AMATAS HES, SIA
Limited Liability Company, Micro company
Place in branch
54 by paid taxes
17 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 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 "AMATAS HES" |
| Registration number, date | 40003500666, 05.07.2000 |
| VAT number | LV40003500666 from 19.12.2015 Europe VAT register |
| Register, date | Commercial Register, 18.03.2004 |
| Legal address | Ģimnastikas iela 6 – 15, Rīga, LV-1004 Check address owners |
| Fixed capital | 17 820 EUR, registered payment 23.01.2018 |
| 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, €) | 53.47 | 83.32 | 12.15 |
| Personal income tax (thousands, €) | 10.62 | 14.8 | 1.97 |
| Statutory social insurance contributions (thousands, €) | 18.63 | 25.24 | 4.01 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.01.2018 | 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 | Jointly with at least 1 | 24.09.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.09.2015 |
* 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 |
31.11 % | 56 | € 99 | € 5 544 | Latvia | 20.10.2020 | 20.10.2020 |
Natural person |
31.11 % | 56 | € 99 | € 5 544 | Latvia | 20.10.2020 | 20.10.2020 |
Natural person |
3.33 % | 6 | € 99 | € 594 | Latvia | 20.10.2020 | 20.10.2020 |
Fiziskas personas |
1.11 % | 2 | € 99 | € 198 | 20.10.2020 | 20.10.2020 | |
Natural person |
33.33 % | 60 | € 99 | € 5 940 | Latvia | 18.01.2018 | 23.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (717.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (931.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (736.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AMATAS hes vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.01.2020 | PDF (534.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| amatas vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.01.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. AM2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. AM2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Amatas HES | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. 2009 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (3.8 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (3.86 KB) | |
2007 |
Annual report | 01.09.2008 | TIF (796.65 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (1.14 MB) | ||
2005 |
Annual report | 04.01.2007 | TIF (906.07 KB) | ||
2004 |
Annual report | 14.02.2013 | TIF (892.22 KB) | ||
2003 |
Annual report | 14.02.2013 | TIF (878.93 KB) | ||
2002 |
Annual report | 14.02.2013 | TIF (737.98 KB) | ||
2001 |
Annual report | 14.02.2013 | TIF (156.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.65 KB | 20.10.2020 | 20.10.2020 | 2 |
Shareholders’ register |
TIF | 110.02 KB | 19.01.2018 | 18.01.2018 | 4 |
Shareholders’ register |
TIF | 72.41 KB | 19.01.2018 | 18.01.2018 | 2 |
Articles of Association |
TIF | 95.49 KB | 19.01.2018 | 03.01.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 59.13 KB | 19.01.2018 | 03.01.2018 | 2 |
Shareholders’ register |
TIF | 84.68 KB | 14.12.2015 | 26.11.2015 | 3 |
Shareholders’ register |
TIF | 197.88 KB | 05.05.2015 | 29.04.2015 | 4 |
Articles of Association |
TIF | 21.17 KB | 24.09.2014 | 19.09.2014 | 1 |
Shareholders’ register |
TIF | 139.78 KB | 24.09.2014 | 19.09.2014 | 4 |
Articles of Association |
TIF | 21.84 KB | 14.02.2013 | 20.04.2012 | 2 |
Shareholders’ register |
TIF | 22.09 KB | 14.02.2013 | 20.04.2012 | 1 |
Shareholders’ register |
TIF | 44.46 KB | 14.02.2013 | 03.09.2010 | 2 |
Articles of Association |
TIF | 78.27 KB | 14.02.2013 | 27.02.2004 | 3 |
Shareholders’ register |
TIF | 18.48 KB | 14.02.2013 | 27.02.2004 | 1 |
Articles of Association |
TIF | 515.34 KB | 14.02.2013 | 27.06.2000 | 12 |
Memorandum of association |
TIF | 78.28 KB | 14.02.2013 | 27.06.2000 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.44 KB | 11.06.2024 | 11.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.18 KB | 05.06.2024 | 05.06.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.66 KB | 14.11.2023 | 13.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.79 KB | 08.11.2023 | 08.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.62 KB | 08.11.2023 | 08.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 13.11.2021 | 13.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.67 KB | 10.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.53 KB | 20.10.2020 | 20.10.2020 | 2 |
Shareholders’ register |
EDOC | 30.27 KB | 20.10.2020 | 20.10.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.56 KB | 24.09.2020 | 24.09.2020 | 1 |
Submission/Application |
TIF | 21.22 KB | 08.09.2020 | 04.09.2020 | 1 |
Other documents |
TIF | 73.8 KB | 20.10.2020 | 16.08.2020 | 2 |
Cover letter |
TIF | 17.4 KB | 08.09.2020 | 16.07.2020 | 1 |
Court decision/judgement |
TIF | 1.12 MB | 08.09.2020 | 15.07.2019 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 04.03.2019 | 04.03.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.33 KB | 28.02.2019 | 28.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.64 KB | 28.02.2019 | 28.02.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.98 KB | 27.02.2019 | 27.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.41 KB | 07.09.2018 | 07.09.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.13 KB | 07.09.2018 | 07.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.3 KB | 17.08.2018 | 17.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.63 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
TIF | 165.84 KB | 19.01.2018 | 18.01.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.98 KB | 19.01.2018 | 18.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.34 KB | 19.01.2018 | 17.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.03 KB | 19.01.2018 | 17.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.62 KB | 19.01.2018 | 16.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.53 KB | 19.01.2018 | 16.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.2 KB | 19.01.2018 | 16.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.1 KB | 19.01.2018 | 10.01.2018 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 489.64 KB | 02.02.2018 | 10.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 18.12.2015 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 18.12.2015 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.6 KB | 18.12.2015 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 18.12.2015 | 18.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 15.12.2015 | 15.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 306.16 KB | 15.12.2015 | 15.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 306.16 KB | 15.12.2015 | 15.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 15.12.2015 | 15.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 14.12.2015 | 09.12.2015 | 2 |
Application |
TIF | 92.99 KB | 14.12.2015 | 03.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.96 KB | 29.09.2015 | 24.09.2015 | 2 |
Application |
TIF | 468.45 KB | 29.09.2015 | 23.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 95.34 KB | 29.09.2015 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 714.42 KB | 27.06.2015 | 19.06.2015 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.39 KB | 01.06.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 01.06.2015 | 01.06.2015 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 107.66 KB | 03.06.2015 | 27.05.2015 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 108.63 KB | 03.06.2015 | 27.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 94.18 KB | 27.06.2015 | 30.04.2015 | 2 |
Application |
TIF | 496.74 KB | 27.06.2015 | 29.04.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 236.63 KB | 27.06.2015 | 29.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 206.57 KB | 05.05.2015 | 29.04.2015 | 6 |
Other documents |
TIF | 144.79 KB | 27.06.2015 | 20.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.74 KB | 24.09.2014 | 23.09.2014 | 2 |
Application |
TIF | 139.84 KB | 24.09.2014 | 19.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.26 KB | 24.09.2014 | 19.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 19.09.2014 | 19.09.2014 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 234.36 KB | 22.09.2014 | 02.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 967.37 KB | 30.10.2013 | 30.10.2013 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 1.42 MB | 30.10.2013 | 24.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 14.02.2013 | 23.05.2012 | 2 |
Application |
TIF | 312.17 KB | 14.02.2013 | 03.05.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.79 KB | 14.02.2013 | 20.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 14.02.2013 | 08.09.2010 | 1 |
Application |
TIF | 141.83 KB | 14.02.2013 | 03.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.63 KB | 14.02.2013 | 03.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.05 KB | 14.02.2013 | 06.07.2010 | 2 |
Application |
TIF | 224.94 KB | 14.02.2013 | 28.06.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 28.57 KB | 14.02.2013 | 25.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.99 KB | 14.02.2013 | 25.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.14 KB | 14.02.2013 | 25.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 16.66 KB | 14.02.2013 | 20.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.06 KB | 14.02.2013 | 20.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 63.05 KB | 14.02.2013 | 08.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 128.16 KB | 14.02.2013 | 27.04.2007 | 2 |
Application |
TIF | 169.52 KB | 14.02.2013 | 18.04.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 26.61 KB | 14.02.2013 | 17.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 16.37 KB | 14.02.2013 | 17.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.87 KB | 14.02.2013 | 17.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 14.02.2013 | 18.03.2004 | 2 |
Registration certificates |
TIF | 71.94 KB | 14.02.2013 | 18.03.2004 | 1 |
Application |
TIF | 259.42 KB | 14.02.2013 | 27.02.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 25.3 KB | 14.02.2013 | 27.02.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.14 KB | 14.02.2013 | 27.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 59.12 KB | 14.02.2013 | 27.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.69 KB | 14.02.2013 | 05.07.2000 | 1 |
Registration certificates |
TIF | 29.64 KB | 14.02.2013 | 05.07.2000 | 1 |
Submission/Application |
TIF | 13.99 KB | 14.02.2013 | 04.07.2000 | 1 |
Application |
TIF | 101.03 KB | 14.02.2013 | 28.06.2000 | 4 |
Receipts on the publication and state fees |
TIF | 10.87 KB | 14.02.2013 | 28.06.2000 | 1 |
Appraisal reports |
TIF | 23.95 KB | 14.02.2013 | 27.06.2000 | 1 |
Appraisal reports |
TIF | 45.38 KB | 14.02.2013 | 27.06.2000 | 2 |
Other documents |
TIF | 15.5 KB | 14.02.2013 | 27.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.75 KB | 14.02.2013 | 27.06.2000 | 2 |
Sample report |
TIF | 26.09 KB | 14.02.2013 | 27.06.2000 | 1 |
Copy of the personal identification document |
TIF | 278.53 KB | 14.02.2013 | 3 | |
Power of attorney, act of empowerment |
TIF | 12 KB | 14.02.2013 | 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