ALBO, 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 "ALBO" |
| Registration number, date | 40003507081, 23.08.2000 |
| VAT number | LV40003507081 from 29.09.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.11.2003 |
| Legal address | Zušu iela 13, Rīga, LV-1034 Check address owners |
| Fixed capital | 3 600 EUR, registered payment 08.09.2015 |
| 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
- No contacts information
- Positive 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, €) | 5.74 | 5.71 | 5.42 |
| Personal income tax (thousands, €) | 1 | 1.12 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 1.44 | 1.44 | 1.42 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Konsultēšana komercdarbībā un vadībzinībās Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos |
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 | 30.09.2021 |
* 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 % | 72 | € 50 | € 3 600 | 18.02.2016 | 23.02.2016 |
Historical addresses
| Rīga, Meža prospekts 74 | Until 13.11.2003 | 22 years ago |
|---|---|---|
| Rīga, Tvaika iela 70 | Until 08.09.2015 | 10 years ago |
| Rīga, Balasta dambis 1 | Until 22.09.2016 | 9 years ago |
| Rīga, Zušu iela 15A | Until 30.01.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | PDF (1.09 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (1.24 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (1.62 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (1.32 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (109.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (333.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (340 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (4.88 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.8 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| albo vz vatb 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Albo vad zinj | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (871.89 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (746.31 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (542.76 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (539.93 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (466.37 KB) | ||
2004 |
Annual report | 08.02.2013 | TIF (426.48 KB) | ||
2003 |
Annual report | 08.02.2013 | TIF (386.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 23.5 KB | 22.09.2016 | 19.09.2016 | 3 |
Articles of Association |
DOCX | 23.5 KB | 22.09.2016 | 19.09.2016 | 3 |
Shareholders’ register |
TIF | 32.99 KB | 08.02.2013 | 04.02.2013 | 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 | 31.92 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
DOCX | 31.85 KB | 30.09.2021 | 26.09.2021 | 1 |
Application |
DOCX | 31.85 KB | 30.09.2021 | 26.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.97 KB | 30.09.2021 | 05.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.97 KB | 30.09.2021 | 05.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 30.09.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 30.09.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
DOCX | 44.99 KB | 30.01.2020 | 27.01.2020 | 1 |
Application |
DOCX | 44.99 KB | 30.01.2020 | 27.01.2020 | 1 |
Application |
EDOC | 58.92 KB | 30.01.2020 | 27.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.26 KB | 22.09.2016 | 22.09.2016 | 2 |
Articles of Association |
EDOC | 35.33 KB | 22.09.2016 | 19.09.2016 | 3 |
Application |
6.63 MB | 22.09.2016 | 19.09.2016 | 24 | |
Confirmation or consent to legal address |
DOC | 138 KB | 22.09.2016 | 19.09.2016 | 1 |
Confirmation or consent to legal address |
DOC | 138 KB | 22.09.2016 | 19.09.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 59.2 KB | 22.09.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 22.09.2016 | 19.09.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.5 KB | 22.09.2016 | 19.09.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 22.09.2016 | 19.09.2016 | 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