Albert`s carpenters, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Albert`s carpenters"
Registration number, date 40103586976, 17.09.2012
VAT number LV40103586976 from 27.06.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.09.2012
Legal address Asteru iela 8, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 800 EUR, registered payment 20.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
13.11.2025 2 419.41 0.00 0.00 0.00 13.11.2025
13.10.2025 656.25 0.00 0.00 0.00 13.10.2025
09.09.2025 747.94 0.00 0.00 0.00 09.09.2025
13.08.2025 765.64 0.00 0.00 0.00 13.08.2025
07.07.2025 704.21 0.00 0.00 0.00 07.07.2025
12.06.2025 922.33 0.00 0.00 0.00 12.06.2025
13.05.2025 636.99 0.00 0.00 0.00 13.05.2025
07.04.2025 917.32 0.00 0.00 0.00 07.04.2025
10.03.2025 1 032.33 0.00 0.00 0.00 10.03.2025
07.02.2020 1 038.00 0.00 0.00 0.00 18.02.2020 16:58

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, €) 0.56 0.13 0.82
Personal income tax (thousands, €) 0.10 0 0
Statutory social insurance contributions (thousands, €) 0.69 0 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Citas ēku pabeigšanas un apdares darbības (43.35)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.05.2024
* 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 % 2 800 € 1 € 2 800 12.06.2024 20.06.2024

Procures

Period Rights Person

From 19.08.2024

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 19.08.2024 )

Historical company names

Sabiedrība ar ierobežotu atbildību "ZB69" Until 01.03.2023 2 years ago

Historical addresses

Ropažu nov., Silakrogs, "Liedagi"-16 Until 13.08.2015 10 years ago
Rīga, Kaivas iela 50 k-3 - 43B Until 12.04.2016 9 years ago
Rīga, Melnsila iela 2 - 7 Until 23.02.2018 7 years ago
Ozolnieku nov., Cenu pag., "Pekauši" Until 01.07.2021 4 years ago
Jelgavas nov., Cenu pag., "Pekauši" Until 01.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (105.31 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  PDF (490.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (203.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (203.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.06.2021  PDF (203.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (361.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (259.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (259.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (269.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (535.73 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.41 KB) €7.00

2013

Annual report 17.09.2012 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.01 KB 20.06.2024 12.06.2024 1

Amendments to the Articles of Association

EDOC 23.05 KB 20.06.2024 10.06.2024 1

Articles of Association

EDOC 28.19 KB 20.06.2024 10.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 23.56 KB 20.06.2024 10.06.2024 1

Articles of Association

EDOC 26.05 KB 01.03.2023 09.02.2023 1

Shareholders’ register

EDOC 31.17 KB 01.03.2023 09.02.2023 1

Shareholders’ register

TIF 73.93 KB 15.02.2018 14.02.2018 3

Shareholders’ register

PDF 1.18 MB 07.04.2016 30.03.2016 2

Shareholders’ register

PDF 206.5 KB 10.08.2015 30.06.2015 1

Shareholders’ register

PDF 115.92 KB 10.08.2015 30.06.2015 1

Amendments to the Articles of Association

PDF 236.86 KB 14.07.2015 30.06.2015 1

Articles of Association

PDF 184.02 KB 14.07.2015 30.06.2015 1

Articles of Association

TIF 12 KB 19.09.2012 13.09.2012 1

Memorandum of Association

TIF 21.51 KB 19.09.2012 13.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.35 KB 19.08.2024 14.08.2024 1

Application

EDOC 53.91 KB 20.06.2024 12.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 56.53 KB 20.06.2024 12.06.2024 1

Protocols/decisions of a company/organisation

EDOC 19.34 KB 20.06.2024 10.06.2024 1

Application

EDOC 70.22 KB 01.03.2023 16.02.2023 11

Protocols/decisions of a company/organisation

EDOC 21.91 KB 01.03.2023 09.02.2023 2

Decisions / letters / protocols of public notaries

RTF 192.21 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 23.02.2018 23.02.2018 2

Application

TIF 283.47 KB 21.02.2018 14.02.2018 8

Announcement regarding the legal address

TIF 10.73 KB 15.02.2018 14.02.2018 1

Confirmation or consent to legal address

TIF 8.48 KB 15.02.2018 14.02.2018 1

Protocols/decisions of a company/organisation

TIF 45.59 KB 15.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

RTF 179.71 KB 12.04.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 12.04.2016 12.04.2016 2

Shareholders’ register

PDF 1.25 MB 07.04.2016 30.03.2016 2

Announcement regarding the legal address

PDF 187.91 KB 31.03.2016 30.03.2016 1

Announcement regarding the legal address

PDF 217.79 KB 31.03.2016 30.03.2016 1

Application

PDF 456.56 KB 31.03.2016 30.03.2016 4

Application of shareholders or third persons for the acquisition of shares

PDF 196.89 KB 31.03.2016 30.03.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 228 KB 31.03.2016 30.03.2016 1

Confirmation or consent to legal address

PDF 140.78 KB 31.03.2016 30.03.2016 1

Confirmation or consent to legal address

PDF 136.28 KB 31.03.2016 30.03.2016 1

Confirmation or consent to legal address

PDF 109.04 KB 31.03.2016 30.03.2016 1

Protocols/decisions of a company/organisation

PDF 201.21 KB 31.03.2016 30.03.2016 1

Protocols/decisions of a company/organisation

PDF 170.85 KB 31.03.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

DOCX 36.01 KB 13.08.2015 13.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 55.26 KB 13.08.2015 13.08.2015 2

Confirmation or consent to legal address

PDF 767.18 KB 23.07.2015 06.07.2015 2

Application

PDF 447.38 KB 14.07.2015 30.06.2015 4

Protocols/decisions of a company/organisation

PDF 159.27 KB 14.07.2015 30.06.2015 1

Announcement regarding the legal address

PDF 103.46 KB 02.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 33.66 KB 19.09.2012 17.09.2012 2

Registration certificates

TIF 63.52 KB 19.09.2012 17.09.2012 1

Announcement regarding the legal address

TIF 8.94 KB 19.09.2012 13.09.2012 1

Application

TIF 105.62 KB 19.09.2012 13.09.2012 3

Bank statements or other document regarding the payment of the equity

TIF 16.16 KB 19.09.2012 13.09.2012 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