Lūdzu, autorizējieties, lai turpinātu

Albix, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Albix"
Registration number, date 40103446205, 11.08.2011
VAT number None Check SRS online VAT payers
  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
  • No activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

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
19.11.2025 175.13 0.00 0.00 0.00 19.11.2025
13.10.2025 172.95 0.00 0.00 0.00 13.10.2025
09.09.2025 170.91 0.00 0.00 0.00 09.09.2025
13.08.2025 169.29 0.00 0.00 0.00 13.08.2025
10.07.2025 167.25 0.00 0.00 0.00 10.07.2025
16.06.2025 165.81 0.00 0.00 0.00 16.06.2025
07.05.2025 163.41 0.00 0.00 0.00 07.05.2025
07.04.2025 161.61 0.00 0.00 0.00 07.04.2025
26.03.2025 160.89 0.00 0.00 0.00 26.03.2025
07.08.2018 1 974.53 0.00 0.00 0.00 14.08.2018 13:14

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.02 0.89
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 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

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 13.12.2021 04.01.2022

Historical addresses

Rīga, Ropažu iela 18 - 33 Until 16.11.2017 8 years ago
Rīga, Lēdmanes iela 1A - 33 Until 10.01.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.07.2025  PDF (84.7 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.07.2025  PDF (84.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.07.2025  PDF (85.18 KB) €11.00

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 PDF
Albix vadibas zinojums 2016 170428 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Albix vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.08.2014  ZIP
1_HTML izdruka HTML
Vad.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Albix 2012 PDF

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

PDF 52.28 KB 04.01.2022 13.12.2021 1

Amendments to the Articles of Association

PDF 52.28 KB 04.01.2022 13.12.2021 1

Articles of Association

PDF 56.27 KB 04.01.2022 13.12.2021 1

Articles of Association

PDF 56.27 KB 04.01.2022 13.12.2021 1

Regulations for the increase/reduction of the equity

PDF 65.83 KB 04.01.2022 13.12.2021 1

Regulations for the increase/reduction of the equity

PDF 65.83 KB 04.01.2022 13.12.2021 1

Shareholders’ register

PDF 45.35 KB 04.01.2022 13.12.2021 1

Shareholders’ register

PDF 45.35 KB 04.01.2022 13.12.2021 1

Articles of Association

PDF 55.32 KB 10.01.2019 17.12.2018 1

Shareholders’ register

PDF 43.54 KB 10.01.2019 17.12.2018 1

Shareholders’ register

PDF 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

PDF 83.6 KB 04.01.2022 13.12.2021 1

Articles of Association

PDF 87.57 KB 04.01.2022 13.12.2021 1

Application

PDF 146.2 KB 04.01.2022 13.12.2021 1

Application

PDF 146.2 KB 04.01.2022 13.12.2021 1

Protocols/decisions of a company/organisation

PDF 59.13 KB 04.01.2022 13.12.2021 1

Protocols/decisions of a company/organisation

PDF 59.13 KB 04.01.2022 13.12.2021 1

Regulations for the increase/reduction of the equity

PDF 97.15 KB 04.01.2022 13.12.2021 1

Shareholders’ register

PDF 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

PDF 86.59 KB 10.01.2019 17.12.2018 1

Application

PDF 236.08 KB 10.01.2019 17.12.2018 5

Application

PDF 165.41 KB 10.01.2019 17.12.2018 5

Protocols/decisions of a company/organisation

PDF 84.35 KB 10.01.2019 17.12.2018 1

Protocols/decisions of a company/organisation

PDF 90.73 KB 10.01.2019 17.12.2018 1

Protocols/decisions of a company/organisation

PDF 53.62 KB 10.01.2019 17.12.2018 1

Protocols/decisions of a company/organisation

PDF 59.45 KB 10.01.2019 17.12.2018 1

Shareholders’ register

PDF 114.27 KB 10.01.2019 17.12.2018 1

Shareholders’ register

PDF 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