ALMO HARDWOOD, AS
Public Limited Company, Small company
Place in branch
67 by turnover
336 by profit
110 by paid taxes
76 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 | Public Limited Company |
| Registered name | AS "ALMO HARDWOOD" |
| Registration number, date | 44103020410, 09.08.2000 |
| VAT number | LV44103020410 from 28.08.2000 Europe VAT register |
| Register, date | Commercial Register, 18.12.2003 |
| Legal address | Apes iela 4, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 142 271 EUR, registered payment 28.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALMO HARDWOOD, AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 115.24 | 82.29 | 52.09 |
| Personal income tax (thousands, €) | 51.84 | 49.24 | 32.56 |
| Statutory social insurance contributions (thousands, €) | 119.28 | 110.53 | 77.55 |
| Average employees count | 22 | 22 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Types of activities from statues | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība u.c. statūtos paredzētā darbība Mežizstrāde Zāģēšana, ēvelēšana un impregnēšana Finiera lokšņu un koka paneļu ražošana Namdaru un galdniecības izstrādājumu ražošana Koka taras ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2018 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.03.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 22.03.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
ALMO HARDWOOD ABReg. no. 559094-1257
|
100 % | 2 001 | € 71.10 | € 142 271 | Sweden | 02.04.2024 | 17.04.2024 |
Contacts in cooperation with
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Historical company names
| Akciju sabiedrība "ALMO HARDWOOD" | Until 18.12.2003 | 21 year ago |
|---|
Historical addresses
| Alūksne, Apes iela 4 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Revidentes Atzinums 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu atzinums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zinojums | |||||
| vad bas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0002 | |||||
| IMG 0004 | |||||
2015 |
Annual report | 07.05.2016 | TIF (759.47 KB) | €8.00 | |
2014 |
Annual report | 07.05.2015 | TIF (881.42 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (788.71 KB) | ||
2012 |
Annual report | 06.05.2013 | TIF (846.53 KB) | ||
2011 |
Annual report | 07.05.2012 | TIF (809.39 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (850.72 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (821.91 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 07.07.2008 | TIF (838.2 KB) | ||
2006 |
Annual report | 29.06.2020 | TIF (770.69 KB) | ||
2005 |
Annual report | 30.06.2020 | TIF (690.11 KB) | ||
2004 |
Annual report | 30.06.2020 | TIF (778.55 KB) | ||
2003 |
Annual report | 30.06.2020 | TIF (636.22 KB) | ||
2002 |
Annual report | 30.06.2020 | TIF (592.28 KB) | ||
2001 |
Annual report | 30.06.2020 | TIF (520.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 208.42 KB | 11.04.2024 | 20.03.2024 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 134.4 KB | 17.04.2024 | 06.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 206.99 KB | 17.02.2021 | 30.11.2020 | 13 |
Amendments to the Articles of Association |
TIF | 39.87 KB | 01.12.2017 | 27.11.2017 | 1 |
Articles of Association |
TIF | 285.04 KB | 01.12.2017 | 27.11.2017 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.41 KB | 01.12.2017 | 30.10.2017 | 5 |
Amendments to the Articles of Association |
TIF | 41.24 KB | 19.06.2020 | 10.12.2015 | 1 |
Articles of Association |
TIF | 281.56 KB | 19.06.2020 | 10.12.2015 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 224.37 KB | 19.06.2020 | 13.11.2015 | 10 |
Articles of Association |
TIF | 189.93 KB | 29.06.2020 | 24.11.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 69.82 KB | 29.06.2020 | 24.11.2009 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.08 KB | 29.06.2020 | 23.11.2009 | 9 |
Articles of Association |
TIF | 294.93 KB | 30.06.2020 | 08.12.2006 | 9 |
Articles of Association |
TIF | 286.7 KB | 30.06.2020 | 19.11.2003 | 9 |
Amendments to the Articles of Association |
TIF | 21.28 KB | 30.06.2020 | 12.12.2002 | 1 |
Articles of Association |
TIF | 1021.29 KB | 30.06.2020 | 28.07.2000 | 17 |
Memorandum of Association |
TIF | 134.83 KB | 30.06.2020 | 28.07.2000 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 146.31 KB | 30.06.2020 | 15.07.2000 | 5 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 60.32 KB | 30.06.2020 | 13.07.2000 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.54 KB | 17.04.2024 | 11.04.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 30.39 KB | 17.04.2024 | 02.04.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 185.86 KB | 11.04.2024 | 20.03.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
DOCX | 56.92 KB | 17.03.2021 | 17.03.2021 | 7 |
Application |
EDOC | 62.51 KB | 17.03.2021 | 17.03.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 236.27 KB | 18.03.2021 | 23.02.2021 | 11 |
Power of attorney, act of empowerment |
DOCX | 17.93 KB | 22.03.2021 | 16.02.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.51 KB | 22.03.2021 | 16.02.2021 | 1 |
List of members of the Board / Supervisory Board |
TIF | 28.89 KB | 17.02.2021 | 25.01.2021 | 1 |
List of members of the Board / Supervisory Board |
TIF | 30.64 KB | 17.02.2021 | 25.01.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.27 KB | 17.02.2021 | 22.01.2021 | 2 |
Consent of members of the supervisory board |
TIF | 25.11 KB | 17.02.2021 | 22.01.2021 | 1 |
Consent of members of the supervisory board |
TIF | 20.93 KB | 17.02.2021 | 22.01.2021 | 1 |
Consent of members of the supervisory board |
TIF | 24.94 KB | 17.02.2021 | 22.01.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.97 KB | 17.02.2021 | 22.01.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 82.1 KB | 17.02.2021 | 20.01.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 145.46 KB | 17.02.2021 | 20.01.2021 | 6 |
Copy of the personal identification document |
TIF | 96.55 KB | 17.02.2021 | 23.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 11.01.2018 | 11.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 256.44 KB | 10.01.2018 | 10.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 55.06 KB | 10.01.2018 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.35 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.68 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
TIF | 223.31 KB | 01.12.2017 | 30.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 57.01 KB | 01.12.2017 | 27.11.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 29.41 KB | 01.12.2017 | 03.11.2017 | 1 |
Other documents |
TIF | 17.37 KB | 01.12.2017 | 03.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.03 KB | 01.12.2017 | 03.11.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 226.23 KB | 01.12.2017 | 03.11.2017 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 57.57 KB | 10.01.2018 | 01.06.2017 | 2 |
Submission/Application |
TIF | 30.2 KB | 19.06.2020 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.47 KB | 29.12.2015 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.69 KB | 29.12.2015 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 54.77 KB | 28.12.2015 | 28.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 39.09 KB | 28.12.2015 | 28.12.2015 | 3 |
Application |
TIF | 223.84 KB | 19.06.2020 | 18.12.2015 | 5 |
List of members of the Board / Supervisory Board |
TIF | 116.84 KB | 19.06.2020 | 10.12.2015 | 5 |
List of members of the Board / Supervisory Board |
TIF | 36.71 KB | 19.06.2020 | 10.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 56.83 KB | 19.06.2020 | 10.12.2015 | 1 |
Consent of members of the supervisory board |
TIF | 65.01 KB | 19.06.2020 | 07.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 278.75 KB | 19.06.2020 | 07.12.2015 | 8 |
Consent of a member of the Board / executive director |
TIF | 153.49 KB | 19.06.2020 | 18.11.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 168.23 KB | 19.06.2020 | 13.11.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.32 KB | 14.03.2013 | 13.03.2013 | 2 |
Application |
TIF | 82.33 KB | 19.06.2020 | 04.02.2013 | 2 |
Cover letter |
TIF | 26.53 KB | 19.06.2020 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.69 KB | 17.01.2013 | 16.01.2013 | 2 |
Application |
TIF | 155.34 KB | 19.06.2020 | 09.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 127.2 KB | 19.06.2020 | 09.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 122.64 KB | 19.06.2020 | 12.12.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 80.68 KB | 19.06.2020 | 12.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 110.76 KB | 19.06.2020 | 12.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.03 KB | 19.06.2020 | 12.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 05.01.2012 | 04.01.2012 | 2 |
Application |
TIF | 114.87 KB | 19.06.2020 | 27.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.92 KB | 19.06.2020 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 16.09.2011 | 14.09.2011 | 1 |
Application |
TIF | 189.91 KB | 19.06.2020 | 29.07.2011 | 4 |
Consent of members of the supervisory board |
TIF | 50.94 KB | 19.06.2020 | 24.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.51 KB | 19.06.2020 | 24.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.74 KB | 19.06.2020 | 24.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 20.04.2011 | 19.04.2011 | 1 |
Application |
TIF | 100.66 KB | 19.06.2020 | 12.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.68 KB | 19.06.2020 | 01.03.2010 | 1 |
Submission/Application |
TIF | 35.71 KB | 19.06.2020 | 26.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.4 KB | 19.06.2020 | 12.01.2010 | 1 |
Submission/Application |
TIF | 36.32 KB | 19.06.2020 | 11.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.17 KB | 29.06.2020 | 30.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 63.24 KB | 29.06.2020 | 28.12.2009 | 3 |
Application |
TIF | 337.15 KB | 29.06.2020 | 18.12.2009 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 28.07 KB | 29.06.2020 | 18.12.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 82.62 KB | 29.06.2020 | 30.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 149.41 KB | 29.06.2020 | 30.11.2009 | 3 |
Consent of members of the supervisory board |
TIF | 50.14 KB | 29.06.2020 | 24.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 176.43 KB | 29.06.2020 | 24.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.24 KB | 29.06.2020 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.5 KB | 29.06.2020 | 16.09.2008 | 2 |
Application |
TIF | 128.63 KB | 29.06.2020 | 28.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.05 KB | 29.06.2020 | 26.08.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 120.91 KB | 29.06.2020 | 25.08.2008 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 164.47 KB | 29.06.2020 | 09.08.2007 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 85.88 KB | 30.06.2020 | 25.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46.68 KB | 30.06.2020 | 19.01.2007 | 2 |
Sample report |
TIF | 83.71 KB | 30.06.2020 | 09.01.2007 | 5 |
Application |
TIF | 284.94 KB | 30.06.2020 | 08.01.2007 | 6 |
Copy of the personal identification document |
TIF | 211.49 KB | 30.06.2020 | 08.01.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 54.59 KB | 30.06.2020 | 08.12.2006 | 5 |
Consent of members of the supervisory board |
TIF | 32.79 KB | 30.06.2020 | 08.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 165.83 KB | 30.06.2020 | 08.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.49 KB | 30.06.2020 | 08.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.27 KB | 30.06.2020 | 18.12.2003 | 1 |
Registration certificates |
TIF | 36.14 KB | 30.06.2020 | 18.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 40.15 KB | 30.06.2020 | 05.12.2003 | 2 |
Application |
TIF | 272.34 KB | 30.06.2020 | 27.11.2003 | 8 |
Protocols/decisions of a company/organisation |
TIF | 122.46 KB | 30.06.2020 | 19.11.2003 | 2 |
Sample report |
TIF | 34.33 KB | 30.06.2020 | 07.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.54 KB | 30.06.2020 | 22.10.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.89 KB | 30.06.2020 | 22.10.2003 | 2 |
Consent of members of the supervisory board |
TIF | 31.27 KB | 30.06.2020 | 22.10.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.88 KB | 30.06.2020 | 26.12.2002 | 1 |
Cover letter |
TIF | 22.65 KB | 30.06.2020 | 19.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.65 KB | 30.06.2020 | 19.12.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.27 KB | 30.06.2020 | 16.12.2002 | 1 |
Cover letter |
TIF | 14.44 KB | 30.06.2020 | 16.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.51 KB | 30.06.2020 | 13.12.2002 | 1 |
Other documents |
TIF | 41.55 KB | 30.06.2020 | 12.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.56 KB | 30.06.2020 | 12.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 30.06.2020 | 09.08.2000 | 1 |
Registration certificates |
TIF | 60.66 KB | 30.06.2020 | 09.08.2000 | 1 |
Application |
TIF | 124.61 KB | 30.06.2020 | 28.07.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.09 KB | 30.06.2020 | 28.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.88 KB | 30.06.2020 | 28.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 105.75 KB | 30.06.2020 | 15.07.2000 | 3 |
Sample report |
TIF | 62.6 KB | 30.06.2020 | 15.07.2000 | 3 |
Sample report |
TIF | 61.64 KB | 30.06.2020 | 15.07.2000 | 3 |
Confirmation or consent to legal address |
TIF | 24.48 KB | 30.06.2020 | 14.07.2000 | 1 |
Sample report |
TIF | 26.72 KB | 30.06.2020 | 14.07.2000 | 1 |
Copy of the personal identification document |
TIF | 188.91 KB | 30.06.2020 | 4 |
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