ALMERA 7, 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, 04.08.2016
|
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Business form | Limited Liability Company |
Registered name | SIA "ALMERA 7" |
Registration number, date | 41503043500, 21.09.2007 |
VAT number | None (excluded 30.07.2014) Europe VAT register |
Register, date | Commercial Register, 21.09.2007 |
Legal address | Bauskas iela 107 – 19, Daugavpils, LV-5417 Check address owners |
Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
2015 | 2014 | |
---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0.48 | 0 |
Average employees count | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
CSP industry
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
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Historical addresses
Krāslavas rajons, Krāslavas novads, Krāslava, Brīvības iela 2-7 | Until 03.07.2009 | 16 years ago |
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Krāslavas nov., Krāslava, Brīvības iela 2-7 | Until 07.01.2014 | 11 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 07.05.2015.
Case number: C12175215 Started 07.05.2015,
ended 26.07.2016
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
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26.07.2016 |
29.07.2016 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
21.03.2016 11:15:00 |
03.03.2016 | Meeting of creditors | |
22.12.2015 |
11.01.2016 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
04.11.2015 11:00:00 |
07.10.2015 | Meeting of creditors | |
27.07.2015 |
17.08.2015 | Filing a plan to sell the debtor's things | |
07.07.2015 |
27.07.2015 | Filing a plan to sell the debtor's things | |
07.05.2015 |
08.05.2015 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
Daugavpils tiesa (1000055191)
|
07.05.2015 |
08.05.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
100204 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Xerox WorkCentre 3220 20130425152404 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
11 | |||||
2010 |
Annual report | 12.05.2011 | TIF (501.07 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (498.01 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (866.57 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
40.44 KB | 03.03.2016 | 02.03.2016 | 1 | |
Agenda of the creditors’ meeting |
70.95 KB | 07.10.2015 | 07.10.2015 | 1 | |
Articles of Association |
TIF | 51.9 KB | 26.09.2007 | 07.09.2007 | 3 |
Memorandum of Association |
TIF | 23.85 KB | 26.09.2007 | 07.09.2007 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
TIF | 39.54 KB | 05.08.2016 | 04.08.2016 | 2 |
Application in Insolvency proceedings |
TIF | 69.5 KB | 05.08.2016 | 29.07.2016 | 2 |
Notary’s decision |
RTF | 179.65 KB | 29.07.2016 | 29.07.2016 | 2 |
Notary’s decision |
EDOC | 70.6 KB | 29.07.2016 | 29.07.2016 | 2 |
Court decision/judgement |
TIF | 266.13 KB | 01.08.2016 | 26.07.2016 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 175.48 KB | 22.03.2016 | 21.03.2016 | 5 |
Notary’s decision |
EDOC | 66.67 KB | 03.03.2016 | 03.03.2016 | 1 |
Notary’s decision |
RTF | 180.21 KB | 03.03.2016 | 03.03.2016 | 1 |
Notary’s decision |
RTF | 180.21 KB | 03.03.2016 | 03.03.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
71.31 KB | 03.03.2016 | 02.03.2016 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
64.8 KB | 03.03.2016 | 02.03.2016 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
95.56 KB | 03.03.2016 | 02.03.2016 | 2 | |
Notary’s decision |
RTF | 178.57 KB | 11.01.2016 | 11.01.2016 | 2 |
Notary’s decision |
EDOC | 70.09 KB | 11.01.2016 | 11.01.2016 | 2 |
Other documents |
41.44 KB | 11.01.2016 | 10.01.2016 | 1 | |
Other documents |
72.32 KB | 11.01.2016 | 10.01.2016 | 1 | |
Notary’s decision |
RTF | 181.14 KB | 05.01.2016 | 05.01.2016 | 2 |
Notary’s decision |
EDOC | 70.39 KB | 05.01.2016 | 05.01.2016 | 2 |
Plan for the sale of the debtor’s property |
161.73 KB | 11.01.2016 | 22.12.2015 | 9 | |
Plan for the sale of the debtor’s property |
131.25 KB | 11.01.2016 | 22.12.2015 | 9 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 57.15 KB | 06.11.2015 | 04.11.2015 | 4 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
95.22 KB | 07.10.2015 | 07.10.2015 | 2 | |
Notary’s decision |
EDOC | 70.21 KB | 07.10.2015 | 07.10.2015 | 2 |
Notary’s decision |
RTF | 179.15 KB | 07.10.2015 | 07.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 92.07 KB | 05.08.2016 | 21.08.2015 | 3 |
Notary’s decision |
RTF | 180.11 KB | 17.08.2015 | 17.08.2015 | 1 |
Notary’s decision |
EDOC | 70.68 KB | 17.08.2015 | 17.08.2015 | 1 |
Insolvency Practitioner’s cover letter |
78.23 KB | 17.08.2015 | 13.08.2015 | 1 | |
Other insolvency documents |
DOC | 112 KB | 17.08.2015 | 10.08.2015 | 2 |
Other insolvency documents |
EDOC | 90.32 KB | 17.08.2015 | 10.08.2015 | 2 |
Plan for the sale of the debtor’s property |
159.94 KB | 17.08.2015 | 27.07.2015 | 7 | |
Insolvency Practitioner’s cover letter |
EDOC | 43.92 KB | 27.07.2015 | 27.07.2015 | 1 |
Notary’s decision |
EDOC | 75.69 KB | 27.07.2015 | 27.07.2015 | 1 |
Other insolvency documents |
EDOC | 88.13 KB | 27.07.2015 | 13.07.2015 | 2 |
Plan for the sale of the debtor’s property |
162.06 KB | 27.07.2015 | 07.07.2015 | 4 | |
Notary’s decision |
TIF | 30.92 KB | 12.05.2015 | 08.05.2015 | 2 |
Court decision/judgement |
TIF | 44.85 KB | 12.05.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 28.04.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 28.04.2015 | 28.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.52 KB | 24.04.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.26 KB | 10.09.2014 | 05.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.27 KB | 10.09.2014 | 05.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.79 KB | 04.09.2014 | 04.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.52 KB | 13.01.2014 | 07.01.2014 | 1 |
Application |
TIF | 33.73 KB | 13.01.2014 | 03.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 4.98 KB | 13.01.2014 | 02.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 17.09.2010 | 13.09.2010 | 1 |
Application |
TIF | 150.42 KB | 17.09.2010 | 07.09.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.71 KB | 17.09.2010 | 07.09.2010 | 1 |
Other insolvency documents |
TIF | 28.28 KB | 05.08.2016 | 21.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 26.09.2007 | 21.09.2007 | 1 |
Registration certificates |
TIF | 30.66 KB | 26.09.2007 | 21.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.06 KB | 26.09.2007 | 17.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.79 KB | 26.09.2007 | 17.09.2007 | 2 |
Application |
TIF | 93.66 KB | 26.09.2007 | 13.09.2007 | 4 |
Submission/Application |
TIF | 8.99 KB | 26.09.2007 | 10.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.56 KB | 26.09.2007 | 07.09.2007 | 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.
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