ALBI GROUP, 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 "ALBI GROUP" |
| Registration number, date | 45403036759, 12.04.2013 |
| VAT number | LV45403036759 from 08.05.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.04.2013 |
| Legal address | Akmeņu iela 25, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALBI GROUP, SIA
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
- Has contacts
- Negative 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, €) | 34.50 | 14.58 | 11.79 |
| Personal income tax (thousands, €) | 4.87 | 5.09 | 7.58 |
| Statutory social insurance contributions (thousands, €) | 13.79 | 14.84 | 19.61 |
| Average employees count | 5 | 8 | 12 |
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
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 | 12.04.2013 |
* 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 % | 20 | € 142 | € 2 840 | 28.06.2016 | 20.07.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.06.2021 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 03.06.2021 )
|
Contacts in cooperation with
Apply information changes
"Albi Group", SIA
Brīvības 191, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Durvis, logi
Historical addresses
| Jēkabpils, Akmeņu iela 25 | Until 02.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (81.28 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (341.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (137.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (121.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (227.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (282.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.01.2020 | PDF (282.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.10.2018 | PDF (82.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.08.2017 | PDF (278.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2014 | |||||
2013 |
Annual report | 12.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALBI GROUP SIA Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.3 KB | 18.08.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 18.6 KB | 18.08.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 47.16 KB | 18.08.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 21.23 KB | 16.04.2013 | 09.04.2013 | 1 |
Memorandum of Association |
TIF | 43.83 KB | 16.04.2013 | 09.04.2013 | 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 |
EDOC | 35.48 KB | 03.06.2021 | 03.06.2021 | 2 |
Application |
DOCX | 37.23 KB | 03.06.2021 | 01.06.2021 | 1 |
Application |
EDOC | 46.07 KB | 03.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 18.08.2016 | 20.07.2016 | 2 |
Application |
TIF | 133.13 KB | 18.08.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.14 KB | 18.08.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.51 KB | 16.04.2013 | 12.04.2013 | 2 |
Registration certificates |
TIF | 50.26 KB | 16.04.2013 | 12.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.69 KB | 16.04.2013 | 09.04.2013 | 1 |
Application |
TIF | 282.07 KB | 16.04.2013 | 09.04.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.79 KB | 16.04.2013 | 09.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.11 KB | 16.04.2013 | 09.04.2013 | 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