Amalux Scientific Events, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
57 by profit
105 by paid taxes
37 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 "Amalux Scientific Events" |
| Registration number, date | 50003846261, 04.08.2006 |
| VAT number | LV50003846261 from 30.10.2006 Europe VAT register |
| Register, date | Commercial Register, 04.08.2006 |
| Legal address | Jaunpils iela 1, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 848 EUR, registered payment 27.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Amalux Scientific Events, 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
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 64.93 | 29.61 | 33.95 |
| Personal income tax (thousands, €) | 32.73 | 18.48 | 10.93 |
| Statutory social insurance contributions (thousands, €) | 8.53 | 2.24 | 2.01 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 15.03.2021, 464.29 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.08.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.08.2018 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "PM-TM Holding"Reg. no. 40203029443
|
75.49 % | 2 150 | € 1 | € 2 150 | Latvia | 09.07.2020 | 24.07.2020 |
Natural person |
24.51 % | 698 | € 1 | € 698 | 09.07.2020 | 24.07.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Creative Power" | Until 24.07.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PM-TM Assets" | Until 15.08.2018 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "Progressive Minds" | Until 14.06.2016 | 9 years ago |
Historical addresses
| Rīga, Aleksandra Čaka iela 64-5 | Until 08.07.2008 | 17 years ago |
|---|---|---|
| Rīga, Antonijas iela 10 - 11A | Until 14.06.2016 | 9 years ago |
| Rīga, Kārļa Ulmaņa gatve 2 | Until 22.01.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (357.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (370.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (362.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (401.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (729.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (945.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (848.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (33.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (43.76 KB) | |
2007 |
Annual report | 21.01.2009 | TIF (423.68 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (200.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.94 KB | 22.10.2024 | 17.10.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 13.37 KB | 24.07.2020 | 09.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.37 KB | 24.07.2020 | 09.07.2020 | 1 |
Articles of Association |
DOCX | 13.3 KB | 24.07.2020 | 09.07.2020 | 1 |
Articles of Association |
DOCX | 13.3 KB | 24.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 24.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 24.07.2020 | 09.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 22.75 KB | 13.08.2018 | 10.08.2018 | 1 |
Articles of Association |
TIF | 117.52 KB | 13.08.2018 | 10.08.2018 | 3 |
Shareholders’ register |
TIF | 128.7 KB | 13.08.2018 | 10.08.2018 | 4 |
Amendments to the Articles of Association |
TIF | 11.52 KB | 16.06.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 83.54 KB | 16.06.2016 | 09.06.2016 | 3 |
Shareholders’ register |
TIF | 51.96 KB | 16.06.2016 | 09.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 22.97 KB | 03.08.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 19.88 KB | 03.08.2015 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 57.11 KB | 03.08.2015 | 15.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.55 KB | 22.10.2012 | 07.12.2009 | 1 |
Articles of Association |
TIF | 23.84 KB | 22.10.2012 | 07.12.2009 | 1 |
Shareholders’ register |
TIF | 19.21 KB | 22.10.2012 | 07.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.58 KB | 22.10.2012 | 07.05.2008 | 1 |
Articles of Association |
TIF | 21.07 KB | 22.10.2012 | 07.05.2008 | 1 |
Shareholders’ register |
TIF | 21.04 KB | 22.10.2012 | 07.05.2008 | 1 |
Shareholders’ register |
TIF | 24.33 KB | 22.10.2012 | 23.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 17.62 KB | 22.10.2012 | 10.11.2006 | 1 |
Articles of Association |
TIF | 24 KB | 22.10.2012 | 10.11.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.81 KB | 22.10.2012 | 10.11.2006 | 1 |
Memorandum of association |
TIF | 55.69 KB | 22.10.2012 | 02.08.2006 | 2 |
Articles of Association |
TIF | 25.27 KB | 22.10.2012 | 26.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.14 KB | 22.10.2024 | 17.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.97 KB | 22.10.2024 | 17.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
DOCX | 37.63 KB | 24.07.2020 | 21.07.2020 | 1 |
Application |
EDOC | 76.04 KB | 24.07.2020 | 21.07.2020 | 1 |
Application |
DOCX | 37.63 KB | 24.07.2020 | 21.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 52.87 KB | 24.07.2020 | 09.07.2020 | 1 |
Articles of Association |
EDOC | 52.83 KB | 24.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.88 KB | 24.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.53 KB | 24.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.88 KB | 24.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
EDOC | 65.98 KB | 24.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.25 KB | 21.05.2020 | 21.05.2020 | 2 |
Application |
DOCX | 36.24 KB | 21.05.2020 | 18.05.2020 | 3 |
Application |
DOCX | 36.24 KB | 21.05.2020 | 18.05.2020 | 3 |
Application |
EDOC | 41.45 KB | 21.05.2020 | 18.05.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.07 KB | 21.05.2020 | 15.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.07 KB | 21.05.2020 | 15.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.01 KB | 21.05.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
TIF | 105.69 KB | 20.01.2020 | 10.01.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 33.55 KB | 20.01.2020 | 10.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 14.57 KB | 20.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 06.06.2019 | 06.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 31.25 KB | 05.06.2019 | 02.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.93 KB | 05.06.2019 | 02.05.2019 | 2 |
Application |
TIF | 151.79 KB | 03.05.2019 | 02.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 15.08.2018 | 15.08.2018 | 2 |
Application |
TIF | 394.5 KB | 13.08.2018 | 10.08.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 126.72 KB | 13.08.2018 | 10.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.93 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.93 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 01.11.2016 | 01.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.16 KB | 31.10.2016 | 31.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
358.9 KB | 31.10.2016 | 31.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 57.98 KB | 16.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 62.56 KB | 16.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.81 KB | 16.06.2016 | 09.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.23 KB | 16.06.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.29 KB | 03.08.2015 | 27.07.2015 | 2 |
Application |
TIF | 275.15 KB | 03.08.2015 | 15.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.94 KB | 03.08.2015 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.33 KB | 23.07.2013 | 23.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.2 KB | 23.07.2013 | 23.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.7 KB | 23.07.2013 | 18.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.19 KB | 22.10.2012 | 08.04.2010 | 2 |
Application |
TIF | 160.5 KB | 22.10.2012 | 01.04.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.68 KB | 22.10.2012 | 07.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 22.10.2012 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 22.10.2012 | 08.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.88 KB | 22.10.2012 | 03.07.2008 | 2 |
Application |
TIF | 496.68 KB | 22.10.2012 | 07.05.2008 | 13 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.68 KB | 22.10.2012 | 07.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.5 KB | 22.10.2012 | 07.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.33 KB | 22.10.2012 | 16.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 22.10.2012 | 05.12.2006 | 2 |
Application |
TIF | 584.23 KB | 22.10.2012 | 01.12.2006 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.96 KB | 22.10.2012 | 20.11.2006 | 1 |
Sample report |
TIF | 24.4 KB | 22.10.2012 | 14.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.58 KB | 22.10.2012 | 10.11.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.65 KB | 22.10.2012 | 08.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.04 KB | 22.10.2012 | 04.08.2006 | 2 |
Registration certificates |
TIF | 28.5 KB | 22.10.2012 | 04.08.2006 | 1 |
Application |
TIF | 310.46 KB | 22.10.2012 | 11.07.2006 | 5 |
Receipts on the publication and state fees |
TIF | 27.99 KB | 22.10.2012 | 11.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.98 KB | 22.10.2012 | 07.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.26 KB | 22.10.2012 | 4 | |
Receipts on the publication and state fees |
TIF | 39.11 KB | 22.10.2012 | 3 |
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