SIA "ALMEZ"

Basic information
Status Registered
Name SIA "ALMEZ"
Legal form Limited Liability Company
Reg. No 40003864903
Reg. date 12.10.2006
Register Commercial Register
Legal Address Mazā Zolitūdes iela 14A, Rīga, LV-1029
Registered share capital, date 1,404,374 EUR, 18.07.2016
Paid-in share capital, date 1,404,374 EUR, 18.07.2016
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40003864903 Registered Excluded
19.12.2006 29.05.2018
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit 1,485 EUR Equity 1,392,159 EUR Date submitted21.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit 19,944 EUR Equity 1,390,675 EUR Date submitted28.04.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -85 EUR Equity 1,370,731 EUR Date submitted28.07.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -118 EUR Equity 1,370,816 EUR Date submitted04.02.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -337 EUR Equity 1,370,934 EUR Date submitted24.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -305 EUR Equity 1,371,271 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -64 EUR Equity 1,371,576 EUR Date submitted25.04.2019 Number of employees 0
Year2016 Net sales 0 EUR Net profit -530 EUR Equity 1,371,639 EUR Date submitted01.05.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -364 EUR Equity 1,372,169 EUR Date submitted28.04.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -113 EUR Equity 1,372,533 EUR Date submitted03.03.2016 Number of employees 0
Year2013 Net sales 0 LVL Net profit -144 LVL Equity 964,702 LVL Date submitted21.04.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit -256 LVL Equity 964,846 LVL Date submitted04.05.2013 Number of employees 1
Year2011 Net sales 0 LVL Net profit -2,506 LVL Equity 965,101 LVL Date submitted25.04.2012 Number of employees 0
Year2010 Net sales 0 LVL Net profit -37 LVL Equity 967,607 LVL Date submitted24.03.2011 Number of employees 1
Year2009 Net sales 0 LVL Net profit -1,469 LVL Equity 967,644 LVL Date submitted19.04.2010 Number of employees 1
Year2008 Net sales - Net profit - Equity - Date submitted23.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted22.01.2009 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other330 EUR Total330 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
11.07.2018 Amendments to the Articles of Association 05.07.2018 (TIF)
Announcement regarding the legal address (1)
15.01.2008 Announcement regarding the legal address 29.09.2006 (TIF) •
Annual report (full) (17)
21.05.2024 2023 Annual report (full) (PDF)
28.04.2023 2022 Annual report (full) (PDF)
28.07.2022 2021 Annual report (full) (PDF)
04.02.2021 2020 Annual report (full) (PDF)
24.04.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
25.04.2019 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
03.03.2016 2014 Annual report (full) (PDF)
21.04.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
25.04.2012 2011 Annual report (full) (HTML)
24.03.2011 2010 Annual report (full) (HTML)
23.03.2009 2008 Annual report (full) (TIF)
22.01.2009 2007 Annual report (full) (TIF)
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Application (9)
11.07.2018 Application 10.07.2018 (TIF) •
11.07.2018 Application 10.07.2018 (TIF) •
02.11.2009 Application 12.02.2008 (TIF) •
02.11.2009 Application 27.10.2009 (TIF) •
25.01.2008 Application 15.01.2008 (TIF) •
15.01.2008 Application 03.10.2006 (TIF) •
15.01.2008 Application 12.12.2006 (TIF) •
15.01.2008 Application 08.10.2007 (TIF) •
15.01.2008 Application 12.12.2006 (TIF) •
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Appraisal reports (1)
02.11.2009 Appraisal reports 04.02.2008 (TIF) •
Articles of Association (5)
11.07.2018 Articles of Association 05.07.2018 (TIF)
02.11.2009 Articles of Association 12.02.2008 (TIF)
15.01.2008 Articles of Association 29.09.2006 (TIF)
15.01.2008 Articles of Association 08.10.2007 (TIF)
15.01.2008 Articles of Association 12.12.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
15.01.2008 Bank statements or other document regarding the payment of the equity 05.10.2006 (TIF) •
Confirmation or consent to legal address (1)
11.07.2018 Confirmation or consent to legal address 05.07.2018 (TIF) •
Consent of a member of the Board / executive director (1)
15.01.2008 Consent of a member of the Board / executive director 29.09.2006 (TIF) •
Decisions / letters / protocols of public notaries (8)
23.07.2018 Decisions / letters / protocols of public notaries 29.05.2018 (EDOC) •
23.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (TIF) •
23.07.2018 Decisions / letters / protocols of public notaries 16.11.2017 (EDOC) •
02.11.2009 Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
02.11.2009 Decisions / letters / protocols of public notaries 19.02.2008 (TIF) •
15.01.2008 Decisions / letters / protocols of public notaries 12.10.2006 (TIF) •
15.01.2008 Decisions / letters / protocols of public notaries 11.10.2007 (TIF) •
15.01.2008 Decisions / letters / protocols of public notaries 15.12.2006 (TIF) •
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Memorandum of Association (1)
15.01.2008 Memorandum of Association 29.09.2006 (TIF)
Opinion (1)
02.11.2009 Opinion 08.02.2008 (TIF) •
Orders/request/cover notes of court bailiffs (2)
05.04.2022 Orders/request/cover notes of court bailiffs 05.04.2022 (PDF) •
18.02.2022 Orders/request/cover notes of court bailiffs 18.02.2022 (PDF) •
Other documents (1)
02.11.2009 Other documents 12.02.2008 (TIF) •
Protocols/decisions of a company/organisation (7)
11.07.2018 Protocols/decisions of a company/organisation 05.07.2018 (TIF) •
02.11.2009 Protocols/decisions of a company/organisation 12.02.2008 (TIF) •
02.11.2009 Protocols/decisions of a company/organisation 14.10.2009 (TIF) •
02.11.2009 Protocols/decisions of a company/organisation 17.07.2007 (TIF) •
25.01.2008 Protocols/decisions of a company/organisation 15.01.2008 (TIF) •
15.01.2008 Protocols/decisions of a company/organisation 12.12.2006 (TIF) •
15.01.2008 Protocols/decisions of a company/organisation 08.10.2007 (TIF) •
Show all
Receipts on the publication and state fees (5)
02.11.2009 Receipts on the publication and state fees 14.02.2008 (TIF) •
25.01.2008 Receipts on the publication and state fees 15.01.2008 (TIF) •
15.01.2008 Receipts on the publication and state fees 12.12.2006 (TIF) •
15.01.2008 Receipts on the publication and state fees 05.10.2006 (TIF) •
15.01.2008 Receipts on the publication and state fees 08.10.2007 (TIF) •
Show all
Registration certificates (1)
15.01.2008 Registration certificates 12.10.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.11.2009 Regulations for the increase/reduction of the equity 12.02.2008 (TIF)
Sample report (1)
15.01.2008 Sample report 08.10.2007 (TIF) •
Shareholders’ register (4)
11.07.2018 Shareholders’ register 05.07.2018 (TIF)
02.11.2009 Shareholders’ register 12.02.2008 (TIF)
25.01.2008 Shareholders’ register 15.01.2008 (TIF)
15.01.2008 Shareholders’ register 08.10.2007 (TIF)
Show all
2024 (1)
21.05.2024 2023 Annual report (full) (PDF)
2023 (1)
28.04.2023 2022 Annual report (full) (PDF)
2022 (3)
28.07.2022 2021 Annual report (full) (PDF)
05.04.2022 Orders/request/cover notes of court bailiffs 05.04.2022 (PDF) •
18.02.2022 Orders/request/cover notes of court bailiffs 18.02.2022 (PDF) •
2021 (1)
04.02.2021 2020 Annual report (full) (PDF)
2020 (1)
24.04.2020 2019 Annual report (full) (PDF)
2019 (2)
25.04.2019 2017 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
2018 (10)
23.07.2018 Decisions / letters / protocols of public notaries 29.05.2018 (EDOC) •
23.07.2018 Decisions / letters / protocols of public notaries 16.11.2017 (EDOC) •
23.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (TIF) •
11.07.2018 Articles of Association 05.07.2018 (TIF)
11.07.2018 Shareholders’ register 05.07.2018 (TIF)
11.07.2018 Application 10.07.2018 (TIF) •
11.07.2018 Protocols/decisions of a company/organisation 05.07.2018 (TIF) •
11.07.2018 Application 10.07.2018 (TIF) •
11.07.2018 Amendments to the Articles of Association 05.07.2018 (TIF)
11.07.2018 Confirmation or consent to legal address 05.07.2018 (TIF) •
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2017 (2)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
2016 (2)
28.04.2016 2015 Annual report (full) (PDF)
03.03.2016 2014 Annual report (full) (PDF)
2014 (1)
21.04.2014 2013 Annual report (full) (HTML)
2013 (1)
04.05.2013 2012 Annual report (full) (HTML)
2012 (1)
25.04.2012 2011 Annual report (full) (HTML)
2011 (1)
24.03.2011 2010 Annual report (full) (HTML)
2009 (16)
02.11.2009 Protocols/decisions of a company/organisation 12.02.2008 (TIF) •
02.11.2009 Other documents 12.02.2008 (TIF) •
02.11.2009 Opinion 08.02.2008 (TIF) •
02.11.2009 Receipts on the publication and state fees 14.02.2008 (TIF) •
02.11.2009 Decisions / letters / protocols of public notaries 19.02.2008 (TIF) •
02.11.2009 Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
02.11.2009 Protocols/decisions of a company/organisation 14.10.2009 (TIF) •
02.11.2009 Protocols/decisions of a company/organisation 17.07.2007 (TIF) •
02.11.2009 Regulations for the increase/reduction of the equity 12.02.2008 (TIF)
02.11.2009 Articles of Association 12.02.2008 (TIF)
02.11.2009 Appraisal reports 04.02.2008 (TIF) •
02.11.2009 Application 12.02.2008 (TIF) •
02.11.2009 Application 27.10.2009 (TIF) •
02.11.2009 Shareholders’ register 12.02.2008 (TIF)
23.03.2009 2008 Annual report (full) (TIF)
22.01.2009 2007 Annual report (full) (TIF)
Show all
2008 (26)
25.01.2008 Application 15.01.2008 (TIF) •
25.01.2008 Receipts on the publication and state fees 15.01.2008 (TIF) •
25.01.2008 Protocols/decisions of a company/organisation 15.01.2008 (TIF) •
25.01.2008 Shareholders’ register 15.01.2008 (TIF)
15.01.2008 Receipts on the publication and state fees 05.10.2006 (TIF) •
15.01.2008 Protocols/decisions of a company/organisation 08.10.2007 (TIF) •
15.01.2008 Protocols/decisions of a company/organisation 12.12.2006 (TIF) •
15.01.2008 Receipts on the publication and state fees 12.12.2006 (TIF) •
15.01.2008 Registration certificates 12.10.2006 (TIF) •
15.01.2008 Receipts on the publication and state fees 08.10.2007 (TIF) •
15.01.2008 Sample report 08.10.2007 (TIF) •
15.01.2008 Bank statements or other document regarding the payment of the equity 05.10.2006 (TIF) •
15.01.2008 Memorandum of Association 29.09.2006 (TIF)
15.01.2008 Decisions / letters / protocols of public notaries 15.12.2006 (TIF) •
15.01.2008 Decisions / letters / protocols of public notaries 11.10.2007 (TIF) •
15.01.2008 Decisions / letters / protocols of public notaries 12.10.2006 (TIF) •
15.01.2008 Consent of a member of the Board / executive director 29.09.2006 (TIF) •
15.01.2008 Announcement regarding the legal address 29.09.2006 (TIF) •
15.01.2008 Articles of Association 12.12.2006 (TIF)
15.01.2008 Articles of Association 08.10.2007 (TIF)
15.01.2008 Articles of Association 29.09.2006 (TIF)
15.01.2008 Application 12.12.2006 (TIF) •
15.01.2008 Application 08.10.2007 (TIF) •
15.01.2008 Application 12.12.2006 (TIF) •
15.01.2008 Application 03.10.2006 (TIF) •
15.01.2008 Shareholders’ register 08.10.2007 (TIF)
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 14:30 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.