ĀMA, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
31 by paid taxes
42 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 "ĀMA" |
| Registration number, date | 44103024499, 09.10.2001 |
| VAT number | LV44103024499 from 05.12.2002 Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Jāņa Poruka iela 2, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 21 300 EUR, registered payment 30.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 69.83 | 62.13 | 68.43 |
| Personal income tax (thousands, €) | 10.62 | 9.6 | 10.6 |
| Statutory social insurance contributions (thousands, €) | 29.9 | 29.23 | 28.54 |
| Average employees count | 10 | 10 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas pārstrāde un konservēšana (10.11) |
| Field from SRS | Gaļas pārstrāde un konservēšana (10.11) |
| CSP industry | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
CĒSU RAJONA PATĒRĒTĀJU BIEDRĪBA, Kooperatīvā sabiedrībaReg. no. 49503001069
|
40 % | 30 | € 284 | € 8 520 | Latvia | 21.09.2015 | 30.09.2015 |
Natural person |
37.33 % | 28 | € 284 | € 7 952 | Latvia | 21.09.2015 | 30.09.2015 |
Natural person |
22.67 % | 17 | € 284 | € 4 828 | Latvia | 21.09.2015 | 30.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Cēsis, Jāņa Poruka iela 2 | Until 07.12.2004 | 20 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Jāņa iela 2 | Until 13.12.2004 | 20 years ago |
| Cēsu rajons, Cēsis, Jāņa Poruka iela 2 | Until 03.07.2009 | 15 years ago |
| Cēsu nov., Cēsis, Jāņa Poruka iela 2 | Until 15.02.2021 | 3 years ago |
| Cēsu nov., Cēsis, Jāņa Poruka iela 2C | Until 27.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0003 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PROTOKOLS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0004 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017LEMUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (294.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AMA 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AMA 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AMA 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AMA 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AMA 2011.gads | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AMA 2010.gads | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (1.4 MB) | ||
2008 |
Annual report | 25.03.2009 | TIF (1023.15 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (2.33 MB) | ||
2006 |
Annual report | 19.06.2007 | TIF (1.07 MB) | ||
2005 |
Annual report | 22.02.2019 | TIF (1.06 MB) | ||
2004 |
Annual report | 22.02.2019 | TIF (1.29 MB) | ||
2003 |
Annual report | 22.02.2019 | TIF (1.42 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.47 KB | 27.03.2017 | 21.09.2015 | 1 |
Articles of Association |
TIF | 40.25 KB | 27.03.2017 | 21.09.2015 | 1 |
Shareholders’ register |
TIF | 74.79 KB | 27.03.2017 | 21.09.2015 | 3 |
Shareholders’ register |
TIF | 28.41 KB | 07.05.2013 | 22.03.2013 | 1 |
Shareholders’ register |
TIF | 25.49 KB | 04.09.2012 | 26.06.2012 | 1 |
Articles of Association |
TIF | 46.18 KB | 22.02.2019 | 07.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.94 KB | 22.02.2019 | 25.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.42 KB | 22.02.2019 | 01.03.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.82 KB | 22.02.2019 | 28.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 83.53 KB | 22.02.2019 | 27.02.2003 | 3 |
Shareholders’ register |
TIF | 82.84 KB | 22.02.2019 | 27.02.2003 | 1 |
Articles of Association |
TIF | 541.62 KB | 22.02.2019 | 03.09.2001 | 13 |
Memorandum of association |
TIF | 93.49 KB | 22.02.2019 | 03.09.2001 | 2 |
Memorandum of Association |
TIF | 66.67 KB | 22.02.2019 | 03.09.2001 | 2 |
Shareholders’ register |
TIF | 62.4 KB | 22.02.2019 | 03.09.2001 | 1 |
Shareholders’ register |
TIF | 26.36 KB | 22.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 114.19 KB | 22.11.2024 | 20.11.2024 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.49 KB | 22.11.2024 | 20.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.42 KB | 11.10.2024 | 11.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.84 KB | 09.10.2024 | 08.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.58 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 18.10.2019 | 18.10.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.61 KB | 06.09.2019 | 05.09.2019 | 1 |
Application |
TIF | 189.78 KB | 06.09.2019 | 27.08.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 205.84 KB | 18.10.2019 | 22.08.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 18.75 KB | 10.10.2019 | 21.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
TIF | 177.12 KB | 22.02.2019 | 15.02.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 20.75 KB | 22.02.2019 | 05.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.82 KB | 22.02.2019 | 05.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 31.21 KB | 23.03.2017 | 15.03.2017 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 102.24 KB | 23.03.2017 | 09.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.61 KB | 27.03.2017 | 30.09.2015 | 2 |
Application |
TIF | 266.23 KB | 27.03.2017 | 21.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.38 KB | 27.03.2017 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.4 KB | 19.06.2014 | 19.06.2014 | 2 |
Cover letter |
TIF | 67.92 KB | 19.06.2014 | 16.06.2014 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 314.61 KB | 19.06.2014 | 16.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 18.12.2013 | 16.12.2013 | 1 |
Application |
TIF | 528.82 KB | 18.12.2013 | 11.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 220.8 KB | 18.12.2013 | 10.12.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 90.14 KB | 19.06.2014 | 07.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 07.05.2013 | 07.05.2013 | 1 |
Application |
TIF | 83.24 KB | 22.02.2019 | 22.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.13 KB | 22.02.2019 | 22.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 04.09.2012 | 03.09.2012 | 1 |
Application |
TIF | 89.93 KB | 22.02.2019 | 26.06.2012 | 2 |
Submission/Application |
TIF | 10.52 KB | 22.02.2019 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 07.08.2012 | 16.09.2008 | 1 |
Application |
TIF | 275.78 KB | 22.02.2019 | 25.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 32.99 KB | 22.02.2019 | 25.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.15 KB | 22.02.2019 | 20.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.38 KB | 22.02.2019 | 10.12.2004 | 1 |
Submission/Application |
TIF | 24.15 KB | 22.02.2019 | 10.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 22.02.2019 | 07.12.2004 | 1 |
Registration certificates |
TIF | 28.89 KB | 22.02.2019 | 07.12.2004 | 1 |
Sample report |
TIF | 29.38 KB | 22.02.2019 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.61 KB | 22.02.2019 | 25.11.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.38 KB | 22.02.2019 | 23.11.2004 | 1 |
Application |
TIF | 286.53 KB | 22.02.2019 | 28.10.2004 | 9 |
Announcement regarding the legal address |
TIF | 6.18 KB | 22.02.2019 | 25.10.2004 | 1 |
Consent of the auditor |
TIF | 7.46 KB | 22.02.2019 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.21 KB | 22.02.2019 | 25.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.63 KB | 22.02.2019 | 25.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 185.07 KB | 22.02.2019 | 25.10.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.66 KB | 22.02.2019 | 19.03.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.1 KB | 22.02.2019 | 06.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.37 KB | 22.02.2019 | 28.02.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.66 KB | 22.02.2019 | 27.02.2003 | 2 |
Submission/Application |
TIF | 22.67 KB | 22.02.2019 | 27.02.2003 | 1 |
Other documents |
TIF | 10.14 KB | 22.02.2019 | 01.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.99 KB | 22.02.2019 | 09.10.2001 | 1 |
Registration certificates |
TIF | 53.74 KB | 22.02.2019 | 09.10.2001 | 1 |
Application |
TIF | 153.77 KB | 22.02.2019 | 26.09.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.79 KB | 22.02.2019 | 06.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 103.98 KB | 22.02.2019 | 06.09.2001 | 3 |
Sample report |
TIF | 26.68 KB | 22.02.2019 | 06.09.2001 | 1 |
Confirmation or consent to legal address |
TIF | 15.12 KB | 22.02.2019 | 03.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 18.1 KB | 22.02.2019 | 03.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.35 KB | 22.02.2019 | 17.08.2001 | 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