ALBIUS, 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 | SIA "ALBIUS" |
| Registration number, date | 40003667024, 25.02.2004 |
| VAT number | LV40003667024 from 29.03.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.02.2004 |
| Legal address | Rīga, Vecāķu prospekts 84 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.07.2021 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 25.08.2024, taxpayer ALBIUS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 24.07.2024 | 221.29 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 22.02.2023 | 199.65 | 0.00 | 0.00 | 0.00 | 22.02.2023 |
| 07.04.2019 | 912.74 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 209.11 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 291.53 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 1 148.69 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 1 309.00 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 532.77 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 275.73 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 219.40 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 104.88 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 402.22 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 788.58 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 784.36 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 763.25 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 564.91 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 991.27 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 692.51 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 497.08 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 1 121.07 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.92 | 6.42 | 8.08 |
| Personal income tax (thousands, €) | 1.18 | 0.38 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 3.88 | 2.78 | 2.52 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.07.2007 |
* 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 % | 8 | € 355 | € 2 840 | 06.07.2021 | 15.07.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.11.2010 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 04.11.2010 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ziemeļblāzmas iela 51-85 | Until 11.07.2013 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.03.2025 | PDF (80.54 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | PDF (80.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | PDF (81.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.04.2022 | PDF (80.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (80.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | PDF (78.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (78.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (92.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (102.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzinojums1 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums1 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums1 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | RAR (3.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.01.2010 | RAR (3.13 KB) | |
2007 |
Annual report | 05.11.2008 | TIF (262.13 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (390.24 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (467 KB) | ||
2004 |
Annual report | 15.07.2021 | TIF (475.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 61.3 KB | 15.07.2021 | 06.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 45.29 KB | 15.07.2021 | 06.07.2021 | 1 |
Articles of Association |
EDOC | 40 KB | 15.07.2021 | 06.07.2021 | 1 |
Articles of Association |
DOCX | 52.88 KB | 15.07.2021 | 06.07.2021 | 1 |
Shareholders’ register |
EDOC | 22.04 KB | 15.07.2021 | 06.07.2021 | 1 |
Shareholders’ register |
DOCX | 16.08 KB | 15.07.2021 | 06.07.2021 | 1 |
Memorandum of Association |
TIF | 54.76 KB | 15.07.2021 | 05.02.2004 | 2 |
Articles of Association |
TIF | 4.07 MB | 16.11.2018 | 05.02.2004 | 7 |
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 | 62.78 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
DOCX | 41.81 KB | 15.07.2021 | 09.07.2021 | 4 |
Application |
EDOC | 46.98 KB | 15.07.2021 | 09.07.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 45.29 KB | 15.07.2021 | 06.07.2021 | 1 |
Articles of Association |
EDOC | 40 KB | 15.07.2021 | 06.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 68.07 KB | 15.07.2021 | 06.07.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.86 KB | 15.07.2021 | 06.07.2021 | 2 |
Shareholders’ register |
EDOC | 22.04 KB | 15.07.2021 | 06.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.47 KB | 15.07.2021 | 11.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.55 KB | 15.07.2021 | 04.07.2013 | 1 |
Application |
TIF | 111.45 KB | 15.07.2021 | 18.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 15.07.2021 | 04.11.2010 | 1 |
Application |
TIF | 182.13 KB | 15.07.2021 | 01.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.69 KB | 15.07.2021 | 05.07.2007 | 2 |
Application |
TIF | 154.69 KB | 15.07.2021 | 02.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 19.91 KB | 15.07.2021 | 02.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.31 KB | 15.07.2021 | 02.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 232.64 KB | 16.11.2018 | 02.07.2007 | 1 |
Other documents |
TIF | 330.27 KB | 15.07.2021 | 28.04.2005 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 40.7 KB | 15.07.2021 | 25.02.2004 | 1 |
Registration certificates |
TIF | 81.99 KB | 15.07.2021 | 25.02.2004 | 1 |
Application |
TIF | 158.42 KB | 15.07.2021 | 06.02.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.13 KB | 15.07.2021 | 06.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.87 KB | 15.07.2021 | 06.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.72 KB | 15.07.2021 | 06.02.2004 | 1 |
Sample report |
TIF | 20.89 KB | 15.07.2021 | 06.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.91 KB | 15.07.2021 | 05.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.31 KB | 15.07.2021 | 05.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.8 KB | 15.07.2021 | 05.02.2004 | 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