ALMARO, SIA
Limited Liability Company, Micro company
Place in branch
142 by turnover
154 by profit
137 by paid taxes
64 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 "ALMARO" |
| Registration number, date | 40103839349, 24.10.2014 |
| VAT number | LV40103839349 from 19.01.2017 Europe VAT register |
| Register, date | Commercial Register, 24.10.2014 |
| Legal address | Kalnciema iela 119, Rīga, LV-1046 Check address owners |
| Fixed capital | 4 865 EUR, registered payment 16.12.2016 |
| 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, €) | 18.23 | 42.18 | 22.27 |
| Personal income tax (thousands, €) | 4.07 | 3.73 | 3.23 |
| Statutory social insurance contributions (thousands, €) | 7.81 | 6.72 | 7.14 |
| Average employees count | 8 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.10.2014 |
* 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 % | 4 865 | € 1 | € 4 865 | Latvia | 14.11.2016 | 16.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aleksandra Bieziņa iela 9 - 106 | Until 18.09.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (342.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (112.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (83.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (83.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (82.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | PDF (84.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | PDF (84.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 24.10.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin almaro 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
242.13 KB | 12.12.2016 | 11.12.2016 | 1 | |
Amendments to the Articles of Association |
242.13 KB | 12.12.2016 | 11.12.2016 | 1 | |
Regulations for the increase/reduction of the equity |
250.46 KB | 12.12.2016 | 11.12.2016 | 1 | |
Regulations for the increase/reduction of the equity |
250.46 KB | 12.12.2016 | 11.12.2016 | 1 | |
Shareholders’ register |
1.45 MB | 16.12.2016 | 14.11.2016 | 3 | |
Shareholders’ register |
1.45 MB | 16.12.2016 | 14.11.2016 | 3 | |
Articles of Association |
305.93 KB | 12.12.2016 | 14.11.2016 | 1 | |
Articles of Association |
305.93 KB | 12.12.2016 | 14.11.2016 | 1 | |
Shareholders’ register |
1.63 MB | 24.10.2014 | 20.10.2014 | 1 | |
Articles of Association |
DOCX | 81.77 KB | 24.10.2014 | 19.10.2014 | 1 |
Memorandum of Association |
DOCX | 85.84 KB | 24.10.2014 | 18.10.2014 | 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 | 71.89 KB | 18.09.2017 | 18.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 18.09.2017 | 18.09.2017 | 1 |
Application |
TIF | 97.53 KB | 14.09.2017 | 13.09.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.62 KB | 14.09.2017 | 12.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 16.12.2016 | 16.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 255.17 KB | 12.12.2016 | 11.12.2016 | 1 |
Application |
402.94 KB | 12.12.2016 | 11.12.2016 | 2 | |
Application |
EDOC | 407.87 KB | 12.12.2016 | 11.12.2016 | 2 |
Application |
402.94 KB | 12.12.2016 | 11.12.2016 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 245.23 KB | 12.12.2016 | 11.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.81 KB | 12.12.2016 | 20.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.46 KB | 12.12.2016 | 20.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.46 KB | 12.12.2016 | 20.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.54 KB | 12.12.2016 | 20.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.82 KB | 12.12.2016 | 20.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.81 KB | 12.12.2016 | 20.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.82 KB | 12.12.2016 | 20.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.82 KB | 12.12.2016 | 20.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.82 KB | 12.12.2016 | 20.11.2016 | 1 | |
Shareholders’ register |
EDOC | 1.38 MB | 16.12.2016 | 14.11.2016 | 3 |
Articles of Association |
EDOC | 302.88 KB | 12.12.2016 | 14.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.51 KB | 12.12.2016 | 14.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.82 KB | 12.12.2016 | 14.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.82 KB | 12.12.2016 | 14.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 300.17 KB | 12.12.2016 | 14.11.2016 | 1 |
Protocols/decisions of a company/organisation |
305.07 KB | 12.12.2016 | 14.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
305.07 KB | 12.12.2016 | 14.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.99 KB | 24.10.2014 | 24.10.2014 | 2 |
Application |
573.8 KB | 24.10.2014 | 20.10.2014 | 2 | |
Application |
EDOC | 524 KB | 24.10.2014 | 20.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
269.58 KB | 24.10.2014 | 20.10.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.04 KB | 24.10.2014 | 20.10.2014 | 1 |
Confirmation or consent to legal address |
DOCX | 95.75 KB | 24.10.2014 | 20.10.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 79.23 KB | 24.10.2014 | 20.10.2014 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 24.10.2014 | 20.10.2014 | 1 |
Announcement regarding the legal address |
DOCX | 87.23 KB | 24.10.2014 | 19.10.2014 | 1 |
Announcement regarding the legal address |
EDOC | 74.94 KB | 24.10.2014 | 19.10.2014 | 1 |
Articles of Association |
EDOC | 70.04 KB | 24.10.2014 | 19.10.2014 | 1 |
Memorandum of Association |
EDOC | 73.28 KB | 24.10.2014 | 18.10.2014 | 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