ALMAVA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALMAVA"
Registration number, date 40103438392, 19.07.2011
VAT number None (excluded 04.11.2015) Europe VAT register
Register, date Commercial Register, 19.07.2011
Legal address Čiekurkalna 4. šķērslīnija 20 – 10, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR , registered 23.03.2015 (registered payment 23.03.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)
CSP industry Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

Historical addresses

Rīga, Aviācijas iela 2-10 Until 23.03.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 01.09.2014  HTML (97.05 KB)

2012

Annual report 19.07.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VZ 2012 par PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 19.03.2015 18.03.2015 1

Articles of Association

DOC 26 KB 19.03.2015 18.03.2015 1

Regulations for the increase/reduction of the equity

DOC 28 KB 19.03.2015 18.03.2015 1

Shareholders’ register

DOCX 16.04 KB 19.03.2015 18.03.2015 1

Shareholders’ register

DOCX 15.9 KB 19.03.2015 18.03.2015 1

Shareholders’ register

DOCX 15.88 KB 19.03.2015 18.03.2015 1

Articles of Association

TIF 12.8 KB 21.07.2011 04.07.2011 1

Memorandum of association

TIF 25.46 KB 21.07.2011 04.07.2011 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 13.28 KB 18.04.2018 09.02.2018 3

Decisions / letters / protocols of public notaries

RTF 922.19 KB 18.04.2018 09.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 126.25 KB 18.04.2018 09.02.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.28 KB 18.04.2018 09.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 100.9 KB 18.04.2018 09.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 75.88 KB 15.07.2015 15.07.2015 2

Application

EDOC 38.48 KB 16.07.2015 05.07.2015 3

Notice of a member of the Board regarding the resignation

EDOC 25.19 KB 16.07.2015 05.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.9 KB 23.03.2015 23.03.2015 2

Amendments to the Articles of Association

EDOC 42.24 KB 19.03.2015 18.03.2015 1

Articles of Association

EDOC 42.24 KB 19.03.2015 18.03.2015 1

Application

DOCX 46.98 KB 19.03.2015 18.03.2015 13

Application

EDOC 63.18 KB 19.03.2015 18.03.2015 13

Application of shareholders or third persons for the acquisition of shares

EDOC 26.92 KB 19.03.2015 18.03.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 19.03.2015 18.03.2015 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 19.03.2015 18.03.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 26.53 KB 19.03.2015 18.03.2015 1

Confirmation or consent to legal address

EDOC 25.35 KB 19.03.2015 18.03.2015 1

Confirmation or consent to legal address

DOC 24 KB 19.03.2015 18.03.2015 1

Protocols/decisions of a company/organisation

EDOC 28.72 KB 19.03.2015 18.03.2015 1

Protocols/decisions of a company/organisation

DOC 32 KB 19.03.2015 18.03.2015 1

Regulations for the increase/reduction of the equity

EDOC 27.33 KB 19.03.2015 18.03.2015 1

Shareholders’ register

EDOC 47.45 KB 19.03.2015 18.03.2015 1

Shareholders’ register

EDOC 47.53 KB 19.03.2015 18.03.2015 1

Shareholders’ register

EDOC 47.42 KB 19.03.2015 18.03.2015 1

Decisions / letters / protocols of public notaries

TIF 36.83 KB 21.07.2011 19.07.2011 2

Registration certificates

TIF 60.62 KB 21.07.2011 19.07.2011 1

Confirmation or consent to legal address

TIF 10.3 KB 21.07.2011 14.07.2011 1

Announcement regarding the legal address

TIF 7.55 KB 21.07.2011 04.07.2011 1

Application

TIF 76.2 KB 21.07.2011 04.07.2011 3

Bank statements or other document regarding the payment of the equity

TIF 16.74 KB 21.07.2011 04.07.2011 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