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SIA "Albix"

Basic information
Status Registered
Name SIA "Albix"
Legal form Limited Liability Company
Reg. No 40103446205
Reg. date 11.08.2011
Register Commercial Register
Legal Address Stendera iela 14 - 2, Rīga, LV-1014
Registered share capital, date 2,800 EUR, 04.01.2022
Paid-in share capital, date 2,800 EUR, 04.01.2022
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
11.08.2011 31.12.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 04.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 39,969 EUR Net profit 415 EUR Equity 13,006 EUR Date submitted26.08.2021 Number of employees 4
Year2019 Net sales 39,768 EUR Net profit 246 EUR Equity 12,591 EUR Date submitted03.08.2020 Number of employees 4
Year2018 Net sales 39,635 EUR Net profit -4,996 EUR Equity 12,345 EUR Date submitted17.06.2019 Number of employees 4
Year2017 Net sales 45,750 EUR Net profit 6,608 EUR Equity 17,341 EUR Date submitted02.05.2018 Number of employees 5
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other890 EUR Total890 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,830 EUR Total5,830 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,680 EUR Total5,680 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other6,360 EUR Total6,360 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
04.01.2022 Amendments to the Articles of Association 13.12.2021 (PDF)
04.01.2022 Amendments to the Articles of Association 13.12.2021 (pdf)
04.01.2022 Amendments to the Articles of Association 13.12.2021 (pdf) •
Announcement regarding the legal address (1)
15.08.2011 Announcement regarding the legal address 29.07.2011 (TIF) •
Annual report (full) (4)
26.08.2021 2020 Annual report (full) (PDF)
03.08.2020 2019 Annual report (full) (PDF)
17.06.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (6)
04.01.2022 Application 13.12.2021 (pdf) •
04.01.2022 Application 13.12.2021 (PDF) •
04.01.2022 Application 13.12.2021 (pdf) •
10.01.2019 Application 17.12.2018 (pdf) •
10.01.2019 Application 17.12.2018 (pdf) •
15.08.2011 Application 29.07.2011 (TIF) •
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Articles of Association (6)
04.01.2022 Articles of Association 13.12.2021 (PDF)
04.01.2022 Articles of Association 13.12.2021 (pdf)
04.01.2022 Articles of Association 13.12.2021 (pdf) •
10.01.2019 Articles of Association 17.12.2018 (pdf)
10.01.2019 Articles of Association 17.12.2018 (PDF) •
15.08.2011 Articles of Association 29.07.2011 (TIF)
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Confirmation or consent to legal address (1)
15.08.2011 Confirmation or consent to legal address 08.08.2011 (TIF) •
Decisions / letters / protocols of public notaries (4)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (edoc) •
10.01.2019 Decisions / letters / protocols of public notaries 10.01.2019 (edoc) •
15.08.2011 Decisions / letters / protocols of public notaries 11.08.2011 (TIF) •
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Memorandum of Association (1)
15.08.2011 Memorandum of Association 29.07.2011 (TIF)
Protocols/decisions of a company/organisation (7)
04.01.2022 Protocols/decisions of a company/organisation 13.12.2021 (pdf) •
04.01.2022 Protocols/decisions of a company/organisation 13.12.2021 (pdf) •
04.01.2022 Protocols/decisions of a company/organisation 13.12.2021 (PDF) •
10.01.2019 Protocols/decisions of a company/organisation 17.12.2018 (pdf) •
10.01.2019 Protocols/decisions of a company/organisation 17.12.2018 (pdf) •
10.01.2019 Protocols/decisions of a company/organisation 17.12.2018 (pdf) •
10.01.2019 Protocols/decisions of a company/organisation 17.12.2018 (pdf) •
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Registration certificates (1)
15.08.2011 Registration certificates 11.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
04.01.2022 Regulations for the increase/reduction of the equity 13.12.2021 (pdf)
04.01.2022 Regulations for the increase/reduction of the equity 13.12.2021 (PDF)
04.01.2022 Regulations for the increase/reduction of the equity 13.12.2021 (pdf) •
Shareholders’ register (7)
04.01.2022 Shareholders’ register 13.12.2021 (pdf)
04.01.2022 Shareholders’ register 13.12.2021 (PDF)
04.01.2022 Shareholders’ register 13.12.2021 (pdf) •
10.01.2019 Shareholders’ register 17.12.2018 (pdf)
10.01.2019 Shareholders’ register 17.12.2018 (pdf)
10.01.2019 Shareholders’ register 17.12.2018 (pdf) •
10.01.2019 Shareholders’ register 17.12.2018 (pdf) •
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2022 (20)
04.01.2022 Amendments to the Articles of Association 13.12.2021 (PDF)
04.01.2022 Amendments to the Articles of Association 13.12.2021 (pdf)
04.01.2022 Amendments to the Articles of Association 13.12.2021 (pdf) •
04.01.2022 Application 13.12.2021 (pdf) •
04.01.2022 Application 13.12.2021 (PDF) •
04.01.2022 Application 13.12.2021 (pdf) •
04.01.2022 Articles of Association 13.12.2021 (PDF)
04.01.2022 Articles of Association 13.12.2021 (pdf)
04.01.2022 Articles of Association 13.12.2021 (pdf) •
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (edoc) •
04.01.2022 Protocols/decisions of a company/organisation 13.12.2021 (pdf) •
04.01.2022 Protocols/decisions of a company/organisation 13.12.2021 (pdf) •
04.01.2022 Protocols/decisions of a company/organisation 13.12.2021 (PDF) •
04.01.2022 Regulations for the increase/reduction of the equity 13.12.2021 (pdf)
04.01.2022 Regulations for the increase/reduction of the equity 13.12.2021 (PDF)
04.01.2022 Regulations for the increase/reduction of the equity 13.12.2021 (pdf) •
04.01.2022 Shareholders’ register 13.12.2021 (pdf)
04.01.2022 Shareholders’ register 13.12.2021 (PDF)
04.01.2022 Shareholders’ register 13.12.2021 (pdf) •
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2021 (1)
26.08.2021 2020 Annual report (full) (PDF)
2020 (1)
03.08.2020 2019 Annual report (full) (PDF)
2019 (14)
17.06.2019 2018 Annual report (full) (PDF)
10.01.2019 Application 17.12.2018 (pdf) •
10.01.2019 Application 17.12.2018 (pdf) •
10.01.2019 Articles of Association 17.12.2018 (pdf)
10.01.2019 Articles of Association 17.12.2018 (PDF) •
10.01.2019 Decisions / letters / protocols of public notaries 10.01.2019 (edoc) •
10.01.2019 Protocols/decisions of a company/organisation 17.12.2018 (pdf) •
10.01.2019 Protocols/decisions of a company/organisation 17.12.2018 (pdf) •
10.01.2019 Protocols/decisions of a company/organisation 17.12.2018 (pdf) •
10.01.2019 Protocols/decisions of a company/organisation 17.12.2018 (pdf) •
10.01.2019 Shareholders’ register 17.12.2018 (pdf)
10.01.2019 Shareholders’ register 17.12.2018 (pdf)
10.01.2019 Shareholders’ register 17.12.2018 (pdf) •
10.01.2019 Shareholders’ register 17.12.2018 (pdf) •
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2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2011 (7)
15.08.2011 Announcement regarding the legal address 29.07.2011 (TIF) •
15.08.2011 Application 29.07.2011 (TIF) •
15.08.2011 Articles of Association 29.07.2011 (TIF)
15.08.2011 Confirmation or consent to legal address 08.08.2011 (TIF) •
15.08.2011 Decisions / letters / protocols of public notaries 11.08.2011 (TIF) •
15.08.2011 Memorandum of Association 29.07.2011 (TIF)
15.08.2011 Registration certificates 11.08.2011 (TIF) •
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