ALMEKS A, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
16 by profit
16 by paid taxes
14 by employees
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 | Sabiedrība ar ierobežotu atbildību "ALMEKS A" |
| Registration number, date | 40102014675, 03.07.1992 |
| VAT number | LV40102014675 from 23.05.1995 Europe VAT register |
| Register, date | Commercial Register, 20.04.2004 |
| Legal address | Latgales iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.02.2021)
- Request debt return with VERDIKTS
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, €) | 113.79 | 130.15 | 97.11 |
| Personal income tax (thousands, €) | 7.89 | 14.58 | 5.29 |
| Statutory social insurance contributions (thousands, €) | 17.79 | 18.68 | 13.56 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 17.02.2021, 1 480.93 € | ||
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.04.2010 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 04.04.2016 | 07.04.2016 |
Historical company names
| Individuālais uzņēmums "A.PELĒKIS" | Until 07.01.2000 | 24 years ago |
|---|
Historical addresses
| Rīga, Dzeņu iela 1-32 | Until 20.04.2004 | 20 years ago |
|---|---|---|
| Rīga, Ludzas iela 30/32 | Until 17.02.2006 | 18 years ago |
| Rīga, Maskavas iela 451,telpa nr. 01-056 | Until 31.05.2011 | 13 years ago |
| Rīga, Maskavas iela 322 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Image 2 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Image 10 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Image 2 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image 3 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image (3) | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image (11) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALMEKS Uznemuma vadibas pazinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALMEKS Uznemuma vadibas pazinojums | DOCX | ||||
2011 |
Annual report | 18.05.2012 | TIF (991.57 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (770.88 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (889.96 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (647.42 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (949.21 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (992.65 KB) | ||
2005 |
Annual report | 01.03.2007 | PDF (913.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 180.04 KB | 10.06.2011 | 22.03.2004 | 5 |