Sabiedrība ar ierobežotu atbildību "ALAMO"

Basic information

Status

Removed from the register (Removed from the register as a result of reorganization) 27.12.2017

Name

Legal form

Limited Liability Company

Reg. No

40003565662

Reg. date

16.10.2001

Commercial Register

Legal Address

Maskavas iela 323 - 107, Rīga, LV-1063

Registered share capital, date

2,840 EUR, 12.01.2017

Paid-in share capital, date

2,840 EUR, 12.01.2017

Sector (NACE 2.)

74.90 Other professional, scientific and technical activities n.e.c.

VAT payer

-	Registered	Excluded
	-	-

Last updated in the RE

27.12.2017

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (17)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2017	-	-	-	-	-
Year2016	Net sales 0 EUR	Net profit -101 EUR	Equity 2,202 EUR	Date submitted21.03.2017	Number of employees 1
Year2015	Net sales 0 EUR	Net profit -197 EUR	Equity 2,309 EUR	Date submitted30.04.2016	Number of employees 1
Year2014	Net sales 593 EUR	Net profit 11 EUR	Equity 2,506 EUR	Date submitted06.05.2015	Number of employees 1
Year2013	Net sales 2,042 LVL	Net profit -133 LVL	Equity 1,753 LVL	Date submitted09.05.2014	Number of employees 1
Year2012	Net sales 2,564 LVL	Net profit 478 LVL	Equity 1,886 LVL	Date submitted27.04.2013	Number of employees 1
Year2011	Net sales -	Net profit -	Equity -	Date submitted15.06.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted08.06.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted21.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted28.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted09.10.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted18.04.2012	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted19.12.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted14.02.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted14.02.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted14.02.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted14.02.2019	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (117)

Group by: Date added Document type
• Non-public document
Announcement regarding the legal address (2)
14.02.2019	Announcement regarding the legal address 26.09.2005 (TIF) •
14.02.2019	Announcement regarding the legal address 17.08.2004 (TIF) •
Announcement regarding the reorganisation (2)
14.12.2017	Announcement regarding the reorganisation 06.09.2017 (TIF) •
14.12.2017	Announcement regarding the reorganisation 13.12.2017 (TIF) •
Annual report (full) (17)
14.02.2019	2004 Annual report (full) (TIF)
14.02.2019	2003 Annual report (full) (TIF)
14.02.2019	2002 Annual report (full) (TIF)
14.02.2019	2001 Annual report (full) (TIF)
21.03.2017	2016 Annual report (full) (JPEG)
21.03.2017	2016 Annual report (full) (PDF)
30.04.2016	2015 Annual report (full) (PDF)
06.05.2015	2014 Annual report (full) (HTML)
09.05.2014	2013 Annual report (full) (HTML)
27.04.2013	2012 Annual report (full) (HTML)
15.06.2012	2011 Annual report (full) (TIF)
18.04.2012	2006 Annual report (full) (TIF)
08.06.2011	2010 Annual report (full) (TIF)
21.05.2010	2009 Annual report (full) (TIF)
28.05.2009	2008 Annual report (full) (TIF)
09.10.2008	2007 Annual report (full) (TIF)
19.12.2006	2005 Annual report (full) (TIF)
Show all
Application (12)
14.02.2019	Application 06.07.2009 (TIF) •
14.02.2019	Application 23.01.2008 (TIF) •
14.02.2019	Application 27.09.2005 (TIF) •
14.02.2019	Application 17.08.2004 (TIF) •
14.02.2019	Application 01.10.2001 (TIF) •
20.12.2017	Application 19.12.2017 (edoc) •
20.12.2017	Application 19.12.2017 (pdf) •
20.12.2017	Application 19.12.2017 (pdf) •
15.12.2017	Application 12.12.2017 (TIF) •
09.01.2017	Application 05.01.2017 (EDOC) •
09.01.2017	Application 05.01.2017 (pdf) •
09.01.2017	Application 05.01.2017 (pdf) •
Show all
Application of shareholders or third persons for the acquisition of shares (5)
14.02.2019	Application of shareholders or third persons for the acquisition of shares 06.08.2004 (TIF) •
14.02.2019	Application of shareholders or third persons for the acquisition of shares 06.08.2004 (TIF) •
09.01.2017	Application of shareholders or third persons for the acquisition of shares 21.10.2016 (EDOC) •
09.01.2017	Application of shareholders or third persons for the acquisition of shares 21.10.2016 (docx) •
09.01.2017	Application of shareholders or third persons for the acquisition of shares 21.10.2016 (docx) •
Show all
Appraisal reports (1)
14.02.2019	Appraisal reports 01.10.2001 (TIF) •
Articles of Association (5)
14.02.2019	Articles of Association 06.08.2004 (TIF)
14.02.2019	Articles of Association 01.10.2001 (TIF)
09.01.2017	Articles of Association 31.10.2016 (docx)
09.01.2017	Articles of Association 31.10.2016 (docx)
09.01.2017	Articles of Association 31.10.2016 (EDOC) •
Show all
Bank statements or other document regarding the payment of the equity (1)
14.02.2019	Bank statements or other document regarding the payment of the equity 01.10.2001 (TIF) •
Consent of a member of the Board / executive director (2)
14.02.2019	Consent of a member of the Board / executive director 26.09.2005 (TIF) •
14.02.2019	Consent of a member of the Board / executive director 17.08.2004 (TIF) •
Consent of the auditor (2)
14.02.2019	Consent of the auditor 26.09.2005 (TIF) •
14.02.2019	Consent of the auditor 06.08.2004 (TIF) •
Copy of the personal identification document (2)
14.02.2019	Copy of the personal identification document 21.07.1998 (TIF) •
14.02.2019	Copy of the personal identification document 12.03.1998 (TIF) •
Decisions / letters / protocols of public notaries (14)
14.02.2019	Decisions / letters / protocols of public notaries 09.07.2009 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 04.02.2008 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 13.10.2005 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 24.08.2004 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 16.10.2001 (TIF) •
20.12.2017	Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017	Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
18.12.2017	Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
18.12.2017	Decisions / letters / protocols of public notaries 18.12.2017 (rtf) •
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (rtf) •
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (rtf) •
12.01.2017	Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
Show all
Memorandum of Association (1)
14.02.2019	Memorandum of Association 21.09.2001 (TIF)
Power of attorney, act of empowerment (2)
14.02.2019	Power of attorney, act of empowerment 17.08.2004 (TIF) •
14.02.2019	Power of attorney, act of empowerment 01.10.2001 (TIF) •
Protocols/decisions of a company/organisation (12)
14.02.2019	Protocols/decisions of a company/organisation 29.06.2009 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 21.01.2008 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 26.09.2005 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 06.08.2004 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 01.10.2001 (TIF) •
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (edoc) •
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (docx) •
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (docx) •
15.12.2017	Protocols/decisions of a company/organisation 12.12.2017 (TIF) •
09.01.2017	Protocols/decisions of a company/organisation 31.10.2016 (EDOC) •
09.01.2017	Protocols/decisions of a company/organisation 31.10.2016 (docx) •
09.01.2017	Protocols/decisions of a company/organisation 31.10.2016 (docx) •
Show all
Receipts on the publication and state fees (10)
14.02.2019	Receipts on the publication and state fees 30.06.2009 (TIF) •
14.02.2019	Receipts on the publication and state fees 30.06.2009 (TIF) •
14.02.2019	Receipts on the publication and state fees 22.01.2008 (TIF) •
14.02.2019	Receipts on the publication and state fees 22.01.2008 (TIF) •
14.02.2019	Receipts on the publication and state fees 10.10.2005 (TIF) •
14.02.2019	Receipts on the publication and state fees 10.10.2005 (TIF) •
14.02.2019	Receipts on the publication and state fees 17.08.2004 (TIF) •
14.02.2019	Receipts on the publication and state fees 17.08.2004 (TIF) •
14.02.2019	Receipts on the publication and state fees 01.10.2001 (TIF) •
14.02.2019	Receipts on the publication and state fees 01.10.2001 (TIF) •
Show all
Registration certificates (2)
14.02.2019	Registration certificates 24.08.2004 (TIF) •
14.02.2019	Registration certificates 16.10.2001 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
15.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 12.12.2017 (TIF)
14.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.09.2017 (TIF)
14.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2017 (TIF)
Sample report (4)
14.02.2019	Sample report 30.06.2009 (TIF) •
14.02.2019	Sample report 03.10.2005 (TIF) •
14.02.2019	Sample report 05.08.2004 (TIF) •
14.02.2019	Sample report 01.10.2001 (TIF) •
Show all
Shareholders’ register (13)
14.02.2019	Shareholders’ register 29.06.2009 (TIF)
14.02.2019	Shareholders’ register 26.09.2005 (TIF)
14.02.2019	Shareholders’ register 17.08.2004 (TIF)
14.02.2019	Shareholders’ register 21.09.2001 (TIF)
20.12.2017	Shareholders’ register 19.12.2017 (pdf)
20.12.2017	Shareholders’ register 19.12.2017 (pdf)
20.12.2017	Shareholders’ register 19.12.2017 (edoc) •
09.01.2017	Shareholders’ register 31.10.2016 (pdf)
09.01.2017	Shareholders’ register 31.10.2016 (pdf)
09.01.2017	Shareholders’ register 31.10.2016 (pdf)
09.01.2017	Shareholders’ register 31.10.2016 (pdf)
09.01.2017	Shareholders’ register 31.10.2016 (EDOC) •
09.01.2017	Shareholders’ register 31.10.2016 (EDOC) •
Show all
Statement regarding the beneficial owners (3)
20.12.2017	Statement regarding the beneficial owners 19.12.2017 (edoc) •
20.12.2017	Statement regarding the beneficial owners 19.12.2017 (docx) •
20.12.2017	Statement regarding the beneficial owners 19.12.2017 (docx) •
Submission/Application (2)
14.02.2019	Submission/Application 26.09.2005 (TIF) •
14.02.2019	Submission/Application 26.09.2005 (TIF) •
2019 (58)
14.02.2019	Announcement regarding the legal address 26.09.2005 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 16.10.2001 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 06.08.2004 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 26.09.2005 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 21.01.2008 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 29.06.2009 (TIF) •
14.02.2019	Power of attorney, act of empowerment 01.10.2001 (TIF) •
14.02.2019	Power of attorney, act of empowerment 17.08.2004 (TIF) •
14.02.2019	Memorandum of Association 21.09.2001 (TIF)
14.02.2019	Announcement regarding the legal address 17.08.2004 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 24.08.2004 (TIF) •
14.02.2019	Receipts on the publication and state fees 30.06.2009 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 13.10.2005 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 04.02.2008 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 09.07.2009 (TIF) •
14.02.2019	Copy of the personal identification document 12.03.1998 (TIF) •
14.02.2019	Copy of the personal identification document 21.07.1998 (TIF) •
14.02.2019	Consent of the auditor 06.08.2004 (TIF) •
14.02.2019	Consent of the auditor 26.09.2005 (TIF) •
14.02.2019	Consent of a member of the Board / executive director 17.08.2004 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 01.10.2001 (TIF) •
14.02.2019	Receipts on the publication and state fees 30.06.2009 (TIF) •
14.02.2019	Bank statements or other document regarding the payment of the equity 01.10.2001 (TIF) •
14.02.2019	Sample report 30.06.2009 (TIF) •
14.02.2019	Submission/Application 26.09.2005 (TIF) •
14.02.2019	Shareholders’ register 21.09.2001 (TIF)
14.02.2019	Shareholders’ register 17.08.2004 (TIF)
14.02.2019	Shareholders’ register 26.09.2005 (TIF)
14.02.2019	Shareholders’ register 29.06.2009 (TIF)
14.02.2019	Sample report 01.10.2001 (TIF) •
14.02.2019	Sample report 05.08.2004 (TIF) •
14.02.2019	Sample report 03.10.2005 (TIF) •
14.02.2019	Registration certificates 16.10.2001 (TIF) •
14.02.2019	Receipts on the publication and state fees 22.01.2008 (TIF) •
14.02.2019	Registration certificates 24.08.2004 (TIF) •
14.02.2019	Receipts on the publication and state fees 01.10.2001 (TIF) •
14.02.2019	Receipts on the publication and state fees 01.10.2001 (TIF) •
14.02.2019	Receipts on the publication and state fees 17.08.2004 (TIF) •
14.02.2019	Receipts on the publication and state fees 17.08.2004 (TIF) •
14.02.2019	Receipts on the publication and state fees 10.10.2005 (TIF) •
14.02.2019	Receipts on the publication and state fees 10.10.2005 (TIF) •
14.02.2019	Receipts on the publication and state fees 22.01.2008 (TIF) •
14.02.2019	Consent of a member of the Board / executive director 26.09.2005 (TIF) •
14.02.2019	Submission/Application 26.09.2005 (TIF) •
14.02.2019	Application 23.01.2008 (TIF) •
14.02.2019	Application of shareholders or third persons for the acquisition of shares 06.08.2004 (TIF) •
14.02.2019	Application 01.10.2001 (TIF) •
14.02.2019	Application 06.07.2009 (TIF) •
14.02.2019	2001 Annual report (full) (TIF)
14.02.2019	2002 Annual report (full) (TIF)
14.02.2019	2003 Annual report (full) (TIF)
14.02.2019	2004 Annual report (full) (TIF)
14.02.2019	Application 27.09.2005 (TIF) •
14.02.2019	Application 17.08.2004 (TIF) •
14.02.2019	Application of shareholders or third persons for the acquisition of shares 06.08.2004 (TIF) •
14.02.2019	Appraisal reports 01.10.2001 (TIF) •
14.02.2019	Articles of Association 06.08.2004 (TIF)
14.02.2019	Articles of Association 01.10.2001 (TIF)
Show all
2017 (48)
20.12.2017	Shareholders’ register 19.12.2017 (edoc) •
20.12.2017	Statement regarding the beneficial owners 19.12.2017 (edoc) •
20.12.2017	Statement regarding the beneficial owners 19.12.2017 (docx) •
20.12.2017	Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
20.12.2017	Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017	Shareholders’ register 19.12.2017 (pdf)
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (docx) •
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (docx) •
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (edoc) •
20.12.2017	Application 19.12.2017 (pdf) •
20.12.2017	Application 19.12.2017 (pdf) •
20.12.2017	Application 19.12.2017 (edoc) •
20.12.2017	Statement regarding the beneficial owners 19.12.2017 (docx) •
20.12.2017	Shareholders’ register 19.12.2017 (pdf)
18.12.2017	Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
18.12.2017	Decisions / letters / protocols of public notaries 18.12.2017 (rtf) •
15.12.2017	Application 12.12.2017 (TIF) •
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (rtf) •
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (rtf) •
15.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 12.12.2017 (TIF)
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017	Protocols/decisions of a company/organisation 12.12.2017 (TIF) •
14.12.2017	Announcement regarding the reorganisation 13.12.2017 (TIF) •
14.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2017 (TIF)
14.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.09.2017 (TIF)
14.12.2017	Announcement regarding the reorganisation 06.09.2017 (TIF) •
21.03.2017	2016 Annual report (full) (JPEG)
21.03.2017	2016 Annual report (full) (PDF)
12.01.2017	Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
09.01.2017	Application of shareholders or third persons for the acquisition of shares 21.10.2016 (docx) •
09.01.2017	Application 05.01.2017 (pdf) •
09.01.2017	Application of shareholders or third persons for the acquisition of shares 21.10.2016 (docx) •
09.01.2017	Application 05.01.2017 (pdf) •
09.01.2017	Application of shareholders or third persons for the acquisition of shares 21.10.2016 (EDOC) •
09.01.2017	Shareholders’ register 31.10.2016 (pdf)
09.01.2017	Articles of Association 31.10.2016 (docx)
09.01.2017	Shareholders’ register 31.10.2016 (pdf)
09.01.2017	Shareholders’ register 31.10.2016 (pdf)
09.01.2017	Shareholders’ register 31.10.2016 (EDOC) •
09.01.2017	Shareholders’ register 31.10.2016 (EDOC) •
09.01.2017	Shareholders’ register 31.10.2016 (pdf)
09.01.2017	Articles of Association 31.10.2016 (EDOC) •
09.01.2017	Application 05.01.2017 (EDOC) •
09.01.2017	Articles of Association 31.10.2016 (docx)
09.01.2017	Protocols/decisions of a company/organisation 31.10.2016 (docx) •
09.01.2017	Protocols/decisions of a company/organisation 31.10.2016 (docx) •
09.01.2017	Protocols/decisions of a company/organisation 31.10.2016 (EDOC) •
Show all
2016 (1)
30.04.2016	2015 Annual report (full) (PDF)
2015 (1)
06.05.2015	2014 Annual report (full) (HTML)
2014 (1)
09.05.2014	2013 Annual report (full) (HTML)
2013 (1)
27.04.2013	2012 Annual report (full) (HTML)
2012 (2)
15.06.2012	2011 Annual report (full) (TIF)
18.04.2012	2006 Annual report (full) (TIF)
2011 (1)
08.06.2011	2010 Annual report (full) (TIF)
2010 (1)
21.05.2010	2009 Annual report (full) (TIF)
2009 (1)
28.05.2009	2008 Annual report (full) (TIF)
2008 (1)
09.10.2008	2007 Annual report (full) (TIF)
2006 (1)
19.12.2006	2005 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "ALAMO"

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