AMATNIEKS REM, SIA

Limited Liability Company, Micro company
Place in branch
172 by turnover
172 by profit
92 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMATNIEKS REM"
Registration number, date 48703000828, 20.03.1992
VAT number LV48703000828 from 31.07.2002 Europe VAT register
Register, date Commercial Register, 25.11.2004
Legal address "Amatnieki", Aizkraukles pag., Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 842 EUR, registered payment 24.11.2015
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, €) 27.26 21.25 20.18
Personal income tax (thousands, €) 3.98 1.96 1.7
Statutory social insurance contributions (thousands, €) 15.12 10.48 10.22
Average employees count 6 5 5
Received COVID-19 downtime support 21.04.2021, 1 166.87 €

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Biroju un veikalu mēbeļu ražošana (31.01)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   24.11.2015
* 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 % 203 € 14 € 2 842 Latvia 30.06.2015 24.11.2015

Apply information changes

"Amatnieks REM", SIA

Sērene, "Amatnieki" , Sērenes pagasts, Aizkraukles nov., LV-5123

Mēbeļu ražošana, mēbeļu sagataves

Historical company names

Sabiedrība ar ierobežotu atbildību "AMATNIEKS" Until 25.11.2004 20 years ago

Historical addresses

Aizkraukles rajons, Jaunjelgavas pilsēta, pasta nodaļa Sērene Until 29.11.1996 28 years ago
Aizkraukle, "Amatnieki" Until 25.11.2004 20 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukles pagasts, "Amatnieki" Until 03.07.2009 15 years ago
Aizkraukles nov., Aizkraukles pag., "Amatnieki" Until 04.12.2015 9 years ago
Aizkraukles nov., Aizkraukles pag., Aizpuri, "Amatnieki" Until 03.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (753.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (740.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (782.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (1.01 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (1.06 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.09 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (577.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (217.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums GP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2011

Annual report 03.05.2012  TIF (290.43 KB)

2010

Annual report 04.04.2011  TIF (322.71 KB)

2009

Annual report 26.03.2010  TIF (334.87 KB)

2008

Annual report 30.04.2009  TIF (337.5 KB)

2007

Annual report 30.05.2008  TIF (287.41 KB)

2006

Annual report 24.05.2007  TIF (2.61 MB)

2005

Annual report 15.12.2010  TIF (458.1 KB)

2004

Annual report 08.03.2019  TIF (62.17 MB)

2003

Annual report 08.03.2019  TIF (64.97 MB)

2002

Annual report 08.03.2019  TIF (63.8 MB)

1999

Annual report 08.03.2019  TIF (11.31 MB)

1998

Annual report 08.03.2019  TIF (9.37 MB)

1997

Annual report 08.03.2019  TIF (55.74 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.3 KB 24.11.2015 16.11.2015 1

Articles of Association

TIF 66.31 KB 24.11.2015 16.11.2015 2

Shareholders’ register

TIF 63.21 KB 24.11.2015 30.06.2015 2

Shareholders’ register

TIF 9.42 KB 15.12.2010 08.12.2010 1

Articles of Association

TIF 1.02 MB 08.03.2019 05.11.2004 1

Shareholders’ register

TIF 870.01 KB 08.03.2019 05.11.2004 1

Amendments to the Articles of Association

TIF 1.62 MB 08.03.2019 21.05.2002 3

Shareholders’ register

TIF 932.03 KB 08.03.2019 21.05.2002 1

Amendments to the Articles of Association

TIF 1.79 MB 08.03.2019 11.05.2002 3

Articles of Association

TIF 23.08 MB 08.03.2019 25.09.2000 14

Amendments to the Articles of Association

TIF 2.16 MB 08.03.2019 27.01.1998 3

Amendments to the Articles of Association

TIF 3.04 MB 08.03.2019 27.11.1996 3

Amendments to the Articles of Association

TIF 3.11 MB 08.03.2019 16.04.1996 3

Articles of Association

TIF 29.39 MB 08.03.2019 04.02.1992 14

Memorandum of association

TIF 14.99 MB 08.03.2019 10.01.1992 6

Shareholders’ register

TIF 1.32 MB 08.03.2019 1

Shareholders’ register

TIF 1.8 MB 08.03.2019 1

Shareholders’ register

TIF 1.23 MB 08.03.2019 1

Shareholders’ register

TIF 1.5 MB 08.03.2019 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

TIF 76.76 KB 24.11.2015 24.11.2015 2

Application

TIF 198.26 KB 24.11.2015 16.11.2015 3

Protocols/decisions of a company/organisation

TIF 70.54 KB 24.11.2015 16.11.2015 2

Notary’s decision

TIF 31.88 KB 15.12.2010 14.12.2010 2

Application

TIF 87.78 KB 15.12.2010 08.12.2010 4

Consent of a member of the Board / executive director

TIF 24.14 KB 15.12.2010 08.12.2010 1

Protocols/decisions of a company/organisation

TIF 9.56 KB 15.12.2010 07.12.2010 1

Notary’s decision

TIF 28.8 KB 15.12.2010 08.11.2007 1

Receipts on the publication and state fees

TIF 52.4 KB 15.12.2010 16.10.2007 2

Application

TIF 83.94 KB 15.12.2010 15.10.2007 3

Protocols/decisions of a company/organisation

TIF 12.22 KB 15.12.2010 10.10.2007 1

Decisions / letters / protocols of public notaries

TIF 1.83 MB 08.03.2019 25.11.2004 1

Registration certificates

TIF 1.08 MB 08.03.2019 25.11.2004 1

Receipts on the publication and state fees

TIF 4.65 MB 08.03.2019 08.11.2004 2

Announcement regarding the legal address

TIF 488.04 KB 08.03.2019 05.11.2004 1

Application

TIF 5.61 MB 08.03.2019 05.11.2004 4

Consent of the auditor

TIF 611.53 KB 08.03.2019 05.11.2004 1

Consent of a member of the Board / executive director

TIF 605.57 KB 08.03.2019 05.11.2004 1

Protocols/decisions of a company/organisation

TIF 1.86 MB 08.03.2019 05.11.2004 2

Decisions / letters / protocols of public notaries

TIF 1.19 MB 08.03.2019 29.05.2002 1

Receipts on the publication and state fees

TIF 1.59 MB 08.03.2019 23.05.2002 2

Sample report

TIF 6.48 MB 08.03.2019 22.05.2002 2

Application

TIF 684.86 KB 08.03.2019 21.05.2002 1

Protocols/decisions of a company/organisation

TIF 2.75 MB 08.03.2019 21.05.2002 3

Decisions / letters / protocols of public notaries

TIF 953.5 KB 08.03.2019 15.05.2002 1

Receipts on the publication and state fees

TIF 1.62 MB 08.03.2019 13.05.2002 2

Application

TIF 721.03 KB 08.03.2019 11.05.2002 1

Protocols/decisions of a company/organisation

TIF 3.63 MB 08.03.2019 11.05.2002 4

Decisions / letters / protocols of public notaries

TIF 1.11 MB 08.03.2019 01.11.2000 1

Registration certificates

TIF 2.96 MB 08.03.2019 01.11.2000 1

Registration certificates

TIF 4.24 MB 08.03.2019 01.11.2000 1

Application

TIF 1.41 MB 08.03.2019 18.10.2000 1

Sample report

TIF 1.09 MB 08.03.2019 11.10.2000 1

Receipts on the publication and state fees

TIF 762.25 KB 08.03.2019 02.10.2000 1

Protocols/decisions of a company/organisation

TIF 2 MB 08.03.2019 25.09.2000 2

Protocols/decisions of a company/organisation

TIF 5.89 MB 08.03.2019 31.08.2000 5

Submission/Application

TIF 7.6 MB 08.03.2019 31.08.2000 5

Application

TIF 20.43 MB 08.03.2019 03.02.1998 4

Receipts on the publication and state fees

TIF 909.88 KB 08.03.2019 03.02.1998 1

Sample report

TIF 1.43 MB 08.03.2019 03.02.1998 1

Protocols/decisions of a company/organisation

TIF 2.37 MB 08.03.2019 27.01.1998 2

Protocols/decisions of a company/organisation

TIF 1.18 MB 08.03.2019 26.01.1998 1

Submission/Application

TIF 2.82 MB 08.03.2019 26.01.1998 4

Application

TIF 12.55 MB 08.03.2019 29.11.1996 4

Receipts on the publication and state fees

TIF 1.84 MB 08.03.2019 29.11.1996 2

Registration certificates

TIF 4.16 MB 08.03.2019 29.11.1996 1

Registration certificates

TIF 4.67 MB 08.03.2019 29.11.1996 2

Protocols/decisions of a company/organisation

TIF 1.9 MB 08.03.2019 27.11.1996 1

Protocols/decisions of a company/organisation

TIF 1.1 MB 08.03.2019 21.11.1996 1

Submission/Application

TIF 539.62 KB 08.03.2019 01.10.1996 1

Receipts on the publication and state fees

TIF 1.89 MB 08.03.2019 29.04.1996 2

Application

TIF 12.9 MB 08.03.2019 24.04.1996 4

Protocols/decisions of a company/organisation

TIF 2.57 MB 08.03.2019 16.04.1996 2

Submission/Application

TIF 2.04 MB 08.03.2019 02.01.1996 1

Protocols/decisions of a company/organisation

TIF 2.89 MB 08.03.2019 02.05.1994 1

Receipts on the publication and state fees

TIF 2.33 MB 08.03.2019 29.03.1992 3

Decisions / letters / protocols of public notaries

TIF 3.94 MB 08.03.2019 20.03.1992 1

Registration certificates

TIF 3.35 MB 08.03.2019 20.03.1992 1

Registration certificates

TIF 3.72 MB 08.03.2019 20.03.1992 1

Specimen signature without Identity number

TIF 2.24 MB 08.03.2019 20.03.1992 1

Application

TIF 11.64 MB 08.03.2019 17.03.1992 5

Submission/Application

TIF 1.94 MB 08.03.2019 10.03.1992 1

Bank statements or other document regarding the payment of the equity

TIF 1.18 MB 08.03.2019 05.02.1992 1

Protocols/decisions of a company/organisation

TIF 6.87 MB 08.03.2019 04.02.1992 3

Submission/Application

TIF 6.98 MB 08.03.2019 10.01.1992 4

Appraisal reports

TIF 1.27 MB 08.03.2019 1

Copy of the personal identification document

TIF 12.36 MB 08.03.2019 15

Copy of the personal identification document

TIF 4.81 MB 08.03.2019 4

Other documents

TIF 2.67 MB 08.03.2019 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