AMATEJA, SIA
Limited Liability Company, Micro company
Place in branch
86 by turnover
47 by paid taxes
29 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 "AMATEJA" |
| Registration number, date | 44103024573, 19.10.2001 |
| VAT number | LV44103024573 from 01.11.2001 Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Nītaures iela 1, Ģikši, Amatas pag., Cēsu nov., LV-4141 Check address owners |
| Fixed capital | 85 140 EUR, registered payment 07.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMATEJA, SIA
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
- 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, €) | 9.5 | 35.23 | 16.27 |
| Personal income tax (thousands, €) | 2.91 | 4.02 | 14.29 |
| Statutory social insurance contributions (thousands, €) | 7.46 | 7.21 | 21 |
| Average employees count | 2 | 2 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2020 | 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 | 16.03.2020 |
* 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 % | 2 838 | € 30 | € 85 140 | Latvia | 11.03.2020 | 16.03.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Cēsu rajons, Amatas pagasts, "Kadiķi" | Until 07.10.2004 | 21 year ago |
|---|---|---|
| Cēsu rajons, Amatas novads, Amatas pagasts, "Kadiķi" | Until 05.04.2006 | 19 years ago |
| Rīgas rajons, Siguldas novads, Sigulda, Satezeles iela 4-11 | Until 03.07.2009 | 16 years ago |
| Siguldas nov., Sigulda, Satezeles iela 4-11 | Until 10.05.2010 | 15 years ago |
| Inčukalna nov., Inčukalna pag., Inčukalns, Lazdu iela 26 | Until 01.07.2021 | 4 years ago |
| Siguldas nov., Inčukalna pag., Inčukalns, Lazdu iela 26 | Until 25.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (241.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (259.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CCF130320221 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (486.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCF06042020 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (524.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (883.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (491.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad. zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AMATEJA Vad.zin. 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| amat vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 18.04.2011 9-25.pdf | ZIP | ||||
2009 |
Annual report | 14.04.2010 | TIF (783.7 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (1023.27 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (869.54 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (550.49 KB) | ||
2005 |
Annual report | 07.12.2006 | PDF (750.48 KB) | ||
2004 |
Annual report | 28.02.2018 | TIF (433.89 KB) | ||
2003 |
Annual report | 01.03.2018 | TIF (387.95 KB) | ||
2002 |
Annual report | 01.03.2018 | TIF (730.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.41 KB | 11.03.2020 | 11.03.2020 | 3 |
Amendments to the Articles of Association |
TIF | 13.8 KB | 09.04.2014 | 14.02.2014 | 1 |
Articles of Association |
TIF | 16.44 KB | 09.04.2014 | 14.02.2014 | 1 |
Shareholders’ register |
TIF | 21.36 KB | 09.04.2014 | 14.02.2014 | 1 |
Amendments to the Articles of Association |
TIF | 30.85 KB | 31.07.2013 | 22.07.2013 | 1 |
Articles of Association |
TIF | 93.58 KB | 31.07.2013 | 22.07.2013 | 2 |
Shareholders’ register |
TIF | 112 KB | 31.07.2013 | 22.07.2013 | 2 |
Shareholders’ register |
TIF | 14.6 KB | 28.02.2018 | 16.04.2010 | 1 |
Shareholders’ register |
TIF | 12.91 KB | 28.02.2018 | 25.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 16.73 KB | 28.02.2018 | 21.03.2006 | 1 |
Articles of Association |
TIF | 37.3 KB | 28.02.2018 | 21.03.2006 | 1 |
Shareholders’ register |
TIF | 13.31 KB | 28.02.2018 | 21.03.2006 | 1 |
Articles of Association |
TIF | 73.94 KB | 01.03.2018 | 22.09.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.85 KB | 01.03.2018 | 22.09.2004 | 1 |
Shareholders’ register |
TIF | 14.12 KB | 01.03.2018 | 22.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 16.33 KB | 01.03.2018 | 09.11.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.44 KB | 01.03.2018 | 09.11.2001 | 1 |
Shareholders’ register |
TIF | 15.54 KB | 01.03.2018 | 09.11.2001 | 1 |
Articles of Association |
TIF | 539.56 KB | 01.03.2018 | 17.09.2001 | 14 |
Memorandum of association |
TIF | 107.91 KB | 01.03.2018 | 17.09.2001 | 4 |
Shareholders’ register |
TIF | 32.72 KB | 01.03.2018 | 17.09.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 813.16 KB | 25.01.2024 | 25.01.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
TIF | 390.45 KB | 11.03.2020 | 11.03.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 13.62 KB | 11.03.2020 | 11.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.05 KB | 11.03.2020 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 225.97 KB | 23.02.2018 | 22.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.48 KB | 09.04.2014 | 07.04.2014 | 2 |
Application |
TIF | 165.63 KB | 09.04.2014 | 14.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.1 KB | 09.04.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.75 KB | 31.07.2013 | 30.07.2013 | 2 |
Application |
TIF | 173.69 KB | 31.07.2013 | 22.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 107.79 KB | 31.07.2013 | 22.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.75 KB | 21.02.2013 | 20.02.2013 | 2 |
Application |
TIF | 137.06 KB | 28.02.2018 | 06.02.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 9.12 KB | 28.02.2018 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 28.02.2018 | 10.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.81 KB | 28.02.2018 | 16.04.2010 | 1 |
Application |
TIF | 55.87 KB | 28.02.2018 | 16.04.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 9.68 KB | 28.02.2018 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 28.02.2018 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.67 KB | 28.02.2018 | 24.03.2009 | 2 |
document.Pa |
TIF | 94.55 KB | 28.02.2018 | 20.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.49 KB | 28.02.2018 | 20.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 28.02.2018 | 04.03.2009 | 1 |
Application |
TIF | 145.63 KB | 28.02.2018 | 25.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.21 KB | 28.02.2018 | 25.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.53 KB | 28.02.2018 | 25.02.2009 | 2 |
Sample report |
TIF | 23 KB | 28.02.2018 | 25.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 28.02.2018 | 05.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.5 KB | 28.02.2018 | 28.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.15 KB | 28.02.2018 | 21.03.2006 | 1 |
Application |
TIF | 144.89 KB | 28.02.2018 | 21.03.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 16.54 KB | 28.02.2018 | 21.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 13.66 KB | 28.02.2018 | 21.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.76 KB | 28.02.2018 | 21.03.2006 | 1 |
Sample report |
TIF | 27.53 KB | 28.02.2018 | 16.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 01.03.2018 | 07.10.2004 | 1 |
Registration certificates |
TIF | 23.52 KB | 01.03.2018 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.61 KB | 01.03.2018 | 29.09.2004 | 4 |
Announcement regarding the legal address |
TIF | 8.2 KB | 01.03.2018 | 22.09.2004 | 1 |
Application |
TIF | 82.95 KB | 01.03.2018 | 22.09.2004 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 9.6 KB | 01.03.2018 | 22.09.2004 | 1 |
Consent of the auditor |
TIF | 6.81 KB | 01.03.2018 | 22.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.94 KB | 01.03.2018 | 22.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.32 KB | 01.03.2018 | 22.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.38 KB | 01.03.2018 | 14.11.2001 | 1 |
Application |
TIF | 9.34 KB | 01.03.2018 | 12.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.72 KB | 01.03.2018 | 12.11.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.39 KB | 01.03.2018 | 09.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 01.03.2018 | 19.10.2001 | 1 |
Registration certificates |
TIF | 34.8 KB | 01.03.2018 | 19.10.2001 | 1 |
Registration certificates |
TIF | 30.77 KB | 01.03.2018 | 19.10.2001 | 1 |
Application |
TIF | 90.46 KB | 01.03.2018 | 08.10.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.23 KB | 01.03.2018 | 20.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 35.84 KB | 01.03.2018 | 20.09.2001 | 2 |
Purchase/lease agreement |
TIF | 70.21 KB | 01.03.2018 | 18.09.2001 | 4 |
Sample report |
TIF | 17.48 KB | 01.03.2018 | 18.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.6 KB | 01.03.2018 | 17.09.2001 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 13.78 KB | 01.03.2018 | 1 | |
Copy of the personal identification document |
TIF | 42.67 KB | 01.03.2018 | 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.
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