.2017 | 05.05.2000 | 1 |
Other documents |
TIF | 33.66 KB | 26.10.2017 | 05.05.2000 | 1 |
Other documents |
TIF | 30.04 KB | 26.10.2017 | 05.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.26 KB | 26.10.2017 | 05.05.2000 | 2 |
Sample report |
TIF | 34.96 KB | 26.10.2017 | 02.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.33 KB | 26.10.2017 | 18.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.03 KB | 26.10.2017 | 15.04.2000 | 3 |
Power of attorney, act of empowerment |
TIF | 23.26 KB | 26.10.2017 | 01.04.2000 | 1 |
Other documents |
TIF | 53.68 KB | 26.10.2017 | 30.12.1999 | 1 |
Other documents |
TIF | 438.9 KB | 26.10.2017 | 06.01.1998 | 6 |
Copy of the personal identification document |
TIF | 59.62 KB | 26.10.2017 | 13.05.1997 | 1 |
Copy of the personal identification document |
TIF | 88.44 KB | 26.10.2017 | 14.07.1993 | 1 |
Copy of the personal identification document |
TIF | 71.04 KB | 26.10.2017 | 11.05.1993 | 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