ALMERIJA, SIA
Limited Liability Company
Place in branch
2K+ by turnover
95 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 "ALMERIJA" |
| Registration number, date | 41503029051, 13.12.2001 |
| VAT number | None (excluded 19.09.2017) Europe VAT register |
| Register, date | Commercial Register, 19.06.2003 |
| Legal address | Dostojevska iela 7, Daugavpils, LV-5418 Check address owners |
| Fixed capital | 3 557 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.06 | 0.78 | 0 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.48 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 01.12.2010 |
* 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 % | 100 | LVL 25 | LVL 2 500 | 17.10.2007 | 17.10.2007 |
Historical addresses
| Daugavpils rajons, Laucesas pagasts, "Tauriņi" | Until 03.04.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (76.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (76.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (77.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.04.2021 | PDF (77.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (77.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (76.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Almerija Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Almerija vadibas zinojums | JPG | ||||
2012 |
Annual report | 21.05.2013 | TIF (350.9 KB) | ||
2011 |
Annual report | 11.04.2012 | TIF (347.85 KB) | ||
2010 |
Annual report | 26.04.2011 | TIF (355.5 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (347.25 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (450.87 KB) | ||
2007 |
Annual report | 13.06.2008 | TIF (558.94 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (718.74 KB) | ||
2005 |
Annual report | 03.10.2019 | TIF (962.66 KB) | ||
2004 |
Annual report | 04.10.2019 | TIF (1009.79 KB) | ||
2003 |
Annual report | 04.10.2019 | TIF (1.1 MB) | ||
2002 |
Annual report | 04.10.2019 | TIF (1.71 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.89 KB | 02.12.2010 | 30.11.2010 | 1 |
Articles of Association |
TIF | 24.79 KB | 02.12.2010 | 30.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 19.2 KB | 03.10.2019 | 01.10.2007 | 1 |
Articles of Association |
TIF | 35.76 KB | 03.10.2019 | 01.10.2007 | 1 |
Shareholders’ register |
TIF | 35.58 KB | 03.10.2019 | 01.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 18.98 KB | 03.10.2019 | 30.03.2006 | 1 |
Articles of Association |
TIF | 31.71 KB | 03.10.2019 | 30.03.2006 | 1 |
Shareholders’ register |
TIF | 40.98 KB | 03.10.2019 | 30.03.2006 | 1 |
Amendments to the Articles of Association |
TIF | 16.46 KB | 04.10.2019 | 18.05.2005 | 1 |
Articles of Association |
TIF | 206.41 KB | 04.10.2019 | 18.05.2005 | 5 |
Articles of Association |
TIF | 198.05 KB | 04.10.2019 | 05.06.2003 | 5 |
Amendments to the Articles of Association |
TIF | 35.43 KB | 04.10.2019 | 04.11.2002 | 1 |
Shareholders’ register |
TIF | 43.26 KB | 04.10.2019 | 04.11.2002 | 1 |
Articles of Association |
TIF | 507.78 KB | 04.10.2019 | 26.11.2001 | 11 |
Memorandum of association |
TIF | 272.3 KB | 04.10.2019 | 26.11.2001 | 6 |
Shareholders’ register |
TIF | 32.97 KB | 04.10.2019 | 26.11.2001 | 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 |
TIF | 38.87 KB | 02.12.2010 | 01.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 22.86 KB | 03.10.2019 | 30.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.99 KB | 03.10.2019 | 30.11.2010 | 1 |
Application |
TIF | 136.65 KB | 02.12.2010 | 30.11.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.34 KB | 03.10.2019 | 17.10.2007 | 2 |
Application |
TIF | 294.44 KB | 03.10.2019 | 15.10.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 69.67 KB | 03.10.2019 | 01.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.9 KB | 03.10.2019 | 01.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.88 KB | 03.10.2019 | 03.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 14 KB | 03.10.2019 | 30.03.2006 | 1 |
Application |
TIF | 163.62 KB | 03.10.2019 | 30.03.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.86 KB | 03.10.2019 | 30.03.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 28.15 KB | 03.10.2019 | 30.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.3 KB | 03.10.2019 | 30.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 48.73 KB | 03.10.2019 | 30.03.2006 | 2 |
Sample report |
TIF | 42.48 KB | 21.12.2007 | 28.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.99 KB | 04.10.2019 | 24.05.2005 | 2 |
Application |
TIF | 373.38 KB | 04.10.2019 | 18.05.2005 | 4 |
Consent of the auditor |
TIF | 11.95 KB | 04.10.2019 | 18.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.45 KB | 04.10.2019 | 18.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 25.13 KB | 04.10.2019 | 18.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.67 KB | 04.10.2019 | 18.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 53.87 KB | 04.10.2019 | 09.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 04.10.2019 | 19.06.2003 | 1 |
Registration certificates |
TIF | 42.88 KB | 04.10.2019 | 19.06.2003 | 1 |
Application |
TIF | 369.78 KB | 04.10.2019 | 06.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 15.74 KB | 04.10.2019 | 05.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.83 KB | 04.10.2019 | 05.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.6 KB | 04.10.2019 | 05.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.18 KB | 04.10.2019 | 05.06.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 61.34 KB | 03.10.2019 | 04.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.44 KB | 04.10.2019 | 15.11.2002 | 1 |
Application |
TIF | 29.95 KB | 04.10.2019 | 04.11.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 13.8 KB | 04.10.2019 | 04.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.84 KB | 04.10.2019 | 04.11.2002 | 2 |
Receipts on the publication and state fees |
TIF | 36.14 KB | 04.10.2019 | 04.11.2002 | 2 |
Documents attesting the transfer of shares |
TIF | 16.77 KB | 04.10.2019 | 01.11.2002 | 1 |
Copy of the personal identification document |
TIF | 95.85 KB | 04.10.2019 | 19.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.68 KB | 04.10.2019 | 13.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.03 KB | 04.10.2019 | 13.12.2001 | 1 |
Registration certificates |
TIF | 77.42 KB | 04.10.2019 | 13.12.2001 | 1 |
Registration certificates |
TIF | 82.46 KB | 04.10.2019 | 13.12.2001 | 1 |
Application |
TIF | 139.04 KB | 04.10.2019 | 29.11.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.9 KB | 04.10.2019 | 27.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 69.15 KB | 04.10.2019 | 27.11.2001 | 3 |
Acceptance-conveyance act |
TIF | 60.09 KB | 04.10.2019 | 26.11.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.4 KB | 04.10.2019 | 26.11.2001 | 2 |
Appraisal reports |
TIF | 22.71 KB | 04.10.2019 | 27.06.2001 | 1 |
Sample report |
TIF | 33 KB | 04.10.2019 | 26.08.1999 | 1 |
Copy of the personal identification document |
TIF | 282.18 KB | 04.10.2019 | 12.04.1995 | 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