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 "ALMAS" |
| Registration number, date | 40103182504, 24.07.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.07.2008 |
| Legal address | Visbijas prospekts 29, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.09.2016 |
| 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
- No contacts information
- Negative 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, €) | 0.2 | 0.06 | 0.4 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0 | 0.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 24.07.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2013 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 08.09.2016 | 14.09.2016 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 08.09.2016 | 14.09.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieku sapulces protokols 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 Vad.zin. ALMAS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 Vad zinojums ALMAS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 ALMAS VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 ALMAS Vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (649.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2019 | PDF (612.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.05.2019 | PDF (650.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 ALMAS VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Office Lens 20140929 190419 processed | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Office Lens 20140929 190419 processed | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Office Lens 20140929 190419 processed | JPG | ||||
2010 |
Annual report | 07.06.2011 | TIF (277.48 KB) | ||
2009 |
Annual report | 18.02.2010 | TIF (319.49 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (257.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.3 KB | 22.09.2016 | 08.09.2016 | 1 |
Articles of Association |
TIF | 50.13 KB | 22.09.2016 | 08.09.2016 | 2 |
Shareholders’ register |
TIF | 62.41 KB | 22.09.2016 | 08.09.2016 | 2 |
Articles of Association |
TIF | 12.55 KB | 25.07.2013 | 16.05.2013 | 1 |
Shareholders’ register |
TIF | 11.59 KB | 25.07.2013 | 16.05.2013 | 1 |
Shareholders’ register |
TIF | 16.03 KB | 27.10.2009 | 07.09.2009 | 1 |
Articles of Association |
TIF | 30.39 KB | 26.03.2009 | 23.07.2008 | 1 |
Memorandum of Association |
TIF | 54.04 KB | 26.03.2009 | 23.07.2008 | 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 |
RTF | 180.93 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 14.09.2016 | 14.09.2016 | 2 |
Application |
TIF | 353.63 KB | 22.09.2016 | 08.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 26.36 KB | 22.09.2016 | 08.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.37 KB | 22.09.2016 | 08.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 25.07.2013 | 24.07.2013 | 2 |
Application |
TIF | 158.79 KB | 25.07.2013 | 16.06.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 31.92 KB | 25.07.2013 | 03.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.57 KB | 25.07.2013 | 03.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.34 KB | 25.07.2013 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.8 KB | 27.10.2009 | 06.10.2009 | 2 |
Application |
TIF | 418.35 KB | 27.10.2009 | 07.09.2009 | 5 |
Receipts on the publication and state fees |
TIF | 71.35 KB | 27.10.2009 | 07.09.2009 | 2 |
Application |
TIF | 313.79 KB | 26.03.2009 | 24.07.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.3 KB | 26.03.2009 | 24.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.45 KB | 26.03.2009 | 24.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 77 KB | 26.03.2009 | 24.07.2008 | 2 |
Registration certificates |
TIF | 69.07 KB | 26.03.2009 | 24.07.2008 | 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