Amatas Energo Celtnieks, SIA
Limited Liability Company, Small company
Place in branch
60 by turnover
139 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "Amatas Energo Celtnieks" |
| Registration number, date | 44103096938, 24.11.2014 |
| VAT number | LV44103096938 from 06.12.2014 Europe VAT register |
| Register, date | Commercial Register, 24.11.2014 |
| Legal address | "Mežmuiža", Aronas pag., Madonas nov., LV-4847 Check address owners |
| Fixed capital | 12 880 EUR, registered payment 31.01.2022 |
| 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
- 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, €) | 16.39 | 66.3 | 157.34 |
| Personal income tax (thousands, €) | 48.93 | 75.78 | 95.72 |
| Statutory social insurance contributions (thousands, €) | 92.65 | 149 | 187.9 |
| Average employees count | 31 | 45 | 54 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.03.2018 | 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 | 24.11.2014 |
* 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 |
40 % | 184 | € 28 | € 5 152 | Latvia | 27.01.2022 | 31.01.2022 |
Natural person |
40 % | 184 | € 28 | € 5 152 | Latvia | 27.01.2022 | 31.01.2022 |
Natural person |
20 % | 92 | € 28 | € 2 576 | Latvia | 27.01.2022 | 31.01.2022 |
Contacts in cooperation with
Apply information changes
"Amatas Energo Celtnieks", SIA
"Mežmuiža", Aronas pagasts, Madonas nov., LV-4847 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| "Amatas Energo Celtnieks" SIA | Until 31.01.2022 | 2 years ago |
|---|
Historical addresses
| Amatas nov., Drabešu pag., "Lejas Rauduvītes 3" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Cēsu nov., Drabešu pag., "Lejas Rauduvītes 3" | Until 23.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AEC GP2023 Vadibas zinojums 28062024 | |||||
| AEC Rev.zinojums 2023 01072024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AEC Revidenta zinojums 2022 2 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta sledziens | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (3.66 MB) | €9.00 |
2015 |
Annual report | 24.11.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 31.01.2022 | 27.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 31.01.2022 | 27.01.2022 | 1 |
Articles of Association |
DOC | 32 KB | 31.01.2022 | 27.01.2022 | 1 |
Articles of Association |
DOC | 32 KB | 31.01.2022 | 27.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.59 KB | 31.01.2022 | 27.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.59 KB | 31.01.2022 | 27.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.09 KB | 31.01.2022 | 27.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.09 KB | 31.01.2022 | 27.01.2022 | 1 |
Shareholders’ register |
TIF | 113.17 KB | 01.07.2015 | 12.05.2015 | 3 |
Articles of Association |
TIF | 155.79 KB | 25.11.2014 | 13.11.2014 | 4 |
Memorandum of association |
TIF | 122.34 KB | 25.11.2014 | 13.11.2014 | 4 |
Shareholders’ register |
TIF | 93.5 KB | 25.11.2014 | 13.11.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 51.67 KB | 31.01.2022 | 31.01.2022 | 4 |
Application |
DOCX | 51.67 KB | 31.01.2022 | 31.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 31.01.2022 | 31.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 31.73 KB | 31.01.2022 | 27.01.2022 | 1 |
Articles of Association |
EDOC | 31.84 KB | 31.01.2022 | 27.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 31.01.2022 | 27.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 31.01.2022 | 27.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 31.01.2022 | 27.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 31.01.2022 | 27.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 31.01.2022 | 27.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 31.01.2022 | 27.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
170.3 KB | 31.01.2022 | 27.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
170.3 KB | 31.01.2022 | 27.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
168.01 KB | 31.01.2022 | 27.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
168.01 KB | 31.01.2022 | 27.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
169.63 KB | 31.01.2022 | 27.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
169.63 KB | 31.01.2022 | 27.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 31.01.2022 | 27.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 31.01.2022 | 27.01.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 37.16 KB | 31.01.2022 | 27.01.2022 | 1 |
Shareholders’ register |
EDOC | 31.13 KB | 31.01.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 23.07.2021 | 23.07.2021 | 2 |
Application |
EDOC | 50.83 KB | 23.07.2021 | 22.07.2021 | 1 |
Application |
DOCX | 46.99 KB | 23.07.2021 | 22.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.93 KB | 23.07.2021 | 22.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.8 KB | 23.07.2021 | 22.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.63 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.12 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 51.57 KB | 01.03.2018 | 27.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 39.89 KB | 01.03.2018 | 27.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 39.89 KB | 01.03.2018 | 27.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
355.83 KB | 19.06.2017 | 05.08.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.93 KB | 19.06.2017 | 05.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.46 KB | 21.12.2015 | 21.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.45 KB | 21.12.2015 | 21.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.24 MB | 16.12.2015 | 12.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 292.99 KB | 16.12.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.75 KB | 01.07.2015 | 25.05.2015 | 1 |
Application |
TIF | 108.62 KB | 01.07.2015 | 12.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.87 KB | 01.07.2015 | 12.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.5 KB | 25.11.2014 | 24.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.61 KB | 25.11.2014 | 20.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.25 KB | 25.11.2014 | 20.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.84 KB | 25.11.2014 | 20.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.83 KB | 25.11.2014 | 20.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.24 KB | 25.11.2014 | 20.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.45 KB | 25.11.2014 | 13.11.2014 | 1 |
Application |
TIF | 731.85 KB | 25.11.2014 | 13.11.2014 | 6 |
Confirmation or consent to legal address |
TIF | 11.22 KB | 25.11.2014 | 13.11.2014 | 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