Alminura Construction, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
291 by paid taxes
96 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 | SIA "Alminura Construction" |
| Registration number, date | 40103497269, 03.01.2012 |
| VAT number | LV40103497269 from 09.03.2012 Europe VAT register |
| Register, date | Commercial Register, 03.01.2012 |
| Legal address | Matīsa iela 15 – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 5.96 | 12.65 | 1.07 |
| Personal income tax (thousands, €) | 2.69 | 2.09 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 4.4 | 3.41 | 0.31 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2018 | 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 | 09.03.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 25.07.2018 | 23.10.2018 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Out of court legal protection proceeding: 13.12.2017.
Case number: C30468317 Started 13.12.2017,
ended 13.08.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
13.08.2018 |
16.08.2018 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.12.2017 |
27.12.2017 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.10.2017 |
22.01.2018 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Insolvency proceeding: 07.06.2017.
Case number: C30468317 Started 07.06.2017,
ended 13.12.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
13.12.2017 |
27.12.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.06.2017 |
13.06.2017 | Appointment of an administrator in an insolvency case |
Avotiņš Jānis (Certificate nr. 00501)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.06.2017 |
13.06.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Avotiņš Jānis |
Rūpniecības iela 19-5, Rīga, LV-1010 | Nr. 00501 (valid from 11.10.2017 till 11.10.2019) |
Phone 67323730
E-mail info@zab.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (220.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (803.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (1.06 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (980.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (649.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (709.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.15 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (1.75 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (125.11 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.03.2013 | TIF (346.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 23.10.2018 | 25.07.2018 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 12.01.2018 | 03.01.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 12.01.2018 | 03.01.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 12.01.2018 | 03.01.2018 | 1 |
Articles of Association |
TIF | 91.8 KB | 05.01.2012 | 19.12.2011 | 4 |
Memorandum of Association |
TIF | 37.19 KB | 05.01.2012 | 19.12.2011 | 2 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.44 MB | 25.11.2015 | 16.12.2011 | 27 |
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 | 65.62 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
EDOC | 81.35 KB | 09.03.2021 | 01.03.2021 | 1 |
Application |
DOCX | 59.33 KB | 09.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 09.03.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.73 KB | 09.03.2021 | 25.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.3 KB | 04.02.2021 | 03.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.97 KB | 11.10.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 23.10.2018 | 23.10.2018 | 2 |
Notary’s decision |
EDOC | 39.85 KB | 16.08.2018 | 16.08.2018 | 2 |
Court decision/judgement |
93.88 KB | 15.08.2018 | 13.08.2018 | 3 | |
Application |
6.55 MB | 23.10.2018 | 25.07.2018 | 24 | |
Application |
6.36 MB | 23.10.2018 | 25.07.2018 | 24 | |
Shareholders’ register |
EDOC | 37.49 KB | 23.10.2018 | 25.07.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 59.72 KB | 23.10.2018 | 25.07.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 45.94 KB | 23.10.2018 | 25.07.2018 | 4 |
Notary’s decision |
EDOC | 72.33 KB | 22.01.2018 | 22.01.2018 | 1 |
Application in Insolvency proceedings |
TIF | 36.11 KB | 19.01.2018 | 17.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 12.01.2018 | 12.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 41.13 KB | 12.01.2018 | 03.01.2018 | 1 |
Articles of Association |
EDOC | 41.13 KB | 12.01.2018 | 03.01.2018 | 1 |
Application |
6.43 MB | 12.01.2018 | 03.01.2018 | 24 | |
Application |
6.61 MB | 12.01.2018 | 03.01.2018 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 12.01.2018 | 03.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.54 KB | 12.01.2018 | 03.01.2018 | 1 |
Shareholders’ register |
EDOC | 42.52 KB | 12.01.2018 | 03.01.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 56.55 KB | 12.01.2018 | 03.01.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 69.99 KB | 12.01.2018 | 03.01.2018 | 4 |
Notary’s decision |
RTF | 201.74 KB | 27.12.2017 | 27.12.2017 | 2 |
Notary’s decision |
EDOC | 73.27 KB | 27.12.2017 | 27.12.2017 | 2 |
Court decision/judgement |
TIF | 164.56 KB | 27.12.2017 | 13.12.2017 | 4 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 1.68 MB | 19.01.2018 | 10.10.2017 | 39 |
Notary’s decision |
EDOC | 71.09 KB | 13.06.2017 | 13.06.2017 | 2 |
Court decision/judgement |
134.3 KB | 13.06.2017 | 07.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.84 KB | 05.01.2012 | 03.01.2012 | 2 |
Registration certificates |
TIF | 49.55 KB | 05.01.2012 | 03.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.53 KB | 05.01.2012 | 28.12.2011 | 1 |
Application |
TIF | 132.2 KB | 05.01.2012 | 22.12.2011 | 4 |
Confirmation or consent to legal address |
TIF | 10.32 KB | 05.01.2012 | 20.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.46 KB | 05.01.2012 | 19.12.2011 | 1 |
Submission/Application |
TIF | 6.19 KB | 05.01.2012 | 19.12.2011 | 1 |
Set of documents of a foreign company |
TIF | 2 MB | 09.01.2018 | 48 |
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