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 | SIA "ALMAZOV CONSTRUCTION" |
| Registration number, date | 40203002557, 27.06.2016 |
| VAT number | None (excluded 14.12.2022) Europe VAT register |
| Register, date | Commercial Register, 27.06.2016 |
| Legal address | Cēsu iela 31B, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.02.2025 | 23 914.26 | 23 914.26 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 24 755.89 | 24 755.89 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 25 504.00 | 25 504.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 26 252.11 | 26 252.11 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 26 906.71 | 26 906.71 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 27 467.80 | 27 467.80 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 28 028.89 | 28 028.89 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 28 496.46 | 28 496.46 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 28 964.03 | 28 964.03 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 28 964.03 | 28 964.03 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 34 764.03 | 34 764.03 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 34 764.03 | 34 764.03 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 34 760.35 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 34 705.37 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 34 699.77 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 34 693.17 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 34 684.06 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 34 645.22 | 34 645.22 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 34 645.22 | 34 645.22 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 34 623.74 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 34 577.29 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 34 526.12 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 34 400.28 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 34 213.36 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 34 059.92 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 33 851.49 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 33 737.04 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 33 506.45 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 33 327.01 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 33 099.09 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 32 940.10 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 32 748.69 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 32 373.85 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 32 160.88 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 31 853.99 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 31 343.54 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 14 494.14 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 13 280.27 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 12 861.65 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 12 271.50 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 12 300.93 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 8 490.70 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 7 592.29 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 7 209.81 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 6 350.45 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 7 813.68 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 7 332.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 337.97 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 879.32 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 193.23 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 659.17 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 602.48 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 529.23 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 052.12 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 4 344.23 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 279.95 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 097.30 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 066.06 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 037.84 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.09.2018 | 236.48 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 232.92 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.11.2017 | 244.40 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 177.46 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 175.03 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 172.52 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 366.68 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 361.58 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 554.89 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 1.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.5 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2016 |
* 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 |
99.97 % | 2 999 | € 1 | € 2 999 | 26.07.2024 | 02.08.2024 | |
Natural person |
0.03 % | 1 | € 1 | € 1 | 26.07.2024 | 02.08.2024 |
Historical addresses
| Siguldas nov., Sigulda, Jaunatnes iela 3 - 17 | Until 14.12.2018 | 7 years ago |
|---|---|---|
| Bauskas nov., Vecsaules pag., Likverteni, Robežu iela 1 | Until 01.03.2023 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Legal protection process: 23.02.2024.
Case number: C770906324 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
07.06.2024 |
10.06.2024 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas tiesa (1000361696)
|
23.02.2024 |
01.03.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Legal protection process: 31.07.2023.
Case number: C771322323 Started 31.07.2023,
ended 04.10.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
04.10.2023 |
05.10.2023 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
31.07.2023 |
01.08.2023 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | PDF (79.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2023 | PDF (188.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2023 | PDF (189.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (191.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (201.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | PDF (81.85 KB) | €11.00 |
2016 |
Annual report | 27.06.2016 - 31.12.2016 | 20.04.2017 | PDF (278.1 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.32 KB | 02.08.2024 | 26.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 30.86 KB | 02.08.2024 | 24.07.2024 | 1 |
Articles of Association |
EDOC | 30.45 KB | 02.08.2024 | 24.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.3 KB | 02.08.2024 | 24.07.2024 | 1 |
Articles of Association |
TIF | 36.27 KB | 19.07.2016 | 17.06.2016 | 1 |
Memorandum of association |
TIF | 73.06 KB | 19.07.2016 | 17.06.2016 | 2 |
Shareholders’ register |
TIF | 106.84 KB | 19.07.2016 | 17.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.98 KB | 28.11.2024 | 27.11.2024 | 1 | |
Application |
EDOC | 48.63 KB | 02.08.2024 | 02.08.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.94 KB | 02.08.2024 | 26.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.75 KB | 02.08.2024 | 24.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.81 KB | 02.08.2024 | 24.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
371.65 KB | 25.06.2024 | 25.06.2024 | 1 | |
Notary’s decision |
EDOC | 61.7 KB | 10.06.2024 | 10.06.2024 | 2 |
Notary’s decision |
RTF | 191.09 KB | 10.06.2024 | 10.06.2024 | 2 |
Court decision/judgement |
139.16 KB | 10.06.2024 | 07.06.2024 | 1 | |
Notary’s decision |
RTF | 189.68 KB | 01.03.2024 | 01.03.2024 | 2 |
Notary’s decision |
EDOC | 61.91 KB | 01.03.2024 | 01.03.2024 | 2 |
Other insolvency documents |
203.28 KB | 01.03.2024 | 29.02.2024 | 1 | |
Court decision/judgement |
XML | 145.81 KB | 01.03.2024 | 23.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
377.78 KB | 25.10.2023 | 25.10.2023 | 1 | |
Notary’s decision |
EDOC | 62.22 KB | 05.10.2023 | 05.10.2023 | 2 |
Notary’s decision |
RTF | 192 KB | 05.10.2023 | 05.10.2023 | 2 |
Court decision/judgement |
EDOC | 60.89 KB | 04.10.2023 | 04.10.2023 | 6 |
Notary’s decision |
EDOC | 62.05 KB | 01.08.2023 | 01.08.2023 | 2 |
Notary’s decision |
RTF | 190.51 KB | 01.08.2023 | 01.08.2023 | 2 |
Court decision/judgement |
108.08 KB | 31.07.2023 | 31.07.2023 | 2 | |
Application |
EDOC | 69.66 KB | 28.07.2023 | 28.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.61 KB | 28.07.2023 | 27.07.2023 | 2 |
Application |
EDOC | 47.89 KB | 01.03.2023 | 01.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 17.09.2020 | 17.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.77 KB | 15.09.2020 | 14.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.35 KB | 15.09.2020 | 14.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.85 KB | 06.04.2020 | 06.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.43 KB | 06.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 123.01 KB | 15.11.2018 | 13.11.2018 | 3 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 12.12.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.64 KB | 19.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 393.47 KB | 19.07.2016 | 20.06.2016 | 5 |
Announcement regarding the legal address |
TIF | 11.72 KB | 19.07.2016 | 17.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.86 KB | 19.07.2016 | 17.06.2016 | 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