ALMAX HOLDING, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 19.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALMAX HOLDING" |
| Registration number, date | 40203090988, 07.09.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.09.2017 |
| Legal address | Ernesta Birznieka-Upīša iela 27 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.10.2020 (registered payment 15.10.2020: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (95.49 KB) | €11.00 |
2017 |
Annual report | 07.09.2017 - 31.12.2017 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Almax Vad zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
187.98 KB | 12.10.2020 | 09.10.2020 | 1 | |
Articles of Association |
192.98 KB | 12.10.2020 | 09.10.2020 | 1 | |
Shareholders’ register |
416.52 KB | 12.10.2020 | 09.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 27.08.2020 | 26.08.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 27.08.2020 | 26.08.2020 | 2 |
Shareholders’ register |
DOCX | 16.6 KB | 27.08.2020 | 01.08.2020 | 1 |
Shareholders’ register |
DOCX | 16.6 KB | 27.08.2020 | 01.08.2020 | 1 |
Shareholders’ register |
TIF | 413.81 KB | 05.09.2017 | 18.07.2017 | 2 |
Articles of Association |
TIF | 15.28 KB | 14.08.2017 | 18.07.2017 | 1 |
Memorandum of Association |
TIF | 44.85 KB | 14.08.2017 | 18.07.2017 | 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 |
EDOC | 99.08 KB | 19.05.2021 | 19.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.69 KB | 09.02.2021 | 18.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.91 KB | 09.02.2021 | 18.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.45 KB | 09.02.2021 | 18.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 08.12.2020 | 08.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 08.12.2020 | 08.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.82 KB | 03.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 15.10.2020 | 15.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 192.7 KB | 12.10.2020 | 09.10.2020 | 1 |
Articles of Association |
EDOC | 197.76 KB | 12.10.2020 | 09.10.2020 | 1 |
Application |
EDOC | 396.58 KB | 12.10.2020 | 09.10.2020 | 3 |
Application |
398.29 KB | 12.10.2020 | 09.10.2020 | 3 | |
Shareholders’ register |
EDOC | 402.62 KB | 12.10.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 02.09.2020 | 02.09.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 17.84 KB | 27.08.2020 | 26.08.2020 | 2 |
Application |
DOCX | 41.93 KB | 02.09.2020 | 07.08.2020 | 5 |
Application |
DOCX | 41.93 KB | 02.09.2020 | 07.08.2020 | 5 |
Application |
EDOC | 47.1 KB | 02.09.2020 | 07.08.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 20.6 KB | 27.08.2020 | 07.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 27.08.2020 | 07.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 27.08.2020 | 07.08.2020 | 3 |
Shareholders’ register |
EDOC | 22.61 KB | 27.08.2020 | 01.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 07.09.2017 | 07.09.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.51 KB | 14.08.2017 | 04.08.2017 | 1 |
Application |
TIF | 1.01 MB | 05.09.2017 | 18.07.2017 | 7 |
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.
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