Alma Nolle, SIA

Limited Liability Company, Micro company
Place in branch
432 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alma Nolle"
Registration number, date 40003795175, 11.01.2006
VAT number None (excluded 02.01.2018) Europe VAT register
Register, date Commercial Register, 11.01.2006
Legal address Vienības prospekts 23, Jūrmala, LV-2010 Check address owners
Fixed capital 2 845 EUR, registered payment 12.04.2018
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, €) 0.05 0.05 0.05
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 Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.02.2010
* 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

100 % 2 845 € 1 € 2 845 Latvia 26.03.2018 12.04.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "Garīgā atbalsta un dialoga centrs "Rokas"" Until 03.01.2007 17 years ago
Sabiedrība ar ierobežotu atbildību "Krīžu palīdzības un pakalpojumu veikals "Rokas"" Until 06.06.2006 18 years ago

Historical addresses

Jūrmala, 5. līnija 3 Until 03.01.2007 17 years ago
Jūrmala, Mirdzas iela 22 Until 12.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.05.2024  ZIP €11.00
Annual report 2023 PDF
AN 2023 zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Alma Nolle vad.zi . PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
AN 21 Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
A N zi oj. 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
2018 Nolle.zi . PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 Nolle.zi . PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (306.82 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.8 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums nolle DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2016  ZIP €7.00
Annual report 2014 PDF
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
AN vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
AN vadibaszinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
ANvadibaszinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
ANvadibaszinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RTF (20.85 KB)

2008

 Annual report 19.05.2009  TIF (764.52 KB)

2007

 Annual report 05.09.2008  TIF (1.04 MB)

2006

 Annual report 20.04.2007  TIF (393.49 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.29 KB 29.03.2018 26.03.2018 1

Articles of Association

 TIF 47.45 KB 29.03.2018 26.03.2018 2

Shareholders’ register

TIF 41.41 KB 29.03.2018 26.03.2018 2

Amendments to the Articles of Association

 TIF 23.66 KB 09.06.2017 21.12.2006 1

Articles of Association

 TIF 26.26 KB 09.06.2017 21.12.2006 1

Shareholders’ register

TIF 25.31 KB 09.06.2017 21.12.2006 1

Articles of Association

 TIF 112.02 KB 09.06.2017 26.05.2006 4

Articles of Association

 TIF 152.04 KB 08.06.2017 22.12.2005 4

Memorandum of Association

 TIF 56.64 KB 08.06.2017 22.12.2005 1

Shareholders’ register

TIF 15.59 KB 08.06.2017 22.12.2005 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

 RTF 190.36 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.88 KB 12.04.2018 12.04.2018 2

Application

 TIF 110.75 KB 29.03.2018 26.03.2018 2

Protocols/decisions of a company/organisation

 TIF 42.18 KB 29.03.2018 26.03.2018 2

Confirmation or consent to legal address

 TIF 17.69 KB 29.01.2018 23.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 58.42 KB 09.06.2017 10.02.2010 2

Application

 TIF 467.01 KB 09.06.2017 02.02.2010 12

Power of attorney, act of empowerment

 TIF 23.85 KB 09.06.2017 02.02.2010 1

Protocols/decisions of a company/organisation

 TIF 44.48 KB 09.06.2017 02.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 63.48 KB 09.06.2017 03.01.2007 2

Registration certificates

 TIF 74.48 KB 09.06.2017 03.01.2007 1

Receipts on the publication and state fees

 TIF 39.06 KB 09.06.2017 28.12.2006 2

Announcement regarding the legal address

 TIF 11.57 KB 09.06.2017 21.12.2006 1

Application

 TIF 140.28 KB 09.06.2017 21.12.2006 4

Protocols/decisions of a company/organisation

 TIF 51.07 KB 09.06.2017 21.12.2006 1

Sample report

 TIF 29.88 KB 09.06.2017 21.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 54.81 KB 09.06.2017 06.06.2006 2

Registration certificates

 TIF 27.69 KB 09.06.2017 06.06.2006 1

Receipts on the publication and state fees

 TIF 41.04 KB 09.06.2017 01.06.2006 2

Application

 TIF 108.04 KB 09.06.2017 26.05.2006 3

Protocols/decisions of a company/organisation

 TIF 27.22 KB 09.06.2017 26.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 67.9 KB 08.06.2017 11.01.2006 2

Registration certificates

 TIF 38.58 KB 08.06.2017 11.01.2006 1

Announcement regarding the legal address

 TIF 20.54 KB 08.06.2017 05.01.2006 1

Receipts on the publication and state fees

 TIF 49.53 KB 08.06.2017 30.12.2005 2

Bank statements or other document regarding the payment of the equity

TIF 21.61 KB 08.06.2017 27.12.2005 1

Application

 TIF 255.37 KB 08.06.2017 23.12.2005 5

Sample report

 TIF 30 KB 08.06.2017 23.12.2005 1

Consent of the auditor

 TIF 17.9 KB 08.06.2017 22.12.2005 1

Consent of a member of the Board / executive director

 TIF 16.88 KB 08.06.2017 22.12.2005 1

Protocols/decisions of a company/organisation

 TIF 46.27 KB 08.06.2017 11.12.2005 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