Amanda-EA, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
12 by profit
27 by paid taxes
13 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 "Amanda-EA" |
| Registration number, date | 40103102570, 12.08.1993 |
| VAT number | LV40103102570 from 15.01.1996 Europe VAT register |
| Register, date | Commercial Register, 26.03.2008 |
| Legal address | Skolas iela 5 – 4, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 15.91 | 10.85 | -0.79 |
| Personal income tax (thousands, €) | 12.14 | 10.64 | 17.04 |
| Statutory social insurance contributions (thousands, €) | 18.71 | 15.31 | 21.75 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas apgāde (35.12) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2018 | 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 | 29.01.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 844 | € 1 | € 2 844 | Latvia | 10.01.2018 | 29.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"Amanda-EA", SIA
Bīriņu 3-25, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Elektroenerģijas apgāde
Historical company names
| Firma sabiedrība ar ierobežotu atbildību "AMANDA-EA" | Until 30.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Saulkrasti, Ainažu iela 9 | Until 30.09.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Saulkrasti, Bīriņu iela 3-25 | Until 03.07.2009 | 15 years ago |
| Saulkrastu nov., Saulkrasti, Bīriņu iela 3 - 25 | Until 29.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (97.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (315.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (96.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (96.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (98.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (98.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (97.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (94.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 20150429 0002 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2010 |
Annual report | 25.05.2011 | TIF (355.77 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (436.47 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (318.95 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (154.38 KB) | ||
2006 |
Annual report | 25.05.2007 | PDF (193.43 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (207.83 KB) | ||
2002 |
Annual report | 26.01.2018 | TIF (440.8 KB) | ||
2001 |
Annual report | 26.01.2018 | TIF (1.06 MB) | ||
2000 |
Annual report | 26.01.2018 | TIF (1.05 MB) | ||
1999 |
Annual report | 26.01.2018 | TIF (883.54 KB) | ||
1998 |
Annual report | 26.01.2018 | TIF (852.36 KB) | ||
1997 |
Annual report | 26.01.2018 | TIF (975.15 KB) | ||
1996 |
Annual report | 26.01.2018 | TIF (924.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 112.57 KB | 25.01.2018 | 10.01.2018 | 3 |
Articles of Association |
TIF | 74.43 KB | 12.01.2018 | 10.01.2018 | 3 |
Shareholders’ register |
TIF | 154.63 KB | 12.01.2018 | 10.01.2018 | 4 |
Articles of Association |
TIF | 23.69 KB | 26.01.2018 | 17.09.2004 | 1 |
Shareholders’ register |
TIF | 16.71 KB | 15.01.2018 | 17.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.72 KB | 26.01.2018 | 18.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 25.52 KB | 26.01.2018 | 25.08.2001 | 1 |
Shareholders’ register |
TIF | 18.63 KB | 26.01.2018 | 25.08.2001 | 1 |
Amendments to the Articles of Association |
TIF | 31.14 KB | 26.01.2018 | 12.05.1999 | 1 |
Shareholders’ register |
TIF | 28.21 KB | 26.01.2018 | 12.05.1999 | 1 |
Amendments to the Articles of Association |
TIF | 22.39 KB | 26.01.2018 | 08.04.1996 | 1 |
Articles of Association |
TIF | 632.4 KB | 26.01.2018 | 11.03.1996 | 14 |
Articles of Association |
TIF | 17.15 KB | 15.01.2018 | 09.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.76 KB | 15.01.2018 | 09.11.1995 | 1 |
Articles of Association |
TIF | 730.54 KB | 26.01.2018 | 26.07.1993 | 9 |
Shareholders’ register |
TIF | 38.83 KB | 26.01.2018 | 26.07.1993 | 1 |
Amendments to the Articles of Association |
TIF | 26.42 KB | 26.01.2018 | 2 | |
Memorandum of association |
TIF | 349.31 KB | 26.01.2018 | 5 | |
Memorandum of association |
TIF | 488.23 KB | 26.01.2018 | 5 | |
Shareholders’ register |
TIF | 19.82 KB | 26.01.2018 | 1 | |
Shareholders’ register |
TIF | 38.29 KB | 26.01.2018 | 1 | |
Shareholders’ register |
TIF | 38.09 KB | 26.01.2018 | 1 | |
Shareholders’ register |
TIF | 36.15 KB | 15.01.2018 | 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 | 72.54 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
TIF | 340.65 KB | 25.01.2018 | 10.01.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 128.55 KB | 12.01.2018 | 10.01.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 108.12 KB | 12.01.2018 | 10.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.89 KB | 26.01.2018 | 24.04.2008 | 2 |
Sample report |
TIF | 34.89 KB | 26.01.2018 | 16.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.84 KB | 26.01.2018 | 20.03.2008 | 2 |
Application |
TIF | 164.95 KB | 26.01.2018 | 17.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.21 KB | 26.01.2018 | 17.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.02 KB | 26.01.2018 | 30.09.2004 | 1 |
Registration certificates |
TIF | 107.57 KB | 26.01.2018 | 30.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.86 KB | 26.01.2018 | 27.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.22 KB | 26.01.2018 | 17.09.2004 | 1 |
Application |
TIF | 168 KB | 26.01.2018 | 17.09.2004 | 5 |
Consent of the auditor |
TIF | 11.03 KB | 26.01.2018 | 17.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.74 KB | 26.01.2018 | 17.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.35 KB | 26.01.2018 | 17.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.19 KB | 26.01.2018 | 17.09.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 28.76 KB | 26.01.2018 | 01.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 29.88 KB | 26.01.2018 | 30.09.2002 | 2 |
Submission/Application |
TIF | 14.57 KB | 26.01.2018 | 30.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 50.2 KB | 26.01.2018 | 20.09.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.76 KB | 26.01.2018 | 18.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.86 KB | 26.01.2018 | 03.09.2001 | 1 |
Submission/Application |
TIF | 30.03 KB | 26.01.2018 | 31.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.49 KB | 26.01.2018 | 30.08.2001 | 2 |
Sample report |
TIF | 29.58 KB | 26.01.2018 | 30.08.2001 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.43 KB | 26.01.2018 | 25.08.2001 | 1 |
Other documents |
TIF | 7.44 KB | 26.01.2018 | 25.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.79 KB | 26.01.2018 | 25.08.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 26.01.2018 | 29.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.18 KB | 26.01.2018 | 14.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.24 KB | 26.01.2018 | 29.05.2000 | 1 |
Sample report |
TIF | 69.07 KB | 26.01.2018 | 29.05.2000 | 1 |
Submission/Application |
TIF | 31.58 KB | 26.01.2018 | 29.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.25 KB | 26.01.2018 | 27.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.45 KB | 26.01.2018 | 25.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.01 KB | 26.01.2018 | 12.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.05 KB | 26.01.2018 | 12.05.1999 | 2 |
Submission/Application |
TIF | 18.68 KB | 26.01.2018 | 12.05.1999 | 1 |
Other documents |
TIF | 10.47 KB | 26.01.2018 | 12.04.1999 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.27 KB | 26.01.2018 | 01.04.1999 | 1 |
Copy of the personal identification document |
TIF | 85.59 KB | 26.01.2018 | 22.01.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.84 KB | 26.01.2018 | 12.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.08 KB | 26.01.2018 | 11.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.21 KB | 26.01.2018 | 08.04.1996 | 1 |
Submission/Application |
TIF | 12.97 KB | 26.01.2018 | 08.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.48 KB | 26.01.2018 | 22.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.02 KB | 26.01.2018 | 12.03.1996 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.88 KB | 26.01.2018 | 11.03.1996 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.11 KB | 26.01.2018 | 11.03.1996 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.95 KB | 26.01.2018 | 11.03.1996 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.4 KB | 26.01.2018 | 11.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.47 KB | 26.01.2018 | 11.03.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.64 KB | 26.01.2018 | 11.03.1996 | 2 |
Sample report |
TIF | 18.11 KB | 26.01.2018 | 11.03.1996 | 1 |
Submission/Application |
TIF | 10.71 KB | 26.01.2018 | 11.03.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.8 KB | 15.01.2018 | 07.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 26.01.2018 | 22.02.1996 | 2 |
Submission/Application |
TIF | 19.49 KB | 26.01.2018 | 21.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.75 KB | 26.01.2018 | 20.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 15.3 KB | 26.01.2018 | 09.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.71 KB | 26.01.2018 | 09.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.78 KB | 26.01.2018 | 09.11.1995 | 2 |
Submission/Application |
TIF | 16.3 KB | 26.01.2018 | 09.11.1995 | 1 |
Other documents |
TIF | 24.15 KB | 26.01.2018 | 25.10.1995 | 1 |
Copy of the personal identification document |
TIF | 66.08 KB | 26.01.2018 | 01.11.1993 | 1 |
Copy of the personal identification document |
TIF | 60.21 KB | 26.01.2018 | 01.11.1993 | 1 |
Other documents |
TIF | 34.86 KB | 26.01.2018 | 28.09.1993 | 1 |
Registration certificates |
TIF | 94.7 KB | 26.01.2018 | 12.08.1993 | 2 |
Registration certificates |
TIF | 91.33 KB | 26.01.2018 | 12.08.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.39 KB | 26.01.2018 | 10.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.76 KB | 26.01.2018 | 26.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 26.52 KB | 26.01.2018 | 26.07.1993 | 2 |
Sample report |
TIF | 21.92 KB | 26.01.2018 | 26.07.1993 | 1 |
Copy of the personal identification document |
TIF | 159.32 KB | 26.01.2018 | 21.07.1993 | 1 |
Copy of the personal identification document |
TIF | 50.73 KB | 26.01.2018 | 22.02.1993 | 1 |
Copy of the personal identification document |
TIF | 264.32 KB | 26.01.2018 | 01.02.1993 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 109.45 KB | 26.01.2018 | 14.01.1993 | 2 |
Other documents |
TIF | 136.14 KB | 26.01.2018 | 02.10.1992 | 2 |
Copy of the personal identification document |
TIF | 415.22 KB | 26.01.2018 | 12.07.1976 | 3 |
Application |
TIF | 171.91 KB | 26.01.2018 | 4 | |
Appraisal reports |
TIF | 18.13 KB | 15.01.2018 | 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