Alberta Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.01.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alberta Group"
Registration number, date 40103805018, 07.07.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.07.2014
Legal address Ģertrūdes iela 44C, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 07.07.2014 (registered payment 13.01.2015: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12)

Historical addresses

Rīga, Lāčplēša iela 41A Until 13.01.2017 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (527.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2018  PDF (528.17 KB) €9.00

2015

Annual report 07.07.2014 - 31.12.2015 02.05.2018  ZIP €8.00
Annual report 2015 PDF
Alberta Group vadZin 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.06 KB 29.07.2015 07.07.2015 2

Shareholders’ register

TIF 83.47 KB 16.01.2015 14.11.2014 2

Articles of Association

TIF 8.58 KB 13.08.2014 02.07.2014 1

Memorandum of Association

TIF 22.37 KB 13.08.2014 02.07.2014 1

Shareholders’ register

TIF 30.12 KB 13.08.2014 02.07.2014 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 95.52 KB 20.01.2022 20.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 07.05.2021 07.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 07.05.2021 07.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 85.97 KB 30.04.2021 30.04.2021 1

State Revenue Service decisions/letters/statements

DOC 104 KB 30.04.2021 30.04.2021 1

State Revenue Service decisions/letters/statements

EDOC 85.97 KB 30.04.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

TIF 87.57 KB 30.09.2015 30.09.2015 2

Decisions / letters / protocols of public notaries

TIF 59.21 KB 29.07.2015 21.07.2015 2

Application

TIF 151.93 KB 29.07.2015 07.07.2015 3

Protocols/decisions of a company/organisation

TIF 62.01 KB 29.07.2015 07.07.2015 2

Power of attorney, act of empowerment

TIF 1014.65 KB 29.07.2015 04.04.2015 5

Decisions / letters / protocols of public notaries

TIF 79.55 KB 16.01.2015 13.01.2015 2

Application

TIF 251.39 KB 16.01.2015 14.11.2014 3

Protocols/decisions of a company/organisation

TIF 94.18 KB 16.01.2015 14.11.2014 2

Consent of a member of the Board / executive director

TIF 559.23 KB 16.01.2015 06.11.2014 3

Power of attorney, act of empowerment

TIF 447.76 KB 16.01.2015 06.11.2014 3

Bank statements or other document regarding the payment of the equity

TIF 49.58 KB 16.01.2015 31.10.2014 1

Decisions / letters / protocols of public notaries

TIF 49.85 KB 13.08.2014 07.07.2014 2

Announcement regarding the legal address

TIF 14.71 KB 13.08.2014 02.07.2014 1

Application

TIF 89.9 KB 13.08.2014 02.07.2014 3

Bank statements or other document regarding the payment of the equity

TIF 60.65 KB 13.08.2014 02.07.2014 1

Confirmation or consent to legal address

TIF 9.03 KB 13.08.2014 02.07.2014 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