Amaranth Baltic, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
14 by profit
22 by paid taxes
19 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 | "Amaranth Baltic" SIA |
| Registration number, date | 50203096291, 02.10.2017 |
| VAT number | LV50203096291 from 30.10.2017 Europe VAT register |
| Register, date | Commercial Register, 02.10.2017 |
| Legal address | Tvaika iela 64 – 7, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.10.2017 |
| 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, €) | 154.48 | 77.71 | 44.31 |
| Personal income tax (thousands, €) | 7.71 | 3.5 | 5.86 |
| Statutory social insurance contributions (thousands, €) | 14.15 | 6.88 | 12.09 |
| Average employees count | 3 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.09.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 07.09.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Mango Trade"Reg. no. 40103981309
|
70 % | 1 960 | € 1 | € 1 960 | Latvia | 21.08.2023 | 07.09.2023 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 21.08.2023 | 07.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (834.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (79.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (79.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.07 KB) | €11.00 |
2017 |
Annual report | 02.10.2017 - 31.12.2017 | 03.05.2018 | PDF (83.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 37.6 KB | 07.09.2023 | 21.08.2023 | 1 |
Articles of Association |
EDOC | 36.93 KB | 07.09.2023 | 21.08.2023 | 1 |
Shareholders’ register |
EDOC | 48.86 KB | 07.09.2023 | 21.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 40.45 KB | 14.08.2023 | 07.08.2023 | 1 |
Articles of Association |
EDOC | 39.69 KB | 14.08.2023 | 07.08.2023 | 1 |
Shareholders’ register |
EDOC | 49.81 KB | 14.08.2023 | 07.08.2023 | 2 |
Shareholders’ register |
TIF | 68.78 KB | 17.09.2018 | 10.09.2018 | 2 |
Shareholders’ register |
1.6 MB | 24.10.2017 | 28.09.2017 | 1 | |
Articles of Association |
1.8 MB | 24.10.2017 | 27.09.2017 | 1 | |
Memorandum of Association |
1.76 MB | 24.10.2017 | 27.09.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 83.1 KB | 07.09.2023 | 01.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.35 KB | 07.09.2023 | 21.08.2023 | 1 |
Application |
EDOC | 76.24 KB | 08.08.2023 | 08.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 38.5 KB | 14.08.2023 | 07.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 19.09.2018 | 19.09.2018 | 2 |
Application |
TIF | 541.61 KB | 17.09.2018 | 10.09.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 84.76 KB | 17.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 24.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 24.10.2017 | 02.10.2017 | 2 |
Application |
3.64 MB | 24.10.2017 | 28.09.2017 | 1 | |
Application |
3.61 MB | 24.10.2017 | 28.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 32.81 KB | 24.10.2017 | 28.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.83 KB | 24.10.2017 | 28.09.2017 | 1 |
Shareholders’ register |
2.01 MB | 24.10.2017 | 28.09.2017 | 1 | |
Announcement regarding the legal address |
578.55 KB | 24.10.2017 | 27.09.2017 | 1 | |
Announcement regarding the legal address |
508.13 KB | 24.10.2017 | 27.09.2017 | 1 | |
Articles of Association |
1.87 MB | 24.10.2017 | 27.09.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 20.35 KB | 24.10.2017 | 27.09.2017 | 1 |
Memorandum of Association |
1.82 MB | 24.10.2017 | 27.09.2017 | 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