Almendra Transporte, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Almendra Transporte
Registration number, date 43603069167, 02.04.2015
VAT number None (excluded 22.09.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.04.2015
Legal address Maltas iela 15 – 35, Rīga, LV-1057 Check address owners
Fixed capital 10 000 EUR, registered payment 19.02.2020
CSDD Transport vehicles registered in CSDD

Important facts

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 0.11
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 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.01.2020
* 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 % 1 000 € 10 € 10 000 11.02.2020 19.02.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "Julmax" Until 19.02.2020 5 years ago

Historical addresses

Jelgavas nov., Svētes pag., "Grāvīši" Until 17.01.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (77.62 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (77.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (80.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.02.2020  PDF (77.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.01.2020  PDF (78.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.12.2018  PDF (80.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.67 MB) €9.00

2015

Annual report 02.04.2015 - 31.12.2015 03.05.2016  PDF (968.8 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.45 KB 19.02.2020 11.02.2020 1

Articles of Association

DOCX 12 KB 19.02.2020 11.02.2020 1

Shareholders’ register

DOCX 17.89 KB 19.02.2020 11.02.2020 1

Regulations for the increase/reduction of the equity

DOCX 20.08 KB 19.02.2020 03.02.2020 1

Shareholders’ register

TIF 51.18 KB 14.01.2020 13.01.2020 2

Articles of Association

TIF 19.29 KB 07.04.2015 30.03.2015 1

Memorandum of Association

TIF 46.48 KB 07.04.2015 30.03.2015 2

Shareholders’ register

TIF 51.07 KB 07.04.2015 30.03.2015 2

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 65.67 KB 19.02.2020 19.02.2020 2

Application

DOCX 39.94 KB 19.02.2020 14.02.2020 1

Application

EDOC 49.07 KB 19.02.2020 14.02.2020 1

Amendments to the Articles of Association

EDOC 28.61 KB 19.02.2020 11.02.2020 1

Articles of Association

EDOC 22.01 KB 19.02.2020 11.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 52.11 KB 19.02.2020 11.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 58.81 KB 19.02.2020 11.02.2020 1

Shareholders’ register

EDOC 27.64 KB 19.02.2020 11.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.4 KB 19.02.2020 03.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.63 KB 19.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

DOCX 13.64 KB 19.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

EDOC 23.59 KB 19.02.2020 03.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 29.22 KB 19.02.2020 03.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 17.01.2020 17.01.2020 2

Application

TIF 246.03 KB 14.01.2020 13.01.2020 7

Protocols/decisions of a company/organisation

TIF 38.42 KB 14.01.2020 13.01.2020 2

Decisions / letters / protocols of public notaries

TIF 80.57 KB 07.04.2015 02.04.2015 2

Application

TIF 291.86 KB 07.04.2015 31.03.2015 4

Bank statements or other document regarding the payment of the equity

TIF 21.9 KB 07.04.2015 31.03.2015 1

Announcement regarding the legal address

TIF 14.85 KB 07.04.2015 30.03.2015 1

Confirmation or consent to legal address

TIF 23.46 KB 07.04.2015 30.03.2015 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