AMALTEJA PRO, SIA

Limited Liability Company, Micro company
Place in branch
264 by turnover
96 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMALTEJA PRO"
Registration number, date 40103268592, 14.01.2010
VAT number LV40103268592 from 16.02.2010 Europe VAT register
Register, date Commercial Register, 14.01.2010
Legal address Jaunā Līgo iela 31, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 840 EUR, registered payment 10.03.2015
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, €) 54.53 54.29 57.36
Personal income tax (thousands, €) 11.41 11.06 13.41
Statutory social insurance contributions (thousands, €) 23.93 23.33 24.86
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)
Types of activities from statues Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.01.2010
* 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

SIA "WESTAREST"

Reg. no. 40203128646
Rīga, Gunāra Astras iela 3A

100 % 10 € 284 € 2 840 Latvia 18.06.2018 21.06.2018

Apply information changes

ML

"Amalteja PRO", SIA

Gunāra Astras 3A, Rīga, LV-1084 Check address owners

Grāmatvedības pakalpojumi

http://www.vitrum.lv

Historical company names

SIA "VITRUM grāmatvedība" Until 12.06.2020 4 years ago

Historical addresses

Ropažu nov., Garkalnes pag., Berģi, Jaunā Līgo iela 31 Until 14.07.2022 2 years ago
Rīga, Gunāra Astras iela 3A Until 14.07.2022 2 years ago
Rīga, Gunāra Astras iela 3A Until 22.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (376.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (376.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (377.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (377.77 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (343.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (1.1 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (680.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (699.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Gramatvediba 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums VITRUM Gramatvediba 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP Gramatved 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.03.2013  ZIP
1_HTML izdruka HTML
Vadib Zin Gramat PDF

2011

 Annual report 01.01.2011 - 31.12.2011 31.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinolums Gram ZIP

2010

 Annual report 19.08.2011  TIF (464.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.1 KB 09.06.2020 05.06.2020 1

Articles of Association

 TIF 76.57 KB 09.06.2020 05.06.2020 2

Shareholders’ register

TIF 93.33 KB 21.06.2018 18.06.2018 1

Shareholders’ register

TIF 36.46 KB 12.03.2015 03.03.2015 2

Amendments to the Articles of Association

 TIF 10.78 KB 12.03.2015 26.02.2015 1

Articles of Association

 TIF 27.27 KB 12.03.2015 26.02.2015 1

Shareholders’ register

TIF 14.94 KB 27.01.2011 18.01.2011 1

Articles of Association

 TIF 34.01 KB 18.01.2010 06.01.2010 1

Memorandum of Association

 TIF 37.51 KB 18.01.2010 06.01.2010 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 62.08 KB 22.07.2022 22.07.2022 1

Application

 TIF 138.99 KB 20.07.2022 15.07.2022 4

Decisions / letters / protocols of public notaries

 EDOC 64.82 KB 14.07.2022 14.07.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 14.07.2022 14.07.2022 1

Application

 TIF 136.55 KB 25.07.2022 06.07.2022 4

Decisions / letters / protocols of public notaries

 RTF 52.99 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.52 KB 13.08.2020 13.08.2020 2

Application

 TIF 264.96 KB 10.08.2020 06.08.2020 6

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 12.06.2020 12.06.2020 2

Application

 TIF 95.3 KB 09.06.2020 05.06.2020 2

Protocols/decisions of a company/organisation

 TIF 56.07 KB 09.06.2020 05.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 21.06.2018 21.06.2018 2

Application

 TIF 213.03 KB 21.06.2018 18.06.2018 6

Decisions / letters / protocols of public notaries

 TIF 44.13 KB 12.03.2015 10.03.2015 2

Application

 TIF 65.79 KB 12.03.2015 26.02.2015 2

Protocols/decisions of a company/organisation

 TIF 19.51 KB 12.03.2015 26.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 33.54 KB 27.01.2011 25.01.2011 1

Application

 TIF 55.91 KB 27.01.2011 18.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 40.8 KB 18.01.2010 14.01.2010 1

Registration certificates

 TIF 43.12 KB 18.01.2010 14.01.2010 1

Application

 TIF 102.85 KB 18.01.2010 11.01.2010 5

Sample report

 TIF 26.58 KB 18.01.2010 11.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.6 KB 18.01.2010 07.01.2010 1

Announcement regarding the legal address

 TIF 6.35 KB 18.01.2010 06.01.2010 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