Alamarex, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Alamarex SIA |
| Registration number, date | 40103955274, 17.12.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2015 |
| Legal address | Sermuliņu iela 16 – 42, Rīga, LV-1045 Check address owners |
| Fixed capital | 540 300 EUR, registered payment 12.12.2024 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 17.12.2015 |
* 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 % | 540 300 | € 1 | € 540 300 | 09.12.2024 | 12.12.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pakalpojumu serviss Marta" | Until 12.12.2024 | last year |
|---|
Historical addresses
| Jūrmala, Vienības prospekts 6 | Until 12.12.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.03.2025 | PDF (79.6 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (78.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (78.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.03.2022 | PDF (78.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.02.2019 | PDF (312.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (111.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (258.76 KB) | €9.00 |
2015 |
Annual report | 17.12.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Pakalpojumu serviss Marta 2015 gads |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.42 KB | 12.12.2024 | 09.12.2024 | 1 |
Articles of Association |
EDOC | 18.68 KB | 12.12.2024 | 09.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.83 KB | 12.12.2024 | 09.12.2024 | 1 |
Shareholders’ register |
EDOC | 19.46 KB | 12.12.2024 | 09.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18 KB | 12.12.2024 | 06.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18 KB | 12.12.2024 | 06.12.2024 | 1 |
Articles of Association |
EDOC | 18.28 KB | 12.12.2024 | 06.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.71 KB | 12.12.2024 | 06.12.2024 | 1 |
Shareholders’ register |
EDOC | 19.3 KB | 12.12.2024 | 06.12.2024 | 1 |
Shareholders’ register |
TIF | 102.95 KB | 21.12.2015 | 09.12.2015 | 2 |
Articles of Association |
TIF | 18.17 KB | 21.12.2015 | 08.12.2015 | 1 |
Memorandum of Association |
TIF | 24.94 KB | 21.12.2015 | 04.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 20.92 KB | 12.12.2024 | 09.12.2024 | 1 |
Application |
EDOC | 30.51 KB | 12.12.2024 | 09.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.26 KB | 12.12.2024 | 09.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.11 KB | 12.12.2024 | 09.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.03 KB | 12.12.2024 | 06.12.2024 | 1 |
Appraisal reports |
EDOC | 297.3 KB | 12.12.2024 | 06.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.11 KB | 12.12.2024 | 06.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.77 KB | 12.12.2024 | 06.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.61 KB | 21.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 314.67 KB | 21.12.2015 | 11.12.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.03 KB | 21.12.2015 | 11.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.56 KB | 21.12.2015 | 09.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.25 KB | 21.12.2015 | 08.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.22 KB | 21.12.2015 | 04.12.2015 | 1 |
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