Amaija, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
145 by paid taxes
31 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 "Amaija" |
| Registration number, date | 40103199680, 05.11.2008 |
| VAT number | None (excluded 04.01.2012) Europe VAT register |
| Register, date | Commercial Register, 05.11.2008 |
| Legal address | Tirzas iela 35 – 27, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Amaija, SIA
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
- 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, €) | 5.38 | 5.27 | 5.17 |
| Personal income tax (thousands, €) | 2.22 | 2.18 | 2.13 |
| Statutory social insurance contributions (thousands, €) | 3.16 | 3.09 | 3.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 05.11.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.11.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.11.2008 |
* 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 |
60 % | 426 | € 20 | € 8 520 | Latvia | 15.06.2015 | 10.07.2015 |
Natural person |
30 % | 213 | € 20 | € 4 260 | Latvia | 15.06.2015 | 10.07.2015 |
Natural person |
10 % | 71 | € 20 | € 1 420 | Latvia | 15.06.2015 | 10.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMAIJA grāmatvedība un finanses" | Until 29.03.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 16 | Until 11.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Brīvības iela 85 - 8 | Until 16.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | PDF (79.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Kopsapulce 2022. p. | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (92.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (93.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kopsapulce 2019 p. | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (92.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kopsapulce 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (104.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | PDF (139.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 05.11.2008 - 31.12.2009 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.51 KB | 21.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 14.01 KB | 21.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 592.51 KB | 21.07.2015 | 15.06.2015 | 3 |
Articles of Association |
TIF | 14.63 KB | 04.04.2011 | 23.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.73 KB | 04.04.2011 | 22.03.2011 | 1 |
Articles of Association |
TIF | 27.57 KB | 28.05.2009 | 28.10.2008 | 1 |
Memorandum of association |
TIF | 83.9 KB | 28.05.2009 | 28.10.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.81 KB | 16.02.2024 | 15.02.2024 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 78.87 KB | 21.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 242.04 KB | 21.07.2015 | 15.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 12.99 KB | 21.07.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.62 KB | 21.07.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 04.04.2011 | 29.03.2011 | 1 |
Registration certificates |
TIF | 62.45 KB | 04.04.2011 | 29.03.2011 | 1 |
Application |
TIF | 71.92 KB | 04.04.2011 | 23.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.84 KB | 04.04.2011 | 22.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.01 KB | 28.05.2009 | 27.04.2009 | 2 |
Application |
TIF | 149.83 KB | 28.05.2009 | 22.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.56 KB | 28.05.2009 | 22.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 58.45 KB | 28.05.2009 | 22.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.94 KB | 28.05.2009 | 11.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 34.57 KB | 28.05.2009 | 09.12.2008 | 1 |
Application |
TIF | 125.51 KB | 28.05.2009 | 09.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 58.83 KB | 28.05.2009 | 09.12.2008 | 2 |
Registration certificates |
TIF | 28.57 KB | 04.04.2011 | 05.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.98 KB | 28.05.2009 | 05.11.2008 | 2 |
Registration certificates |
TIF | 34.16 KB | 28.05.2009 | 05.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.2 KB | 28.05.2009 | 31.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.72 KB | 28.05.2009 | 30.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 23.31 KB | 28.05.2009 | 28.10.2008 | 1 |
Application |
TIF | 614.29 KB | 28.05.2009 | 28.10.2008 | 4 |
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