AMARANTUS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMARANTUS" |
| Registration number, date | 40103915248, 23.07.2015 |
| VAT number | None (excluded 30.03.2017) Europe VAT register |
| Register, date | Commercial Register, 23.07.2015 |
| Legal address | Maskavas iela 259 k-5 – 57, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.06.2016 (registered payment 30.06.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.21 | 29.05 |
| Personal income tax (thousands, €) | 0 | 0.04 | 6.35 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.07 | 13.43 |
| Average employees count | 0 | 1 | 9 |
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) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145 k-5 - 22 | Until 22.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 23.07.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.07 KB | 10.03.2017 | 24.02.2017 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 23.35 KB | 15.06.2016 | 15.06.2016 | 1 |
Articles of Association |
EDOC | 22.42 KB | 15.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 15.06.2016 | 14.06.2016 | 1 |
Articles of Association |
DOC | 25 KB | 08.07.2015 | 03.07.2015 | 1 |
Memorandum of Association |
DOC | 27 KB | 08.07.2015 | 03.07.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 08.07.2015 | 03.07.2015 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
EDOC | 101.71 KB | 01.10.2018 | 01.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 118.5 KB | 01.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.69 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.4 KB | 10.04.2018 | 10.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 05.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.99 KB | 05.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 05.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.99 KB | 05.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 05.04.2018 | 04.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 03.03.2017 | 03.03.2017 | 2 |
Application |
TIF | 305.25 KB | 10.03.2017 | 24.02.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 54.89 KB | 10.03.2017 | 24.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
DOCX | 23.41 KB | 16.06.2016 | 15.06.2016 | 2 |
Application |
EDOC | 36.23 KB | 16.06.2016 | 15.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.55 KB | 15.06.2016 | 15.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 29.75 KB | 15.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.42 KB | 15.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.61 KB | 15.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.11 KB | 22.12.2015 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 22.12.2015 | 22.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.3 KB | 29.12.2015 | 14.12.2015 | 1 |
Application |
DOCX | 22.92 KB | 15.12.2015 | 14.12.2015 | 2 |
Application |
EDOC | 35.66 KB | 15.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 23.07.2015 | 23.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.61 KB | 24.08.2015 | 16.07.2015 | 1 |
Submission/Application |
TIF | 18.67 KB | 24.08.2015 | 13.07.2015 | 1 |
Announcement regarding the legal address |
EDOC | 25.92 KB | 08.07.2015 | 03.07.2015 | 1 |
Articles of Association |
EDOC | 26.1 KB | 08.07.2015 | 03.07.2015 | 1 |
Application |
EDOC | 50.58 KB | 08.07.2015 | 03.07.2015 | 2 |
Memorandum of Association |
EDOC | 26.86 KB | 08.07.2015 | 03.07.2015 | 1 |
Shareholders’ register |
EDOC | 27.05 KB | 08.07.2015 | 03.07.2015 | 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