ALMO HARDWOOD, AS
Basic data | |||||||||||||
Name | AS "ALMO HARDWOOD" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 44103020410, 09.08.2000 | ||||||||||||
Register, Included in The Register | Commercial register, 18.12.2003 | ||||||||||||
SEPA identifier | LV45ZZZ44103020410 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Alūksnes nov., Alūksne, Apes iela 4, LV-4301 ***
Previous addresses Other registered in this address |
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Postal address | Apes iela 4, Alūksne, Alūksnes nov., LV-4301 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. C13583. 18.12.2003 | ||||||||||||
Fixed capital |
Paid capital - 142 271.10 EUR (Registered in State Enterprise register 28.12.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 17.04.2024 | ||||||||||||
The State support | Yes |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 24.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 64322156 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (28) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 10.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 10.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 08.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 08.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 12.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 12.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 06.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 06.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 30.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 30.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 29.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 29.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 07.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 07.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 04.09.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 04.09.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.04.2004 |
2003 , Dependency Statement , , 29.04.2004 | Dependency Statement | 29.04.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Dependency Statement | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 22.03.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.03.2021 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.03.2021 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.03.2021 |
Deputy chairperson of the Council |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.03.2021 |
Chairperson of the Council |
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Document country on the date of registration: Sweden |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
ALMO HARDWOOD AB(Registration number: 559094-1257)Queckfeldtsgatan 90, lgh 1101, 57137 Nese (Nassjo), Zviedrija | ||||||
From 02.04.2024 | 2001 | 71.10 EUR | 142 271.10 EUR | 100.00 % | 2001 | 17.04.2024 |
Document country on the date of registration: Sweden |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.01.2018 | Sweden | Sweden | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
22.03.2021 |
From I Type of control: as a member, II Type of control: on the basis of ownership |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 46382 - 46390 | 46382 - 46390 | ||
Net turnover
3259 , Major
|
3259 |
Major | |
Profit or loss
49205 - 49211
|
49205 - 49211 |
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Equity capital
7939
|
7939 |
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Fixed assets
4435
|
4435 |
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Balance
5049
|
5049 |
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Tangible assets
3423
|
3423 |
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Liquidity
68014 - 68018 , Companies
|
68014 - 68018 |
Companies | |
Profitability
52849 , Companies
|
52849 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |