ALMA AROMA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALMA AROMA"
Registration number, date 40103877529, 06.03.2015
VAT number LV40103877529 from 03.12.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.03.2015
Legal address Rīgas iela 31 – 16, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners
Fixed capital 2 800 EUR , registered 06.03.2015 (registered payment 06.03.2015: 1 401 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.11.2023, taxpayer ALMA AROMA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.10.2023 474.58 0.00 0.00 0.00 09.10.2023
11.09.2023 472.92 0.00 0.00 0.00 11.09.2023
07.08.2023 470.82 0.00 0.00 0.00 07.08.2023
11.07.2023 469.20 0.00 0.00 0.00 11.07.2023
07.06.2023 467.16 0.00 0.00 0.00 07.06.2023
24.05.2023 466.32 0.00 0.00 0.00 24.05.2023
07.06.2022 343.77 0.00 0.00 0.00 07.06.2022
09.05.2022 342.90 0.00 0.00 0.00 09.05.2022
07.04.2022 341.94 0.00 0.00 0.00 07.04.2022
07.03.2022 341.01 0.00 0.00 0.00 07.03.2022
07.12.2020 280.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 277.98 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 274.88 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 271.88 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 268.78 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 265.68 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 262.68 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 259.58 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 256.58 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 253.48 0.00 0.00 0.00 09.03.2020 13:15

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.47 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības regulēšana un efektivitātes veicināšana (84.13)
CSP industry
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)

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   06.03.2015
* 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 % 2 800 € 1 € 2 800 Latvia 06.03.2015 06.03.2015

Procures

Period Rights Person

From 06.03.2015

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 06.03.2015 )

Apply information changes

Historical company names

SIA "METI" Until 27.11.2024 2 years ago

Historical addresses

Rīga, Stabu iela 15 - 1 Until 15.01.2026 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (82.32 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
METI 2022.gada sapulces protokola izraksts DOCX

2021

Annual report 01.01.2021 - 31.12.2021 07.01.2023  PDF (79.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (80.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.09.2021  PDF (80.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2020  PDF (80.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2020  PDF (80.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2020  PDF (80.61 KB) €9.00

2015

Annual report 06.03.2015 - 31.12.2015 29.04.2018  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.93 KB 27.11.2024 23.11.2024 1

Articles of Association

TIF 15.6 KB 24.04.2015 24.02.2015 1

Memorandum of Association

TIF 37.41 KB 24.04.2015 24.02.2015 1

Shareholders’ register

TIF 38.96 KB 24.04.2015 24.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.37 KB 14.01.2026 14.01.2026 19

Application

EDOC 2.11 MB 27.11.2024 23.11.2024 1

Protocols/decisions of a company/organisation

EDOC 1.03 MB 27.11.2024 23.11.2024 1

Decisions / letters / protocols of public notaries

TIF 69.46 KB 24.04.2015 06.03.2015 2

Announcement regarding the legal address

TIF 7.92 KB 24.04.2015 24.02.2015 1

Application

TIF 132.95 KB 24.04.2015 24.02.2015 3

Application

TIF 99.41 KB 24.04.2015 24.02.2015 3

Bank statements or other document regarding the payment of the equity

TIF 77.14 KB 24.04.2015 24.02.2015 1

Confirmation or consent to legal address

TIF 8.92 KB 24.04.2015 24.02.2015 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