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Sabiedrība ar ierobežotu atbildību "ALBRO GROUP"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ALBRO GROUP"
Legal form Limited Liability Company
Reg. No 40203062293
Reg. date 10.04.2017
Register Commercial Register
Legal Address Brīvības iela 118 - 16, Rīga, LV-1001
Registered share capital, date 2,800 EUR, 23.11.2018
Paid-in share capital, date 2,800 EUR, 23.11.2018
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40203062293 Registered Excluded
09.05.2017 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 147,369 EUR Net profit 33,884 EUR Equity 111,230 EUR Date submitted30.03.2022 Number of employees 4
Year2020 Net sales 97,268 EUR Net profit 13,963 EUR Equity 77,346 EUR Date submitted17.02.2021 Number of employees 4
Year2019 Net sales 119,601 EUR Net profit 22,951 EUR Equity 63,383 EUR Date submitted10.02.2020 Number of employees 4
Year2018 Net sales 96,051 EUR Net profit 37,632 EUR Equity 40,432 EUR Date submitted07.03.2019 Number of employees 4
Year2017 Net sales 26,067 EUR Net profit 778 EUR Equity 788 EUR Date submitted23.03.2018 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 - - - - -
Year2024 Social Insurance Contributions36,510 EUR Personal Income Tax19,760 EUR Other43,970 EUR Total100,240 EUR Number of employees7
Year2023 Social Insurance Contributions28,440 EUR Personal Income Tax13,020 EUR Other26,850 EUR Total68,310 EUR Number of employees6
Year2022 Social Insurance Contributions17,840 EUR Personal Income Tax6,560 EUR Other21,940 EUR Total46,340 EUR Number of employees5
Year2021 Social Insurance Contributions9,770 EUR Personal Income Tax3,060 EUR Other14,170 EUR Total27,000 EUR Number of employees4
Year2020 Social Insurance Contributions7,360 EUR Personal Income Tax3,190 EUR Other8,780 EUR Total19,330 EUR Number of employees4
Year2019 Social Insurance Contributions6,380 EUR Personal Income Tax2,400 EUR Other11,150 EUR Total19,930 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
23.11.2018 Amendments to the Articles of Association 08.11.2018 (doc)
23.11.2018 Amendments to the Articles of Association 08.11.2018 (doc)
23.11.2018 Amendments to the Articles of Association 08.11.2018 (edoc) •
Announcement regarding the legal address (3)
10.04.2017 Announcement regarding the legal address 05.04.2017 (edoc) •
10.04.2017 Announcement regarding the legal address 05.04.2017 (doc) •
10.04.2017 Announcement regarding the legal address 05.04.2017 (doc) •
Annual report (full) (5)
30.03.2022 2021 Annual report (full) (PDF)
17.02.2021 2020 Annual report (full) (PDF)
10.02.2020 2019 Annual report (full) (PDF)
07.03.2019 2018 Annual report (full) (PDF)
23.03.2018 2017 Annual report (full) (PDF)
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Application (8)
29.04.2021 Application 21.04.2021 (edoc) •
29.04.2021 Application 21.04.2021 (DOCX) •
23.11.2018 Application 20.11.2018 (edoc) •
23.11.2018 Application 20.11.2018 (docx) •
23.11.2018 Application 20.11.2018 (docx) •
10.04.2017 Application 05.04.2017 (edoc) •
10.04.2017 Application 05.04.2017 (docx) •
10.04.2017 Application 05.04.2017 (docx) •
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Articles of Association (6)
23.11.2018 Articles of Association 08.11.2018 (doc)
23.11.2018 Articles of Association 08.11.2018 (doc)
23.11.2018 Articles of Association 08.11.2018 (edoc) •
10.04.2017 Articles of Association 05.04.2017 (doc)
10.04.2017 Articles of Association 05.04.2017 (doc)
10.04.2017 Articles of Association 05.04.2017 (edoc) •
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Bank statements or other document regarding the payment of the equity (6)
23.11.2018 Bank statements or other document regarding the payment of the equity 08.11.2018 (edoc) •
23.11.2018 Bank statements or other document regarding the payment of the equity 08.11.2018 (pdf) •
23.11.2018 Bank statements or other document regarding the payment of the equity 08.11.2018 (edoc) •
23.11.2018 Bank statements or other document regarding the payment of the equity 08.11.2018 (pdf) •
23.11.2018 Bank statements or other document regarding the payment of the equity 08.11.2018 (pdf) •
23.11.2018 Bank statements or other document regarding the payment of the equity 08.11.2018 (pdf) •
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Confirmation or consent to legal address (3)
10.04.2017 Confirmation or consent to legal address 05.04.2017 (edoc) •
10.04.2017 Confirmation or consent to legal address 05.04.2017 (pdf) •
10.04.2017 Confirmation or consent to legal address 05.04.2017 (pdf) •
Decisions / letters / protocols of public notaries (7)
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (rtf) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
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Documents attesting the transfer of shares (4)
29.04.2021 Documents attesting the transfer of shares 14.04.2021 (edoc) •
29.04.2021 Documents attesting the transfer of shares 14.04.2021 (DOCX) •
29.04.2021 Documents attesting the transfer of shares 14.04.2021 (edoc) •
29.04.2021 Documents attesting the transfer of shares 14.04.2021 (DOCX) •
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Memorandum of association (3)
10.04.2017 Memorandum of association 05.04.2017 (doc)
10.04.2017 Memorandum of association 05.04.2017 (doc)
10.04.2017 Memorandum of association 05.04.2017 (edoc) •
Protocols/decisions of a company/organisation (5)
29.04.2021 Protocols/decisions of a company/organisation 21.04.2021 (edoc) •
29.04.2021 Protocols/decisions of a company/organisation 21.04.2021 (DOCX) •
23.11.2018 Protocols/decisions of a company/organisation 08.11.2018 (edoc) •
23.11.2018 Protocols/decisions of a company/organisation 08.11.2018 (docx) •
23.11.2018 Protocols/decisions of a company/organisation 08.11.2018 (docx) •
Show all
Regulations for the increase/reduction of the equity (3)
23.11.2018 Regulations for the increase/reduction of the equity 08.11.2018 (docx)
23.11.2018 Regulations for the increase/reduction of the equity 08.11.2018 (docx)
23.11.2018 Regulations for the increase/reduction of the equity 08.11.2018 (edoc) •
Shareholders’ register (7)
29.04.2021 Shareholders’ register 21.04.2021 (DOCX)
29.04.2021 Shareholders’ register 21.04.2021 (EDOC) •
23.11.2018 Shareholders’ register 08.11.2018 (docx)
23.11.2018 Shareholders’ register 08.11.2018 (docx)
23.11.2018 Shareholders’ register 08.11.2018 (edoc) •
10.04.2017 Shareholders’ register 05.04.2017 (pdf)
10.04.2017 Shareholders’ register 05.04.2017 (pdf) •
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Statement regarding the beneficial owners (3)
14.05.2019 Statement regarding the beneficial owners 08.05.2019 (edoc) •
14.05.2019 Statement regarding the beneficial owners 08.05.2019 (docx) •
14.05.2019 Statement regarding the beneficial owners 08.05.2019 (docx) •
2022 (1)
30.03.2022 2021 Annual report (full) (PDF)
2021 (12)
29.04.2021 Application 21.04.2021 (edoc) •
29.04.2021 Application 21.04.2021 (DOCX) •
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
29.04.2021 Documents attesting the transfer of shares 14.04.2021 (edoc) •
29.04.2021 Documents attesting the transfer of shares 14.04.2021 (DOCX) •
29.04.2021 Documents attesting the transfer of shares 14.04.2021 (edoc) •
29.04.2021 Documents attesting the transfer of shares 14.04.2021 (DOCX) •
29.04.2021 Protocols/decisions of a company/organisation 21.04.2021 (edoc) •
29.04.2021 Protocols/decisions of a company/organisation 21.04.2021 (DOCX) •
29.04.2021 Shareholders’ register 21.04.2021 (DOCX)
29.04.2021 Shareholders’ register 21.04.2021 (EDOC) •
17.02.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
10.02.2020 2019 Annual report (full) (PDF)
2019 (6)
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (rtf) •
14.05.2019 Statement regarding the beneficial owners 08.05.2019 (edoc) •
14.05.2019 Statement regarding the beneficial owners 08.05.2019 (docx) •
14.05.2019 Statement regarding the beneficial owners 08.05.2019 (docx) •
07.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (27)
23.11.2018 Amendments to the Articles of Association 08.11.2018 (doc)
23.11.2018 Amendments to the Articles of Association 08.11.2018 (doc)
23.11.2018 Amendments to the Articles of Association 08.11.2018 (edoc) •
23.11.2018 Application 20.11.2018 (edoc) •
23.11.2018 Application 20.11.2018 (docx) •
23.11.2018 Application 20.11.2018 (docx) •
23.11.2018 Articles of Association 08.11.2018 (doc)
23.11.2018 Articles of Association 08.11.2018 (doc)
23.11.2018 Articles of Association 08.11.2018 (edoc) •
23.11.2018 Bank statements or other document regarding the payment of the equity 08.11.2018 (edoc) •
23.11.2018 Bank statements or other document regarding the payment of the equity 08.11.2018 (pdf) •
23.11.2018 Bank statements or other document regarding the payment of the equity 08.11.2018 (edoc) •
23.11.2018 Bank statements or other document regarding the payment of the equity 08.11.2018 (pdf) •
23.11.2018 Bank statements or other document regarding the payment of the equity 08.11.2018 (pdf) •
23.11.2018 Bank statements or other document regarding the payment of the equity 08.11.2018 (pdf) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
23.11.2018 Protocols/decisions of a company/organisation 08.11.2018 (edoc) •
23.11.2018 Protocols/decisions of a company/organisation 08.11.2018 (docx) •
23.11.2018 Protocols/decisions of a company/organisation 08.11.2018 (docx) •
23.11.2018 Regulations for the increase/reduction of the equity 08.11.2018 (docx)
23.11.2018 Regulations for the increase/reduction of the equity 08.11.2018 (docx)
23.11.2018 Regulations for the increase/reduction of the equity 08.11.2018 (edoc) •
23.11.2018 Shareholders’ register 08.11.2018 (docx)
23.11.2018 Shareholders’ register 08.11.2018 (docx)
23.11.2018 Shareholders’ register 08.11.2018 (edoc) •
23.03.2018 2017 Annual report (full) (PDF)
Show all
2017 (19)
10.04.2017 Announcement regarding the legal address 05.04.2017 (edoc) •
10.04.2017 Announcement regarding the legal address 05.04.2017 (doc) •
10.04.2017 Announcement regarding the legal address 05.04.2017 (doc) •
10.04.2017 Application 05.04.2017 (edoc) •
10.04.2017 Application 05.04.2017 (docx) •
10.04.2017 Application 05.04.2017 (docx) •
10.04.2017 Articles of Association 05.04.2017 (doc)
10.04.2017 Articles of Association 05.04.2017 (doc)
10.04.2017 Articles of Association 05.04.2017 (edoc) •
10.04.2017 Confirmation or consent to legal address 05.04.2017 (edoc) •
10.04.2017 Confirmation or consent to legal address 05.04.2017 (pdf) •
10.04.2017 Confirmation or consent to legal address 05.04.2017 (pdf) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
10.04.2017 Memorandum of association 05.04.2017 (doc)
10.04.2017 Memorandum of association 05.04.2017 (doc)
10.04.2017 Memorandum of association 05.04.2017 (edoc) •
10.04.2017 Shareholders’ register 05.04.2017 (pdf)
10.04.2017 Shareholders’ register 05.04.2017 (pdf) •
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