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ALBUMS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALBUMS"
Registration number, date 40003904093, 05.03.2007
VAT number None (excluded 19.05.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.03.2007
Legal address Pļavnieku iela 3 – 61, Rīga, LV-1021 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 1.47 0 0
Personal income tax (thousands, €) 1.47 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74)
CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 07.10.2011  ZIP
1_HTML izdruka HTML
Zinojums2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.09.2010  ZIP (6.84 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 15.05.2009  ZIP (6.72 KB)

2007

Annual report 16.06.2008  TIF (671.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 119.58 KB 28.08.2008 19.08.2008 4

Articles of Association

TIF 130.93 KB 28.08.2008 19.08.2008 6

Shareholders’ register

TIF 17.28 KB 28.08.2008 19.08.2008 1

Articles of Association

TIF 279.5 KB 08.03.2007 22.02.2007 5

Memorandum of association

TIF 97.78 KB 08.03.2007 22.02.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 916.57 KB 03.08.2018 03.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 97.76 KB 03.08.2018 03.08.2018 2

Decisions / letters / protocols of public notaries

TIF 38.28 KB 28.05.2015 25.05.2015 2

State Revenue Service decisions/letters/statements

EDOC 88.2 KB 22.05.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

RTF 179.67 KB 28.11.2014 28.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.45 KB 28.11.2014 28.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.84 KB 27.11.2014 27.11.2014 1

Decisions / letters / protocols of public notaries

RTF 180.01 KB 27.11.2014 27.11.2014 1

State Revenue Service decisions/letters/statements

DOC 48 KB 25.11.2014 25.11.2014 1

State Revenue Service decisions/letters/statements

EDOC 41.46 KB 25.11.2014 25.11.2014 1

State Revenue Service decisions/letters/statements

DOC 48 KB 25.11.2014 25.11.2014 1

State Revenue Service decisions/letters/statements

EDOC 41.46 KB 25.11.2014 25.11.2014 1

Decisions / letters / protocols of public notaries

TIF 42.54 KB 28.08.2008 26.08.2008 2

Receipts on the publication and state fees

TIF 26.1 KB 28.08.2008 20.08.2008 2

Application

TIF 119.02 KB 28.08.2008 19.08.2008 5

Power of attorney, act of empowerment

TIF 14.55 KB 28.08.2008 19.08.2008 1

Protocols/decisions of a company/organisation

TIF 62.76 KB 28.08.2008 19.08.2008 3

Decisions / letters / protocols of public notaries

TIF 61.96 KB 08.03.2007 05.03.2007 2

Registration certificates

TIF 45.83 KB 08.03.2007 05.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 24.73 KB 08.03.2007 27.02.2007 1

Receipts on the publication and state fees

TIF 962.04 KB 08.03.2007 27.02.2007 2

Announcement regarding the legal address

TIF 13.44 KB 08.03.2007 22.02.2007 1

Application

TIF 430.83 KB 08.03.2007 22.02.2007 5

Power of attorney, act of empowerment

TIF 19.18 KB 08.03.2007 22.02.2007 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