Alminatrans, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
420 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alminatrans"
Registration number, date 40103680442, 11.06.2013
VAT number LV40103680442 from 04.02.2022 Europe VAT register
Register, date Commercial Register, 11.06.2013
Legal address Celtnieku iela 18 – 4, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 02.03.2017
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, €) 39.05 25.72 17.44
Personal income tax (thousands, €) 9.5 7.33 6.38
Statutory social insurance contributions (thousands, €) 16.67 12.44 11.05
Average employees count 4 4 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Individuālie kravu pārvadāšanas pakalpojumi (49.42)

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   31.01.2018
* 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 % 2 800 € 1 € 2 800 Latvia 20.02.2017 02.03.2017

Apply information changes

ML

"Alminatrans", SIA

Celtnieku 18-4, Salaspils, Salaspils nov. LV-2121 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "LKD EKO" Until 02.03.2017 7 years ago

Historical addresses

Rīga, Brīvības gatve 308 - 8 Until 02.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas pazinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  ZIP €11.00
Annual report 2021 PDF
ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
ZINOJUMS. PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
ZINOJUMS. PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 02.12.2014 - 31.12.2014 13.04.2016  ZIP €7.00
Annual report 2014 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 01.12.2014 10.08.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 11.06.2013 - 01.12.2013 28.07.2015  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 37.98 KB 09.03.2017 20.02.2017 2

Regulations for the increase/reduction of the equity

TIF 25.6 KB 09.03.2017 20.02.2017 1

Shareholders’ register

TIF 44.23 KB 09.03.2017 20.02.2017 2

Shareholders’ register

TIF 70.48 KB 09.03.2017 20.02.2017 3

Articles of Association

TIF 26.22 KB 23.07.2015 01.07.2015 2

Shareholders’ register

TIF 69.02 KB 23.07.2015 01.07.2015 4

Articles of Association

TIF 12.42 KB 12.07.2013 22.05.2013 1

Memorandum of Association

TIF 21.48 KB 12.07.2013 22.05.2013 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 69.33 KB 31.01.2018 31.01.2018 2

Decisions / letters / protocols of public notaries

TIF 55.26 KB 09.03.2017 02.03.2017 2

Application

TIF 343.91 KB 09.03.2017 21.02.2017 9

Application of shareholders or third persons for the acquisition of shares

TIF 12.85 KB 09.03.2017 20.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 15.54 KB 09.03.2017 20.02.2017 1

Power of attorney, act of empowerment

TIF 14.13 KB 09.03.2017 20.02.2017 1

Protocols/decisions of a company/organisation

TIF 70.68 KB 09.03.2017 20.02.2017 2

Decisions / letters / protocols of public notaries

TIF 49.32 KB 23.07.2015 16.07.2015 2

Application

TIF 114.37 KB 23.07.2015 01.07.2015 4

Protocols/decisions of a company/organisation

TIF 46.59 KB 23.07.2015 01.07.2015 2

Decisions / letters / protocols of public notaries

TIF 63.38 KB 14.02.2014 13.02.2014 2

Decisions / letters / protocols of public notaries

TIF 38.84 KB 12.07.2013 11.06.2013 2

Registration certificates

TIF 121.7 KB 12.07.2013 11.06.2013 1

Confirmation or consent to legal address

TIF 10.76 KB 12.07.2013 31.05.2013 1

Announcement regarding the legal address

TIF 8.25 KB 12.07.2013 22.05.2013 1

Application

TIF 88.68 KB 12.07.2013 22.05.2013 3
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