ALMA VS, SIA

Limited Liability Company
Place in branch
197 by turnover
105 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALMA VS"
Registration number, date 50103208241, 30.12.2008
VAT number None (excluded 12.02.2019) Europe VAT register
Register, date Commercial Register, 30.12.2008
Legal address Zolitūdes iela 46 – 83, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 17.07.2015
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 0.1 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

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

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.  30.12.2008
* 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 % 100 € 28 € 2 800 Latvia 07.07.2015 17.07.2015

Historical addresses

Rīga, Vidus iela 11-33 Until 17.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
ALMA VS Vadibas zinojums 2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
ALMA VS Vadibas zinojums 2021 .g. ODT

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
ALMA VS Vadibas zinojums 2021 .g. ODT

2020

Annual report 01.01.2020 - 31.12.2020 19.02.2021  PDF (73.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (74.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (72.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Alma VS protokola noraksts 2017.g ODT

2016

Annual report 01.01.2016 - 31.12.2016 25.03.2017  ZIP €9.00
Annual report 2016 PDF
ALMA VS Vadibas zinojums 2016 1111 ODT

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
ALMA VS Vadibas zinojums 2015 1111 ODT

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
Book1 vad zin. AVS (3) PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Zinojums par uznemuma atbildibu1 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Zinojums par uznemuma atbildibu1 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
vad.zinojums Scrap (2) ZIP

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 06.02.2011  RAR (4.22 KB)

2009

Annual report 18.02.2010  TIF (534.42 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.97 KB 24.07.2015 07.07.2015 1

Articles of Association

TIF 38.71 KB 24.07.2015 07.07.2015 2

Shareholders’ register

TIF 44.2 KB 24.07.2015 07.07.2015 2

Shareholders’ register

TIF 10.04 KB 29.12.2010 22.12.2010 1

Articles of Association

TIF 25.48 KB 27.06.2009 29.12.2008 1

Memorandum of Association

TIF 52.57 KB 27.06.2009 29.12.2008 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 54.78 KB 24.07.2015 17.07.2015 2

Application

TIF 235.25 KB 24.07.2015 13.07.2015 2

Confirmation or consent to legal address

TIF 10.53 KB 24.07.2015 07.07.2015 1

Protocols/decisions of a company/organisation

TIF 42.68 KB 24.07.2015 07.07.2015 2

Decisions / letters / protocols of public notaries

TIF 33.99 KB 29.12.2010 28.12.2010 1

Application

TIF 88.33 KB 29.12.2010 22.12.2010 2

Decisions / letters / protocols of public notaries

TIF 72.13 KB 27.06.2009 30.12.2008 2

Registration certificates

TIF 26.33 KB 27.06.2009 30.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 30.35 KB 29.12.2010 29.12.2008 1

Announcement regarding the legal address

TIF 12.02 KB 27.06.2009 29.12.2008 1

Application

TIF 218.46 KB 27.06.2009 29.12.2008 4

Bank statements or other document regarding the payment of the equity

TIF 26.76 KB 27.06.2009 29.12.2008 1

Receipts on the publication and state fees

TIF 75.45 KB 27.06.2009 29.12.2008 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