AMANDA LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
9 by profit
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 | SIA "AMANDA LATVIA" |
| Registration number, date | 40003955511, 17.09.2007 |
| VAT number | LV40003955511 from 08.10.2007 Europe VAT register |
| Register, date | Commercial Register, 17.09.2007 |
| Legal address | Margrietas iela 7, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.01.2020 |
| 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
- Negative 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, €) | 0.23 | 8 | 6.52 |
| Personal income tax (thousands, €) | 0 | 1.41 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.16 | 3.55 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autoservisu aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.09.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Uždaroji akcine bendrove "Amanda"Reg. no. 121529431
|
100 % | 2 | € 1 423 | € 2 846 | Lithuania | 20.06.2019 | 17.01.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 3 | Until 19.02.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (85.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.08.2010 | RAR (10.8 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (54.29 KB) | |
2007 |
Annual report | 01.09.2008 | TIF (494.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.53 KB | 09.07.2019 | 04.07.2019 | 3 |
Shareholders’ register |
TIF | 71.19 KB | 09.01.2020 | 20.06.2019 | 3 |
Articles of Association |
TIF | 84.47 KB | 09.10.2019 | 20.06.2019 | 3 |
Articles of Association |
TIF | 18.35 KB | 01.10.2007 | 12.09.2007 | 1 |
Memorandum of Association |
TIF | 25.34 KB | 01.10.2007 | 12.09.2007 | 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 | 70.88 KB | 17.01.2020 | 17.01.2020 | 2 |
Other documents |
TIF | 105.3 KB | 09.01.2020 | 09.12.2019 | 3 |
Application |
TIF | 353.2 KB | 09.01.2020 | 08.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.75 KB | 09.07.2019 | 20.06.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 17.24 KB | 09.10.2019 | 06.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 01.03.2010 | 19.02.2010 | 1 |
Application |
TIF | 82.06 KB | 01.03.2010 | 29.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 15.07.2009 | 14.07.2009 | 2 |
Application |
TIF | 65.04 KB | 15.07.2009 | 09.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.63 KB | 15.07.2009 | 08.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 01.10.2007 | 17.09.2007 | 1 |
Registration certificates |
TIF | 39.64 KB | 01.10.2007 | 17.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.62 KB | 01.10.2007 | 12.09.2007 | 1 |
Application |
TIF | 133.99 KB | 01.10.2007 | 12.09.2007 | 5 |
Application |
TIF | 40.9 KB | 01.10.2007 | 12.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.7 KB | 01.10.2007 | 12.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 74.26 KB | 01.10.2007 | 12.09.2007 | 3 |
Sample report |
TIF | 18.82 KB | 01.10.2007 | 12.09.2007 | 1 |
Other documents |
TIF | 21.22 KB | 01.03.2010 | 2 |
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