Amar Singh, SIA
Limited Liability Company, Micro company
Place in branch
455 by paid taxes
277 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity terminated , 08.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Amar Singh" |
| Registration number, date | 40203393690, 14.04.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.04.2022 |
| Legal address | Spulgas iela 25, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 4.26 | 0.36 |
| Personal income tax (thousands, €) | 1.19 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 3.06 | 0.23 |
| Average employees count | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 05.10.2023 | 20.10.2023 |
Historical addresses
| Rīga, Paula Lejiņa iela 6 - 27 | Until 20.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 14.04.2022 - 31.12.2022 | 30.05.2023 | PDF (79.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 82.47 KB | 20.10.2023 | 05.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.61 KB | 20.10.2023 | 05.10.2023 | 1 |
Shareholders’ register |
EDOC | 22.72 KB | 20.10.2023 | 05.10.2023 | 1 |
Shareholders’ register |
EDOC | 76.61 KB | 20.10.2023 | 05.10.2023 | 1 |
Articles of Association |
DOC | 27.5 KB | 14.04.2022 | 03.04.2022 | 1 |
Articles of Association |
DOC | 27.5 KB | 14.04.2022 | 03.04.2022 | 1 |
Memorandum of Association |
DOC | 38.5 KB | 14.04.2022 | 03.04.2022 | 1 |
Memorandum of Association |
DOC | 38.5 KB | 14.04.2022 | 03.04.2022 | 1 |
Shareholders’ register |
XLS | 37.5 KB | 14.04.2022 | 03.04.2022 | 1 |
Shareholders’ register |
XLS | 37.5 KB | 14.04.2022 | 03.04.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.48 KB | 07.10.2024 | 07.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.61 KB | 14.05.2024 | 14.05.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.97 KB | 08.04.2024 | 08.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.17 KB | 19.03.2024 | 19.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.74 KB | 08.02.2024 | 08.02.2024 | 1 | |
Application |
EDOC | 65.95 KB | 20.10.2023 | 11.10.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
78.52 KB | 20.10.2023 | 05.10.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.25 KB | 20.10.2023 | 05.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
92.04 KB | 20.10.2023 | 05.10.2023 | 1 | |
Application |
DOC | 101 KB | 14.04.2022 | 14.04.2022 | 3 |
Application |
DOC | 101 KB | 14.04.2022 | 14.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 14.04.2022 | 14.04.2022 | 2 |
Announcement regarding the legal address |
DOC | 24 KB | 14.04.2022 | 03.04.2022 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 14.04.2022 | 03.04.2022 | 1 |
Articles of Association |
EDOC | 16.45 KB | 14.04.2022 | 03.04.2022 | 1 |
Memorandum of Association |
EDOC | 18.64 KB | 14.04.2022 | 03.04.2022 | 1 |
Shareholders’ register |
EDOC | 21.22 KB | 14.04.2022 | 03.04.2022 | 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 |
|---|---|---|
15.09.2024 |
LETA | Tiesās trīs personas par indiešu piespiedu nodarbināšanu |