AMATEX, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
49 by paid taxes
22 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 "AMATEX" |
| Registration number, date | 40003964571, 22.10.2007 |
| VAT number | LV40003964571 from 14.10.2008 Europe VAT register |
| Register, date | Commercial Register, 22.10.2007 |
| Legal address | Emiļa Melngaiļa iela 25, Lēdurga, Lēdurgas pag., Siguldas nov., LV-4012 Check address owners |
| Fixed capital | 483 196 EUR, registered payment 02.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMATEX, 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
- 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, €) | 39.8 | 54.76 | 73.89 |
| Personal income tax (thousands, €) | 11.51 | 15.27 | 12.38 |
| Statutory social insurance contributions (thousands, €) | 19.4 | 25.59 | 20.88 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Vianova"Reg. no. 40103387753
|
100 % | 17 257 | € 28 | € 483 196 | Latvia | 08.01.2024 | 19.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Amatex", SIA
"Saides", Ciemupe, Ogresgala pagasts, Ogres nov., LV-5001 Check address owners
Grants, smilts, akmens ieguve
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMATEX" | Until 02.04.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Visbijas prospekts 5 | Until 01.12.2015 | 9 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 22 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 22 | Until 19.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 10001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| doc01687920230518094041 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SCAN0006 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| doc01465120210715162648 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| doc01304220200611153201 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| doc01034420190425140739 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| doc00801220180417102001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 10002 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20150428161217968 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20140428163333829 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20130429165342093 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120425122854426 (1)v.z.am | |||||
2010 |
Annual report | 03.06.2011 | TIF (421.1 KB) | ||
2009 |
Annual report | 09.04.2010 | TIF (1.24 MB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 09.02.2009 | TIF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.22 KB | 15.03.2024 | 13.03.2024 | 1 |
Shareholders’ register |
TIF | 2.27 MB | 18.01.2024 | 08.01.2024 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.18 KB | 12.12.2023 | 20.11.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.41 KB | 12.12.2023 | 20.11.2023 | 6 |
Shareholders’ register |
TIF | 241.94 KB | 12.12.2023 | 20.11.2023 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.68 KB | 12.12.2023 | 17.11.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.43 KB | 12.12.2023 | 17.11.2023 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.66 KB | 12.12.2023 | 01.08.2023 | 6 |
Amendments to the Articles of Association |
TIF | 12.22 KB | 07.12.2015 | 25.11.2015 | 1 |
Articles of Association |
TIF | 60.12 KB | 07.12.2015 | 25.11.2015 | 2 |
Shareholders’ register |
TIF | 69.08 KB | 07.12.2015 | 25.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.98 KB | 07.04.2014 | 18.03.2014 | 1 |
Articles of Association |
TIF | 41.52 KB | 07.04.2014 | 18.03.2014 | 2 |
Shareholders’ register |
TIF | 79.44 KB | 07.04.2014 | 18.03.2014 | 4 |
Shareholders’ register |
TIF | 45.54 KB | 12.09.2008 | 26.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 19.94 KB | 04.09.2008 | 21.04.2008 | 1 |
Shareholders’ register |
TIF | 30.62 KB | 04.09.2008 | 17.04.2008 | 1 |
Articles of Association |
TIF | 91.34 KB | 04.09.2008 | 02.04.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 47.13 KB | 04.09.2008 | 02.04.2008 | 1 |
Articles of Association |
TIF | 48.18 KB | 25.10.2007 | 03.10.2007 | 3 |
Memorandum of association |
TIF | 49.7 KB | 25.10.2007 | 03.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.6 KB | 15.03.2024 | 13.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.83 KB | 15.03.2024 | 13.03.2024 | 1 |
Application |
TIF | 389.29 KB | 11.01.2024 | 11.01.2024 | 9 |
Protocols/decisions of a company/organisation |
TIF | 85.69 KB | 11.01.2024 | 11.01.2024 | 2 |
Application |
TIF | 230 KB | 12.12.2023 | 20.11.2023 | 3 |
Copy of the personal identification document |
347.32 KB | 13.12.2023 | 19.12.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 21.03.2019 | 21.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 153.63 KB | 20.03.2019 | 18.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.51 KB | 07.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 206.42 KB | 07.12.2015 | 25.11.2015 | 4 |
Confirmation or consent to legal address |
TIF | 9.09 KB | 07.12.2015 | 25.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.74 KB | 07.12.2015 | 25.11.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.98 KB | 07.04.2014 | 02.04.2014 | 2 |
Application |
TIF | 55.24 KB | 07.04.2014 | 27.03.2014 | 2 |
Application |
TIF | 77.17 KB | 07.04.2014 | 18.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.52 KB | 07.04.2014 | 18.03.2014 | 3 |
Receipts on the publication and state fees |
TIF | 85.42 KB | 12.09.2008 | 02.09.2008 | 1 |
Application |
TIF | 161.93 KB | 12.09.2008 | 26.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.68 KB | 04.09.2008 | 10.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 18.03 KB | 04.09.2008 | 29.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 155.17 KB | 04.09.2008 | 21.04.2008 | 2 |
Application |
TIF | 248.84 KB | 04.09.2008 | 17.04.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.3 KB | 04.09.2008 | 17.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.59 KB | 04.09.2008 | 02.04.2008 | 3 |
Appraisal reports |
TIF | 8.18 MB | 04.09.2008 | 28.01.2008 | 116 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 25.10.2007 | 22.10.2007 | 1 |
Registration certificates |
TIF | 19.76 KB | 25.10.2007 | 22.10.2007 | 1 |
Application |
TIF | 105.35 KB | 25.10.2007 | 05.10.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.13 KB | 25.10.2007 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.25 KB | 25.10.2007 | 04.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.61 KB | 25.10.2007 | 03.10.2007 | 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