Amalja, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
34 by profit
32 by paid taxes
41 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 "Amalja" |
| Registration number, date | 40103594259, 08.10.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.10.2012 |
| Legal address | Latgales iela 252 k-4 – 33, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Amalja, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 4.28 | 2.64 | 1.63 |
| Personal income tax (thousands, €) | 0.87 | 0.39 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 3.41 | 2.24 | 1.07 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sociālā aprūpe |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sociālās aprūpes pakalpojumi bez izmitināšanas vecāka gadagājuma cilvēkiem vai personām ar invaliditāti (88.10) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2012 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 05.11.2014 | 16.01.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 252 k-4 - 33 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (79.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | PDF (78.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (79.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | PDF (79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (78.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (148.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Amalja 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS Amalja | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AMALJA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 01.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Amalija | |||||
2012 |
Annual report | 08.10.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 AMALIJA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 63.38 KB | 03.02.2015 | 05.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.78 KB | 03.02.2015 | 05.11.2014 | 2 |
Shareholders’ register |
TIF | 51.56 KB | 03.02.2015 | 05.11.2014 | 2 |
Articles of Association |
TIF | 15.04 KB | 10.10.2012 | 01.10.2012 | 1 |
Memorandum of Association |
TIF | 21.5 KB | 10.10.2012 | 01.10.2012 | 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 |
TIF | 79.5 KB | 03.02.2015 | 16.01.2015 | 2 |
Application |
TIF | 311.28 KB | 03.02.2015 | 05.11.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.43 KB | 03.02.2015 | 05.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.82 KB | 03.02.2015 | 05.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 10.10.2012 | 08.10.2012 | 2 |
Registration certificates |
TIF | 64.49 KB | 10.10.2012 | 08.10.2012 | 1 |
Application |
TIF | 250.66 KB | 10.10.2012 | 03.10.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.01 KB | 10.10.2012 | 03.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 10.10.2012 | 01.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.85 KB | 10.10.2012 | 01.10.2012 | 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