ALMAR Logistics, SIA

Limited Liability Company, Micro company
Place in branch
496 by turnover
621 by profit
305 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALMAR Logistics"
Registration number, date 50103931441, 17.09.2015
VAT number LV50103931441 from 23.09.2015 Europe VAT register
Register, date Commercial Register, 17.09.2015
Legal address Cesvaines iela 15A, Rīga, LV-1073 Check address owners
Fixed capital 1 000 EUR, registered payment 17.09.2015
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, €) 32.14 28.08 37.84
Personal income tax (thousands, €) 2.34 1.47 1.87
Statutory social insurance contributions (thousands, €) 10.24 9.86 10.06
Average employees count 3 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
CSP industry
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)

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

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 Chairperson of the Board Right to represent individually   17.09.2015

Natural person

Executive Board Member of the Board Right to represent individually   17.09.2015
* 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

51 % 510 € 1 € 510 17.09.2015 17.09.2015

Natural person

49 % 490 € 1 € 490 17.09.2015 17.09.2015

Apply information changes

"Almar Logistics", SIA

Cesvaines 15A, Rīga, LV-1073 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Katlakalna iela 10 Until 29.08.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Bilance 1 24052024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Valdibas zinojums27022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadib.zinojums Almar 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums 2018 Almar PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin. 2017 Almar JPEG

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums ALMAR 2016.g PDF

2015

Annual report 17.09.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
ALMAR Vad.zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.07 KB 30.09.2015 11.09.2015 1

Memorandum of association

TIF 63.21 KB 30.09.2015 11.09.2015 2

Shareholders’ register

TIF 47.43 KB 30.09.2015 11.09.2015 2

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 74.94 KB 30.09.2015 17.09.2015 2

Announcement regarding the legal address

TIF 11.1 KB 30.09.2015 11.09.2015 1

Application

TIF 147.71 KB 30.09.2015 11.09.2015 4

Confirmation or consent to legal address

TIF 18.59 KB 30.09.2015 08.09.2015 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