Almeko Technologies, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Almeko Technologies"
Registration number, date 40203310504, 16.04.2021
VAT number LV40203310504 from 29.05.2023 Europe VAT register
Register, date Commercial Register, 16.04.2021
Legal address Omnibusa iela 17 k-2, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 19.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

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
19.11.2024 5 089.43 0.00 0.00 0.00 19.11.2024

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 1.98 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.15 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2021
Lithuania Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.06.2023
* 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

OHAJO MB

Reg. no. 305589609
Viļņas raj., Suderves seņ., Grikienu c., Riešes 1. iela 52, Lietuvas Republika

100 % 2 800 € 1 € 2 800 Lithuania 16.04.2021 16.04.2021

Apply information changes

ML

"Almeko Technologies", SIA

Omnibusa 17 k-2, Jūrmala, LV-2015 Check address owners

Siltumtehnika, apkures iekārtas

http://www.almeko.eu

Historical company names

Sabiedrība ar ierobežotu atbildību "Apbedīšanas birojs Nr.1" Until 19.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (80.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (79.69 KB) €11.00

2021

Annual report 16.04.2021 - 31.12.2021 09.11.2022  PDF (79.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 19.09.2022 12.09.2022 1

Shareholders’ register

DOC 35.5 KB 19.09.2022 12.09.2022 1

Articles of Association

DOC 31.5 KB 19.09.2022 11.09.2022 1

Articles of Association

DOC 31.5 KB 19.09.2022 11.09.2022 1

Articles of Association

PDF 87.33 KB 16.04.2021 01.03.2021 1

Memorandum of Association

PDF 151.02 KB 16.04.2021 01.03.2021 1

Shareholders’ register

PDF 126.81 KB 16.04.2021 01.03.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 209.79 KB 14.04.2021 04.08.2020 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 71.68 KB 19.06.2023 14.06.2023 4

Protocols/decisions of a company/organisation

EDOC 19.9 KB 19.06.2023 12.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 21.11.2022 21.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 21.11.2022 21.11.2022 1

State Revenue Service decisions/letters/statements

EDOC 73.43 KB 15.11.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 26.10.2022 26.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 26.10.2022 26.10.2022 1

State Revenue Service decisions/letters/statements

EDOC 89.63 KB 24.10.2022 24.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.36 KB 19.09.2022 19.09.2022 2

Application

DOCX 47 KB 19.09.2022 13.09.2022 4

Application

DOCX 47 KB 19.09.2022 13.09.2022 4

Shareholders’ register

EDOC 17.11 KB 19.09.2022 12.09.2022 1

Articles of Association

EDOC 24.9 KB 19.09.2022 11.09.2022 1

Protocols/decisions of a company/organisation

DOCX 12.78 KB 19.09.2022 11.09.2022 1

Protocols/decisions of a company/organisation

DOCX 12.78 KB 19.09.2022 11.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 16.04.2021 16.04.2021 2

Application

PDF 223.44 KB 16.04.2021 12.04.2021 4

Application

EDOC 221.48 KB 16.04.2021 12.04.2021 4

Bank statements or other document regarding the payment of the equity

PDF 216.06 KB 16.04.2021 09.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 100.43 KB 16.04.2021 09.03.2021 1

Announcement regarding the legal address

PDF 113.97 KB 16.04.2021 01.03.2021 1

Announcement regarding the legal address

EDOC 123.59 KB 16.04.2021 01.03.2021 1

Articles of Association

EDOC 97.81 KB 16.04.2021 01.03.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 94.93 KB 16.04.2021 01.03.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 97.44 KB 16.04.2021 01.03.2021 1

Confirmation or consent to legal address

DOC 44 KB 16.04.2021 01.03.2021 1

Confirmation or consent to legal address

EDOC 18.28 KB 16.04.2021 01.03.2021 1

Memorandum of Association

EDOC 150.5 KB 16.04.2021 01.03.2021 1

Shareholders’ register

EDOC 131.71 KB 16.04.2021 01.03.2021 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