Amālija, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
441 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amālija"
Registration number, date 40103631108, 30.01.2013
VAT number None Europe VAT register
Register, date Commercial Register, 30.01.2013
Legal address Vienības gatve 29 – 1, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 30.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.27 2.6 4.37
Personal income tax (thousands, €) 0.55 0.87 1.6
Statutory social insurance contributions (thousands, €) 1.71 1.66 2.76
Average employees count 2 2 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2018
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   22.05.2018

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 % 2 845 € 1 € 2 845 Latvia 17.03.2016 30.03.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (607.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (880.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (583.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (82.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.51 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.51 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 GP Amalija vadibas zinojums PDF

2013

 Annual report 30.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
2013 GP Amalija vadibas zinojums.xls PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 24.52 KB 21.05.2018 18.05.2018 1

Articles of Association

 TIF 67.41 KB 21.05.2018 18.05.2018 2

Shareholders’ register

TIF 17.56 KB 30.03.2016 17.03.2016 1

Amendments to the Articles of Association

 TIF 21.57 KB 30.03.2016 14.03.2016 1

Articles of Association

 TIF 15.1 KB 30.03.2016 14.03.2016 1

Articles of Association

 TIF 39.12 KB 05.11.2013 18.10.2013 2

Regulations for the increase/reduction of the equity

 TIF 20.81 KB 05.11.2013 18.10.2013 1

Shareholders’ register

TIF 45.08 KB 05.11.2013 18.10.2013 2

Articles of Association

 TIF 83.82 KB 01.02.2013 23.01.2013 3

Memorandum of Association

 TIF 20.25 KB 01.02.2013 23.01.2013 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 53.14 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.1 KB 22.05.2018 22.05.2018 2

Application

 TIF 411.71 KB 21.05.2018 18.05.2018 7

Protocols/decisions of a company/organisation

 TIF 61.08 KB 21.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

 TIF 52.24 KB 30.03.2016 30.03.2016 2

Application

 TIF 193.79 KB 30.03.2016 14.03.2016 4

Protocols/decisions of a company/organisation

 TIF 31.07 KB 30.03.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.54 KB 05.11.2013 04.11.2013 2

Bank statements or other document regarding the payment of the equity

TIF 20.67 KB 05.11.2013 22.10.2013 1

Application

 TIF 78.88 KB 05.11.2013 18.10.2013 2

Statement of the Board regarding the payment of the equity

 TIF 12.1 KB 05.11.2013 18.10.2013 1

Protocols/decisions of a company/organisation

 TIF 67.99 KB 05.11.2013 18.10.2013 3

Decisions / letters / protocols of public notaries

 TIF 38.96 KB 01.02.2013 30.01.2013 2

Registration certificates

 TIF 65.14 KB 01.02.2013 30.01.2013 1

Application

 TIF 89.13 KB 01.02.2013 25.01.2013 3

Announcement regarding the legal address

 TIF 6.87 KB 01.02.2013 23.01.2013 1

Consent of a member of the Board / executive director

 TIF 6.98 KB 01.02.2013 23.01.2013 1

Protocols/decisions of a company/organisation

 TIF 37.11 KB 01.02.2013 23.01.2013 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