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SIA "ALBARE"

Basic information
Status Registered
Name SIA "ALBARE"
Legal form Limited Liability Company
Reg. No 40203102806
Reg. date 01.11.2017
Register Commercial Register
Legal Address Saktas iela 1A - 3, Rīga, LV-1035
Registered share capital, date 10,000 EUR, 01.11.2017
Paid-in share capital, date 10,000 EUR, 01.11.2017
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV40203102806 Registered Excluded
29.12.2017 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.06.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 0 EUR Net profit -22,452 EUR Equity -33,751 EUR Date submitted30.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -17,638 EUR Equity -11,298 EUR Date submitted29.05.2020 Number of employees 1
Year2018 Net sales 4,849 EUR Net profit -728 EUR Equity 6,340 EUR Date submitted28.02.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -2,932 EUR Equity 7,068 EUR Date submitted30.04.2018 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 - - - - -
Year2024 Social Insurance Contributions1,210 EUR Personal Income Tax740 EUR Other-6,140 EUR Total-4,190 EUR Number of employees1
Year2023 Social Insurance Contributions2,170 EUR Personal Income Tax1,330 EUR Other-3,920 EUR Total-420 EUR Number of employees1
Year2022 Social Insurance Contributions2,170 EUR Personal Income Tax1,330 EUR Other-17,140 EUR Total-13,640 EUR Number of employees1
Year2021 Social Insurance Contributions2,150 EUR Personal Income Tax1,310 EUR Other-17,430 EUR Total-13,970 EUR Number of employees1
Year2020 Social Insurance Contributions1,890 EUR Personal Income Tax1,120 EUR Other-15,810 EUR Total-12,800 EUR Number of employees1
Year2019 Social Insurance Contributions1,890 EUR Personal Income Tax1,120 EUR Other-2,780 EUR Total230 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
30.10.2017 Announcement regarding the legal address 26.10.2017 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
29.05.2020 2019 Annual report (full) (PDF)
28.02.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (4)
02.12.2019 Application 02.12.2019 (TIF) •
25.10.2019 Application 14.08.2019 (TIF) •
24.10.2019 Application 12.08.2019 (TIF) •
30.10.2017 Application 26.10.2017 (TIF) •
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Articles of Association (1)
30.10.2017 Articles of Association 26.10.2017 (TIF)
Bank statements or other document regarding the payment of the equity (4)
30.10.2017 Bank statements or other document regarding the payment of the equity 25.10.2017 (TIF) •
30.10.2017 Bank statements or other document regarding the payment of the equity 25.10.2017 (TIF) •
30.10.2017 Bank statements or other document regarding the payment of the equity 25.10.2017 (TIF) •
30.10.2017 Bank statements or other document regarding the payment of the equity 25.10.2017 (TIF) •
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Confirmation or consent to legal address (1)
30.10.2017 Confirmation or consent to legal address 23.10.2017 (TIF) •
Copy of the personal identification document (7)
09.06.2020 Copy of the personal identification document 09.02.2013 (TIF) •
11.03.2020 Copy of the personal identification document 14.08.2019 (TIF) •
25.10.2019 Copy of the personal identification document 28.12.2017 (TIF) •
23.10.2019 Copy of the personal identification document 24.07.2015 (TIF) •
23.10.2019 Copy of the personal identification document 27.06.2011 (TIF) •
23.10.2019 Copy of the personal identification document 19.02.2019 (TIF) •
23.10.2019 Copy of the personal identification document 07.11.2018 (TIF) •
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Decisions / letters / protocols of public notaries (7)
12.06.2020 Decisions / letters / protocols of public notaries 12.06.2020 (edoc) •
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (rtf) •
28.10.2019 Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
01.11.2017 Decisions / letters / protocols of public notaries 01.11.2017 (edoc) •
01.11.2017 Decisions / letters / protocols of public notaries 01.11.2017 (rtf) •
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Documents attesting the transfer of shares (1)
04.10.2019 Documents attesting the transfer of shares 09.09.2019 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
02.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2019 (TIF)
25.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 31.07.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
09.06.2020 Justification supporting beneficial ownership disclosure statement 22.05.2020 (TIF) •
11.12.2019 Justification supporting beneficial ownership disclosure statement 02.12.2019 (TIF) •
Memorandum of association (1)
31.10.2017 Memorandum of association 26.10.2017 (TIF)
Power of attorney, act of empowerment (6)
02.12.2019 Power of attorney, act of empowerment 02.12.2019 (TIF) •
25.10.2019 Power of attorney, act of empowerment 14.08.2019 (TIF) •
12.08.2019 Power of attorney, act of empowerment 12.08.2019 (TIF) •
12.08.2019 Power of attorney, act of empowerment 17.07.2019 (TIF) •
30.10.2017 Power of attorney, act of empowerment 26.10.2017 (TIF) •
30.10.2017 Power of attorney, act of empowerment 16.10.2017 (TIF) •
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Protocols/decisions of a company/organisation (1)
02.12.2019 Protocols/decisions of a company/organisation 04.11.2019 (TIF) •
Shareholders’ register (3)
25.10.2019 Shareholders’ register 14.08.2019 (TIF)
24.10.2019 Shareholders’ register 12.08.2019 (TIF)
30.10.2017 Shareholders’ register 26.10.2017 (TIF)
Statement regarding the beneficial owners (2)
09.06.2020 Statement regarding the beneficial owners 10.03.2020 (TIF) •
11.12.2019 Statement regarding the beneficial owners 02.12.2019 (TIF) •
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (6)
12.06.2020 Decisions / letters / protocols of public notaries 12.06.2020 (edoc) •
09.06.2020 Copy of the personal identification document 09.02.2013 (TIF) •
09.06.2020 Justification supporting beneficial ownership disclosure statement 22.05.2020 (TIF) •
09.06.2020 Statement regarding the beneficial owners 10.03.2020 (TIF) •
29.05.2020 2019 Annual report (full) (PDF)
11.03.2020 Copy of the personal identification document 14.08.2019 (TIF) •
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2019 (25)
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (rtf) •
11.12.2019 Justification supporting beneficial ownership disclosure statement 02.12.2019 (TIF) •
11.12.2019 Statement regarding the beneficial owners 02.12.2019 (TIF) •
02.12.2019 Application 02.12.2019 (TIF) •
02.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2019 (TIF)
02.12.2019 Power of attorney, act of empowerment 02.12.2019 (TIF) •
02.12.2019 Protocols/decisions of a company/organisation 04.11.2019 (TIF) •
28.10.2019 Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
25.10.2019 Application 14.08.2019 (TIF) •
25.10.2019 Copy of the personal identification document 28.12.2017 (TIF) •
25.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 31.07.2019 (TIF)
25.10.2019 Power of attorney, act of empowerment 14.08.2019 (TIF) •
25.10.2019 Shareholders’ register 14.08.2019 (TIF)
24.10.2019 Application 12.08.2019 (TIF) •
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
24.10.2019 Shareholders’ register 12.08.2019 (TIF)
23.10.2019 Copy of the personal identification document 24.07.2015 (TIF) •
23.10.2019 Copy of the personal identification document 27.06.2011 (TIF) •
23.10.2019 Copy of the personal identification document 19.02.2019 (TIF) •
23.10.2019 Copy of the personal identification document 07.11.2018 (TIF) •
04.10.2019 Documents attesting the transfer of shares 09.09.2019 (TIF) •
12.08.2019 Power of attorney, act of empowerment 12.08.2019 (TIF) •
12.08.2019 Power of attorney, act of empowerment 17.07.2019 (TIF) •
28.02.2019 2018 Annual report (full) (PDF)
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2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2017 (14)
01.11.2017 Decisions / letters / protocols of public notaries 01.11.2017 (edoc) •
01.11.2017 Decisions / letters / protocols of public notaries 01.11.2017 (rtf) •
31.10.2017 Memorandum of association 26.10.2017 (TIF)
30.10.2017 Announcement regarding the legal address 26.10.2017 (TIF) •
30.10.2017 Application 26.10.2017 (TIF) •
30.10.2017 Articles of Association 26.10.2017 (TIF)
30.10.2017 Bank statements or other document regarding the payment of the equity 25.10.2017 (TIF) •
30.10.2017 Bank statements or other document regarding the payment of the equity 25.10.2017 (TIF) •
30.10.2017 Bank statements or other document regarding the payment of the equity 25.10.2017 (TIF) •
30.10.2017 Bank statements or other document regarding the payment of the equity 25.10.2017 (TIF) •
30.10.2017 Confirmation or consent to legal address 23.10.2017 (TIF) •
30.10.2017 Power of attorney, act of empowerment 26.10.2017 (TIF) •
30.10.2017 Power of attorney, act of empowerment 16.10.2017 (TIF) •
30.10.2017 Shareholders’ register 26.10.2017 (TIF)
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