Albert, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
14 by profit
37 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Albert"
Registration number, date 42103052117, 07.10.2010
VAT number LV42103052117 from 20.10.2010 Europe VAT register
Register, date Commercial Register, 07.10.2010
Legal address Brīvības iela 117B, Liepāja, LV-3401 Check address owners
Fixed capital 4 686 EUR, registered payment 30.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 18.28 19.04 13.78
Personal income tax (thousands, €) 0.73 0.55 0.55
Statutory social insurance contributions (thousands, €) 5.53 5.04 4.25
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto riepu, auto disku tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.10.2010
* 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 % 33 € 142 € 4 686 Latvia 28.06.2016 30.06.2016

Apply information changes

ML

"Albert", SIA

Brīvības 117B, Liepāja, LV-3401 Check address owners

Auto riepu, auto disku tirdzniecība

http://www.ojariepas.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (347.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (461.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (492.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (2.26 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (732.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.02.2019  PDF (574.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (771.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.19 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (832.86 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.04.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.11 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 19.02.2013  ZIP
1_HTML izdruka HTML
vad zin ALBERT0001 PDF

2011

 Annual report 07.10.2010 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.46 KB 11.07.2016 28.06.2016 1

Articles of Association

 TIF 12.44 KB 11.07.2016 28.06.2016 1

Shareholders’ register

TIF 58.76 KB 11.07.2016 28.06.2016 2

Shareholders’ register

TIF 9.08 KB 07.02.2012 26.01.2012 1

Amendments to the Articles of Association

 TIF 10.15 KB 18.04.2024 16.01.2012 1

Articles of Association

 TIF 19.2 KB 18.04.2024 16.01.2012 1

Regulations for the increase/reduction of the equity

 TIF 28.89 KB 07.02.2012 16.01.2012 1

Articles of Association

 TIF 18.01 KB 19.10.2010 05.10.2010 1

Memorandum of Association

 TIF 20.38 KB 19.10.2010 05.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 53.37 KB 11.07.2016 30.06.2016 1

Application

 TIF 195.41 KB 11.07.2016 28.06.2016 4

Protocols/decisions of a company/organisation

 TIF 26.49 KB 11.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.8 KB 07.02.2012 07.02.2012 1

Application

 TIF 203.34 KB 18.04.2024 02.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 24.95 KB 18.04.2024 02.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 22.49 KB 18.04.2024 16.01.2012 1

Protocols/decisions of a company/organisation

 TIF 35.66 KB 18.04.2024 16.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 41 KB 19.10.2010 07.10.2010 1

Registration certificates

 TIF 67.75 KB 19.10.2010 07.10.2010 1

Announcement regarding the legal address

 TIF 7.53 KB 19.10.2010 05.10.2010 1

Application

 TIF 422.94 KB 19.10.2010 05.10.2010 8

Bank statements or other document regarding the payment of the equity

TIF 16.34 KB 19.10.2010 05.10.2010 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