Amayama Europe, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Amayama Europe
Registration number, date 40203611076, 13.12.2024
VAT number LV40203611076 from 14.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.12.2024
Legal address Dzeņu iela 4, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 06.02.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

SRS taxpayer rating history

04.09.2025 A Good performance. The company has no significant risks of tax violations.
11.11.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.

Industries

Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2025
Japan Japan

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   06.02.2025
* 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

90 % 2 520 € 1 € 2 520 11.02.2025 19.02.2025

Natural person

10 % 280 € 1 € 280 11.02.2025 19.02.2025

Historical company names

SIA "RODITEC" Until 06.02.2025 10.5 months ago

Historical addresses

Salaspils nov., Salaspils pag., Saulkalne, Zvejnieku iela 3 - 28 Until 06.02.2025 10.5 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 98.57 KB 19.02.2025 11.02.2025 3

Amendments to the Articles of Association

EDOC 63.94 KB 06.02.2025 04.02.2025 1

Articles of Association

EDOC 58.17 KB 06.02.2025 04.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 60.66 KB 06.02.2025 04.02.2025 1

Shareholders’ register

EDOC 28.34 KB 06.02.2025 04.02.2025 1

Shareholders’ register

PDF 137.08 KB 06.02.2025 04.02.2025 1

Articles of Association

EDOC 24.79 KB 13.12.2024 10.12.2024 1

Memorandum of Association

EDOC 19.42 KB 13.12.2024 10.12.2024 1

Shareholders’ register

EDOC 20.09 KB 13.12.2024 10.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 211.47 KB 13.02.2025 11.02.2025 6

Power of attorney, act of empowerment

TIF 100.67 KB 13.02.2025 06.02.2025 2

Application

EDOC 56.49 KB 06.02.2025 05.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 60.69 KB 06.02.2025 04.02.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 61.73 KB 06.02.2025 04.02.2025 1

Protocols/decisions of a company/organisation

EDOC 19.85 KB 06.02.2025 04.02.2025 1

Application

EDOC 42.46 KB 13.12.2024 12.12.2024 1

Announcement regarding the legal address

EDOC 28.45 KB 13.12.2024 10.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 268.51 KB 13.12.2024 10.12.2024 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