Amatas noras, SIA
Limited Liability Company, Micro company
Place in branch
311 by turnover
228 by profit
73 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 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 "Amatas noras" |
| Registration number, date | 44103046852, 13.07.2007 |
| VAT number | LV44103046852 from 10.01.2022 Europe VAT register |
| Register, date | Commercial Register, 13.07.2007 |
| Legal address | "Noras", Amatciems, Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 27.01.2017 |
| 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
- Negative 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, €) | 2.93 | 2.05 | 0.22 |
| Personal income tax (thousands, €) | 0.66 | 0.42 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 0.69 | 0 |
| Average employees count | 1 | 1 | 0 |
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 | Latvia |
|
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 | 23.10.2012 |
* 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 % | 20 | € 710 | € 14 200 | Latvia | 25.01.2017 | 27.01.2017 |
Historical company names
| SIA "AMATAS MĒRNIEKS" | Until 27.01.2017 | 7 years ago |
|---|
Historical addresses
| Cēsu rajons, Amatas novads, Drabešu pagasts, "Rūķi" | Until 15.05.2008 | 16 years ago |
|---|---|---|
| Cēsu rajons, Amatas novads, "Amata" | Until 03.07.2009 | 15 years ago |
| Amatas nov., Drabešu pag., Amata, "Amata" | Until 30.05.2019 | 5 years ago |
| Amatas nov., Drabešu pag., Amatciems, "Amata" | Until 01.07.2021 | 3 years ago |
| Cēsu nov., Drabešu pag., Amatciems, "Amata" | Until 23.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (82.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (81.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (84.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (79.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (79.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (77.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (81.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (135.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (160.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.3 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.05.2014 | HTML (87.99 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums004 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (373.15 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.12.2009 | TXT (1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.9 MB | 26.01.2017 | 25.01.2017 | 3 | |
Amendments to the Articles of Association |
277.96 KB | 26.01.2017 | 23.01.2017 | 1 | |
Articles of Association |
352.1 KB | 26.01.2017 | 23.01.2017 | 1 | |
Articles of Association |
TIF | 27.85 KB | 06.09.2007 | 09.07.2007 | 1 |
Memorandum of Association |
TIF | 41.75 KB | 06.09.2007 | 15.05.2007 | 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 |
EDOC | 31.81 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 49.82 KB | 23.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 49.82 KB | 23.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 27.01.2017 | 27.01.2017 | 2 |
Shareholders’ register |
1.9 MB | 26.01.2017 | 25.01.2017 | 3 | |
Amendments to the Articles of Association |
277.96 KB | 26.01.2017 | 23.01.2017 | 1 | |
Articles of Association |
352.1 KB | 26.01.2017 | 23.01.2017 | 1 | |
Application |
441.79 KB | 26.01.2017 | 23.01.2017 | 3 | |
Application |
455.98 KB | 26.01.2017 | 23.01.2017 | 3 | |
Protocols/decisions of a company/organisation |
484.41 KB | 26.01.2017 | 23.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
513.36 KB | 26.01.2017 | 23.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 24.10.2012 | 23.10.2012 | 2 |
Application |
TIF | 272.04 KB | 24.10.2012 | 11.10.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.66 KB | 24.10.2012 | 11.10.2012 | 3 |
Owner’s decisions |
TIF | 16.23 KB | 24.10.2012 | 11.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.66 KB | 30.05.2008 | 15.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 20.34 KB | 30.05.2008 | 13.05.2008 | 1 |
Application |
TIF | 197.76 KB | 30.05.2008 | 13.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.8 KB | 30.05.2008 | 13.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.63 KB | 02.10.2007 | 24.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 66.57 KB | 02.10.2007 | 20.09.2007 | 2 |
Application |
TIF | 180.4 KB | 02.10.2007 | 14.09.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.78 KB | 02.10.2007 | 14.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.53 KB | 02.10.2007 | 17.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.25 KB | 06.09.2007 | 13.07.2007 | 1 |
Registration certificates |
TIF | 86.07 KB | 06.09.2007 | 13.07.2007 | 1 |
Application |
TIF | 450.78 KB | 06.09.2007 | 10.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 42.81 KB | 06.09.2007 | 29.05.2007 | 2 |
Application |
TIF | 366.83 KB | 06.09.2007 | 28.05.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.66 KB | 06.09.2007 | 24.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.7 KB | 06.09.2007 | 15.05.2007 | 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