ALMA M, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALMA M"
Registration number, date 40003543608, 26.04.2001
VAT number LV40003543608 from 22.02.2018 Europe VAT register
Register, date Commercial Register, 12.01.2009
Legal address Kuršu iela 1, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners
Fixed capital 2 828 EUR, registered payment 19.08.2016
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, €) -2.53 -0.1 -0.48
Personal income tax (thousands, €) 0.04 0.7 0.92
Statutory social insurance contributions (thousands, €) 0.03 1.09 1.42
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu dzīvnieku audzēšana (01.49)
CSP industry Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Poland Poland

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   13.09.2016

Natural person

Executive Board Member of the Board Right to represent individually   13.09.2016
* 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

50.50 % 51 € 28 € 1 428 Poland 08.09.2016 13.09.2016

Natural person

49.50 % 50 € 28 € 1 400 Latvia 08.09.2016 13.09.2016

Procures

Period Rights Person

From 20.04.2018

 Right to represent individually
Natural person (from 20.04.2018 )

Historical company names

Sabiedrība ar ierobežotu atbildību "ALMA M" Until 19.08.2016 8 years ago

Historical addresses

Rīgas rajons, Saulkrasti, Skolas iela 5-24 Until 03.07.2009 15 years ago
Saulkrastu nov., Saulkrasti, Skolas iela 5 - 24 Until 19.08.2016 8 years ago
Saulkrastu nov., Saulkrasti, Skolas iela 4A - 9 Until 13.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 27.09.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums ALMA M 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.09.2022  ZIP €11.00
Annual report 2021 PDF
ALMA M Revidenta zinojums 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.08.2021  ZIP €11.00
Annual report 2020 PDF
ALMA M revidenta zinojums 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.10.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (550.16 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Alma 2016 vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Alma M vad zino 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Alma 2014 vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.04.2014  ZIP
1_HTML izdruka HTML
Alma vadibas zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Alma 2012 vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Alma 2011 vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report 25.05.2010  TIF (497.43 KB)

2008

 Annual report 15.06.2009  TIF (501.64 KB)

2007

 Annual report 05.05.2009  TIF (689.3 KB)

2006

 Annual report 14.08.2007  TIF (719.28 KB)

2005

 Annual report 15.03.2012  TIF (742.04 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 75.41 KB 11.04.2018 04.04.2018 1

Amendments to the Articles of Association

 TIF 11.01 KB 07.05.2018 08.09.2016 1

Articles of Association

 TIF 143.79 KB 16.10.2017 08.09.2016 2

Shareholders’ register

TIF 294.19 KB 16.10.2017 08.09.2016 4

Amendments to the Articles of Association

 TIF 14.47 KB 07.05.2018 22.06.2016 1

Articles of Association

 TIF 46.81 KB 07.05.2018 22.06.2016 2

Shareholders’ register

TIF 48.2 KB 07.05.2018 22.06.2016 2

Articles of Association

 TIF 535.52 KB 14.06.2016 01.12.2004 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 52.8 KB 20.04.2018 20.04.2018 2

Application

 EDOC 53.98 KB 20.04.2018 17.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 195.46 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 195.46 KB 11.04.2018 11.04.2018 2

Application

 EDOC 52.84 KB 11.04.2018 06.04.2018 1

Application

 DOCX 44.24 KB 11.04.2018 06.04.2018 1

Application

 DOCX 44.24 KB 11.04.2018 06.04.2018 1

Application

 DOCX 50.08 KB 11.04.2018 06.04.2018 1

Application

 EDOC 57.98 KB 11.04.2018 06.04.2018 1

Application

 DOCX 50.08 KB 11.04.2018 06.04.2018 1

Articles of Association

 EDOC 54.76 KB 11.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

 DOCX 92.88 KB 11.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

 DOCX 92.88 KB 11.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 69.13 KB 11.04.2018 04.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 81.18 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.49 KB 01.12.2016 01.12.2016 2

Application

 TIF 102.11 KB 28.11.2016 28.11.2016 3

Decisions / letters / protocols of public notaries

 TIF 63.75 KB 07.05.2018 13.09.2016 2

Application

 TIF 223.49 KB 07.05.2018 08.09.2016 9

Protocols/decisions of a company/organisation

 TIF 102 KB 07.05.2018 08.09.2016 4

Decisions / letters / protocols of public notaries

 TIF 61.61 KB 07.05.2018 19.08.2016 2

Application

 TIF 144.2 KB 07.05.2018 03.08.2016 5

Announcement regarding the legal address

 TIF 11.02 KB 07.05.2018 22.06.2016 1

Application

 TIF 133.54 KB 07.05.2018 22.06.2016 4

Protocols/decisions of a company/organisation

 TIF 56.54 KB 07.05.2018 22.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 44.34 KB 27.11.2017 26.04.2001 1

Appraisal reports

 TIF 108.71 KB 15.06.2016 10.04.2001 1

Other documents

 TIF 19.64 KB 07.05.2018 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