AMARILLIS B, SIA
Limited Liability Company, Micro 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, 05.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMARILLIS B" |
| Registration number, date | 40003821270, 26.04.2006 |
| VAT number | None (excluded 09.11.2021) Europe VAT register |
| Register, date | Commercial Register, 26.04.2006 |
| Legal address | Tallinas iela 79A – 25, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 808 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 18.7 | 19.25 |
| Personal income tax (thousands, €) | 0 | 2.87 | 4.16 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 9.22 | 8.97 |
| Average employees count | 0 | 6 | 9 |
| Received COVID-19 downtime support | 25.02.2021, 2 201.96 € | ||
Industries
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
|---|---|
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
Historical addresses
| Rīga, Tallinas iela 79 - 25 | Until 30.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (381.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.05.2020 | PDF (376.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (666.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Va.zin GadaParskats 2017AB | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums AB 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsAM 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin AB 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin AB 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin AB2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums A2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.05.2010 | XML (26.01 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 17.07.2008 | TIF (512.69 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (579.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.53 KB | 20.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 20.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
TIF | 95.54 KB | 16.07.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.96 KB | 16.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 22.86 KB | 16.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 18.81 KB | 03.12.2010 | 19.04.2006 | 1 |
Memorandum of association |
TIF | 50.09 KB | 03.12.2010 | 19.04.2006 | 2 |
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 | 107.47 KB | 10.03.2023 | 10.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 09.11.2022 | 09.11.2022 | 2 |
Orders/request/cover notes of court bailiffs |
381.19 KB | 04.11.2022 | 04.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 19.09.2022 | 19.09.2022 | 1 |
Orders/request/cover notes of court bailiffs |
376.99 KB | 08.03.2022 | 08.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 03.03.2022 | 03.03.2022 | 2 |
Application |
DOCX | 52.43 KB | 03.03.2022 | 23.02.2022 | 22 |
Application |
DOCX | 52.43 KB | 03.03.2022 | 23.02.2022 | 22 |
Protocols/decisions of a company/organisation |
DOCX | 11.9 KB | 03.03.2022 | 22.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.9 KB | 03.03.2022 | 22.02.2022 | 1 |
Shareholders’ register |
EDOC | 23.67 KB | 03.03.2022 | 22.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.76 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
DOCX | 47.6 KB | 20.08.2021 | 29.07.2021 | 1 |
Application |
DOCX | 47.6 KB | 20.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 20.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 20.08.2021 | 29.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.44 KB | 20.08.2021 | 23.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.44 KB | 20.08.2021 | 23.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.1 KB | 16.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 96.35 KB | 16.07.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.8 KB | 16.07.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 03.12.2010 | 08.05.2009 | 2 |
Application |
TIF | 119.76 KB | 03.12.2010 | 05.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.27 KB | 03.12.2010 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 03.12.2010 | 05.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 03.12.2010 | 26.04.2006 | 2 |
Registration certificates |
TIF | 24.81 KB | 03.12.2010 | 26.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.4 KB | 03.12.2010 | 19.04.2006 | 1 |
Application |
TIF | 263.31 KB | 03.12.2010 | 19.04.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.63 KB | 03.12.2010 | 19.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.17 KB | 03.12.2010 | 19.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 55.28 KB | 03.12.2010 | 19.04.2006 | 2 |
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