AMALVA BALTIJA, SIA

Limited Liability Company, Micro company
Place in branch
94 by turnover
36 by profit
56 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMALVA BALTIJA"
Registration number, date 40003525693, 29.12.2000
VAT number LV40003525693 from 12.01.2001 Europe VAT register
Register, date Commercial Register, 05.11.2002
Legal address Bukaišu iela 1, Rīga, LV-1004 Check address owners
Fixed capital 2 840 EUR, registered payment 10.09.2015
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, €) 100.97 102.79 74
Personal income tax (thousands, €) 1.68 1.47 1.45
Statutory social insurance contributions (thousands, €) 2.73 2.4 2.37
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 06.03.2019
Lithuania Lithuania

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   06.03.2019
* 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

UAB Amalva group

Reg. no. 304946887
Ozo g. 10, Viļņa, Lietuva

100 % 142 € 20 € 2 840 Lithuania 22.10.2019 08.01.2020

Apply information changes

"Amalva Baltija", SIA

Katlakalna 9, Rīga LV-1073 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.amalva.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Ventilācijas GVR" Until 05.11.2002 23 years ago

Historical addresses

Rīga, Mūkusalas iela 73a Until 19.10.2005 20 years ago
Rīga, Katlakalna iela 9 Until 18.10.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (969.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (88.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (88.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (87.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (88.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 000 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan VAD BAS ZI OJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS JPG

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
4 lpp vad.zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
VadZinojums ZIP

2009

 Annual report 10.05.2010  TIF (560.32 KB)

2008

 Annual report 21.05.2009  TIF (698.83 KB)

2007

 Annual report 31.07.2008  TIF (1.79 MB)

2006

 Annual report 14.05.2007  TIF (839.92 KB)

2005

 Annual report 27.12.2006  TIF (782.77 KB)

2004

 Annual report 13.01.2020  TIF (461.13 KB)

2003

 Annual report 10.01.2020  TIF (894.56 KB)

2002

 Annual report 10.01.2020  TIF (967.75 KB)

2001

 Annual report 13.01.2020  TIF (1.36 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 104.38 KB 03.01.2020 22.10.2019 2

Amendments to the Articles of Association

 TIF 16.35 KB 13.01.2020 21.07.2015 1

Articles of Association

 TIF 46.78 KB 13.01.2020 21.07.2015 2

Shareholders’ register

TIF 23.89 KB 13.01.2020 21.07.2015 1

Shareholders’ register

TIF 88.05 KB 13.01.2020 21.07.2015 3

Shareholders’ register

TIF 30.25 KB 13.01.2020 05.10.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 104.83 KB 13.01.2020 25.05.2005 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 116.72 KB 10.01.2020 03.02.2005 2

Articles of Association

 TIF 30.06 KB 14.08.2015 03.02.2005 1

Shareholders’ register

TIF 26.41 KB 10.01.2020 22.10.2002 1

Articles of Association

 TIF 64.52 KB 14.08.2015 22.10.2002 2

Amendments to the Articles of Association

 TIF 32.17 KB 10.01.2020 24.05.2001 1

Shareholders’ register

TIF 47.94 KB 10.01.2020 24.05.2001 1

Articles of Association

 TIF 438.9 KB 10.01.2020 12.12.2000 9

Memorandum of association

 TIF 290.9 KB 10.01.2020 11.12.2000 6

Shareholders’ register

TIF 65.52 KB 10.01.2020 11.12.2000 2

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 70.59 KB 08.01.2020 08.01.2020 2

Statement regarding the beneficial owners

 TIF 297.99 KB 03.01.2020 03.01.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 151.36 KB 03.01.2020 18.12.2019 5

Application

 TIF 359.49 KB 03.01.2020 30.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 35.75 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.62 KB 06.03.2019 06.03.2019 2

Application

 DOCX 47.15 KB 06.03.2019 28.02.2019 9

Application

 EDOC 67.17 KB 06.03.2019 28.02.2019 9

Application

 DOCX 47.15 KB 06.03.2019 28.02.2019 9

Protocols/decisions of a company/organisation

 DOC 40 KB 06.03.2019 28.02.2019 1

Protocols/decisions of a company/organisation

 EDOC 21.83 KB 06.03.2019 28.02.2019 1

Protocols/decisions of a company/organisation

 DOC 40 KB 06.03.2019 28.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.83 KB 18.10.2018 18.10.2018 2

Application

 TIF 317.08 KB 17.10.2018 08.10.2018 5

Copy of the personal identification document

 TIF 134.63 KB 03.01.2020 08.06.2016 4

Application

 TIF 46.64 KB 13.01.2020 05.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 67.37 KB 13.01.2020 10.09.2015 2

Power of attorney, act of empowerment

 TIF 19.83 KB 13.01.2020 13.08.2015 1

Application

 TIF 110.88 KB 13.01.2020 21.07.2015 2

Protocols/decisions of a company/organisation

 TIF 39.04 KB 13.01.2020 21.07.2015 1

Other documents

 TIF 27.87 KB 13.01.2020 26.06.2015 1

Other documents

 TIF 66.81 KB 13.01.2020 26.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 47.9 KB 13.01.2020 23.04.2012 2

Application

 TIF 206.86 KB 13.01.2020 18.04.2012 3

Protocols/decisions of a company/organisation

 TIF 31.72 KB 13.01.2020 16.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 60.16 KB 13.01.2020 05.04.2011 2

Application

 TIF 150.57 KB 13.01.2020 22.03.2011 3

Protocols/decisions of a company/organisation

 TIF 35.91 KB 13.01.2020 18.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 82.81 KB 13.01.2020 02.04.2008 2

Application

 TIF 163.73 KB 13.01.2020 31.03.2008 5

Protocols/decisions of a company/organisation

 TIF 34.77 KB 13.01.2020 31.03.2008 1

Receipts on the publication and state fees

 TIF 25.88 KB 13.01.2020 31.03.2008 1

Receipts on the publication and state fees

 TIF 28.87 KB 13.01.2020 31.03.2008 1

Sample report

 TIF 34.23 KB 13.01.2020 27.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 50.92 KB 13.01.2020 19.12.2007 1

Application

 TIF 160.1 KB 13.01.2020 14.12.2007 5

Receipts on the publication and state fees

 TIF 22.86 KB 13.01.2020 14.12.2007 1

Receipts on the publication and state fees

 TIF 26.35 KB 13.01.2020 14.12.2007 1

Sample report

 TIF 25.66 KB 13.01.2020 13.12.2007 1

Power of attorney, act of empowerment

 TIF 19.27 KB 13.01.2020 12.12.2007 1

Power of attorney, act of empowerment

 TIF 15.07 KB 13.01.2020 12.12.2007 1

Protocols/decisions of a company/organisation

 TIF 20.39 KB 13.01.2020 12.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 50.75 KB 13.01.2020 26.06.2007 2

Application

 TIF 132.78 KB 13.01.2020 21.06.2007 2

Receipts on the publication and state fees

 TIF 19.81 KB 13.01.2020 21.06.2007 1

Receipts on the publication and state fees

 TIF 19.55 KB 13.01.2020 21.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 25.19 KB 13.01.2020 20.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 46.11 KB 13.01.2020 19.10.2005 2

Receipts on the publication and state fees

 TIF 19.81 KB 13.01.2020 11.10.2005 1

Receipts on the publication and state fees

 TIF 21.36 KB 13.01.2020 11.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 43.2 KB 13.01.2020 30.09.2005 1

Receipts on the publication and state fees

 TIF 25.1 KB 13.01.2020 27.09.2005 1

Application

 TIF 45.55 KB 13.01.2020 19.09.2005 1

Protocols/decisions of a company/organisation

 TIF 35.41 KB 13.01.2020 25.05.2005 1

Protocols/decisions of a company/organisation

 TIF 61.41 KB 13.01.2020 25.05.2005 2

Auditor’s report

 TIF 47.94 KB 13.01.2020 24.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 79.99 KB 13.01.2020 21.02.2005 2

Submission/Application

 TIF 38.13 KB 10.01.2020 03.02.2005 1

Decisions / letters / protocols of public notaries

 TIF 40.48 KB 10.01.2020 27.05.2004 1

Receipts on the publication and state fees

 TIF 14.46 KB 10.01.2020 25.05.2004 1

Receipts on the publication and state fees

 TIF 17.66 KB 10.01.2020 25.05.2004 1

Sample report

 TIF 31.85 KB 10.01.2020 25.05.2004 1

Application

 TIF 135.87 KB 10.01.2020 20.05.2004 3

Consent of a member of the Board / executive director

 TIF 11.8 KB 10.01.2020 20.05.2004 1

Protocols/decisions of a company/organisation

 TIF 25.86 KB 10.01.2020 10.05.2004 1

Registration certificates

 TIF 54.66 KB 10.01.2020 28.11.2002 1

Receipts on the publication and state fees

 TIF 22.13 KB 10.01.2020 13.11.2002 1

Submission/Application

 TIF 27.67 KB 10.01.2020 13.11.2002 1

Decisions / letters / protocols of public notaries

 TIF 48.24 KB 10.01.2020 05.11.2002 1

Registration certificates

 TIF 51.92 KB 10.01.2020 05.11.2002 1

Announcement regarding the legal address

 TIF 15.06 KB 10.01.2020 22.10.2002 1

Application

 TIF 277.18 KB 10.01.2020 22.10.2002 7

Consent of a member of the Board / executive director

 TIF 12.18 KB 10.01.2020 22.10.2002 1

Protocols/decisions of a company/organisation

 TIF 110.83 KB 10.01.2020 22.10.2002 3

Receipts on the publication and state fees

 TIF 22.41 KB 10.01.2020 30.09.2002 1

Receipts on the publication and state fees

 TIF 23.6 KB 10.01.2020 30.09.2002 1

Sample report

 TIF 35.2 KB 10.01.2020 18.09.2002 1

Statement of the Board regarding the payment of the equity

 TIF 46.79 KB 10.01.2020 06.12.2001 1

Decisions / letters / protocols of public notaries

 TIF 25.86 KB 10.01.2020 15.06.2001 1

Receipts on the publication and state fees

 TIF 24.81 KB 10.01.2020 31.05.2001 1

Submission/Application

 TIF 29.36 KB 10.01.2020 29.05.2001 1

Protocols/decisions of a company/organisation

 TIF 59.07 KB 10.01.2020 24.05.2001 1

Statement of the Board regarding the payment of the equity

 TIF 14.22 KB 10.01.2020 23.05.2001 1

Decisions / letters / protocols of public notaries

 TIF 41.09 KB 10.01.2020 29.12.2000 1

Registration certificates

 TIF 68.37 KB 10.01.2020 29.12.2000 1

Registration certificates

 TIF 63.22 KB 10.01.2020 29.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 17.03 KB 10.01.2020 13.12.2000 1

Receipts on the publication and state fees

 TIF 21.59 KB 10.01.2020 13.12.2000 1

Application

 TIF 129.38 KB 10.01.2020 12.12.2000 4

Bank statements or other document regarding the payment of the equity

TIF 41.59 KB 10.01.2020 12.12.2000 1

Protocols/decisions of a company/organisation

 TIF 103.03 KB 10.01.2020 12.12.2000 2

Confirmation or consent to legal address

 TIF 21.88 KB 10.01.2020 11.12.2000 1

Sample report

 TIF 30.9 KB 10.01.2020 11.11.2000 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 40.26 KB 10.01.2020 24.02.1998 1

Copy of the personal identification document

 TIF 16.78 KB 10.01.2020 27.06.1997 1

Copy of the personal identification document

 TIF 51.72 KB 10.01.2020 25.01.1993 1

Copy of the personal identification document

 TIF 40.45 KB 10.01.2020 15.01.1993 1

Copy of the personal identification document

 TIF 25.07 KB 10.01.2020 20.11.1992 1

Copy of the personal identification document

 TIF 22.03 KB 10.01.2020 25.08.1992 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

Connected articles

Date Source Title

19.10.2017

 LETA Ieguldot 10 miljonus eiro, Rīgā top ugunsdrošības un dūmu vārstu ražotne