ALMERIA, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALMERIA"
Registration number, date 40103205281, 10.12.2008
VAT number None Europe VAT register
Register, date Commercial Register, 10.12.2008
Legal address "Liepkalni", Zaubes pag., Cēsu nov., LV-4113 Check address owners
Fixed capital 2 800 EUR, registered payment 27.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.45 0.35 0.41
Personal income tax (thousands, €) 0.17 0.13 0.08
Statutory social insurance contributions (thousands, €) 0.28 0.21 0.32
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Aitu un kazu audzēšana (01.45)
CSP industry Aitu un kazu audzēšana (01.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.10.2022
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   23.10.2015
* 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

50 % 10 € 140 € 1 400 Latvia 11.10.2022 17.10.2022

Natural person

50 % 10 € 140 € 1 400 Latvia 11.10.2022 17.10.2022

Procures

Period Rights Person

From 17.10.2022

 Right to represent individually
Natural person (from 17.10.2022 )

Apply information changes

ML

"ALMERIA", SIA

"Liepkalni", Zaubes pagasts, Cēsu nov., LV-4113 Check address owners

Lopkopība

Historical addresses

Rīga, Kleistu iela 19-64 Until 11.01.2010 14 years ago
Rīga, Aleksandra Čaka iela 33-6 Until 05.12.2012 12 years ago
Amatas nov., Zaubes pag., "Liepkalni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (3.44 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (3.43 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (2.73 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (2.47 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (3.77 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (1.61 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (3.91 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (5.53 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
VADZIN2015ALM ODT

2014

 Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
VADZIN2014ALM ODT

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  RAR (5.97 KB)

2008

 Annual report: Board statement 10.12.2008 - 31.12.2008 27.02.2009  DOC (24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.96 KB 13.10.2022 11.10.2022 3

Shareholders’ register

TIF 69.67 KB 06.11.2017 30.10.2017 2

Shareholders’ register

TIF 71.74 KB 26.10.2015 19.10.2015 3

Shareholders’ register

TIF 45.17 KB 29.01.2015 22.01.2015 2

Articles of Association

 TIF 18.41 KB 29.01.2015 16.01.2015 1

Shareholders’ register

TIF 27.29 KB 13.06.2012 31.05.2012 1

Shareholders’ register

TIF 8.04 KB 12.01.2010 16.12.2009 1

Memorandum of Association

 TIF 34.79 KB 11.06.2009 09.12.2008 1

Articles of Association

 TIF 28.5 KB 11.06.2009 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

 EDOC 62.51 KB 17.10.2022 17.10.2022 2

Application

 TIF 231.65 KB 13.10.2022 11.10.2022 7

Application

 TIF 130.52 KB 13.10.2022 11.10.2022 5

Decisions / letters / protocols of public notaries

 EDOC 71.85 KB 09.11.2017 09.11.2017 2

Application

 TIF 81.58 KB 06.11.2017 30.10.2017 3

Power of attorney, act of empowerment

 TIF 11.79 KB 01.11.2017 30.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 73.96 KB 26.10.2015 23.10.2015 2

Application

 TIF 170.84 KB 26.10.2015 19.10.2015 5

Power of attorney, act of empowerment

 TIF 12.34 KB 26.10.2015 19.10.2015 1

Protocols/decisions of a company/organisation

 TIF 76.86 KB 26.10.2015 19.10.2015 3

Decisions / letters / protocols of public notaries

 TIF 55.5 KB 29.01.2015 27.01.2015 2

Application

 TIF 166.04 KB 29.01.2015 22.01.2015 2

Protocols/decisions of a company/organisation

 TIF 46.3 KB 29.01.2015 16.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 31.33 KB 07.12.2012 05.12.2012 1

Announcement regarding the legal address

 TIF 12.29 KB 07.12.2012 22.11.2012 1

Application

 TIF 72.08 KB 07.12.2012 22.11.2012 2

Confirmation or consent to legal address

 TIF 7.04 KB 07.12.2012 22.11.2012 1

Power of attorney, act of empowerment

 TIF 12.95 KB 07.12.2012 21.11.2012 1

Power of attorney, act of empowerment

 TIF 144.38 KB 07.12.2012 17.10.2012 3

Decisions / letters / protocols of public notaries

 TIF 78.76 KB 13.06.2012 12.06.2012 2

Application

 TIF 196.75 KB 13.06.2012 07.06.2012 3

Consent of a member of the Board / executive director

 TIF 50.73 KB 13.06.2012 31.05.2012 2

Protocols/decisions of a company/organisation

 TIF 30.62 KB 13.06.2012 31.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.67 KB 12.01.2010 11.01.2010 2

Application

 TIF 116.14 KB 12.01.2010 16.12.2009 4

Decisions / letters / protocols of public notaries

 TIF 38.4 KB 08.07.2009 06.07.2009 2

Sample report

 TIF 26.14 KB 08.07.2009 27.06.2009 1

Application

 TIF 119.6 KB 08.07.2009 26.06.2009 4

Protocols/decisions of a company/organisation

 TIF 7.42 KB 08.07.2009 26.06.2009 1

Receipts on the publication and state fees

 TIF 42.59 KB 08.07.2009 26.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 58.96 KB 11.06.2009 10.12.2008 1

Registration certificates

 TIF 45.56 KB 11.06.2009 10.12.2008 1

Announcement regarding the legal address

 TIF 14.53 KB 11.06.2009 09.12.2008 1

Application

 TIF 302.6 KB 11.06.2009 09.12.2008 4

Bank statements or other document regarding the payment of the equity

TIF 23.44 KB 11.06.2009 09.12.2008 1

Receipts on the publication and state fees

 TIF 59.94 KB 11.06.2009 09.12.2008 2
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