AMA Automātika, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
36 by profit
21 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 | AMA Automātika SIA |
| Registration number, date | 40103462869, 26.09.2011 |
| VAT number | LV40103462869 from 19.10.2011 Europe VAT register |
| Register, date | Commercial Register, 26.09.2011 |
| Legal address | Latgales iela 449, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMA Automātika, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -42.27 | -31.8 | 8.82 |
| Personal income tax (thousands, €) | 5 | 6.29 | 6.14 |
| Statutory social insurance contributions (thousands, €) | 11.31 | 10.93 | 8.98 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Elektrosadales un kontroles iekārtu ražošana (27.12) |
| CSP industry | Elektrosadales un kontroles iekārtu ražošana (27.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.09.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2011 |
* 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 |
40.01 % | 1 138 | € 1 | € 1 138 | Latvia | 29.01.2020 | 07.02.2020 |
Natural person |
29.99 % | 853 | € 1 | € 853 | Latvia | 29.01.2020 | 07.02.2020 |
Natural person |
29.99 % | 853 | € 1 | € 853 | Latvia | 29.01.2020 | 07.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"AMA Automātika", SIA
Latgales 449, Rīga LV-1063 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīga, Maskavas iela 449 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (82.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (85.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (85.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (83.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 AMA vadiibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AMA vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AMA Automaatika Vad zinoj 15 skan | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2012 | |||||
2011 |
Annual report | 26.09.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMA vad zin HWScan00019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.76 KB | 05.02.2020 | 29.01.2020 | 2 |
Amendments to the Articles of Association |
TIF | 12.63 KB | 30.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 128.23 KB | 30.07.2015 | 26.06.2015 | 4 |
Shareholders’ register |
TIF | 38.64 KB | 30.07.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 113.73 KB | 30.09.2011 | 20.09.2011 | 4 |
Memorandum of association |
TIF | 86.74 KB | 30.09.2011 | 20.09.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
TIF | 252.16 KB | 05.02.2020 | 29.01.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 85.91 KB | 05.02.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 147.59 KB | 12.03.2018 | 05.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 30.07.2015 | 24.07.2015 | 2 |
Application |
TIF | 84.99 KB | 30.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.98 KB | 30.07.2015 | 26.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 30.09.2011 | 26.09.2011 | 2 |
Registration certificates |
TIF | 25.58 KB | 30.09.2011 | 26.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.13 KB | 30.09.2011 | 21.09.2011 | 2 |
Announcement regarding the legal address |
TIF | 10.61 KB | 30.09.2011 | 20.09.2011 | 1 |
Application |
TIF | 162.42 KB | 30.09.2011 | 20.09.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.27 KB | 30.09.2011 | 20.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.23 KB | 30.09.2011 | 20.09.2011 | 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