AMATI, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
22 by profit
49 by paid taxes
31 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 "AMATI" |
| Registration number, date | 42403017981, 17.02.2006 |
| VAT number | LV42403017981 from 24.03.2006 Europe VAT register |
| Register, date | Commercial Register, 17.02.2006 |
| Legal address | Balvu iela 15 – 5, Bērzkalne, Bērzkalnes pag., Balvu nov., LV-4590 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMATI, SIA
Important facts
- Existing active commercial 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
- 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, €) | 62.54 | 68.49 | 51.4 |
| Personal income tax (thousands, €) | 4.42 | 3.32 | 3.32 |
| Statutory social insurance contributions (thousands, €) | 10.64 | 9.6 | 8.08 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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 | 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 |
100 % | 20 | € 142 | € 2 840 | 19.05.2015 | 22.05.2015 |
Contacts in cooperation with
Apply information changes
"Amati", SIA
Ezera 30, Balvi, Balvu nov., LV-4501 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Balvu rajons, Balvi, Ezera iela 30 | Until 13.12.2007 | 18 years ago |
|---|---|---|
| Balvu rajons, Bērzkalnes pagasts, Bērzkalne, Balvu iela 15-5 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (141.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (80.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (80.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (81.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (1.01 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (1.33 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (8.64 KB) | |
2007 |
Annual report | 04.07.2008 | TIF (322.23 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (992.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.99 KB | 27.05.2015 | 19.05.2015 | 2 |
Shareholders’ register |
TIF | 34.1 KB | 27.05.2015 | 19.05.2015 | 2 |
Articles of Association |
TIF | 26.27 KB | 10.04.2007 | 14.02.2006 | 2 |
Memorandum of Association |
TIF | 36.53 KB | 10.04.2007 | 14.02.2006 | 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 |
TIF | 54.43 KB | 27.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 87.69 KB | 27.05.2015 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.84 KB | 27.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 06.03.2009 | 04.03.2009 | 1 |
Application |
TIF | 163 KB | 06.03.2009 | 02.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.23 KB | 06.03.2009 | 02.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.11 KB | 06.03.2009 | 02.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 14.12.2007 | 13.12.2007 | 2 |
Application |
TIF | 139.56 KB | 14.12.2007 | 11.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 37.65 KB | 14.12.2007 | 13.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 10.04.2007 | 17.02.2006 | 2 |
Registration certificates |
TIF | 24.53 KB | 10.04.2007 | 17.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.02 KB | 10.04.2007 | 14.02.2006 | 1 |
Application |
TIF | 217.35 KB | 10.04.2007 | 14.02.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.76 KB | 10.04.2007 | 14.02.2006 | 1 |
Consent of the auditor |
TIF | 9.21 KB | 10.04.2007 | 14.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.52 KB | 10.04.2007 | 14.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.33 KB | 10.04.2007 | 10.02.2006 | 2 |
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