Amalgam concepts, SIA
Limited Liability Company, Micro company
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 2022
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 "Amalgam concepts" |
| Registration number, date | 40103576751, 16.08.2012 |
| VAT number | None (excluded 22.12.2023) Europe VAT register |
| Register, date | Commercial Register, 16.08.2012 |
| Legal address | Vienības iela 65 – 54, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.03.2015 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 597.37 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 596.44 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 595.60 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 594.76 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 593.71 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 592.79 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 590.52 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 585.75 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 579.03 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 522.66 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 518.52 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 512.40 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 506.10 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 500.88 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 525.89 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 518.54 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 506.98 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 499.61 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 493.91 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 486.32 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 480.40 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 474.27 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 469.82 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 484.95 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 480.53 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2020 | 1 754.25 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 729.02 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 705.28 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 682.31 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 658.57 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 653.72 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 629.49 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 006.25 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 951.89 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 937.73 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 636.17 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 688.88 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 329.69 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 833.59 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 470.36 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 312.59 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 609.41 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 573.14 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 238.15 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 330.13 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 630.97 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.09.2018 | 398.74 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 201.17 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 973.68 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 632.69 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 054.20 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 684.96 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 660.09 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 320.55 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 976.77 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 620.47 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 293.74 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 266.45 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 169.12 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 1.01 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0.17 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0.59 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 29.07.2015 |
* 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 % | 1 500 | € 1 | € 1 500 | Russian Federation | 21.07.2015 | 29.07.2015 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Russian Federation | 21.07.2015 | 29.07.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ayurveda Import International" | Until 22.01.2016 | 8 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-3 -58 | Until 15.11.2013 | 11 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Saules iela 2 - 43 | Until 22.01.2016 | 8 years ago |
| Jūrmala, Medņu iela 62B | Until 26.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SKM C22021061110400 2 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.09.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SKM C22021061110400 3 3 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (355.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 2041 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (94.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Amalgam concepts | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 16.08.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
20.1 KB | 12.04.2016 | 11.04.2016 | 1 | |
Articles of Association |
EDOC | 45.44 KB | 12.04.2016 | 11.04.2016 | 1 |
Amendments to the Articles of Association |
55.25 KB | 14.01.2016 | 13.01.2016 | 1 | |
Articles of Association |
62.28 KB | 14.01.2016 | 13.01.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 10.76 KB | 04.08.2015 | 21.07.2015 | 1 |
Articles of Association |
TIF | 55.29 KB | 04.08.2015 | 21.07.2015 | 2 |
Shareholders’ register |
TIF | 70.37 KB | 04.08.2015 | 21.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15 KB | 20.03.2015 | 05.03.2015 | 1 |
Articles of Association |
TIF | 60.86 KB | 20.03.2015 | 05.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.28 KB | 20.03.2015 | 05.03.2015 | 1 |
Shareholders’ register |
TIF | 14.25 KB | 20.03.2015 | 05.03.2015 | 1 |
Shareholders’ register |
TIF | 72.92 KB | 20.03.2015 | 05.03.2015 | 2 |
Articles of Association |
TIF | 27.08 KB | 20.08.2012 | 13.08.2012 | 1 |
Memorandum of Association |
TIF | 38.03 KB | 20.08.2012 | 13.08.2012 | 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 |
EDOC | 65.46 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
1.31 MB | 26.02.2019 | 07.02.2019 | 1 | |
Application |
1.12 MB | 26.02.2019 | 07.02.2019 | 1 | |
Confirmation or consent to legal address |
282.61 KB | 26.02.2019 | 20.01.2019 | 1 | |
Confirmation or consent to legal address |
211.61 KB | 26.02.2019 | 20.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 14.04.2016 | 14.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 37.02 KB | 12.04.2016 | 11.04.2016 | 1 |
Application |
78.86 KB | 12.04.2016 | 11.04.2016 | 2 | |
Application |
EDOC | 90.99 KB | 12.04.2016 | 11.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.25 KB | 12.04.2016 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
24.22 KB | 12.04.2016 | 11.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 22.01.2016 | 22.01.2016 | 2 |
Amendments to the Articles of Association |
86.21 KB | 14.01.2016 | 13.01.2016 | 1 | |
Articles of Association |
93.3 KB | 14.01.2016 | 13.01.2016 | 1 | |
Application |
159.06 KB | 14.01.2016 | 13.01.2016 | 2 | |
Application |
128.21 KB | 14.01.2016 | 13.01.2016 | 2 | |
Protocols/decisions of a company/organisation |
59.88 KB | 14.01.2016 | 13.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
90.84 KB | 14.01.2016 | 13.01.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 22.42 KB | 25.01.2016 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.1 KB | 04.08.2015 | 29.07.2015 | 2 |
Application |
TIF | 175.99 KB | 04.08.2015 | 22.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.79 KB | 04.08.2015 | 21.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.24 KB | 20.03.2015 | 17.03.2015 | 2 |
Application |
TIF | 244.55 KB | 20.03.2015 | 06.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.25 KB | 20.03.2015 | 05.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.56 KB | 20.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 20.11.2013 | 15.11.2013 | 2 |
Application |
TIF | 109.35 KB | 20.11.2013 | 31.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 24.09 KB | 20.11.2013 | 31.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.31 KB | 20.08.2012 | 16.08.2012 | 1 |
Registration certificates |
TIF | 72.95 KB | 20.08.2012 | 16.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.97 KB | 20.08.2012 | 13.08.2012 | 1 |
Application |
TIF | 572.92 KB | 20.08.2012 | 13.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 27.78 KB | 20.08.2012 | 13.08.2012 | 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