ALMEKO GRUPA, 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.
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Basic data
| Status | Removed from the register, 03.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALMEKO GRUPA" |
| Registration number, date | 40003789465, 13.12.2005 |
| VAT number | None (excluded 10.02.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2005 |
| Legal address | Brīvības gatve 211 – 69, Rīga, LV-1039 Check address owners |
| Fixed capital | 216 277 EUR , registered 17.07.2016 (registered payment 17.07.2016: 216 277 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 | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 18.06.2010 | TIF (657.19 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (395.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18 KB | 04.01.2011 | 29.07.2009 | 1 |
Shareholders’ register |
TIF | 17.19 KB | 04.01.2011 | 25.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.45 KB | 04.01.2011 | 21.08.2007 | 1 |
Articles of Association |
TIF | 16.18 KB | 04.01.2011 | 21.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.1 KB | 04.01.2011 | 21.08.2007 | 1 |
Shareholders’ register |
TIF | 11.25 KB | 04.01.2011 | 21.08.2007 | 1 |
Articles of Association |
TIF | 19.59 KB | 04.01.2011 | 08.12.2005 | 1 |
Memorandum of Association |
TIF | 27.12 KB | 04.01.2011 | 08.12.2005 | 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 |
RTF | 903.22 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.19 KB | 22.01.2015 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.83 KB | 04.01.2011 | 04.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.02 KB | 04.01.2011 | 30.07.2009 | 2 |
Application |
TIF | 107 KB | 04.01.2011 | 29.07.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.14 KB | 04.01.2011 | 29.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35 KB | 04.01.2011 | 29.07.2009 | 1 |
Sample report |
TIF | 22.03 KB | 04.01.2011 | 24.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.67 KB | 04.01.2011 | 26.03.2009 | 1 |
Application |
TIF | 115.52 KB | 04.01.2011 | 25.03.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.67 KB | 04.01.2011 | 25.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.77 KB | 04.01.2011 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.1 KB | 04.01.2011 | 25.03.2009 | 3 |
Sample report |
TIF | 22.78 KB | 04.01.2011 | 25.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 04.01.2011 | 16.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.39 KB | 04.01.2011 | 13.01.2009 | 2 |
Application |
TIF | 161.86 KB | 04.01.2011 | 07.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.92 KB | 04.01.2011 | 07.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 04.01.2011 | 28.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 59.28 KB | 04.01.2011 | 27.08.2007 | 3 |
Application |
TIF | 106.53 KB | 04.01.2011 | 21.08.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.51 KB | 04.01.2011 | 21.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.13 KB | 04.01.2011 | 21.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 04.01.2011 | 13.12.2005 | 2 |
Registration certificates |
TIF | 19.72 KB | 04.01.2011 | 13.12.2005 | 1 |
Application |
TIF | 81.51 KB | 04.01.2011 | 08.12.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.1 KB | 04.01.2011 | 08.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.66 KB | 04.01.2011 | 08.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.38 KB | 04.01.2011 | 07.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.83 KB | 04.01.2011 | 06.12.2005 | 1 |
Consent of the auditor |
TIF | 8.46 KB | 04.01.2011 | 06.12.2005 | 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