Amaretto, SIA
Limited Liability Company, Micro company
Place in branch
259 by paid taxes
79 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amaretto" |
| Registration number, date | 40103740968, 12.12.2013 |
| VAT number | LV40103740968 from 07.06.2024 Europe VAT register |
| Register, date | Commercial Register, 12.12.2013 |
| Legal address | Tallinas iela 54 – 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 100 EUR, registered payment 16.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Amaretto, SIA
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
- Received COVID-19 downtime support (07.06.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 7 098.45 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 20.05.2024 | 673.41 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.02.2024 | 12 870.09 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 9 407.84 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 9 211.62 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 9 620.40 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 604.05 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 052.72 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 8 260.02 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 2 269.78 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 813.92 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 579.66 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 228.80 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 12 476.11 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 677.85 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 5 398.95 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 5 120.04 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 141.71 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 5 832.84 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.07.2022 | 4 564.63 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 927.16 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.04.2022 | 974.26 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 127.02 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.11.2020 | 226.03 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 310.22 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 345.37 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.04.2020 | 5 471.69 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 583.07 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 163.61 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 992.75 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 407.66 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 513.03 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 504.83 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 212.63 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 208.16 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 705.53 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 209.13 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 2 734.86 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 586.21 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 728.57 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 511.31 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.02.2018 | 2 391.14 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 287.31 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 607.74 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 361.17 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 611.78 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 063.09 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 610.49 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 331.82 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 629.46 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 913.22 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 17.21 | 33.26 | 16.94 |
| Personal income tax (thousands, €) | 1.31 | 2.29 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 7.42 | 8.11 | 5.1 |
| Average employees count | 3 | 4 | 5 |
| Received COVID-19 downtime support | 07.06.2021, 633.34 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| 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 16.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 1 | € 100 | Latvia | 10.08.2023 | 16.08.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.03.2018 |
Right to represent individually |
Natural person
(from 13.03.2018 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Augusta Deglava iela 61 k-1 - 29 | Until 11.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 41A | Until 29.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.09.2023 | PDF (79.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (81.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (80.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (83.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (133.94 KB) | €8.00 |
2014 |
Annual report | 12.12.2013 - 31.12.2014 | 30.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| piezimes2014 am 54p |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.09 KB | 16.08.2023 | 10.08.2023 | 1 |
Articles of Association |
EDOC | 20.24 KB | 10.08.2023 | 10.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.76 KB | 10.08.2023 | 10.08.2023 | 1 |
Shareholders’ register |
TIF | 1.11 MB | 14.08.2023 | 04.08.2023 | 2 |
Amendments to the Articles of Association |
TIF | 14.6 KB | 20.04.2016 | 12.04.2016 | 1 |
Articles of Association |
TIF | 13.49 KB | 20.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 20.27 KB | 20.04.2016 | 12.04.2016 | 1 |
Articles of Association |
TIF | 18.4 KB | 27.12.2013 | 06.12.2013 | 1 |
Memorandum of Association |
TIF | 28.89 KB | 27.12.2013 | 06.12.2013 | 1 |
Shareholders’ register |
TIF | 42.83 KB | 27.12.2013 | 06.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.63 KB | 10.08.2023 | 10.08.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.69 KB | 10.08.2023 | 10.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 292.68 KB | 10.08.2023 | 10.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.59 KB | 10.08.2023 | 10.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.42 KB | 10.08.2023 | 10.08.2023 | 1 |
Application |
TIF | 4.84 MB | 09.08.2023 | 04.08.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 547.24 KB | 09.08.2023 | 03.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
TIF | 87.21 KB | 28.03.2018 | 22.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.59 KB | 28.03.2018 | 22.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 26.71 KB | 28.03.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 163.07 KB | 12.03.2018 | 08.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.84 KB | 20.04.2016 | 15.04.2016 | 2 |
Application |
TIF | 123.67 KB | 20.04.2016 | 12.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.65 KB | 20.04.2016 | 12.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.9 KB | 20.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.05 KB | 14.04.2016 | 11.04.2016 | 2 |
Application |
TIF | 93.47 KB | 14.04.2016 | 06.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 24.07 KB | 14.04.2016 | 06.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.94 KB | 14.04.2016 | 15.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 312.94 KB | 14.04.2016 | 14.12.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.51 KB | 27.12.2013 | 12.12.2013 | 2 |
Registration certificates |
TIF | 101.31 KB | 27.12.2013 | 12.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 33.9 KB | 27.12.2013 | 09.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.87 KB | 27.12.2013 | 06.12.2013 | 1 |
Application |
TIF | 388.74 KB | 27.12.2013 | 06.12.2013 | 3 |
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.
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