Albix, SIA
Limited Liability Company, Micro company
Place in branch
444 by paid taxes
436 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Albix" |
| Registration number, date | 40103446205, 11.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.08.2011 |
| Legal address | Stendera iela 14 – 2, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.01.2022 |
| 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
- No contacts information
- 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, €) | 0.02 | 0.89 | 5.83 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2019 | 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 | 10.01.2019 |
* 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 | Latvia | 13.12.2021 | 04.01.2022 |
Historical addresses
| Rīga, Ropažu iela 18 - 33 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Lēdmanes iela 1A - 33 | Until 10.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | PDF (86.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | PDF (696.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (972.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | PDF (1.56 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (3.22 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Albix vadibas zinojums 2016 170428 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Albix vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Albix 2012 | |||||
2011 |
Annual report | 11.08.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Albix 2011 120426 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
52.28 KB | 04.01.2022 | 13.12.2021 | 1 | |
Amendments to the Articles of Association |
52.28 KB | 04.01.2022 | 13.12.2021 | 1 | |
Articles of Association |
56.27 KB | 04.01.2022 | 13.12.2021 | 1 | |
Articles of Association |
56.27 KB | 04.01.2022 | 13.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
65.83 KB | 04.01.2022 | 13.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
65.83 KB | 04.01.2022 | 13.12.2021 | 1 | |
Shareholders’ register |
45.35 KB | 04.01.2022 | 13.12.2021 | 1 | |
Shareholders’ register |
45.35 KB | 04.01.2022 | 13.12.2021 | 1 | |
Articles of Association |
55.32 KB | 10.01.2019 | 17.12.2018 | 1 | |
Shareholders’ register |
43.54 KB | 10.01.2019 | 17.12.2018 | 1 | |
Shareholders’ register |
44.04 KB | 10.01.2019 | 17.12.2018 | 1 | |
Articles of Association |
TIF | 32.29 KB | 15.08.2011 | 29.07.2011 | 1 |
Memorandum of Association |
TIF | 37.26 KB | 15.08.2011 | 29.07.2011 | 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 | 62.12 KB | 04.01.2022 | 04.01.2022 | 2 |
Amendments to the Articles of Association |
83.6 KB | 04.01.2022 | 13.12.2021 | 1 | |
Articles of Association |
87.57 KB | 04.01.2022 | 13.12.2021 | 1 | |
Application |
146.2 KB | 04.01.2022 | 13.12.2021 | 1 | |
Application |
146.2 KB | 04.01.2022 | 13.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
59.13 KB | 04.01.2022 | 13.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
59.13 KB | 04.01.2022 | 13.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
97.15 KB | 04.01.2022 | 13.12.2021 | 1 | |
Shareholders’ register |
76.68 KB | 04.01.2022 | 13.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 10.01.2019 | 10.01.2019 | 2 |
Articles of Association |
86.59 KB | 10.01.2019 | 17.12.2018 | 1 | |
Application |
236.08 KB | 10.01.2019 | 17.12.2018 | 5 | |
Application |
165.41 KB | 10.01.2019 | 17.12.2018 | 5 | |
Protocols/decisions of a company/organisation |
84.35 KB | 10.01.2019 | 17.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
90.73 KB | 10.01.2019 | 17.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
53.62 KB | 10.01.2019 | 17.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
59.45 KB | 10.01.2019 | 17.12.2018 | 1 | |
Shareholders’ register |
114.27 KB | 10.01.2019 | 17.12.2018 | 1 | |
Shareholders’ register |
75.29 KB | 10.01.2019 | 17.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 70.69 KB | 15.08.2011 | 11.08.2011 | 2 |
Registration certificates |
TIF | 34.47 KB | 15.08.2011 | 11.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 27.78 KB | 15.08.2011 | 08.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.39 KB | 15.08.2011 | 29.07.2011 | 1 |
Application |
TIF | 136.79 KB | 15.08.2011 | 29.07.2011 | 3 |
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