AMAkids-Riga, SIA

Limited Liability Company, Micro company
Place in branch
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMAkids-Riga"
Registration number, date 40203126274, 22.02.2018
VAT number None Europe VAT register
Register, date Commercial Register, 22.02.2018
Legal address Annas Sakses iela 1B – 2, Priežciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 22.02.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 331.42 0.00 0.00 0.00 16.12.2024
12.11.2024 323.24 0.00 0.00 0.00 12.11.2024
15.10.2024 315.60 0.00 0.00 0.00 15.10.2024
09.09.2024 305.98 0.00 0.00 0.00 09.09.2024
19.08.2024 283.11 0.00 0.00 0.00 19.08.2024
16.07.2024 257.86 0.00 0.00 0.00 16.07.2024
17.06.2024 233.88 0.00 0.00 0.00 17.06.2024
08.05.2024 208.82 0.00 0.00 0.00 08.05.2024
22.04.2024 187.77 0.00 0.00 0.00 22.04.2024
07.10.2020 289.98 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 180.02 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 289.70 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 179.63 0.00 0.00 0.00 16.06.2020 10:47
07.07.2019 1 684.90 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 660.63 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 635.54 0.00 0.00 0.00 10.05.2019 15:30

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, €) 0.36 1.68 1.5
Personal income tax (thousands, €) 0.13 0.46 0.49
Statutory social insurance contributions (thousands, €) 0.23 0.85 0.82
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.12.2019
Latvia Kazakhstan

Control type: as a company member/shareholder

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.06.2019
* 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

50 % 1 400 € 1 € 1 400 Kazakhstan 23.10.2019 10.12.2019

Natural person

50 % 1 400 € 1 € 1 400 Kazakhstan 23.10.2019 10.12.2019

Historical addresses

Babītes nov., Babītes pag., Priežciems, Annas Sakses iela 1B - 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ A Riga 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (78.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
VZ AMAKIDS RIGA PDF

2018

Annual report 22.02.2018 - 31.12.2018 27.03.2019  PDF (519.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.09 KB 11.11.2019 23.10.2019 2

Articles of Association

DOCX 54.26 KB 22.02.2018 22.02.2018 8

Articles of Association

DOCX 54.26 KB 22.02.2018 22.02.2018 8

Memorandum of Association

DOCX 33.06 KB 22.02.2018 22.02.2018 2

Memorandum of Association

DOCX 33.06 KB 22.02.2018 22.02.2018 2

Shareholders’ register

DOC 43.5 KB 22.02.2018 22.02.2018 1

Shareholders’ register

DOC 43.5 KB 22.02.2018 22.02.2018 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

RTF 191.11 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 10.12.2019 10.12.2019 2

Application

TIF 215.79 KB 06.12.2019 23.10.2019 4

Documents attesting the transfer of shares

TIF 384.04 KB 11.11.2019 23.10.2019 10

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 27.06.2019 27.06.2019 2

Consent of a member of the Board / executive director

TIF 59.32 KB 27.06.2019 07.06.2019 3

Application

TIF 539.08 KB 25.06.2019 07.06.2019 11

Protocols/decisions of a company/organisation

TIF 69.26 KB 25.06.2019 07.06.2019 3

Other documents

TIF 244.11 KB 10.06.2019 04.06.2019 4

Announcement regarding the legal address

DOCX 21.75 KB 22.02.2018 22.02.2018 1

Announcement regarding the legal address

DOCX 21.75 KB 22.02.2018 22.02.2018 1

Announcement regarding the legal address

EDOC 37.11 KB 22.02.2018 22.02.2018 1

Articles of Association

EDOC 69.27 KB 22.02.2018 22.02.2018 8

Application

DOCX 41.72 KB 22.02.2018 22.02.2018 4

Application

DOCX 41.72 KB 22.02.2018 22.02.2018 4

Application

EDOC 56.45 KB 22.02.2018 22.02.2018 4

Confirmation or consent to legal address

PDF 40.5 KB 22.02.2018 22.02.2018 1

Confirmation or consent to legal address

DOCX 13.75 KB 22.02.2018 22.02.2018 1

Confirmation or consent to legal address

PDF 40.5 KB 22.02.2018 22.02.2018 1

Confirmation or consent to legal address

EDOC 66.88 KB 22.02.2018 22.02.2018 1

Memorandum of Association

EDOC 47.98 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.11 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.63 KB 22.02.2018 22.02.2018 2

Shareholders’ register

EDOC 29.75 KB 22.02.2018 22.02.2018 1

Bank statements or other document regarding the payment of the equity

PNG 1.04 MB 19.02.2018 15.02.2018 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