ALMA Z, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
304 by profit
148 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALMA Z"
Registration number, date 40103563032, 06.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 06.07.2012
Legal address Rostokas iela 64 – 57, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 23.02.2016
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, €) 2.98 3.16 4.54
Personal income tax (thousands, €) 0.43 0.41 0
Statutory social insurance contributions (thousands, €) 0.41 0.55 0
Average employees count 1 1 1

Industries

Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
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 15.07.2019
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   23.02.2016
* 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

100 % 2 800 € 1 € 2 800 Latvia 16.02.2016 23.02.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (274.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (272.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.05.2022  PDF (130.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (122.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (122.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (140.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (179.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (135.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par uznemumu ODS

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas par uznemumu ODS

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Zinas par uznemumu ODS

2012

Annual report 06.07.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Zinas par uznemumu ODS

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

PDF 98.92 KB 18.02.2016 18.02.2016 1

Amendments to the Articles of Association

PDF 145.35 KB 18.02.2016 16.02.2016 4

Articles of Association

PDF 128.95 KB 18.02.2016 16.02.2016 4

Shareholders’ register

PDF 59.96 KB 18.02.2016 16.02.2016 1

Shareholders’ register

PDF 60.01 KB 18.02.2016 16.02.2016 1

Shareholders’ register

PDF 63.55 KB 18.02.2016 16.02.2016 1

Articles of Association

TIF 11.19 KB 11.07.2012 02.07.2012 1

Memorandum of Association

TIF 21.88 KB 11.07.2012 02.07.2012 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

EDOC 70.43 KB 23.02.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

RTF 181.1 KB 23.02.2016 23.02.2016 1

Application

PDF 176.1 KB 18.02.2016 18.02.2016 3

Application

PDF 206.93 KB 18.02.2016 18.02.2016 3

Application of shareholders or third persons for the acquisition of shares

PDF 86.66 KB 18.02.2016 18.02.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 117.7 KB 18.02.2016 18.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 108.98 KB 18.02.2016 18.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 139.85 KB 18.02.2016 18.02.2016 1

Regulations for the increase/reduction of the equity

PDF 129.9 KB 18.02.2016 18.02.2016 1

Amendments to the Articles of Association

PDF 176.24 KB 18.02.2016 16.02.2016 4

Articles of Association

PDF 159.83 KB 18.02.2016 16.02.2016 4

Protocols/decisions of a company/organisation

PDF 121.2 KB 18.02.2016 16.02.2016 2

Protocols/decisions of a company/organisation

PDF 90.22 KB 18.02.2016 16.02.2016 2

Shareholders’ register

PDF 134.78 KB 18.02.2016 16.02.2016 1

Shareholders’ register

PDF 91.01 KB 18.02.2016 16.02.2016 1

Shareholders’ register

PDF 90.96 KB 18.02.2016 16.02.2016 1

Decisions / letters / protocols of public notaries

TIF 35.34 KB 11.07.2012 06.07.2012 2

Registration certificates

TIF 60.45 KB 11.07.2012 06.07.2012 1

Application

TIF 82.41 KB 11.07.2012 03.07.2012 3

Announcement regarding the legal address

TIF 6.46 KB 11.07.2012 02.07.2012 1

Confirmation or consent to legal address

TIF 5.45 KB 11.07.2012 02.07.2012 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