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SIA "ALBIUS"

Basic information
Status Registered
Name SIA "ALBIUS"
Legal form Limited Liability Company
Reg. No 40003667024
Reg. date 25.02.2004
Register Commercial Register
Legal Address Rīga, Vecāķu prospekts 84, LV-1030
Registered share capital, date 2,840 EUR, 15.07.2021
Paid-in share capital, date 2,840 EUR, 15.07.2021
NACE 79.12 Tour operator activities
VAT payer
LV40003667024 Registered Excluded
29.03.2004 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 393,702 EUR Net profit 362,910 EUR Equity 385,239 EUR Date submitted03.04.2022 Number of employees 4
Year2020 Net sales 190,481 EUR Net profit 1,312 EUR Equity 22,328 EUR Date submitted19.04.2021 Number of employees 4
Year2019 Net sales 210,743 EUR Net profit 56,749 EUR Equity 21,017 EUR Date submitted25.04.2020 Number of employees 4
Year2018 Net sales 125,888 EUR Net profit 41,828 EUR Equity -35,732 EUR Date submitted20.04.2019 Number of employees 2
Year2017 Net sales 142,963 EUR Net profit 3,192 EUR Equity -77,560 EUR Date submitted22.04.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,880 EUR Personal Income Tax1,180 EUR Other3,860 EUR Total8,920 EUR Number of employees3
Year2023 Social Insurance Contributions2,780 EUR Personal Income Tax380 EUR Other3,260 EUR Total6,420 EUR Number of employees2
Year2022 Social Insurance Contributions2,520 EUR Personal Income Tax440 EUR Other5,120 EUR Total8,080 EUR Number of employees2
Year2021 Social Insurance Contributions2,460 EUR Personal Income Tax630 EUR Other3,070 EUR Total6,160 EUR Number of employees3
Year2020 Social Insurance Contributions2,200 EUR Personal Income Tax740 EUR Other12,300 EUR Total15,240 EUR Number of employees4
Year2019 Social Insurance Contributions2,770 EUR Personal Income Tax990 EUR Other5,860 EUR Total9,620 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
15.07.2021 Amendments to the Articles of Association 06.07.2021 (DOCX)
15.07.2021 Amendments to the Articles of Association 06.07.2021 (edoc) •
Announcement regarding the legal address (1)
15.07.2021 Announcement regarding the legal address 05.02.2004 (TIF) •
Annual report (full) (5)
03.04.2022 2021 Annual report (full) (PDF)
19.04.2021 2020 Annual report (full) (PDF)
25.04.2020 2019 Annual report (full) (PDF)
20.04.2019 2018 Annual report (full) (PDF)
22.04.2018 2017 Annual report (full) (PDF)
Show all
Application (6)
15.07.2021 Application 06.02.2004 (TIF) •
15.07.2021 Application 02.07.2007 (TIF) •
15.07.2021 Application 01.11.2010 (TIF) •
15.07.2021 Application 18.06.2013 (TIF) •
15.07.2021 Application 09.07.2021 (edoc) •
15.07.2021 Application 09.07.2021 (DOCX) •
Show all
Articles of Association (3)
15.07.2021 Articles of Association 06.07.2021 (DOCX)
15.07.2021 Articles of Association 06.07.2021 (edoc) •
16.11.2018 Articles of Association 05.02.2004 (TIF)
Bank statements or other document regarding the payment of the equity (1)
15.07.2021 Bank statements or other document regarding the payment of the equity 06.02.2004 (TIF) •
Confirmation or consent to legal address (1)
15.07.2021 Confirmation or consent to legal address 04.07.2013 (TIF) •
Consent of a member of the Board / executive director (1)
15.07.2021 Consent of a member of the Board / executive director 05.02.2004 (TIF) •
Decisions / letters / protocols of public notaries (5)
15.07.2021 Decisions / letters / protocols of public notaries 25.02.2004 (TIF) •
15.07.2021 Decisions / letters / protocols of public notaries 05.07.2007 (TIF) •
15.07.2021 Decisions / letters / protocols of public notaries 04.11.2010 (TIF) •
15.07.2021 Decisions / letters / protocols of public notaries 11.07.2013 (TIF) •
15.07.2021 Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
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Memorandum of Association (1)
15.07.2021 Memorandum of Association 05.02.2004 (TIF)
Other documents (1)
15.07.2021 Other documents 28.04.2005 (TIF) •
Power of attorney, act of empowerment (1)
15.07.2021 Power of attorney, act of empowerment 05.02.2004 (TIF) •
Protocols/decisions of a company/organisation (3)
15.07.2021 Protocols/decisions of a company/organisation 06.07.2021 (edoc) •
15.07.2021 Protocols/decisions of a company/organisation 06.07.2021 (DOCX) •
16.11.2018 Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
Receipts on the publication and state fees (4)
15.07.2021 Receipts on the publication and state fees 06.02.2004 (TIF) •
15.07.2021 Receipts on the publication and state fees 06.02.2004 (TIF) •
15.07.2021 Receipts on the publication and state fees 02.07.2007 (TIF) •
15.07.2021 Receipts on the publication and state fees 02.07.2007 (TIF) •
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Registration certificates (1)
15.07.2021 Registration certificates 25.02.2004 (TIF) •
Sample report (1)
15.07.2021 Sample report 06.02.2004 (TIF) •
Shareholders’ register (2)
15.07.2021 Shareholders’ register 06.07.2021 (DOCX)
15.07.2021 Shareholders’ register 06.07.2021 (edoc) •
2022 (1)
03.04.2022 2021 Annual report (full) (PDF)
2021 (33)
15.07.2021 Amendments to the Articles of Association 06.07.2021 (DOCX)
15.07.2021 Amendments to the Articles of Association 06.07.2021 (edoc) •
15.07.2021 Announcement regarding the legal address 05.02.2004 (TIF) •
15.07.2021 Application 06.02.2004 (TIF) •
15.07.2021 Application 02.07.2007 (TIF) •
15.07.2021 Application 01.11.2010 (TIF) •
15.07.2021 Application 18.06.2013 (TIF) •
15.07.2021 Application 09.07.2021 (edoc) •
15.07.2021 Application 09.07.2021 (DOCX) •
15.07.2021 Articles of Association 06.07.2021 (DOCX)
15.07.2021 Articles of Association 06.07.2021 (edoc) •
15.07.2021 Bank statements or other document regarding the payment of the equity 06.02.2004 (TIF) •
15.07.2021 Confirmation or consent to legal address 04.07.2013 (TIF) •
15.07.2021 Consent of a member of the Board / executive director 05.02.2004 (TIF) •
15.07.2021 Decisions / letters / protocols of public notaries 25.02.2004 (TIF) •
15.07.2021 Decisions / letters / protocols of public notaries 05.07.2007 (TIF) •
15.07.2021 Decisions / letters / protocols of public notaries 04.11.2010 (TIF) •
15.07.2021 Decisions / letters / protocols of public notaries 11.07.2013 (TIF) •
15.07.2021 Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
15.07.2021 Memorandum of Association 05.02.2004 (TIF)
15.07.2021 Other documents 28.04.2005 (TIF) •
15.07.2021 Power of attorney, act of empowerment 05.02.2004 (TIF) •
15.07.2021 Protocols/decisions of a company/organisation 06.07.2021 (edoc) •
15.07.2021 Protocols/decisions of a company/organisation 06.07.2021 (DOCX) •
15.07.2021 Receipts on the publication and state fees 06.02.2004 (TIF) •
15.07.2021 Receipts on the publication and state fees 06.02.2004 (TIF) •
15.07.2021 Receipts on the publication and state fees 02.07.2007 (TIF) •
15.07.2021 Receipts on the publication and state fees 02.07.2007 (TIF) •
15.07.2021 Registration certificates 25.02.2004 (TIF) •
15.07.2021 Sample report 06.02.2004 (TIF) •
15.07.2021 Shareholders’ register 06.07.2021 (DOCX)
15.07.2021 Shareholders’ register 06.07.2021 (edoc) •
19.04.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
25.04.2020 2019 Annual report (full) (PDF)
2019 (1)
20.04.2019 2018 Annual report (full) (PDF)
2018 (3)
16.11.2018 Articles of Association 05.02.2004 (TIF)
16.11.2018 Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
22.04.2018 2017 Annual report (full) (PDF)
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