Amare, SIA

Limited Liability Company
Place in branch
385 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amare"
Registration number, date 51203043471, 20.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 20.03.2012
Legal address Ventspils, Puķu iela 51 - 3 Check address owners
Fixed capital 1 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   20.03.2012
* 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 % 1 LVL 1 LVL 1 Latvia 20.03.2012 20.03.2012

Apply information changes

ML

"Amare", SIA

Vasarnīcu 16, Ventspils, LV-3601 Check address owners

Skaistumkopšana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.04.2024  PDF (78.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (79.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (82.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.04.2021  PDF (81.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.01.2020  PDF (81.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (82.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.01.2018  PDF (83.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (271.65 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (330.73 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 05.04.2015  HTML (99.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Protokols2013 DOCX

2012

 Annual report 20.03.2012 - 31.12.2012 16.01.2013  ZIP
1_HTML izdruka HTML
Protokols2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13 KB 22.03.2012 12.03.2012 1

Memorandum of Association

 TIF 24.69 KB 22.03.2012 12.03.2012 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

 TIF 31.67 KB 22.03.2012 20.03.2012 1

Registration certificates

 TIF 55.9 KB 22.03.2012 20.03.2012 1

Application

 TIF 156.65 KB 22.03.2012 16.03.2012 5

Confirmation or consent to legal address

 TIF 10.74 KB 22.03.2012 16.03.2012 1

Announcement regarding the legal address

 TIF 6.37 KB 22.03.2012 12.03.2012 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