AMAKS TEHNOLOGIES, SIA
Limited Liability Company, Micro company
Place in branch
228 by turnover
66 by paid taxes
20 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 "AMAKS TEHNOLOGIES" |
| Registration number, date | 40003889540, 16.01.2007 |
| VAT number | LV40003889540 from 30.11.2009 Europe VAT register |
| Register, date | Commercial Register, 16.01.2007 |
| Legal address | Mazjumpravas iela 20, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.02.2015 |
| 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, €) | 4.68 | 4.45 | -3.66 |
| Personal income tax (thousands, €) | 1.64 | 1.63 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 2.98 | 2.74 | 1.19 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2018 | 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 | 23.03.2023 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 26.03.2018 | 29.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vaidavas iela 6/1-20 | Until 23.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Rencēnu iela 10 | Until 26.03.2013 | 11 years ago |
| Rīga, Rencēnu iela 10A | Until 24.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (103.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (103.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (103.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (103.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (103.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (102.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (105.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (366.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 AMAKS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| amaks pielikums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums amaks 2013 pdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMAKS VAD.ZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums amaks | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | RAR (3.88 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (3.78 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (412.27 KB) | ||
2007 |
Annual report | 27.03.2013 | TIF (155.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.44 KB | 28.03.2018 | 26.03.2018 | 2 |
Shareholders’ register |
1.61 MB | 26.04.2017 | 10.04.2017 | 2 | |
Shareholders’ register |
1.61 MB | 26.04.2017 | 10.04.2017 | 2 | |
Amendments to the Articles of Association |
TIF | 17.8 KB | 14.12.2016 | 07.12.2016 | 1 |
Articles of Association |
TIF | 41.7 KB | 14.12.2016 | 07.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.47 KB | 19.02.2015 | 06.02.2015 | 1 |
Articles of Association |
TIF | 202.34 KB | 19.02.2015 | 06.02.2015 | 4 |
Shareholders’ register |
TIF | 207.49 KB | 19.02.2015 | 05.02.2015 | 2 |
Shareholders’ register |
TIF | 24.99 KB | 11.10.2012 | 02.10.2012 | 1 |
Shareholders’ register |
TIF | 18.46 KB | 20.09.2011 | 05.09.2011 | 1 |
Shareholders’ register |
TIF | 14.34 KB | 27.04.2009 | 16.04.2009 | 1 |
Articles of Association |
TIF | 148.04 KB | 18.01.2007 | 16.01.2007 | 5 |
Memorandum of Association |
TIF | 41.22 KB | 18.01.2007 | 24.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.93 KB | 23.03.2023 | 20.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.7 KB | 23.03.2023 | 20.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
TIF | 188.65 KB | 21.04.2018 | 20.04.2018 | 4 |
Confirmation or consent to legal address |
TIF | 19.41 KB | 21.04.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
TIF | 386.54 KB | 28.03.2018 | 26.03.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 41.79 KB | 28.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.71 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187 KB | 27.04.2017 | 27.04.2017 | 2 |
Application |
EDOC | 6.36 MB | 26.04.2017 | 11.04.2017 | 25 |
Application |
6.64 MB | 26.04.2017 | 11.04.2017 | 25 | |
Application |
6.64 MB | 26.04.2017 | 11.04.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 26.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 26.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.25 KB | 26.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 26.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 13.12.2016 | 13.12.2016 | 2 |
Application |
TIF | 134.11 KB | 14.12.2016 | 07.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.73 KB | 14.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.4 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.4 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 05.09.2016 | 05.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.06 KB | 07.09.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.73 KB | 18.08.2016 | 18.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 49.39 KB | 22.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.62 KB | 19.02.2015 | 13.02.2015 | 2 |
Application |
TIF | 133.79 KB | 19.02.2015 | 06.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.34 KB | 19.02.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 03.04.2013 | 26.03.2013 | 1 |
Application |
TIF | 81.59 KB | 03.04.2013 | 19.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.75 KB | 03.04.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.5 MB | 06.03.2013 | 06.03.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.92 KB | 07.03.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.14 KB | 20.02.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.4 MB | 20.02.2013 | 20.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.42 KB | 21.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.49 KB | 11.10.2012 | 09.10.2012 | 2 |
Application |
TIF | 313.62 KB | 11.10.2012 | 02.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.99 KB | 11.10.2012 | 02.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 20.09.2011 | 16.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 24.41 KB | 20.09.2011 | 13.09.2011 | 1 |
Application |
TIF | 150.04 KB | 20.09.2011 | 07.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.02 KB | 20.09.2011 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 27.04.2009 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.54 KB | 27.04.2009 | 20.04.2009 | 2 |
Sample report |
TIF | 24.3 KB | 27.04.2009 | 20.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.87 KB | 27.04.2009 | 16.04.2009 | 1 |
Application |
TIF | 88.19 KB | 27.04.2009 | 16.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.55 KB | 27.04.2009 | 16.04.2009 | 1 |
Registration certificates |
TIF | 41.09 KB | 12.02.2009 | 11.02.2009 | 1 |
Other documents |
TIF | 11.14 KB | 12.02.2009 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.42 KB | 12.02.2009 | 06.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 18.01.2007 | 16.01.2007 | 2 |
Registration certificates |
TIF | 56.93 KB | 18.01.2007 | 16.01.2007 | 1 |
Application |
TIF | 126.68 KB | 18.01.2007 | 12.01.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 12.63 KB | 18.01.2007 | 05.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.01 KB | 18.01.2007 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 91.52 KB | 18.01.2007 | 21.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.12 KB | 18.01.2007 | 24.08.2006 | 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