Almaz D, SIA
Limited Liability 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, 24.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Almaz D" |
| Registration number, date | 41503033080, 29.01.2004 |
| VAT number | None (excluded 13.09.2012) Europe VAT register |
| Register, date | Commercial Register, 29.01.2004 |
| Legal address | Stacijas iela 129, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 102 418 EUR , registered 16.07.2016 (registered payment 16.07.2016: 102 418 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Daugavpils, Stacijas iela 129p | Until 26.07.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | ZIP (894.35 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (314.61 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (626.6 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (244.72 KB) | ||
2005 |
Annual report | 04.04.2007 | TIF (1.17 MB) | ||
2004 |
Annual report | 04.04.2007 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.61 KB | 02.12.2008 | 14.11.2008 | 1 |
Shareholders’ register |
TIF | 10.28 KB | 02.12.2008 | 14.11.2008 | 1 |
Shareholders’ register |
TIF | 17.4 KB | 22.11.2007 | 13.11.2007 | 1 |
Articles of Association |
TIF | 18.73 KB | 22.11.2007 | 15.10.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.63 KB | 22.11.2007 | 13.09.2007 | 1 |
Articles of Association |
TIF | 17.22 KB | 14.09.2007 | 27.08.2007 | 1 |
Shareholders’ register |
TIF | 20.17 KB | 14.09.2007 | 27.08.2007 | 1 |
Articles of Association |
TIF | 17.11 KB | 14.08.2007 | 23.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.88 KB | 14.08.2007 | 19.07.2007 | 1 |
Shareholders’ register |
TIF | 12.56 KB | 14.08.2007 | 19.07.2007 | 1 |
Shareholders’ register |
TIF | 15.44 KB | 04.04.2007 | 05.03.2007 | 1 |
Articles of Association |
TIF | 22.26 KB | 04.04.2007 | 16.08.2006 | 1 |
Shareholders’ register |
TIF | 22.52 KB | 04.04.2007 | 16.08.2006 | 1 |
Articles of Association |
TIF | 24.74 KB | 04.04.2007 | 21.02.2006 | 1 |
Shareholders’ register |
TIF | 33.2 KB | 04.04.2007 | 21.02.2006 | 1 |
Articles of Association |
TIF | 111.2 KB | 04.04.2007 | 13.01.2004 | 3 |
Memorandum of Association |
TIF | 44.71 KB | 04.04.2007 | 13.01.2004 | 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 | 904.04 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.53 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.63 KB | 09.07.2015 | 06.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.42 KB | 01.07.2015 | 01.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 01.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 09.01.2015 | 09.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 09.01.2015 | 09.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.32 KB | 07.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.63 KB | 02.12.2008 | 26.11.2008 | 2 |
Application |
TIF | 58.27 KB | 02.12.2008 | 24.11.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 9.62 KB | 02.12.2008 | 24.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 77.63 KB | 02.12.2008 | 24.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.32 KB | 02.12.2008 | 14.11.2008 | 2 |
Submission/Application |
TIF | 6.24 KB | 02.12.2008 | 31.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 22.11.2007 | 16.11.2007 | 1 |
Application |
TIF | 183.27 KB | 22.11.2007 | 13.11.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 20.69 KB | 22.11.2007 | 09.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.08 KB | 09.07.2015 | 06.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 137.85 KB | 22.11.2007 | 03.10.2007 | 5 |
Documents attesting the transfer of shares |
TIF | 24.22 KB | 22.11.2007 | 14.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.32 KB | 22.11.2007 | 13.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 3.31 MB | 14.09.2007 | 30.08.2007 | 1 |
Sample report |
TIF | 24.26 KB | 14.09.2007 | 28.08.2007 | 1 |
Application |
TIF | 117.01 KB | 14.09.2007 | 27.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.71 KB | 14.09.2007 | 27.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 81.05 KB | 14.09.2007 | 27.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 14.08.2007 | 26.07.2007 | 1 |
Application |
TIF | 105.49 KB | 14.08.2007 | 24.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 101.62 KB | 14.08.2007 | 24.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.37 KB | 14.08.2007 | 23.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.81 KB | 14.08.2007 | 19.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.05 KB | 04.04.2007 | 14.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.39 KB | 04.04.2007 | 07.03.2007 | 2 |
Sample report |
TIF | 27.36 KB | 04.04.2007 | 06.03.2007 | 1 |
Application |
TIF | 89.09 KB | 04.04.2007 | 05.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.39 KB | 04.04.2007 | 05.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 34.04 KB | 04.04.2007 | 26.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.41 KB | 04.04.2007 | 20.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 509.39 KB | 04.04.2007 | 18.08.2006 | 2 |
Application |
TIF | 121.21 KB | 04.04.2007 | 16.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.54 KB | 04.04.2007 | 16.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.41 KB | 04.04.2007 | 24.02.2006 | 2 |
Application |
TIF | 163.13 KB | 04.04.2007 | 21.02.2006 | 7 |
Consent of the auditor |
TIF | 10.25 KB | 04.04.2007 | 21.02.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.04 KB | 04.04.2007 | 21.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.85 KB | 04.04.2007 | 21.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 53.7 KB | 04.04.2007 | 09.02.2006 | 3 |
Sample report |
TIF | 33.53 KB | 04.04.2007 | 06.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 04.04.2007 | 29.01.2004 | 1 |
Registration certificates |
TIF | 106.83 KB | 04.04.2007 | 29.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.31 KB | 04.04.2007 | 16.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 59.55 KB | 04.04.2007 | 16.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.16 KB | 04.04.2007 | 13.01.2004 | 1 |
Application |
TIF | 169.04 KB | 04.04.2007 | 13.01.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 13.11 KB | 04.04.2007 | 13.01.2004 | 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