AMARIVUS, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
13 by paid taxes
16 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AMARIVUS |
| Registration number, date | 40203031109, 08.11.2016 |
| VAT number | LV40203031109 from 08.12.2016 Europe VAT register |
| Register, date | Commercial Register, 08.11.2016 |
| Legal address | Ģertrūdes iela 10 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 360 000 EUR, registered payment 19.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (12.01.2022)
- Request debt return with VERDIKTS
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, €) | 200.52 | 159.39 | 70.7 |
| Personal income tax (thousands, €) | 25.11 | 20.34 | 6.31 |
| Statutory social insurance contributions (thousands, €) | 57.46 | 54.36 | 19.16 |
| Average employees count | 11 | 13 | 10 |
| Received COVID-19 downtime support | 12.01.2022, 409.66 € | ||
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2016 |
* 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 % | 360 000 | € 1 | € 360 000 | Lithuania | 16.06.2021 | 19.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 40 - 31 | Until 23.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Amarivus VadZinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Amarivus VadZinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZinojums signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZinojums par | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZinojums | |||||
2017 |
Annual report | 08.11.2016 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZinojumsAmarivus17 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
237.92 KB | 17.06.2021 | 16.06.2021 | 1 | |
Articles of Association |
374.5 KB | 17.06.2021 | 16.06.2021 | 6 | |
Regulations for the increase/reduction of the equity |
147.57 KB | 17.06.2021 | 16.06.2021 | 1 | |
Shareholders’ register |
303.06 KB | 17.06.2021 | 16.06.2021 | 1 | |
Shareholders’ register |
307.82 KB | 03.06.2021 | 27.05.2021 | 1 | |
Articles of Association |
377.74 KB | 28.05.2021 | 27.05.2021 | 6 | |
Regulations for the increase/reduction of the equity |
153.86 KB | 28.05.2021 | 27.05.2021 | 1 | |
Articles of Association |
TIF | 259.96 KB | 11.11.2016 | 02.11.2016 | 6 |
Memorandum of Association |
TIF | 91.44 KB | 11.11.2016 | 02.11.2016 | 2 |
Shareholders’ register |
TIF | 48.77 KB | 11.11.2016 | 02.11.2016 | 2 |
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 | 65.65 KB | 19.06.2021 | 19.06.2021 | 1 |
Application |
396.23 KB | 17.06.2021 | 16.06.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
841.84 KB | 17.06.2021 | 16.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
284.52 KB | 17.06.2021 | 16.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
401.68 KB | 28.05.2021 | 27.05.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
853.92 KB | 28.05.2021 | 27.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
290.38 KB | 28.05.2021 | 27.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 23.12.2020 | 23.12.2020 | 1 |
Application |
TIF | 67.78 KB | 21.12.2020 | 09.12.2020 | 2 |
Confirmation or consent to legal address |
TIF | 28.51 KB | 21.12.2020 | 07.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 149.75 KB | 21.12.2020 | 30.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 91.59 KB | 20.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.46 KB | 01.12.2016 | 23.11.2016 | 2 |
Submission/Application |
DOC | 26.5 KB | 22.11.2016 | 22.11.2016 | 1 |
Submission/Application |
DOC | 26.5 KB | 22.11.2016 | 22.11.2016 | 1 |
Submission/Application |
EDOC | 29.5 KB | 22.11.2016 | 22.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.91 KB | 11.11.2016 | 08.11.2016 | 2 |
Registration certificates |
TIF | 20.63 KB | 11.11.2016 | 08.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.71 KB | 11.11.2016 | 02.11.2016 | 1 |
Application |
TIF | 183.54 KB | 11.11.2016 | 02.11.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.24 KB | 11.11.2016 | 02.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 29.14 KB | 11.11.2016 | 01.11.2016 | 1 |
Other documents |
TIF | 97.77 KB | 11.11.2016 | 31.10.2016 | 3 |
Other documents |
TIF | 97.76 KB | 11.11.2016 | 01.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 446.73 KB | 11.11.2016 | 08.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 427.13 KB | 11.11.2016 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 308.45 KB | 11.11.2016 | 6 |
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