AMADINI, SIA
Limited Liability Company, Micro company
Place in branch
110 by turnover
53 by paid taxes
18 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 | SIA "AMADINI" |
| Registration number, date | 44103045626, 07.05.2007 |
| VAT number | LV44103045626 from 26.10.2018 Europe VAT register |
| Register, date | Commercial Register, 07.05.2007 |
| Legal address | Jaunā iela 9, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.08.2016 |
| 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
- Has contacts
- 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, €) | 14.44 | 11.71 | 7.72 |
| Personal income tax (thousands, €) | 1.81 | 1.26 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 6.55 | 5.44 | 3.66 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
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 | Member of the Board | Right to represent individually | 30.01.2013 |
* 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 |
100 % | 10 | € 284 | € 2 840 | Latvia | 27.06.2016 | 11.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Amadini", SIA
Jaunā 9, Limbaži, Limbažu nov., LV-4001 Check address owners
Ziedu tirdzniecība, floristika
Historical addresses
| Limbažu rajons, Limbaži, Jaunā iela 9 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (79.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (78.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (79.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (79.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (150.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Amadini | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMADINI vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | RAR (3.38 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (944.6 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (804.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.59 KB | 11.11.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 17.51 KB | 11.11.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 90.57 KB | 11.11.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 19.98 KB | 30.01.2013 | 25.01.2013 | 1 |
Articles of Association |
TIF | 12.22 KB | 22.03.2012 | 15.03.2012 | 1 |
Shareholders’ register |
TIF | 8.06 KB | 22.03.2012 | 15.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.81 KB | 29.10.2018 | 29.04.2009 | 1 |
Articles of Association |
TIF | 25.27 KB | 29.10.2018 | 29.04.2009 | 1 |
Shareholders’ register |
TIF | 19.85 KB | 29.10.2018 | 21.04.2009 | 1 |
Articles of Association |
TIF | 28.99 KB | 25.05.2007 | 27.04.2007 | 1 |
Memorandum of Association |
TIF | 33.6 KB | 25.05.2007 | 27.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.09 KB | 11.11.2016 | 11.08.2016 | 2 |
Application |
TIF | 246.07 KB | 11.11.2016 | 27.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.74 KB | 11.11.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 30.01.2013 | 30.01.2013 | 2 |
Application |
TIF | 168.4 KB | 30.01.2013 | 25.01.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.92 KB | 30.01.2013 | 25.01.2013 | 1 |
Owner’s decisions |
TIF | 28.19 KB | 30.01.2013 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 22.03.2012 | 20.03.2012 | 2 |
Application |
TIF | 185.06 KB | 22.03.2012 | 15.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.05 KB | 22.03.2012 | 15.03.2012 | 1 |
Other documents |
TIF | 61.03 KB | 22.03.2012 | 14.11.2011 | 2 |
Other documents |
TIF | 77.55 KB | 22.03.2012 | 03.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.08 KB | 29.10.2018 | 07.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.21 KB | 29.10.2018 | 30.04.2009 | 2 |
Sample report |
TIF | 31.25 KB | 29.10.2018 | 30.04.2009 | 1 |
Application |
TIF | 195.85 KB | 29.10.2018 | 29.04.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.59 KB | 29.10.2018 | 29.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.58 KB | 29.10.2018 | 29.04.2009 | 1 |
Sample report |
TIF | 32.77 KB | 29.10.2018 | 03.04.2009 | 1 |
Marriage contract |
TIF | 215.13 KB | 29.10.2018 | 03.08.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.07 KB | 25.05.2007 | 07.05.2007 | 1 |
Registration certificates |
TIF | 87.54 KB | 25.05.2007 | 07.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.22 KB | 25.05.2007 | 27.04.2007 | 1 |
Application |
TIF | 312.07 KB | 25.05.2007 | 27.04.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.29 KB | 25.05.2007 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.23 KB | 25.05.2007 | 27.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.26 KB | 25.05.2007 | 26.04.2007 | 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