Almale, SIA

Limited Liability Company, Micro company
Place in branch
11 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Almale
Registration number, date 40203101425, 25.10.2017
VAT number LV40203101425 from 07.07.2022 Europe VAT register
Register, date Commercial Register, 25.10.2017
Legal address Rīgas iela 47 – 7, Jūrmala, LV-2015 Check address owners
Fixed capital 250 000 EUR, registered payment 02.08.2022
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, €) 16.81 2.83 0
Personal income tax (thousands, €) 6.8 1.01 0
Statutory social insurance contributions (thousands, €) 11.09 1.56 0
Average employees count 3 1 0

Industries

Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2022
Poland Poland

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   30.07.2024
* 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 % 5 000 € 50 € 250 000 Poland 19.09.2022 30.07.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic Tobacco INC." Until 15.06.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "BTS Latvija" Until 07.11.2017 7 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 151 - 58 Until 16.11.2017 7 years ago
Rīga, Zirņu iela 5 k-2 - 58 Until 15.06.2022 2 years ago
Rīga, Tomsona iela 22 - 15 Until 30.07.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.07.2024  ZIP €11.00
Annual report 2023 PDF
2023 Almale vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.06.2023  PDF (79.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (78.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (76.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2021  PDF (79.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.09.2019  PDF (79.94 KB) €11.00

2017

Annual report 25.10.2017 - 31.12.2017 30.05.2019  PDF (79.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.25 KB 23.09.2022 19.09.2022 1

Articles of Association

TIF 184.49 KB 29.07.2022 13.07.2022 9

Regulations for the increase/reduction of the equity

TIF 38.05 KB 29.07.2022 13.07.2022 1

Shareholders’ register

TIF 201.73 KB 29.07.2022 13.07.2022 9

Articles of Association

TIF 171.45 KB 14.06.2022 31.05.2022 9

Shareholders’ register

TIF 182.86 KB 03.06.2022 31.05.2022 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 613.91 KB 06.05.2022 13.04.2022 16

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 340.89 KB 24.09.2019 19.09.2019 8

Articles of Association

TIF 53.89 KB 03.11.2017 31.10.2017 2

Regulations for the increase/reduction of the equity

TIF 37.58 KB 03.11.2017 31.10.2017 1

Shareholders’ register

TIF 83.46 KB 03.11.2017 31.10.2017 4

Shareholders’ register

TIF 65.47 KB 03.11.2017 31.10.2017 2

Articles of Association

TIF 13.42 KB 20.10.2017 19.10.2017 1

Memorandum of Association

TIF 37.58 KB 20.10.2017 19.10.2017 1

Shareholders’ register

TIF 61.03 KB 20.10.2017 19.10.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 816.28 KB 03.11.2017 05.10.2017 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 160.45 KB 25.07.2024 23.07.2024 4

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 27.09.2022 27.09.2022 2

Application

TIF 211.54 KB 23.09.2022 19.09.2022 5

Copy of the personal identification document

TIF 122.53 KB 23.09.2022 12.08.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 02.08.2022 02.08.2022 2

Application

TIF 141.14 KB 29.07.2022 13.07.2022 3

Application of shareholders or third persons for the acquisition of shares

TIF 27.34 KB 29.07.2022 13.07.2022 1

Bank statements or other document regarding the payment of the equity

TIF 26.04 KB 29.07.2022 13.07.2022 1

Protocols/decisions of a company/organisation

TIF 236.63 KB 29.07.2022 13.07.2022 9

Decisions / letters / protocols of public notaries

EDOC 62.83 KB 15.06.2022 15.06.2022 2

Application

TIF 292.66 KB 03.06.2022 31.05.2022 8

Consent of a member of the Board / executive director

TIF 173.58 KB 03.06.2022 31.05.2022 9

Protocols/decisions of a company/organisation

TIF 224.15 KB 03.06.2022 31.05.2022 9

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 31.03.2021 31.03.2021 2

Application

EDOC 49.96 KB 31.03.2021 25.03.2021 1

Application

DOCX 44.3 KB 31.03.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 01.10.2019 01.10.2019 2

Application

TIF 365.97 KB 01.10.2019 23.09.2019 6

Protocols/decisions of a company/organisation

TIF 80.89 KB 24.09.2019 23.09.2019 3

Decisions / letters / protocols of public notaries

RTF 190.93 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 07.11.2017 07.11.2017 2

Application

TIF 206.91 KB 03.11.2017 31.10.2017 6

Application of shareholders or third persons for the acquisition of shares

TIF 27.57 KB 03.11.2017 31.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 18.24 KB 03.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

TIF 67.63 KB 03.11.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.36 KB 25.10.2017 25.10.2017 2

Announcement regarding the legal address

TIF 11.74 KB 20.10.2017 19.10.2017 1

Application

TIF 192.09 KB 20.10.2017 19.10.2017 6

Application

TIF 124.33 KB 20.10.2017 19.10.2017 6

Confirmation or consent to legal address

TIF 11.28 KB 20.10.2017 19.10.2017 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