ALMAR SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
60 by turnover
31 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALMAR SERVISS"
Registration number, date 40203309651, 14.04.2021
VAT number LV40203309651 from 09.04.2024 Europe VAT register
Register, date Commercial Register, 14.04.2021
Legal address Aleksandra Grīna bulvāris 11 – 9, Rīga, LV-1002 Check address owners
Fixed capital 14 400 EUR, registered payment 29.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 362.90 0.00 0.00 0.00 12.11.2024
21.10.2024 445.40 0.00 0.00 0.00 21.10.2024

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, €) 1.34 3.51 3.32
Personal income tax (thousands, €) 0.51 1.33 1.26
Statutory social insurance contributions (thousands, €) 0.83 2.17 2.05
Average employees count 2 2 2

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Cita veida transportlīdzekļu apkope un remonts (33.17)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2024
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   23.04.2024
* 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 % 14 400 € 1 € 14 400 Latvia 17.04.2024 23.04.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (78.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.02.2023  PDF (78.17 KB) €11.00

2021

Annual report 14.04.2021 - 31.12.2021 26.04.2022  PDF (78.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 186.32 KB 23.04.2024 17.04.2024 1

Amendments to the Articles of Association

EDOC 24.98 KB 29.02.2024 26.02.2024 1

Articles of Association

EDOC 49.06 KB 29.02.2024 26.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 24.92 KB 29.02.2024 26.02.2024 1

Shareholders’ register

EDOC 22.29 KB 29.02.2024 26.02.2024 1

Shareholders’ register

PDF 218.39 KB 14.06.2023 07.06.2023 1

Shareholders’ register

DOCX 15.82 KB 10.05.2021 06.05.2021 1

Articles of Association

PDF 135.34 KB 14.04.2021 08.04.2021 1

Memorandum of Association

PDF 81.84 KB 14.04.2021 08.04.2021 1

Shareholders’ register

PDF 357.91 KB 14.04.2021 08.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 272.4 KB 23.04.2024 17.04.2024 1

Protocols/decisions of a company/organisation

PDF 162.81 KB 23.04.2024 17.04.2024 1

Acceptance-conveyance act

EDOC 33.75 KB 29.02.2024 26.02.2024 1

Application

EDOC 53.31 KB 29.02.2024 26.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.76 KB 29.02.2024 26.02.2024 1

Protocols/decisions of a company/organisation

EDOC 27.55 KB 29.02.2024 26.02.2024 1

Appraisal reports

EDOC 679.88 KB 29.02.2024 20.02.2024 1

Application

PDF 369.92 KB 14.06.2023 07.06.2023 1

Protocols/decisions of a company/organisation

PDF 162.76 KB 14.06.2023 07.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 10.05.2021 10.05.2021 2

Application

EDOC 50.78 KB 10.05.2021 06.05.2021 1

Application

DOCX 45.6 KB 10.05.2021 06.05.2021 1

Protocols/decisions of a company/organisation

DOCX 19.5 KB 10.05.2021 06.05.2021 1

Protocols/decisions of a company/organisation

EDOC 24.66 KB 10.05.2021 06.05.2021 1

Shareholders’ register

EDOC 37.78 KB 10.05.2021 06.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 94.71 KB 22.04.2021 22.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 63.26 KB 14.04.2021 14.04.2021 2

Announcement regarding the legal address

PDF 218.19 KB 14.04.2021 08.04.2021 1

Announcement regarding the legal address

EDOC 213.87 KB 14.04.2021 08.04.2021 1

Articles of Association

EDOC 138.68 KB 14.04.2021 08.04.2021 1

Application

PDF 511.08 KB 14.04.2021 08.04.2021 1

Application

EDOC 503.76 KB 14.04.2021 08.04.2021 1

Memorandum of Association

EDOC 86.55 KB 14.04.2021 08.04.2021 1

Shareholders’ register

EDOC 352.7 KB 14.04.2021 08.04.2021 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