ALMA LV, SIA

Limited Liability Company, Micro company
Place in branch
711 by turnover
435 by profit
140 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALMA LV"
Registration number, date 40103301416, 18.06.2010
VAT number LV40103301416 from 12.06.2017 Europe VAT register
Register, date Commercial Register, 18.06.2010
Legal address Taisnā iela 69, Rīga, LV-1063 Check address owners
Fixed capital 2 840 EUR, registered payment 22.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.6 11.75 11.7
Personal income tax (thousands, €) 1.34 1.94 1.94
Statutory social insurance contributions (thousands, €) 2.28 4.2 4.14
Average employees count 1 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.06.2011

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.  22.06.2016
* 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 % 10 € 142 € 1 420 Latvia 17.06.2016 22.06.2016

Natural person

50 % 10 € 142 € 1 420 Latvia 17.06.2016 22.06.2016

Apply information changes

ML

"Alma LV", SIA

Taisnā 69, Rīga, LV-1063 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (81.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (81.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (78.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (78.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (82.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad. zinojums 2016-05-02 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin 2014 2015-03-23 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vad zinojums 2013 Alma XLSX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vad zinojums 2012 Alma XLSX

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vad zinojums 2011 Alma XLSX

2010

Annual report 18.06.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vad zinojums XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.36 KB 29.06.2016 26.06.2016 1

Articles of Association

TIF 21.68 KB 29.06.2016 26.06.2016 1

Shareholders’ register

PDF 206.87 KB 20.06.2016 17.06.2016 3

Articles of Association

TIF 22.02 KB 22.06.2011 27.05.2011 1

Shareholders’ register

TIF 22.46 KB 22.06.2011 27.05.2011 1

Articles of Association

TIF 15.22 KB 01.07.2010 10.06.2010 1

Memorandum of Association

TIF 20.66 KB 01.07.2010 10.06.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

TIF 94.82 KB 29.06.2016 26.06.2016 2

Decisions / letters / protocols of public notaries

TIF 74.11 KB 29.06.2016 22.06.2016 2

Shareholders’ register

PDF 248.32 KB 20.06.2016 17.06.2016 3

Application

TIF 248.21 KB 29.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

TIF 66 KB 22.06.2011 21.06.2011 2

Application

TIF 360.07 KB 22.06.2011 27.05.2011 4

Statement of the Board regarding the payment of the equity

TIF 15.15 KB 22.06.2011 27.05.2011 1

Protocols/decisions of a company/organisation

TIF 58.34 KB 22.06.2011 27.05.2011 1

Protocols/decisions of a company/organisation

TIF 15.58 KB 22.06.2011 27.05.2011 1

Decisions / letters / protocols of public notaries

TIF 42.3 KB 01.07.2010 18.06.2010 2

Registration certificates

TIF 65.86 KB 01.07.2010 18.06.2010 1

Application

TIF 163.16 KB 01.07.2010 15.06.2010 4

Bank statements or other document regarding the payment of the equity

TIF 35.18 KB 01.07.2010 15.06.2010 3

Announcement regarding the legal address

TIF 6.41 KB 01.07.2010 10.06.2010 1
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