ALMIKO, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
16 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALMIKO"
Registration number, date 40003317497, 15.11.1996
VAT number LV40003317497 from 26.11.1996 Europe VAT register
Register, date Commercial Register, 13.12.2004
Legal address Latgales iela 240 k-1, Rīga, LV-1063 Check address owners
Fixed capital 4 268 EUR, registered payment 20.05.2015
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, €) 62.08 84.72 106.19
Personal income tax (thousands, €) 8.77 19.08 24.79
Statutory social insurance contributions (thousands, €) 25.45 44.95 53.09
Average employees count 9 13 13
Received COVID-19 downtime support 23.02.2021, 4 042.17 €

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu ražošana
Branch from zl.lv (NACE2) Elektromotoru, ģeneratoru un transformatoru ražošana (27.11)
Field from SRS Elektronisko plašu ražošana (26.12)
CSP industry Elektronisko komponentu ražošana (26.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.10.2024
* 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 % 2 134 € 1 € 2 134 Latvia 23.10.2024 30.10.2024

Natural person

50 % 2 134 € 1 € 2 134 Latvia 23.10.2024 30.10.2024

Apply information changes

ML

"Almiko", SIA

Latgales 240 k-1, Rīga LV-1063 Check address owners

Elektrotehnisko iekārtu un elektromateriālu ražošana

http://www.almiko.lv

Historical addresses

Rīga, Baltezera iela 1 - 47 Until 27.10.2020 4 years ago
Rīga, Maskavas iela 240 k-1 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 05.03.2024  PDF (491.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (577.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (410.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (409.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.06.2020  ZIP €11.00
Annual report 2019 PDF
VZ19 1 JPG

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin18 1 JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin.1m JPG

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin.1 16 JPG

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZ1 JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums par 2014g lapa01 JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VAD.ZIN.1 JPG

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 29.07.2011  TIF (1.07 MB)

2009

Annual report 14.05.2010  TIF (1.06 MB)

2008

Annual report 29.04.2009  TIF (1.25 MB)

2007

Annual report 19.05.2008  TIF (774.3 KB)

2006

Annual report 19.07.2007  PDF (1.46 MB)

2005

Annual report 24.10.2006  TIF (653.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 105.78 KB 30.10.2024 23.10.2024 1

Shareholders’ register

EDOC 101.63 KB 22.02.2024 16.02.2024 1

Shareholders’ register

EDOC 30.25 KB 25.08.2023 18.08.2023 1

Shareholders’ register

DOC 23 KB 21.10.2022 17.10.2022 1

Shareholders’ register

DOC 23 KB 21.10.2022 17.10.2022 1

Shareholders’ register

DOCX 19.91 KB 28.04.2021 19.04.2021 1

Shareholders’ register

TIF 88.25 KB 23.02.2018 15.01.2018 2

Articles of Association

TIF 55.87 KB 04.04.2017 13.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 187.37 KB 30.10.2024 25.10.2024 6

Protocols/decisions of a company/organisation

EDOC 90.22 KB 30.10.2024 23.10.2024 2

Application

EDOC 140.53 KB 22.02.2024 16.02.2024 4

Decisions / judgements of courts and other law enforcement authorities

EDOC 269.6 KB 22.02.2024 30.01.2024 3

Application

EDOC 53.41 KB 25.08.2023 25.08.2023 7

Protocols/decisions of a company/organisation

EDOC 30.93 KB 25.08.2023 18.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 21.10.2022 21.10.2022 2

Application

DOC 61 KB 21.10.2022 18.10.2022 1

Application

DOC 61 KB 21.10.2022 18.10.2022 1

Shareholders’ register

EDOC 32.89 KB 21.10.2022 17.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.75 KB 28.04.2021 28.04.2021 2

Application

DOCX 45.64 KB 28.04.2021 22.04.2021 1

Application

EDOC 59.2 KB 28.04.2021 22.04.2021 1

Shareholders’ register

EDOC 34.29 KB 28.04.2021 19.04.2021 1

Documents attesting the transfer of shares

PDF 126.55 KB 28.04.2021 17.03.2021 1

Documents attesting the transfer of shares

EDOC 128.14 KB 28.04.2021 17.03.2021 1

Documents attesting the transfer of shares

EDOC 131.58 KB 28.04.2021 16.03.2021 1

Documents attesting the transfer of shares

PDF 130.21 KB 28.04.2021 16.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 27.10.2020 27.10.2020 2

Application

EDOC 53.58 KB 27.10.2020 22.10.2020 1

Application

DOCX 39.89 KB 27.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

RTF 197.34 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.21 KB 21.10.2020 21.10.2020 2

Application

EDOC 57.03 KB 21.10.2020 15.10.2020 1

Application

DOCX 43.34 KB 21.10.2020 15.10.2020 1

Application

DOCX 43.34 KB 21.10.2020 15.10.2020 1

Protocols/decisions of a company/organisation

EDOC 38.09 KB 21.10.2020 15.10.2020 1

Protocols/decisions of a company/organisation

DOCX 23.64 KB 21.10.2020 15.10.2020 1

Protocols/decisions of a company/organisation

DOCX 23.64 KB 21.10.2020 15.10.2020 1

Protocols/decisions of a company/organisation

DOCX 23.69 KB 21.10.2020 29.09.2020 1

Protocols/decisions of a company/organisation

EDOC 38.15 KB 21.10.2020 29.09.2020 1

Protocols/decisions of a company/organisation

DOCX 23.69 KB 21.10.2020 29.09.2020 1

Confirmation or consent to legal address

EDOC 81 KB 27.10.2020 07.08.2020 1

Confirmation or consent to legal address

JPG 57.53 KB 27.10.2020 07.08.2020 1

Confirmation or consent to legal address

DOCX 12.19 KB 27.10.2020 07.08.2020 1

Decisions / letters / protocols of public notaries

RTF 188.36 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

RTF 188.36 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 27.02.2018 27.02.2018 2

Application

TIF 368.38 KB 23.02.2018 15.01.2018 3

Power of attorney, act of empowerment

TIF 42.53 KB 23.02.2018 15.01.2018 1

Documents attesting the transfer of shares

TIF 73.71 KB 17.01.2018 18.10.2017 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