AMATAS, SIA

Limited Liability Company, Small company
Place in branch
162 by turnover
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMATAS"
Registration number, date 46103003705, 03.03.1994
VAT number LV46103003705 from 01.06.1995 Europe VAT register
Register, date Commercial Register, 05.03.2004
Legal address Talsu nov., Balgales pag., "Amatas" Check address owners
Fixed capital 12 483 EUR, registered payment 27.01.2015
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, €) -152.98 -147.48 -93.74
Personal income tax (thousands, €) 27.31 25.19 22.97
Statutory social insurance contributions (thousands, €) 47.03 44.92 40.35
Average employees count 14 14 15

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.11.2010

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

78.85 % 9 843 € 1 € 9 843 Latvia 27.01.2015 20.03.2015

Natural person

13.59 % 1 696 € 1 € 1 696 Latvia 27.01.2015 20.03.2015

Natural person

5.66 % 707 € 1 € 707 Latvia 27.01.2015 20.03.2015

Natural person

1.90 % 237 € 1 € 237 Latvia 27.01.2015 20.03.2015

Procures

Period Rights Person

From 11.05.2011

Right to represent individually
Natural person (from 11.05.2011 )

Apply information changes

ML

"Amatas", SIA

"Lazdas", Dursupe, Balgales pagasts, Talsu nov., LV-3287 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Balgales pagasta SIA "AMATAS" Until 05.03.2004 20 years ago

Historical addresses

Talsu rajons, Balgales pagasts Until 05.03.2004 20 years ago
Talsu rajons, Balgales pagasts, "Amatas" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
003 Vad.zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
002 vad.zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  ZIP €11.00
Annual report 2018 PDF
003 vad.zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Unt. vad. zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Unt vad.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Unt vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
002 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
IMG 0001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
IMG PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
IMG 0006 PDF

2010

Annual report 06.05.2011  TIF (531.57 KB)

2009

Annual report 05.05.2010  TIF (1020.3 KB)

2008

Annual report 12.05.2009  TIF (915.65 KB)

2007

Annual report 27.11.2008  TIF (3.18 MB)

2006

Annual report 06.12.2007  TIF (1020.04 KB)

2005

Annual report 25.01.2019  TIF (710.95 KB)

2004

Annual report 25.01.2019  TIF (1.05 MB)

2003

Annual report 25.01.2019  TIF (773.54 KB)

2002

Annual report 25.01.2019  TIF (714.53 KB)

2001

Annual report 25.01.2019  TIF (768.83 KB)

2000

Annual report 25.01.2019  TIF (995.15 KB)

1999

Annual report 25.01.2019  TIF (632.6 KB)

1998

Annual report 25.01.2019  TIF (631.44 KB)

1997

Annual report 25.01.2019  TIF (642.04 KB)

1996

Annual report 25.01.2019  TIF (250.5 KB)

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 69.85 KB 14.01.2019 14.01.2019 1

Application

TIF 246.48 KB 10.01.2019 08.01.2019 5
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