ALMAKSS, ražošanas komercfirma, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "ALMAKSS"
Registration number, date 40003287474, 21.03.1996
VAT number None (excluded 07.04.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.04.2004
Legal address Maskavas iela 287 – 65, Rīga, LV-1063 Check address owners
Fixed capital 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "ALMAKSS" Until 21.11.2005 20 years ago

Historical addresses

Rīga, Rostokas iela 22-70 Until 27.08.2009 16 years ago
Rīga, Rostokas iela 22-70 Until 21.11.2005 20 years ago
Rīga, Ozolciema iela 16/1-40 Until 26.11.2001 24 years ago
Rīga, Ilmājas iela 3-25 Until 15.05.2000 25 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  TIF (3.7 MB)

2008

Annual report 25.03.2009  TIF (1.48 MB)

2007

Annual report 15.04.2008  TIF (584.74 KB)

2006

Annual report 17.07.2007  TIF (828.95 KB)

2005

Annual report 19.10.2006  TIF (825.63 KB)

2004

Annual report 15.04.2009  TIF (746.51 KB)

2003

Annual report 15.04.2009  TIF (653.8 KB)

2002

Annual report 15.04.2009  TIF (675.28 KB)

2000

Annual report 15.04.2009  TIF (1.12 MB)

1999

Annual report 15.04.2009  TIF (258.53 KB)

1998

Annual report 15.04.2009  TIF (1.08 MB)

1997

Annual report 15.04.2009  TIF (807.07 KB)

1996

Annual report 15.04.2009  TIF (563.3 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.01 KB 15.04.2009 05.09.2008 1

Articles of Association

TIF 129.23 KB 15.04.2009 06.04.2006 3

Articles of Association

TIF 16.37 KB 15.04.2009 15.11.2005 1

Shareholders’ register

TIF 20.08 KB 15.04.2009 15.11.2005 1

Articles of Association

TIF 124.04 KB 15.04.2009 31.03.2003 4

Shareholders’ register

TIF 16.59 KB 15.04.2009 31.03.2003 1

Amendments to the Articles of Association

TIF 15.2 KB 15.04.2009 08.11.2001 1

Articles of Association

TIF 424.66 KB 15.04.2009 08.05.2000 11

Articles of Association

TIF 345.55 KB 15.04.2009 01.03.1996 6

Memorandum of association

TIF 152.88 KB 15.04.2009 01.03.1996 3

Shareholders’ register

TIF 32.42 KB 15.04.2009 01.03.1996 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 104.25 KB 17.10.2017 17.10.2017 2

Decisions / letters / protocols of public notaries

TIF 67.55 KB 30.01.2017 16.06.2014 2

State Revenue Service decisions/letters/statements

DOC 40.5 KB 11.06.2014 11.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 38.84 KB 11.06.2014 11.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.13 KB 02.12.2013 02.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 39.71 KB 27.11.2013 26.11.2013 1

State Revenue Service decisions/letters/statements

DOC 43 KB 27.11.2013 26.11.2013 1

Decisions / letters / protocols of public notaries

EDOC 121.63 KB 22.11.2011 22.11.2011 1

Orders/request/cover notes of court bailiffs

TIF 46.98 KB 24.11.2011 14.11.2011 1

Decisions / letters / protocols of public notaries

TIF 37.13 KB 01.09.2009 27.08.2009 2

Receipts on the publication and state fees

TIF 31.93 KB 01.09.2009 25.08.2009 2

Application

TIF 74.45 KB 01.09.2009 24.08.2009 3

Power of attorney, act of empowerment

TIF 17.56 KB 01.09.2009 24.08.2009 1

Announcement regarding the legal address

TIF 5.79 KB 01.09.2009 21.08.2009 1

Protocols/decisions of a company/organisation

TIF 7.64 KB 01.09.2009 21.08.2009 1

Decisions / letters / protocols of public notaries

TIF 44.22 KB 15.04.2009 10.09.2008 2

Application

TIF 117.78 KB 15.04.2009 05.09.2008 3

Power of attorney, act of empowerment

TIF 13.94 KB 15.04.2009 05.09.2008 1

Protocols/decisions of a company/organisation

TIF 17.97 KB 15.04.2009 05.09.2008 1

Receipts on the publication and state fees

TIF 28.9 KB 15.04.2009 05.09.2008 2

Sample report

TIF 22.93 KB 15.04.2009 04.09.2008 1

Decisions / letters / protocols of public notaries

TIF 40.93 KB 15.04.2009 12.04.2006 2

Receipts on the publication and state fees

TIF 29.61 KB 15.04.2009 07.04.2006 2

Application

TIF 85.88 KB 15.04.2009 06.04.2006 3

Consent of a member of the Board / executive director

TIF 8.98 KB 15.04.2009 06.04.2006 1

Power of attorney, act of empowerment

TIF 16.12 KB 15.04.2009 06.04.2006 1

Protocols/decisions of a company/organisation

TIF 16.66 KB 15.04.2009 06.04.2006 1

Decisions / letters / protocols of public notaries

TIF 191.72 KB 15.04.2009 08.12.2005 4

Registration certificates

TIF 17.41 KB 15.04.2009 08.12.2005 1

Decisions / letters / protocols of public notaries

TIF 41.08 KB 15.04.2009 21.11.2005 2

Registration certificates

TIF 15.9 KB 15.04.2009 21.11.2005 1

Announcement regarding the legal address

TIF 7.34 KB 15.04.2009 15.11.2005 1

Application

TIF 160.82 KB 15.04.2009 15.11.2005 4

Consent of a member of the Board / executive director

TIF 7.38 KB 15.04.2009 15.11.2005 1

Protocols/decisions of a company/organisation

TIF 33.02 KB 15.04.2009 15.11.2005 1

Receipts on the publication and state fees

TIF 42.53 KB 15.04.2009 15.11.2005 2

Sample report

TIF 20.34 KB 15.04.2009 07.11.2005 1

Registration certificates

TIF 136.31 KB 15.04.2009 27.04.2004 1

Receipts on the publication and state fees

TIF 16.11 KB 15.04.2009 05.04.2004 1

Submission/Application

TIF 12.4 KB 15.04.2009 05.04.2004 1

Decisions / letters / protocols of public notaries

TIF 34.96 KB 15.04.2009 17.04.2003 1

Registration certificates

TIF 48.67 KB 15.04.2009 17.04.2003 1

Application

TIF 182.96 KB 15.04.2009 03.04.2003 7

Receipts on the publication and state fees

TIF 26.64 KB 15.04.2009 03.04.2003 2

Announcement regarding the legal address

TIF 14.33 KB 15.04.2009 31.03.2003 1

Consent of a member of the Board / executive director

TIF 12.35 KB 15.04.2009 31.03.2003 1

Power of attorney, act of empowerment

TIF 17.59 KB 15.04.2009 31.03.2003 1

Protocols/decisions of a company/organisation

TIF 22.42 KB 15.04.2009 31.03.2003 1

Decisions / letters / protocols of public notaries

TIF 18.69 KB 15.04.2009 26.11.2001 1

Registration certificates

TIF 57.93 KB 15.04.2009 26.11.2001 1

Registration certificates

TIF 69.04 KB 15.04.2009 26.11.2001 1

Receipts on the publication and state fees

TIF 25.06 KB 15.04.2009 09.11.2001 2

Protocols/decisions of a company/organisation

TIF 13.2 KB 15.04.2009 08.11.2001 1

Submission/Application

TIF 15.13 KB 15.04.2009 08.11.2001 1

Submission/Application

TIF 11.55 KB 15.04.2009 08.11.2001 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 71.35 KB 15.04.2009 18.07.2000 2

Sample report

TIF 20.94 KB 15.04.2009 17.05.2000 1

Decisions / letters / protocols of public notaries

TIF 28.29 KB 15.04.2009 15.05.2000 1

Registration certificates

TIF 58.57 KB 15.04.2009 15.05.2000 1

Registration certificates

TIF 60.46 KB 15.04.2009 15.05.2000 1

Receipts on the publication and state fees

TIF 11.62 KB 15.04.2009 09.05.2000 1

Protocols/decisions of a company/organisation

TIF 32.68 KB 15.04.2009 08.05.2000 1

Submission/Application

TIF 17.28 KB 15.04.2009 08.05.2000 1

Decisions / letters / protocols of public notaries

TIF 14.55 KB 15.04.2009 21.03.1996 1

Registration certificates

TIF 65.76 KB 15.04.2009 21.03.1996 1

Registration certificates

TIF 71.89 KB 15.04.2009 21.03.1996 1

Application

TIF 198.9 KB 15.04.2009 20.03.1996 4

Receipts on the publication and state fees

TIF 22.67 KB 15.04.2009 20.03.1996 4

Bank statements or other document regarding the payment of the equity

TIF 11.25 KB 15.04.2009 19.03.1996 1

Protocols/decisions of a company/organisation

TIF 32.51 KB 15.04.2009 01.03.1996 1

Specimen signature without Identity number

TIF 19.03 KB 15.04.2009 01.03.1996 1

Copy of the personal identification document

TIF 51.03 KB 30.01.2017 03.02.1993 2

Copy of the personal identification document

TIF 40.36 KB 15.04.2009 03.02.1993 1

Copy of the personal identification document

TIF 49.53 KB 15.04.2009 06.01.1993 1

Copy of the personal identification document

TIF 54.97 KB 30.01.2017 15.12.1992 2

Application

TIF 20.26 KB 15.04.2009 2

Power of attorney, act of empowerment

TIF 10.73 KB 15.04.2009 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