ALMATEX, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
8 by profit
18 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALMATEX"
Registration number, date 50203238331, 24.01.2020
VAT number LV50203238331 from 15.07.2020 Europe VAT register
Register, date Commercial Register, 24.01.2020
Legal address Dārzciema iela 60, Rīga, LV-1073 Check address owners
Fixed capital 7 500 EUR, registered payment 13.05.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 183.67 76.48 233.41
Personal income tax (thousands, €) 65.72 22.14 68.36
Statutory social insurance contributions (thousands, €) 111.84 58.93 150.13
Average employees count 33 16 71

Industries

Industry from zl.lv Nodrošināšana ar darbaspēku uz laiku
Branch from zl.lv (NACE2) Nodrošināšana ar personālu uz laiku (78.2)
Field from SRS Nodrošināšana ar personālu uz laiku (78.20)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2022
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   21.04.2022
* 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 % 7 500 € 1 € 7 500 Latvia 07.07.2022 12.07.2022

Apply information changes

ML

"Almatex", SIA

Krišjāņa Valdemāra 149, Rīga LV-1013 Check address owners

Nodrošināšana ar darbaspēku uz laiku

http://www.almatex.lv

Historical addresses

Rīga, Krišjāņa Valdemāra iela 61 - 17 Until 27.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
Almatex Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
revid zin PDF
vad zin PDF

2020

Annual report 24.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 58.13 KB 12.07.2022 07.07.2022 1

Shareholders’ register

PDF 58.13 KB 12.07.2022 07.07.2022 1

Articles of Association

PDF 70.03 KB 21.04.2022 20.04.2022 1

Articles of Association

PDF 70.03 KB 21.04.2022 20.04.2022 1

Amendments to the Articles of Association

DOC 28 KB 13.05.2020 02.05.2020 1

Amendments to the Articles of Association

DOC 28 KB 13.05.2020 02.05.2020 1

Articles of Association

DOCX 20.75 KB 13.05.2020 02.05.2020 1

Articles of Association

DOCX 20.75 KB 13.05.2020 02.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 18.33 KB 13.05.2020 02.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 18.33 KB 13.05.2020 02.05.2020 1

Shareholders’ register

DOCX 19.54 KB 13.05.2020 02.05.2020 1

Shareholders’ register

DOCX 19.54 KB 13.05.2020 02.05.2020 1

Articles of Association

TIF 13.33 KB 16.01.2020 15.01.2020 1

Shareholders’ register

TIF 50.54 KB 16.01.2020 15.01.2020 3

Memorandum of association

TIF 49.31 KB 16.01.2020 07.01.2020 1

Shareholders’ register

TIF 86.11 KB 07.03.2022 17.02.2002 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.32 KB 27.07.2023 24.07.2023 21

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 13.07.2022 13.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 12.07.2022 12.07.2022 2

Application

DOCX 42.32 KB 13.07.2022 07.07.2022 3

Application

DOCX 42.32 KB 13.07.2022 07.07.2022 3

Notice of a member of the Board regarding the resignation

PDF 79.17 KB 13.07.2022 07.07.2022 1

Notice of a member of the Board regarding the resignation

PDF 79.17 KB 13.07.2022 07.07.2022 1

Application

PDF 125.93 KB 12.07.2022 07.07.2022 3

Application

PDF 125.93 KB 12.07.2022 07.07.2022 3

Shareholders’ register

EDOC 75.88 KB 12.07.2022 07.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.92 KB 21.04.2022 21.04.2022 2

Articles of Association

EDOC 90.91 KB 21.04.2022 20.04.2022 1

Application

PDF 237.31 KB 21.04.2022 20.04.2022 1

Application

PDF 237.31 KB 21.04.2022 20.04.2022 1

Protocols/decisions of a company/organisation

PDF 242.19 KB 21.04.2022 20.04.2022 1

Protocols/decisions of a company/organisation

PDF 242.19 KB 21.04.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.02 KB 10.03.2022 10.03.2022 2

Application

TIF 280 KB 07.03.2022 03.03.2022 4

Application

DOCX 33.11 KB 16.09.2020 16.09.2020 1

Application

DOCX 33.11 KB 16.09.2020 16.09.2020 1

Application

EDOC 38.85 KB 16.09.2020 16.09.2020 1

Decisions / letters / protocols of public notaries

RTF 189.22 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 17.06.2020 17.06.2020 2

Application

EDOC 52.83 KB 17.06.2020 15.06.2020 4

Application

DOCX 47.63 KB 17.06.2020 15.06.2020 4

Protocols/decisions of a company/organisation

DOCX 20.54 KB 17.06.2020 15.06.2020 1

Protocols/decisions of a company/organisation

EDOC 34.67 KB 17.06.2020 15.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 12.06.2020 12.06.2020 2

Application

DOCX 28.4 KB 12.06.2020 08.06.2020 1

Application

EDOC 33.56 KB 12.06.2020 08.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.17 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

RTF 53.58 KB 13.05.2020 13.05.2020 2

Other documents

DOC 34.5 KB 13.05.2020 12.05.2020 1

Other documents

DOC 35 KB 13.05.2020 12.05.2020 1

Other documents

DOC 35 KB 13.05.2020 12.05.2020 1

Other documents

EDOC 17.38 KB 13.05.2020 12.05.2020 1

Other documents

DOC 34.5 KB 13.05.2020 12.05.2020 1

Other documents

EDOC 17.38 KB 13.05.2020 12.05.2020 1

Amendments to the Articles of Association

EDOC 24.76 KB 13.05.2020 02.05.2020 1

Articles of Association

EDOC 34.67 KB 13.05.2020 02.05.2020 1

Application

DOCX 48.19 KB 13.05.2020 02.05.2020 1

Application

EDOC 53.45 KB 13.05.2020 02.05.2020 1

Application

DOCX 48.19 KB 13.05.2020 02.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 114.85 KB 13.05.2020 02.05.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 106.11 KB 13.05.2020 02.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 13.05.2020 02.05.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 80.03 KB 13.05.2020 02.05.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 87.05 KB 13.05.2020 02.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 105.99 KB 13.05.2020 02.05.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 216.81 KB 13.05.2020 02.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 13.05.2020 02.05.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 106.11 KB 13.05.2020 02.05.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 216.81 KB 13.05.2020 02.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.24 KB 13.05.2020 02.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.13 KB 13.05.2020 02.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.24 KB 13.05.2020 02.05.2020 1

Protocols/decisions of a company/organisation

DOCX 19.38 KB 13.05.2020 02.05.2020 1

Protocols/decisions of a company/organisation

DOCX 19.38 KB 13.05.2020 02.05.2020 1

Protocols/decisions of a company/organisation

EDOC 33.56 KB 13.05.2020 02.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 32.52 KB 13.05.2020 02.05.2020 1

Shareholders’ register

EDOC 25.58 KB 13.05.2020 02.05.2020 1

Decisions / letters / protocols of public notaries

RTF 192.53 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 24.01.2020 24.01.2020 2

Application

TIF 179.7 KB 23.01.2020 15.01.2020 6

Announcement regarding the legal address

TIF 10.32 KB 16.01.2020 15.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 158.86 KB 15.01.2020 13.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 79.23 KB 15.01.2020 13.01.2020 1

Confirmation or consent to legal address

DOC 28.5 KB 15.01.2020 07.01.2020 1

Confirmation or consent to legal address

EDOC 20.11 KB 15.01.2020 07.01.2020 1

Confirmation or consent to legal address

DOC 28.5 KB 15.01.2020 07.01.2020 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