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 "Amaro" |
| Registration number, date | 40003991673, 11.02.2008 |
| VAT number | LV40003991673 from 27.03.2008 Europe VAT register |
| Register, date | Commercial Register, 11.02.2008 |
| Legal address | Tallinas iela 22B, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.02.2019 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.54 | 0.69 | 0.55 |
| Personal income tax (thousands, €) | 0.12 | 0.09 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.28 | 0.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.02.2008 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 13.02.2019 | 19.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"Amaro", SIA
Tallinas 22B, Zvejniekciems, Saulkrastu pagasts, Saulkrastu nov., LV-2161 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīgas rajons, Saulkrastu lauku teritorija, "Alkšņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrastu l. t., "Alkšņi" | Until 04.03.2010 | 14 years ago |
| Saulkrastu nov., Saulkrastu pag., "Alkšņi" | Until 04.12.2015 | 9 years ago |
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, "Alkšņi" | Until 14.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.08.2023 | PDF (78.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.09.2022 | PDF (79.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.09.2021 | PDF (78.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (78.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.05.2019 | PDF (81.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (81.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.06.2016 | PDF (656.39 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin veid2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin veid2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin veid2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin veid2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (103 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RTF (1.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.33 KB | 19.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
EDOC | 32.84 KB | 19.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
TIF | 8.08 KB | 17.02.2009 | 10.02.2009 | 1 |
Articles of Association |
TIF | 31.55 KB | 21.02.2008 | 08.02.2008 | 1 |
Memorandum of Association |
TIF | 51.13 KB | 21.02.2008 | 08.02.2008 | 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 |
EDOC | 65.53 KB | 19.02.2019 | 19.02.2019 | 2 |
Articles of Association |
EDOC | 33.33 KB | 19.02.2019 | 13.02.2019 | 1 |
Application |
DOCX | 75.94 KB | 19.02.2019 | 13.02.2019 | 22 |
Application |
EDOC | 88.96 KB | 19.02.2019 | 13.02.2019 | 22 |
Protocols/decisions of a company/organisation |
DOCX | 18.49 KB | 19.02.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.53 KB | 19.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
EDOC | 32.84 KB | 19.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 17.02.2009 | 16.02.2009 | 2 |
Application |
TIF | 309.01 KB | 17.02.2009 | 11.02.2009 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.82 KB | 17.02.2009 | 11.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.59 KB | 17.02.2009 | 10.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.87 KB | 21.02.2008 | 11.02.2008 | 2 |
Registration certificates |
TIF | 38.38 KB | 21.02.2008 | 11.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 15 KB | 21.02.2008 | 08.02.2008 | 1 |
Application |
TIF | 217.47 KB | 21.02.2008 | 08.02.2008 | 3 |
Appraisal reports |
TIF | 36.12 KB | 21.02.2008 | 08.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.98 KB | 21.02.2008 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 82.36 KB | 21.02.2008 | 08.02.2008 | 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