Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALEMARS" |
| Registration number, date | 42403008423, 15.06.1998 |
| VAT number | None (excluded 14.12.2018) Europe VAT register |
| Register, date | Commercial Register, 29.04.2003 |
| Legal address | Viļānu iela 23, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.24 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | Latvia | 29.04.2003 | 03.07.2009 |
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | Latvia | 29.04.2003 | 03.07.2009 |
Historical addresses
| Rēzeknes rajons, Maltas pagasts, Malta, Viļānu iela 23 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GPVZ.v1.13.4.1 VADIBAS ZINOJUMS2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ ALEMARS.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GPVZ.v1.13.4.1 VADIBAS ZINOJUMS2018 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZalemars2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin.alemars2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz.alemars.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| V.Z.2017.ALEMARS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz.2017.alemars | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums.alemars | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums.alemars-2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v.zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1-VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1-VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1-VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 07.05.2010 | TIF (714.06 KB) | ||
2008 |
Annual report | 20.07.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 09.06.2008 | TIF (494.83 KB) | ||
2006 |
Annual report | 04.02.2014 | TIF (1008.63 KB) | ||
2005 |
Annual report | 04.02.2014 | TIF (780.55 KB) | ||
2004 |
Annual report | 04.02.2014 | TIF (690.31 KB) | ||
2003 |
Annual report | 04.02.2014 | TIF (652.07 KB) | ||
2002 |
Annual report | 04.02.2014 | TIF (710.55 KB) | ||
2001 |
Annual report | 04.02.2014 | TIF (905.29 KB) | ||
2000 |
Annual report | 30.10.2012 | TIF (1.84 MB) | ||
1999 |
Annual report | 30.10.2012 | TIF (1.14 MB) | ||
1998 |
Annual report | 30.10.2012 | TIF (1000.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.71 KB | 04.02.2014 | 03.06.2008 | 3 |
Articles of Association |
TIF | 20.87 KB | 04.02.2014 | 25.04.2003 | 1 |
Articles of Association |
TIF | 432.73 KB | 30.10.2012 | 08.06.1998 | 11 |
Memorandum of association |
TIF | 121.22 KB | 30.10.2012 | 29.05.1998 | 4 |
Shareholders’ register |
TIF | 36.67 KB | 30.10.2012 | 29.05.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 04.02.2014 | 13.06.2008 | 2 |
Application |
TIF | 84.2 KB | 04.02.2014 | 09.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 19.31 KB | 04.02.2014 | 05.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.14 KB | 04.02.2014 | 03.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.16 KB | 04.02.2014 | 28.04.2005 | 1 |
Application |
TIF | 69.32 KB | 04.02.2014 | 25.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.34 KB | 04.02.2014 | 22.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 04.02.2014 | 14.04.2005 | 2 |
Consent of the auditor |
TIF | 6.04 KB | 04.02.2014 | 12.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.63 KB | 04.02.2014 | 29.04.2003 | 1 |
Registration certificates |
TIF | 88.67 KB | 04.02.2014 | 29.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.42 KB | 04.02.2014 | 25.04.2003 | 1 |
Submission/Application |
TIF | 8.47 KB | 04.02.2014 | 25.04.2003 | 1 |
Application |
TIF | 241.34 KB | 04.02.2014 | 14.04.2003 | 7 |
Announcement regarding the legal address |
TIF | 7.37 KB | 04.02.2014 | 10.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.57 KB | 04.02.2014 | 10.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.87 KB | 04.02.2014 | 07.04.2003 | 2 |
Application |
TIF | 191.05 KB | 30.10.2012 | 15.06.1998 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.81 KB | 30.10.2012 | 15.06.1998 | 1 |
Other documents |
TIF | 76.66 KB | 30.10.2012 | 15.06.1998 | 1 |
Registration certificates |
TIF | 60.9 KB | 30.10.2012 | 15.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 42.22 KB | 30.10.2012 | 09.06.1998 | 2 |
Sample report |
TIF | 38.2 KB | 30.10.2012 | 09.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.2 KB | 30.10.2012 | 08.06.1998 | 3 |
Appraisal reports |
TIF | 41.57 KB | 30.10.2012 | 29.05.1998 | 1 |
Copy of the personal identification document |
TIF | 92.06 KB | 30.10.2012 | 24.02.1993 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register