ALMARINS, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
28 by profit
25 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 | Sabiedrība ar ierobežotu atbildību "ALMARINS" |
| Registration number, date | 40103103538, 23.08.1993 |
| VAT number | LV40103103538 from 21.01.1998 Europe VAT register |
| Register, date | Commercial Register, 26.02.2004 |
| Legal address | Kurzemes prospekts 104A – 58, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.06.2021)
- 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, €) | 0.57 | 0.07 | 0.22 |
| Personal income tax (thousands, €) | 0.41 | 0.02 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 0.03 | 0.11 |
| Average employees count | 2 | 0 | 0 |
| Received COVID-19 downtime support | 30.06.2021, 500.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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 21.11.2022 | 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 | 21.11.2022 |
* 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 % | 10 | € 284 | € 2 840 | 14.11.2022 | 21.11.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.11.2022 |
Right to represent individually |
Natural person
(from 01.11.2022 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību Rīga "ALMARINS" | Until 26.02.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Vesetas iela 25 - 16 | Until 27.10.2022 | 3 years ago |
|---|---|---|
| Rīga, Valdeķu iela 62 k-1 - 4 | Until 05.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (77.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (77.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (125.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-1 | |||||
2012 |
Annual report | 21.06.2013 | TIF (503.45 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| view.pdf zinojums | |||||
2010 |
Annual report | 24.08.2011 | TIF (959.06 KB) | ||
2009 |
Annual report | 21.06.2010 | TIF (667.24 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (834.43 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (483.18 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (283.46 KB) | ||
2004 |
Annual report | 13.11.2007 | TIF (334.91 KB) | ||
2003 |
Annual report | 13.11.2007 | TIF (524.64 KB) | ||
2002 |
Annual report | 13.11.2007 | TIF (535.88 KB) | ||
2001 |
Annual report | 13.11.2007 | TIF (694.98 KB) | ||
2000 |
Annual report | 13.11.2007 | TIF (654 KB) | ||
1999 |
Annual report | 13.11.2007 | TIF (600.59 KB) | ||
1998 |
Annual report | 13.11.2007 | TIF (651.13 KB) | ||
1997 |
Annual report | 13.11.2007 | TIF (537.34 KB) | ||
1996 |
Annual report | 13.11.2007 | TIF (478.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 41 KB | 21.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOC | 41 KB | 21.11.2022 | 14.11.2022 | 1 |
Articles of Association |
DOCX | 87.84 KB | 27.10.2022 | 18.10.2022 | 1 |
Articles of Association |
DOCX | 87.84 KB | 27.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 27.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 27.10.2022 | 18.10.2022 | 1 |
Amendments to the Articles of Association |
TIF | 12.49 KB | 11.09.2015 | 03.08.2015 | 1 |
Articles of Association |
TIF | 184.54 KB | 11.09.2015 | 03.08.2015 | 4 |
Shareholders’ register |
TIF | 82.05 KB | 11.09.2015 | 30.07.2015 | 3 |
Articles of Association |
TIF | 106.8 KB | 13.11.2007 | 19.01.2004 | 4 |
Shareholders’ register |
TIF | 8.26 KB | 13.11.2007 | 19.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 37.76 KB | 13.11.2007 | 03.11.1995 | 2 |
Shareholders’ register |
TIF | 31.55 KB | 13.11.2007 | 03.11.1995 | 1 |
Articles of Association |
TIF | 673.42 KB | 13.11.2007 | 19.08.1993 | 14 |
Memorandum of association |
TIF | 348.86 KB | 13.11.2007 | 19.08.1993 | 7 |
Shareholders’ register |
TIF | 30.23 KB | 13.11.2007 | 19.08.1993 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 100.49 KB | 31.10.2024 | 29.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOCX | 66.15 KB | 21.11.2022 | 14.11.2022 | 5 |
Application |
DOCX | 66.15 KB | 21.11.2022 | 14.11.2022 | 5 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 21.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 21.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
EDOC | 27.13 KB | 21.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 49.47 KB | 01.11.2022 | 27.10.2022 | 1 |
Application |
DOCX | 49.47 KB | 01.11.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 69.76 KB | 27.10.2022 | 19.10.2022 | 1 |
Application |
DOCX | 69.76 KB | 27.10.2022 | 19.10.2022 | 1 |
Articles of Association |
EDOC | 64.27 KB | 27.10.2022 | 18.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 27.10.2022 | 18.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 27.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
EDOC | 35.08 KB | 27.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.05 KB | 11.09.2015 | 08.09.2015 | 2 |
Application |
TIF | 118.17 KB | 11.09.2015 | 03.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.74 KB | 11.09.2015 | 10.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.82 KB | 01.09.2008 | 27.08.2008 | 2 |
Application |
TIF | 187.1 KB | 01.09.2008 | 21.08.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 10.15 KB | 01.09.2008 | 21.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.19 KB | 01.09.2008 | 15.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.56 KB | 13.11.2007 | 26.02.2004 | 1 |
Registration certificates |
TIF | 138.19 KB | 13.11.2007 | 26.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.47 KB | 13.11.2007 | 06.02.2004 | 2 |
Sample report |
TIF | 20.08 KB | 13.11.2007 | 23.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.7 KB | 13.11.2007 | 19.01.2004 | 1 |
Application |
TIF | 171.12 KB | 13.11.2007 | 19.01.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.42 KB | 13.11.2007 | 19.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.73 KB | 13.11.2007 | 19.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.97 KB | 13.11.2007 | 19.01.2004 | 1 |
Sample report |
TIF | 21.86 KB | 13.11.2007 | 14.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.99 KB | 13.11.2007 | 10.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20 KB | 13.11.2007 | 06.11.1995 | 2 |
Other documents |
TIF | 8.31 KB | 13.11.2007 | 03.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 11.04 KB | 13.11.2007 | 03.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.42 KB | 13.11.2007 | 03.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.74 KB | 13.11.2007 | 01.11.1995 | 1 |
Application |
TIF | 108.26 KB | 13.11.2007 | 23.08.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.09 KB | 13.11.2007 | 23.08.1993 | 1 |
Registration certificates |
TIF | 60.91 KB | 13.11.2007 | 23.08.1993 | 1 |
Registration certificates |
TIF | 69.52 KB | 13.11.2007 | 23.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 19.01 KB | 13.11.2007 | 20.08.1993 | 2 |
Sample report |
TIF | 8.96 KB | 13.11.2007 | 20.08.1993 | 1 |
Appraisal reports |
TIF | 32.2 KB | 13.11.2007 | 19.08.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 6.71 KB | 13.11.2007 | 19.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.52 KB | 13.11.2007 | 19.08.1993 | 2 |
Copy of the personal identification document |
TIF | 164.92 KB | 13.11.2007 | 4 |
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
