ALMARINI, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
27 by profit
36 by paid taxes
37 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 "ALMARINI" |
| Registration number, date | 40103522975, 14.03.2012 |
| VAT number | LV40103522975 from 26.03.2012 Europe VAT register |
| Register, date | Commercial Register, 14.03.2012 |
| Legal address | Biķernieku iela 226 – 31, Rīga, LV-1079 Check address owners |
| Fixed capital | 4 482 EUR, registered payment 25.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 72.55 | 66.7 | 64.14 |
| Personal income tax (thousands, €) | 12.34 | 7.29 | 5.41 |
| Statutory social insurance contributions (thousands, €) | 27.25 | 23.01 | 13.14 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82) |
| CSP industry | Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.07.2019 | 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 | Member of the Board | Right to represent individually | 27.09.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2012 |
* 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 |
33.33 % | 1 494 | € 1 | € 1 494 | Latvia | 28.08.2017 | 27.09.2017 |
Natural person |
33.33 % | 1 494 | € 1 | € 1 494 | Latvia | 28.08.2017 | 27.09.2017 |
Natural person |
33.33 % | 1 494 | € 1 | € 1 494 | Latvia | 28.08.2017 | 27.09.2017 |
Contacts in cooperation with
Apply information changes
ML
"Almarini", SIA
Aiviekstes 16, Rīga, LV-1019 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.41 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (770.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (572 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Alma 2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Almarini 3 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 14.03.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
190.41 KB | 31.05.2022 | 19.05.2022 | 1 | |
Articles of Association |
190.41 KB | 31.05.2022 | 19.05.2022 | 1 | |
Articles of Association |
1.06 MB | 27.09.2017 | 05.09.2017 | 1 | |
Shareholders’ register |
865.09 KB | 27.09.2017 | 28.08.2017 | 1 | |
Articles of Association |
TIF | 65.16 KB | 26.08.2014 | 04.08.2014 | 4 |
Shareholders’ register |
TIF | 119.26 KB | 26.08.2014 | 04.08.2014 | 6 |
Articles of Association |
TIF | 14.89 KB | 28.04.2012 | 16.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.06 KB | 28.04.2012 | 16.04.2012 | 1 |
Shareholders’ register |
TIF | 21.01 KB | 28.04.2012 | 16.04.2012 | 1 |
Shareholders’ register |
TIF | 21.2 KB | 05.04.2012 | 15.03.2012 | 1 |
Articles of Association |
TIF | 11.56 KB | 16.03.2012 | 02.03.2012 | 1 |
Memorandum of Association |
TIF | 22.18 KB | 16.03.2012 | 02.03.2012 | 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 | 62.91 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
564.3 KB | 31.05.2022 | 25.05.2022 | 1 | |
Application |
564.3 KB | 31.05.2022 | 25.05.2022 | 1 | |
Articles of Association |
EDOC | 203.18 KB | 31.05.2022 | 19.05.2022 | 1 |
Protocols/decisions of a company/organisation |
180.06 KB | 31.05.2022 | 19.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
180.06 KB | 31.05.2022 | 19.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 20.05.2019 | 20.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.39 KB | 16.05.2019 | 15.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.27 KB | 16.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 14.05.2019 | 14.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.5 KB | 09.05.2019 | 09.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.4 KB | 09.05.2019 | 09.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 27.09.2017 | 27.09.2017 | 2 |
Articles of Association |
1.17 MB | 27.09.2017 | 05.09.2017 | 1 | |
Application |
7.85 MB | 27.09.2017 | 05.09.2017 | 24 | |
Application |
7.73 MB | 27.09.2017 | 05.09.2017 | 24 | |
Shareholders’ register |
976.24 KB | 27.09.2017 | 28.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
963.79 KB | 27.09.2017 | 23.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
892.82 KB | 27.09.2017 | 23.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 26.08.2014 | 25.08.2014 | 2 |
Application |
TIF | 229.89 KB | 26.08.2014 | 04.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.28 KB | 26.08.2014 | 04.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 28.04.2012 | 26.04.2012 | 2 |
Application |
TIF | 153.99 KB | 28.04.2012 | 16.04.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.27 KB | 28.04.2012 | 16.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.87 KB | 28.04.2012 | 16.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.95 KB | 28.04.2012 | 16.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.2 KB | 05.04.2012 | 04.04.2012 | 2 |
Application |
TIF | 68.34 KB | 05.04.2012 | 15.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 16.03.2012 | 14.03.2012 | 1 |
Registration certificates |
TIF | 50.68 KB | 16.03.2012 | 14.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 16.03.2012 | 02.03.2012 | 1 |
Application |
TIF | 102.24 KB | 16.03.2012 | 02.03.2012 | 3 |
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