A.L. AMATNIEKS, SIA
Limited Liability Company, Micro company
Place in branch
631 by turnover
96 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.L. AMATNIEKS" |
| Registration number, date | 42803000270, 21.05.1991 |
| VAT number | None (excluded 10.02.2015) Europe VAT register |
| Register, date | Commercial Register, 22.09.2003 |
| Legal address | Slokas iela 61B, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 28.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0.05 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
88 % | 88 | € 71 | € 6 248 | Latvia | 25.06.2015 | 28.09.2015 |
Natural person |
10 % | 10 | € 71 | € 710 | Latvia | 25.06.2015 | 28.09.2015 |
Natural person |
2 % | 2 | € 71 | € 142 | Latvia | 25.06.2015 | 28.09.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMATNIEKS" | Until 17.02.2005 | 19 years ago |
|---|---|---|
| Jūrmalas pilsētas sabiedrība ar ierobežotu atbildību remontu ražošanas uzņēmums "AMATNIEKS" | Until 05.06.2000 | 24 years ago |
Historical addresses
| Jūrmala, K.Marksa iela 5 | Until 15.02.1994 | 30 years ago |
|---|---|---|
| Jūrmala, Slokas iela 59a | Until 06.10.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (80.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (79.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015.doc | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsamatnieks | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsamatnieks | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA A.l AMATNIEKSD.Lemums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsamatnieks | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (4.49 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (3.89 KB) | |
2004 |
Annual report | 01.03.2021 | TIF (898.28 KB) | ||
2003 |
Annual report | 01.03.2021 | TIF (910.38 KB) | ||
2002 |
Annual report | 01.03.2021 | TIF (1.09 MB) | ||
2001 |
Annual report | 01.03.2021 | TIF (1.02 MB) | ||
2000 |
Annual report | 01.03.2021 | TIF (990.16 KB) | ||
1999 |
Annual report | 01.03.2021 | TIF (1016.7 KB) | ||
1998 |
Annual report | 01.03.2021 | TIF (1.01 MB) | ||
1997 |
Annual report | 01.03.2021 | TIF (881.06 KB) | ||
1996 |
Annual report | 01.03.2021 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35.75 KB | 04.02.2020 | 18.09.2015 | 1 |
Shareholders’ register |
TIF | 73.82 KB | 02.03.2021 | 25.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 10.19 KB | 26.02.2021 | 20.12.2012 | 1 |
Articles of Association |
TIF | 34.52 KB | 26.02.2021 | 20.12.2012 | 1 |
Shareholders’ register |
TIF | 14.13 KB | 18.01.2013 | 20.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.7 KB | 26.02.2021 | 27.11.2009 | 1 |
Articles of Association |
TIF | 39.67 KB | 26.02.2021 | 27.11.2009 | 1 |
Shareholders’ register |
TIF | 22.68 KB | 01.03.2021 | 27.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 14.8 KB | 26.02.2021 | 07.02.2005 | 1 |
Articles of Association |
TIF | 48.2 KB | 26.02.2021 | 07.02.2005 | 3 |
Shareholders’ register |
TIF | 17.29 KB | 01.03.2021 | 30.11.2004 | 1 |
Shareholders’ register |
TIF | 21.12 KB | 01.03.2021 | 15.08.2003 | 1 |
Articles of Association |
TIF | 58.54 KB | 26.02.2021 | 15.08.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.82 KB | 01.03.2021 | 05.05.2000 | 1 |
Shareholders’ register |
TIF | 16.37 KB | 01.03.2021 | 05.05.2000 | 1 |
Amendments to the Articles of Association |
TIF | 31.84 KB | 26.02.2021 | 30.03.1994 | 1 |
Amendments to the Articles of Association |
TIF | 8.47 KB | 01.03.2021 | 09.02.1994 | 1 |
Articles of Association |
TIF | 434.72 KB | 26.02.2021 | 02.02.1994 | 10 |
Memorandum of association |
TIF | 328.73 KB | 01.03.2021 | 15.05.1991 | 5 |
Articles of Association |
TIF | 754.09 KB | 26.02.2021 | 15.05.1991 | 12 |
Amendments to the Articles of Association |
TIF | 24.9 KB | 01.03.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 13.06 KB | 01.03.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 22.69 KB | 26.02.2021 | 1 | |
Articles of Association |
TIF | 348.09 KB | 26.02.2021 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 283.06 KB | 12.03.2018 | 08.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 34.12 KB | 02.03.2021 | 18.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.29 KB | 02.03.2021 | 28.09.2015 | 2 |
Application |
TIF | 142.76 KB | 02.03.2021 | 25.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 02.03.2021 | 17.01.2013 | 2 |
Application |
TIF | 150.47 KB | 02.03.2021 | 20.12.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 10.14 KB | 02.03.2021 | 17.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.98 KB | 02.03.2021 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 02.03.2021 | 09.08.2011 | 2 |
Application |
TIF | 362.47 KB | 02.03.2021 | 04.08.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.51 KB | 02.03.2021 | 01.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.22 KB | 02.03.2021 | 07.12.2009 | 1 |
Application |
TIF | 362.47 KB | 02.03.2021 | 03.12.2009 | 5 |
Sample report |
TIF | 32.5 KB | 02.03.2021 | 03.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.43 KB | 02.03.2021 | 27.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.59 KB | 01.03.2021 | 27.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.3 KB | 01.03.2021 | 21.07.2008 | 2 |
Application |
TIF | 142.72 KB | 01.03.2021 | 16.07.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 17.84 KB | 01.03.2021 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.11 KB | 01.03.2021 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.26 KB | 01.03.2021 | 16.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.84 KB | 01.03.2021 | 10.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.59 KB | 01.03.2021 | 05.05.2007 | 1 |
Application |
TIF | 143.46 KB | 01.03.2021 | 02.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 20.08 KB | 01.03.2021 | 02.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.29 KB | 01.03.2021 | 27.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 01.03.2021 | 08.06.2005 | 2 |
Application |
TIF | 121.61 KB | 01.03.2021 | 03.06.2005 | 4 |
Receipts on the publication and state fees |
TIF | 17.19 KB | 01.03.2021 | 03.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.79 KB | 01.03.2021 | 03.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.66 KB | 01.03.2021 | 01.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.14 KB | 01.03.2021 | 01.06.2005 | 1 |
Consent of the auditor |
TIF | 21.43 KB | 01.03.2021 | 22.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.15 KB | 01.03.2021 | 17.02.2005 | 1 |
Registration certificates |
TIF | 25.71 KB | 01.03.2021 | 17.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 01.03.2021 | 15.02.2005 | 1 |
Application |
TIF | 148 KB | 01.03.2021 | 14.02.2005 | 5 |
Other documents |
TIF | 37.17 KB | 01.03.2021 | 04.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.84 KB | 01.03.2021 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 01.03.2021 | 17.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.89 KB | 01.03.2021 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.26 KB | 01.03.2021 | 30.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 01.03.2021 | 22.09.2003 | 1 |
Registration certificates |
TIF | 52.55 KB | 01.03.2021 | 22.09.2003 | 1 |
Registration certificates |
TIF | 33.22 KB | 01.03.2021 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.58 KB | 01.03.2021 | 03.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 01.03.2021 | 03.09.2003 | 1 |
Application |
TIF | 257.84 KB | 01.03.2021 | 31.08.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.44 KB | 01.03.2021 | 31.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.19 KB | 01.03.2021 | 31.08.2003 | 1 |
Other documents |
TIF | 22.05 KB | 01.03.2021 | 22.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.63 KB | 01.03.2021 | 22.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.87 KB | 01.03.2021 | 22.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.29 KB | 01.03.2021 | 20.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.05 KB | 01.03.2021 | 20.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.93 KB | 01.03.2021 | 15.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 01.03.2021 | 06.05.2002 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 49.91 KB | 01.03.2021 | 26.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.44 KB | 01.03.2021 | 06.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.86 KB | 01.03.2021 | 20.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 01.03.2021 | 15.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 01.03.2021 | 05.06.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.27 KB | 01.03.2021 | 01.06.2000 | 1 |
Submission/Application |
TIF | 7.55 KB | 01.03.2021 | 31.05.2000 | 1 |
Application |
TIF | 120.57 KB | 01.03.2021 | 17.05.2000 | 4 |
Receipts on the publication and state fees |
TIF | 11.7 KB | 01.03.2021 | 17.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.26 KB | 01.03.2021 | 05.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.29 KB | 01.03.2021 | 05.05.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.02 KB | 01.03.2021 | 02.05.2000 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.73 KB | 01.03.2021 | 15.03.2000 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.01 KB | 01.03.2021 | 15.02.2000 | 1 |
Other documents |
TIF | 73.16 KB | 01.03.2021 | 19.02.1999 | 2 |
Sample report |
TIF | 48.71 KB | 01.03.2021 | 24.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.24 KB | 01.03.2021 | 21.11.1996 | 1 |
Other documents |
TIF | 11.96 KB | 01.03.2021 | 20.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 25.45 KB | 01.03.2021 | 20.11.1996 | 2 |
Copy of the personal identification document |
TIF | 41.88 KB | 01.03.2021 | 05.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.31 KB | 01.03.2021 | 09.08.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.08 KB | 01.03.2021 | 30.03.1994 | 1 |
Other documents |
TIF | 8.14 KB | 01.03.2021 | 28.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.39 KB | 01.03.2021 | 22.02.1994 | 2 |
Receipts on the publication and state fees |
TIF | 15.2 KB | 01.03.2021 | 17.02.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.69 KB | 01.03.2021 | 15.02.1994 | 1 |
Other documents |
TIF | 168.87 KB | 01.03.2021 | 03.01.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.02 KB | 01.03.2021 | 01.12.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.11 KB | 01.03.2021 | 01.12.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.96 KB | 12.12.2014 | 01.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.14 KB | 01.03.2021 | 22.11.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.63 KB | 01.03.2021 | 15.06.1993 | 1 |
Copy of the personal identification document |
TIF | 60.84 KB | 01.03.2021 | 20.04.1993 | 1 |
Copy of the personal identification document |
TIF | 32.13 KB | 01.03.2021 | 14.04.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.91 KB | 01.03.2021 | 21.05.1991 | 1 |
Registration certificates |
TIF | 73.86 KB | 01.03.2021 | 21.05.1991 | 1 |
Registration certificates |
TIF | 85.04 KB | 01.03.2021 | 21.05.1991 | 1 |
Registration certificates |
TIF | 38.4 KB | 01.03.2021 | 21.05.1991 | 1 |
Registration certificates |
TIF | 41.63 KB | 01.03.2021 | 21.05.1991 | 1 |
Registration certificates |
TIF | 40.42 KB | 01.03.2021 | 21.05.1991 | 1 |
Registration certificates |
TIF | 58.43 KB | 01.03.2021 | 21.05.1991 | 1 |
Registration certificates |
TIF | 77.3 KB | 01.03.2021 | 21.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 24.67 KB | 26.02.2021 | 17.05.1991 | 1 |
Application |
TIF | 128.65 KB | 01.03.2021 | 15.05.1991 | 4 |
Protocols/decisions of a company/organisation |
TIF | 139.19 KB | 01.03.2021 | 15.05.1991 | 4 |
Sample report |
TIF | 30.9 KB | 26.02.2021 | 15.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 27.77 KB | 26.02.2021 | 12.03.1991 | 1 |
Copy of the personal identification document |
TIF | 459.81 KB | 01.03.2021 | 30.12.1980 | 2 |
Application |
TIF | 117.59 KB | 01.03.2021 | 4 | |
Other documents |
TIF | 8.97 KB | 01.03.2021 | 1 | |
Other documents |
TIF | 8.98 KB | 01.03.2021 | 1 | |
Other documents |
TIF | 22.81 KB | 01.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 16.59 KB | 01.03.2021 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register