Almale, SIA
Limited Liability Company, Micro company
Place in branch
11 by paid taxes
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 | 3.5 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 | |||||
| 2023 Almale vadibas zinojums | |||||
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