AMASS K, SIA

Limited Liability Company, Micro company
Place in branch
826 by turnover
397 by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMASS K"
Registration number, date 43603040072, 23.09.2009
VAT number LV43603040072 from 08.10.2009 Europe VAT register
Register, date Commercial Register, 23.09.2009
Legal address "Tauriņi", Viesturu pag., Bauskas nov., LV-3921 Check address owners
Fixed capital 2 840 EUR, registered payment 20.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -17.27 -0.95 3.1
Personal income tax (thousands, €) 1.55 1.15 1.58
Statutory social insurance contributions (thousands, €) 2.68 1.76 2.47
Average employees count 1 1 1

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2024
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   27.03.2024
* 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 % 284 € 10 € 2 840 Latvia 22.03.2024 27.03.2024

Apply information changes

ML

"Amass K", SIA

"Eglītes", Viesturi, Viesturu pagasts, Bauskas nov., LV-3921 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Rundāles nov., Viesturu pag., Viesturi, "Eglītes" Until 01.07.2021 3 years ago
Bauskas nov., Viesturu pag., Viesturi, "Eglītes" Until 27.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums AmassK 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums AmassK 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums AmassK2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 02.09.2021  PDF (244.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.10.2020  ZIP €11.00
Annual report 2019 PDF
vadibas AMASS K 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas AMASS K 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (120.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas AMASS par 2014. -2015. DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas AMASS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas AMASS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas AMASS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas AMASS DOCX

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
Vadibas AMASS XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.26 KB 27.03.2024 22.03.2024 1

Amendments to the Articles of Association

TIF 11.84 KB 20.09.2016 13.09.2016 1

Articles of Association

TIF 16.34 KB 20.09.2016 13.09.2016 1

Shareholders’ register

TIF 66.11 KB 20.09.2016 13.09.2016 2

Articles of Association

TIF 16.19 KB 23.02.2012 16.09.2009 1

Memorandum of Association

TIF 18.36 KB 23.02.2012 16.09.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.92 KB 27.03.2024 22.03.2024 1

Protocols/decisions of a company/organisation

EDOC 28.21 KB 27.03.2024 22.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 27.01.2022 27.01.2022 2

Application

DOCX 42.57 KB 27.01.2022 22.01.2022 1

Application

DOCX 42.57 KB 27.01.2022 22.01.2022 1

Decisions / letters / protocols of public notaries

RTF 52.84 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 12.08.2020 12.08.2020 2

Protocols/decisions of a company/organisation

TIF 43.87 KB 10.08.2020 03.08.2020 2

Application

TIF 234.02 KB 08.06.2020 05.06.2020 7

Decisions / letters / protocols of public notaries

TIF 50.94 KB 20.09.2016 20.09.2016 2

Application

TIF 193.91 KB 20.09.2016 13.09.2016 4

Protocols/decisions of a company/organisation

TIF 25.52 KB 20.09.2016 13.09.2016 1

Decisions / letters / protocols of public notaries

TIF 41.86 KB 23.02.2012 23.09.2009 2

Registration certificates

TIF 46.35 KB 23.02.2012 23.09.2009 1

Receipts on the publication and state fees

TIF 69.54 KB 23.02.2012 22.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 30.77 KB 23.02.2012 18.09.2009 1

Application

TIF 236.92 KB 23.02.2012 17.09.2009 7

Announcement regarding the legal address

TIF 7.64 KB 23.02.2012 16.09.2009 1
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