Basic data
Name SIA "ALMA M" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003543608, 26.04.2001
Register, Included in The Register Commercial register, 13.12.2004
SEPA identifier LV42ZZZ40003543608
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003543608 Is active 22.02.2018
Legal address Legal address: Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Kuršu iela 1, LV-2161 Previous addresses
Other registered in this address
Postal address Kuršu iela 1, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161
Registration certificate number, date Nr. K007517. 13.12.2004
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 19.08.2016)
Activity code (NACE)
  • Raising of other animals (01.49, version 2.0) (Source: SRS, ZO.LV)
  • Activities of employment placement agencies (78.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 20.04.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
20.04.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2016 50 28.00 EUR 1 400.00 EUR 49.50495 % 13.09.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2016 51 28.00 EUR 1 428.00 EUR 50.49505 % 13.09.2016
Document country on the date of registration: Poland
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Poland Poland

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 47782 - 47787
 47782 - 47787
Net turnover
  4038 , Major
 4038
Major
Profit or loss
  112568
 112568
Equity capital
  6702
 6702
Fixed assets
  13276
 13276
Balance
  7786
 7786
Tangible assets
  11220
 11220
Liquidity
  34369 , Companies
 34369
Companies
Profitability
  33465 , Companies
 33465
Companies

About the company's comparative indices

Legal address on the map
ALMA M Legal address on the map
Publications (0)