Alma Mater 2000, SIA

Limited Liability Company, Micro company
Place in branch
132 by turnover
59 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alma Mater 2000"
Registration number, date 40003534677, 05.03.2001
VAT number LV40003534677 from 28.03.2001 Europe VAT register
Register, date Commercial Register, 01.02.2005
Legal address Muižas iela 18A, Jūrmala, LV-2010 Check address owners
Fixed capital 5 688 EUR, registered payment 02.06.2016
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, €) 22.14 18.89 18.43
Personal income tax (thousands, €) 3.79 3.1 2.95
Statutory social insurance contributions (thousands, €) 8.71 7.75 7.34
Average employees count 3 3 3
Received COVID-19 downtime support 22.04.2021, 1 182.79 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
CSP industry Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2022
Latvia Latvia

Control type: other

Natural person From 30.05.2024
Latvia Latvia

Control type: other

Natural person From 30.05.2024
Latvia Latvia

Control type: other

Natural person From 30.05.2024
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.12.2022
* 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

Fiziskas personas

100 % 4 € 1 422 € 5 688 02.07.2024 10.07.2024

Apply information changes

ML

"Alma Mater 2000", SIA

Anniņmuižas 17, Rīga, LV-1029 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

Historical company names

SIA "ALMA MATER 2000" Until 01.02.2005 19 years ago

Historical addresses

Jūrmala, Muižas iela 18 lit.2 Until 01.02.2005 19 years ago
Jūrmala, Muižas iela 18,lit.2 Until 09.04.2022 2 years ago
Jūrmala, Muižas iela 18 Until 04.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.06.2024  PDF (277.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (458.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.04.2022  PDF (292.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (586.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (307.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (418.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (408.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (564.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Alma Mater vad.zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vad.zin 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vad.zin 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
RTF Vadibas zinojums Gada Parskatam 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
RTF Vadibas zinojums Gada Parskatam 2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.06.2010  RTF (14.09 KB)

2008

 Annual report 25.05.2009  TIF (470.77 KB)

2004

 Annual report 09.11.2017  TIF (596.76 KB)

2001

 Annual report 09.11.2017  TIF (415.19 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.17 KB 10.07.2024 02.07.2024 2

Shareholders’ register

EDOC 22.32 KB 28.07.2023 20.07.2023 1

Shareholders’ register

EDOC 104.32 KB 02.01.2023 17.12.2022 1

Shareholders’ register

EDOC 324.02 KB 02.01.2023 17.12.2022 1

Shareholders’ register

TIF 137.62 KB 14.11.2017 20.10.2017 6

Amendments to the Articles of Association

 DOCX 17 KB 31.05.2016 30.05.2016 1

Amendments to the Articles of Association

 DOCX 17 KB 31.05.2016 30.05.2016 1

Articles of Association

 DOC 27.5 KB 31.05.2016 27.05.2016 1

Articles of Association

 DOC 27.5 KB 31.05.2016 27.05.2016 1

Shareholders’ register

DOC 33.5 KB 31.05.2016 27.05.2016 1

Shareholders’ register

DOC 33.5 KB 31.05.2016 27.05.2016 1

Articles of Association

 TIF 90.96 KB 09.11.2017 01.10.2004 4

Articles of Association

 TIF 310.94 KB 09.11.2017 06.02.2001 9

Memorandum of association

 TIF 41.1 KB 09.11.2017 06.02.2001 1

Shareholders’ register

TIF 22.89 KB 09.11.2017 06.02.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 68.24 KB 10.07.2024 03.07.2024 1

Application

 EDOC 58.17 KB 28.05.2024 27.05.2024 7

Application

 EDOC 100.12 KB 21.07.2023 20.07.2023 21

Documents attesting the transfer of shares

PDF 138.2 KB 28.07.2023 24.05.2023 4

Application

 EDOC 923.48 KB 22.12.2022 19.12.2022 1

Protocols/decisions of a company/organisation

 PDF 216.12 KB 22.12.2022 05.12.2022 1

Other documents

 EDOC 39.63 KB 29.12.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 71.92 KB 16.11.2017 16.11.2017 2

Power of attorney, act of empowerment

 TIF 20.03 KB 14.11.2017 08.11.2017 1

Application

 TIF 143.43 KB 14.11.2017 24.10.2017 4

Documents attesting the transfer of shares

TIF 166.2 KB 26.10.2017 26.09.2017 4

Decisions / letters / protocols of public notaries

 EDOC 38.16 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.72 KB 10.04.2017 10.04.2017 2

Application

 TIF 196.95 KB 06.04.2017 04.04.2017 5

Protocols/decisions of a company/organisation

 TIF 81.27 KB 06.04.2017 04.04.2017 3

Decisions / judgements of courts and other law enforcement authorities

 TIF 170.1 KB 06.04.2017 21.03.2017 4

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 02.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.36 KB 02.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.36 KB 02.06.2016 02.06.2016 2

Amendments to the Articles of Association

 EDOC 29.54 KB 31.05.2016 30.05.2016 1

Application

 EDOC 38.3 KB 31.05.2016 30.05.2016 2

Application

 DOCX 25.8 KB 31.05.2016 30.05.2016 2

Application

 DOCX 25.8 KB 31.05.2016 30.05.2016 2

Articles of Association

 EDOC 23.03 KB 31.05.2016 27.05.2016 1

Protocols/decisions of a company/organisation

 DOCX 13.15 KB 31.05.2016 27.05.2016 2

Protocols/decisions of a company/organisation

 EDOC 26.04 KB 31.05.2016 27.05.2016 2

Shareholders’ register

EDOC 23.93 KB 31.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.01 KB 09.11.2017 17.09.2008 2

Application

 TIF 191.03 KB 09.11.2017 11.08.2008 4

Receipts on the publication and state fees

 TIF 72.57 KB 09.11.2017 11.08.2008 2

Protocols/decisions of a company/organisation

 TIF 31.84 KB 09.11.2017 29.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 61.84 KB 09.11.2017 01.02.2005 2

Registration certificates

 TIF 24.35 KB 09.11.2017 01.02.2005 1

Application

 TIF 174.56 KB 09.11.2017 20.01.2005 4

Consent of the auditor

 TIF 11.57 KB 09.11.2017 20.01.2005 1

Protocols/decisions of a company/organisation

 TIF 19.44 KB 09.11.2017 20.01.2005 1

Receipts on the publication and state fees

 TIF 32.55 KB 09.11.2017 24.11.2004 2

Consent of a member of the Board / executive director

 TIF 11.69 KB 09.11.2017 01.11.2004 1

Consent of a member of the Board / executive director

 TIF 11.18 KB 09.11.2017 01.11.2004 1

Registration certificates

 TIF 41.53 KB 09.11.2017 02.07.2001 1

Other documents

 TIF 31.24 KB 09.11.2017 18.06.2001 1

Receipts on the publication and state fees

 TIF 22.02 KB 09.11.2017 18.06.2001 1

Other documents

 TIF 39.99 KB 09.11.2017 06.06.2001 1

Decisions / letters / protocols of public notaries

 TIF 39.7 KB 09.11.2017 05.03.2001 1

Registration certificates

 TIF 70.57 KB 09.11.2017 05.03.2001 1

Application

 TIF 135.15 KB 09.11.2017 26.02.2001 4

Bank statements or other document regarding the payment of the equity

TIF 14.41 KB 09.11.2017 06.02.2001 1

Protocols/decisions of a company/organisation

 TIF 39.01 KB 09.11.2017 06.02.2001 1

Receipts on the publication and state fees

 TIF 30.76 KB 09.11.2017 06.02.2001 1

Sample report

 TIF 33.74 KB 09.11.2017 06.02.2001 1

Copy of the personal identification document

 TIF 62.96 KB 09.11.2017 03.04.1997 1

Copy of the personal identification document

 TIF 116.11 KB 09.11.2017 25.08.1995 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