Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Amarino" |
| Registration number, date | 40203205432, 08.04.2019 |
| VAT number | LV40203205432 from 30.05.2019 Europe VAT register |
| Register, date | Commercial Register, 08.04.2019 |
| Legal address | Rudens iela 5 – 41, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Rudens 5 - 41, Rīga, LV-1082 |
|---|---|
| Mobile phone | +371 20139213 |
| riga.amarino@gmail.com | |
| Industry | Uzkopšanas serviss, Elektroenerģijas apgāde |
| About company | SIA "Amarino" veic telpu uzkopšanas darbus un tīra celtniecības objektus, kā arī nodarbojas ar elektroenerģijas tirdzniecību. |
Celtniecības objektu tīrīšana, celtniecības objektu uzkopšana, uzkopjam, tīram, biroju tīrīšana, biroju uzkopšana, ofisu tīrīšana, ofisu uzkopšana, kvalitatīva uzkopšana, kvalitatīva tīrīšana, tīrīšanas darbi, uzkopšanas darbi, profesionāla telpu uzkopšana, profesionāla ofisu tīrīšana, elektroenerģijas tirdzniecība, tirgojam elektroenerģiju, elektroenerģija.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2019 | 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 | 17.06.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 14.06.2019 | 17.06.2019 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.3 | 0.15 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2) | Vispārēja ēku tīrīšana (81.21) |
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
Historical addresses
| Rīga, Jukuma Vācieša iela 3 - 66 | Until 17.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.08.2022 | PDF (77.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Amarino Vad bas zi ojums 2020 | DOCX | ||||
2019 |
Annual report | 08.04.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Amarino Vad bas zi ojums 2019 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 108.5 KB | 17.06.2019 | 14.06.2019 | 1 |
Articles of Association |
DOC | 108.5 KB | 17.06.2019 | 14.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 17.06.2019 | 14.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 17.06.2019 | 14.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.06 KB | 17.06.2019 | 14.06.2019 | 1 |
Shareholders’ register |
DOCX | 17.28 KB | 17.06.2019 | 14.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.06 KB | 17.06.2019 | 14.06.2019 | 1 |
Shareholders’ register |
DOCX | 17.28 KB | 17.06.2019 | 14.06.2019 | 1 |
Articles of Association |
DOCX | 13.59 KB | 08.04.2019 | 01.04.2019 | 1 |
Articles of Association |
DOCX | 13.59 KB | 08.04.2019 | 01.04.2019 | 1 |
Memorandum of Association |
DOCX | 14.16 KB | 08.04.2019 | 01.04.2019 | 1 |
Memorandum of Association |
DOCX | 14.16 KB | 08.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
DOCX | 16.53 KB | 08.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
DOCX | 16.53 KB | 08.04.2019 | 01.04.2019 | 1 |