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Sabiedrība ar ierobežotu atbildību "Art refuge Alberts"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 05.04.2022, grounds for liquidation: 29.03.2022. dalībnieku sapulces protokols Nr. 1.
Name Sabiedrība ar ierobežotu atbildību "Art refuge Alberts"
Legal form Limited Liability Company
Reg. No 40103619514
Reg. date 20.12.2012
Register Commercial Register
Legal Address Jāņa sēta 5 - 3A, Rīga, LV-1050
Registered share capital, date 2,840 EUR, 17.08.2016
Paid-in share capital, date 2,840 EUR, 17.08.2016
NACE 90.31 Operation of arts facilities and sites
VAT payer
- Registered Excluded
- -
Last updated in the RE 05.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 25 EUR Net profit -289 EUR Equity 8,016 EUR Date submitted27.01.2022 Number of employees 0
Year2020 Net sales 215 EUR Net profit -283 EUR Equity 8,305 EUR Date submitted02.04.2021 Number of employees 1
Year2019 Net sales 3,657 EUR Net profit 2,353 EUR Equity 8,588 EUR Date submitted13.04.2020 Number of employees 1
Year2018 Net sales 11,508 EUR Net profit 2,399 EUR Equity 6,235 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 5,244 EUR Net profit 3,380 EUR Equity 3,836 EUR Date submitted28.04.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2020 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other0 EUR Total50 EUR Number of employees1
Year2019 Social Insurance Contributions80 EUR Personal Income Tax50 EUR Other0 EUR Total130 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
19.08.2016 Amendments to the Articles of Association 04.07.2016 (TIF)
Annual report (full) (5)
27.01.2022 2021 Annual report (full) (PDF)
02.04.2021 2020 Annual report (full) (PDF)
13.04.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (5)
31.03.2022 Application 29.03.2022 (TIF) •
22.12.2021 Application 12.10.2021 (TIF) •
01.06.2021 Application 26.04.2021 (TIF) •
19.08.2016 Application 04.07.2016 (TIF) •
04.01.2013 Application 17.12.2012 (TIF) •
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Articles of Association (2)
19.08.2016 Articles of Association 04.07.2016 (TIF)
04.01.2013 Articles of Association 24.09.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.01.2013 Bank statements or other document regarding the payment of the equity 02.10.2012 (TIF) •
Confirmation or consent to legal address (1)
04.01.2013 Confirmation or consent to legal address 24.09.2012 (TIF) •
Decisions / letters / protocols of public notaries (7)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
19.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (TIF) •
04.01.2013 Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
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Memorandum of association (1)
04.01.2013 Memorandum of association 24.09.2012 (TIF)
Power of attorney, act of empowerment (2)
22.10.2021 Power of attorney, act of empowerment 12.10.2021 (TIF) •
22.10.2021 Power of attorney, act of empowerment 04.09.2021 (TIF) •
Protocols/decisions of a company/organisation (5)
31.03.2022 Protocols/decisions of a company/organisation 29.03.2022 (TIF) •
22.10.2021 Protocols/decisions of a company/organisation 12.10.2021 (TIF) •
01.06.2021 Protocols/decisions of a company/organisation 26.04.2021 (TIF) •
19.08.2016 Protocols/decisions of a company/organisation 04.07.2016 (TIF) •
19.08.2016 Protocols/decisions of a company/organisation 04.07.2016 (TIF) •
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Registration certificates (1)
04.01.2013 Registration certificates 20.12.2012 (TIF) •
Shareholders’ register (3)
22.10.2021 Shareholders’ register 12.10.2021 (TIF)
09.06.2021 Shareholders’ register 26.04.2021 (TIF)
19.08.2016 Shareholders’ register 04.07.2016 (TIF)
2022 (5)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
31.03.2022 Application 29.03.2022 (TIF) •
31.03.2022 Protocols/decisions of a company/organisation 29.03.2022 (TIF) •
27.01.2022 2021 Annual report (full) (PDF)
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2021 (12)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
22.12.2021 Application 12.10.2021 (TIF) •
22.10.2021 Power of attorney, act of empowerment 12.10.2021 (TIF) •
22.10.2021 Power of attorney, act of empowerment 04.09.2021 (TIF) •
22.10.2021 Protocols/decisions of a company/organisation 12.10.2021 (TIF) •
22.10.2021 Shareholders’ register 12.10.2021 (TIF)
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
09.06.2021 Shareholders’ register 26.04.2021 (TIF)
01.06.2021 Application 26.04.2021 (TIF) •
01.06.2021 Protocols/decisions of a company/organisation 26.04.2021 (TIF) •
02.04.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
13.04.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2016 (7)
19.08.2016 Amendments to the Articles of Association 04.07.2016 (TIF)
19.08.2016 Application 04.07.2016 (TIF) •
19.08.2016 Articles of Association 04.07.2016 (TIF)
19.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (TIF) •
19.08.2016 Protocols/decisions of a company/organisation 04.07.2016 (TIF) •
19.08.2016 Protocols/decisions of a company/organisation 04.07.2016 (TIF) •
19.08.2016 Shareholders’ register 04.07.2016 (TIF)
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2013 (7)
04.01.2013 Application 17.12.2012 (TIF) •
04.01.2013 Articles of Association 24.09.2012 (TIF)
04.01.2013 Bank statements or other document regarding the payment of the equity 02.10.2012 (TIF) •
04.01.2013 Confirmation or consent to legal address 24.09.2012 (TIF) •
04.01.2013 Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
04.01.2013 Memorandum of association 24.09.2012 (TIF)
04.01.2013 Registration certificates 20.12.2012 (TIF) •
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