AMASTER, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
292 by paid taxes
97 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 "AMASTER" |
| Registration number, date | 42103081972, 08.12.2017 |
| VAT number | None (excluded 16.06.2020) Europe VAT register |
| Register, date | Commercial Register, 08.12.2017 |
| Legal address | Eduarda Tisē iela 79 – 1, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 4.65 | 2.11 | 0.05 |
| Personal income tax (thousands, €) | 1.78 | 0.56 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.87 | 1.48 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2017 | Latvia | Latvia |
|
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 | 08.12.2017 |
* 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 | € 280 | € 2 800 | Latvia | 14.11.2018 | 21.11.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lemums | |||||
2017 |
Annual report | 08.12.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.3 KB | 21.11.2018 | 14.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.84 KB | 15.11.2018 | 14.11.2018 | 1 |
Articles of Association |
TIF | 42.17 KB | 15.11.2018 | 14.11.2018 | 2 |
Articles of Association |
TIF | 15.88 KB | 06.12.2017 | 24.11.2017 | 1 |
Memorandum of Association |
TIF | 40.56 KB | 06.12.2017 | 24.11.2017 | 2 |
Shareholders’ register |
TIF | 155.85 KB | 06.12.2017 | 24.11.2017 | 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 |
RTF | 192.81 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
TIF | 288.24 KB | 15.11.2018 | 14.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.21 KB | 15.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.35 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 08.12.2017 | 08.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 06.12.2017 | 05.12.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 520.26 KB | 06.12.2017 | 05.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 759.04 KB | 06.12.2017 | 05.12.2017 | 4 |
Announcement regarding the legal address |
TIF | 14.35 KB | 06.12.2017 | 24.11.2017 | 1 |
Application |
TIF | 462.43 KB | 06.12.2017 | 24.11.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.34 KB | 06.12.2017 | 24.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.16 KB | 06.12.2017 | 24.11.2017 | 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