Amatas dzirnavas, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
222 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amatas dzirnavas"
Registration number, date 44103085811, 07.05.2013
VAT number LV44103085811 from 18.05.2013 Europe VAT register
Register, date Commercial Register, 07.05.2013
Legal address "Spāres", Amatciems, Drabešu pag., Cēsu nov., LV-4101 Check address owners
Fixed capital 2 828 EUR, registered payment 08.04.2015
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, €) 10.42 -0.19 -0.14
Personal income tax (thousands, €) 0.16 0.03 0.03
Statutory social insurance contributions (thousands, €) 0.26 0.05 0.04
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Turkey

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   04.07.2023
* 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 % 202 € 14 € 2 828 Turkey 20.06.2023 04.07.2023

Procures

Period Rights Person

From 07.05.2013

 Right to represent individually
Natural person (from 07.05.2013 )

Historical addresses

Amatas nov., Drabešu pag., Amata, "Amata" Until 08.04.2015 9 years ago
Amatas nov., Drabešu pag., Amata, "Amatas Dzirnavas" Until 30.05.2019 5 years ago
Amatas nov., Drabešu pag., Amatciems, "Amatas Dzirnavas" Until 01.07.2021 3 years ago
Cēsu nov., Drabešu pag., Amatciems, "Amatas Dzirnavas" Until 04.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (354.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (314.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.03.2022  €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (456.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (558.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (340.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (1009.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (806.41 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1.23 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  HTML (90.54 KB) €7.00

2013

 Annual report 07.05.2013 - 31.12.2013 25.04.2014  HTML (88.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 124.28 KB 04.07.2023 20.06.2023 1

Amendments to the Articles of Association

 TIF 59.18 KB 18.06.2015 09.02.2015 2

Articles of Association

 TIF 53.65 KB 18.06.2015 09.02.2015 2

Shareholders’ register

TIF 127.72 KB 18.06.2015 09.02.2015 2

Articles of Association

 TIF 16.88 KB 10.05.2013 18.04.2013 1

Memorandum of association

 TIF 71.42 KB 10.05.2013 18.04.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 287.09 KB 04.07.2023 20.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 16.07.2019 16.07.2019 2

Application

 TIF 275.82 KB 23.07.2019 12.07.2019 6

Decisions / letters / protocols of public notaries

 TIF 81.85 KB 18.06.2015 08.04.2015 2

Announcement regarding the legal address

 TIF 17.86 KB 18.06.2015 09.02.2015 1

Application

 TIF 169.17 KB 18.06.2015 09.02.2015 3

Protocols/decisions of a company/organisation

 TIF 100.36 KB 18.06.2015 09.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 51.93 KB 10.05.2013 07.05.2013 2

Registration certificates

 TIF 27.13 KB 10.05.2013 07.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 21.52 KB 10.05.2013 19.04.2013 1

Power of attorney, act of empowerment

 TIF 298.98 KB 18.06.2015 18.04.2013 4

Announcement regarding the legal address

 TIF 12.42 KB 10.05.2013 18.04.2013 1

Application

 TIF 54.54 KB 10.05.2013 18.04.2013 2

Application

 TIF 247.78 KB 10.05.2013 18.04.2013 3

Confirmation or consent to legal address

 TIF 18.43 KB 10.05.2013 18.04.2013 1

Consent of a member of the Board / executive director

 TIF 44.49 KB 10.05.2013 18.04.2013 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