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
VAT identification number Status Registered Excluded
LV44103020410 Is active 28.08.2000
Legal address Legal address: Alūksnes nov., Alūksne, Apes iela 4, LV-4301 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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
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
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
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2021 Deputy chairperson of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2021 Chairperson of the Council
Document country on the date of registration: Sweden
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentNumber of votesRegistered 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
To 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
Equity capital
  7939
 7939
Fixed assets
  4435
 4435
Balance
  5049
 5049
Tangible assets
  3423
 3423
Liquidity
  68014 - 68018 , Companies
 68014 - 68018
Companies
Profitability
  52849 , Companies
 52849
Companies

About the company's comparative indices

Legal address on the map
ALMO HARDWOOD Legal address on the map
Publications (0)