Almaz A, SIA
Limited Liability 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.
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Basic data
| Status | Economic activity suspended, 19.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Almaz A" |
| Registration number, date | 40103698054, 07.08.2013 |
| VAT number | None (excluded 06.12.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.08.2013 |
| Legal address | Baldones iela 11A, Rīga, LV-1083 Check address owners |
| Fixed capital | 142 EUR, registered payment 24.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.01.2016)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 28.01.2016 |
* 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 |
70 % | 70 | LVL 1 | LVL 70 | 27.06.2014 | 15.07.2014 | |
Natural person |
20 % | 20 | LVL 1 | LVL 20 | 07.08.2013 | 07.08.2013 | |
Natural person |
10 % | 10 | LVL 1 | LVL 10 | 07.08.2013 | 07.08.2013 |
Historical addresses
| Rīga, Brīvības gatve 414 k-4 -3 | Until 15.07.2014 | 12 years ago |
|---|---|---|
| Rīga, Baldones iela 11 - 5 | Until 12.05.2016 | 10 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.54 KB | 16.07.2014 | 27.06.2014 | 2 |
Shareholders’ register |
TIF | 44.38 KB | 27.08.2013 | 26.07.2013 | 2 |
Articles of Association |
TIF | 19.8 KB | 27.08.2013 | 24.07.2013 | 1 |
Memorandum of association |
TIF | 47.05 KB | 27.08.2013 | 24.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 367.58 KB | 22.03.2020 | 20.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 19.06.2018 | 19.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 19.06.2018 | 19.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.28 KB | 15.06.2018 | 14.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.65 KB | 19.02.2018 | 19.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.17 KB | 19.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.51 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 11.08.2016 | 11.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.16 KB | 09.08.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.93 KB | 02.02.2016 | 28.01.2016 | 2 |
Application |
TIF | 142.02 KB | 02.02.2016 | 25.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.11 KB | 02.02.2016 | 22.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.42 KB | 16.07.2014 | 15.07.2014 | 2 |
Application |
TIF | 416.33 KB | 16.07.2014 | 27.06.2014 | 6 |
Confirmation or consent to legal address |
TIF | 15.5 KB | 16.07.2014 | 20.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.47 KB | 16.07.2014 | 20.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 27.08.2013 | 07.08.2013 | 1 |
Registration certificates |
TIF | 53.52 KB | 27.08.2013 | 07.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.83 KB | 27.08.2013 | 26.07.2013 | 4 |
Application |
TIF | 167.38 KB | 27.08.2013 | 25.07.2013 | 4 |
Announcement regarding the legal address |
TIF | 8.29 KB | 27.08.2013 | 24.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.96 KB | 27.08.2013 | 24.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.06 KB | 27.08.2013 | 24.07.2013 | 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