Amatkalni, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amatkalni"
Registration number, date 44103061870, 13.10.2010
VAT number None (excluded 23.09.2022) Europe VAT register
Register, date Commercial Register, 13.10.2010
Legal address "Ķīši", Amatciems, Drabešu pag., Cēsu nov., LV-4101 Check address owners
Fixed capital 2 845 EUR, registered payment 24.08.2016
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, €) 0 1.41 10.84
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

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   10.01.2022
* 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 % 2 845 € 1 € 2 845 Latvia 28.06.2016 24.08.2016

Historical addresses

Amatas nov., Drabešu pag., Amata, "Ķīši" Until 09.08.2019 6 years ago
Amatas nov., Drabešu pag., Amatciems, "Ķīši" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (79.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2023  PDF (79.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (79.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (82.64 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (93.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (538 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (93.95 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (91.6 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (93.03 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (93.68 KB)

2010

 Annual report 13.10.2010 - 31.12.2010 02.05.2011  HTML (93.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 23.53 KB 24.08.2016 28.06.2016 1

Articles of Association

 EDOC 20.91 KB 24.08.2016 28.06.2016 1

Shareholders’ register

EDOC 1.26 MB 24.08.2016 28.06.2016 3

Amendments to the Articles of Association

 TIF 8.4 KB 10.05.2011 28.04.2011 1

Articles of Association

 TIF 16.58 KB 10.05.2011 28.04.2011 1

Regulations for the increase/reduction of the equity

 TIF 14.11 KB 10.05.2011 28.04.2011 1

Shareholders’ register

TIF 8.42 KB 10.05.2011 28.04.2011 1

Articles of Association

 TIF 14.54 KB 15.10.2010 07.10.2010 1

Memorandum of Association

 TIF 19.57 KB 15.10.2010 07.10.2010 1

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 62.06 KB 10.01.2022 10.01.2022 2

Application

 DOCX 48.37 KB 10.01.2022 04.01.2022 3

Application

 DOCX 48.37 KB 10.01.2022 04.01.2022 3

Protocols/decisions of a company/organisation

 DOCX 14.92 KB 10.01.2022 04.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.92 KB 10.01.2022 04.01.2022 1

Decisions / judgements of courts and other law enforcement authorities

 PDF 225.38 KB 10.01.2022 15.12.2021 4

Decisions / judgements of courts and other law enforcement authorities

 PDF 225.38 KB 10.01.2022 15.12.2021 4

Decisions / letters / protocols of public notaries

 EDOC 47.58 KB 24.08.2016 24.08.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.22 KB 24.08.2016 24.08.2016 2

Amendments to the Articles of Association

 EDOC 23.53 KB 24.08.2016 28.06.2016 1

Articles of Association

 EDOC 20.91 KB 24.08.2016 28.06.2016 1

Application

 ODT 19.34 KB 24.08.2016 28.06.2016 2

Application

 EDOC 34.76 KB 24.08.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 ODT 6.59 KB 24.08.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 22.01 KB 24.08.2016 28.06.2016 1

Shareholders’ register

EDOC 1.26 MB 24.08.2016 28.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 38.31 KB 10.05.2011 10.05.2011 2

Application

 TIF 62.9 KB 10.05.2011 05.05.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 8.66 KB 10.05.2011 28.04.2011 1

Protocols/decisions of a company/organisation

 TIF 21.84 KB 10.05.2011 28.04.2011 1

Notary’s decision

 TIF 36.29 KB 15.10.2010 13.10.2010 1

Registration certificates

 TIF 34.21 KB 15.10.2010 13.10.2010 1

Announcement regarding the legal address

 TIF 7.85 KB 15.10.2010 07.10.2010 1

Application

 TIF 126.28 KB 15.10.2010 07.10.2010 3
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