Amazin, SIA
Limited Liability Company, Micro company
Place in branch
892 by turnover
1K+ by profit
416 by paid taxes
271 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 Amazin |
| Registration number, date | 40203360488, 15.11.2021 |
| VAT number | LV40203360488 from 30.11.2021 Europe VAT register |
| Register, date | Commercial Register, 15.11.2021 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 43.7 | 0.45 | 0.11 |
| Personal income tax (thousands, €) | 22.8 | 1.91 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 38.36 | 7.56 | 0.07 |
| Average employees count | 9 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
| CSP industry | Iepakošanas pakalpojumi (82.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA pushtiReg. no. 40203527381
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 25.04.2024 | 31.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Daugavpils iela 76 - 65 | Until 04.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (414.18 KB) | €11.00 |
2022 |
Annual report | 15.11.2021 - 31.12.2022 | 23.02.2023 | PDF (204.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.72 KB | 31.05.2024 | 25.04.2024 | 1 |
Shareholders’ register |
EDOC | 29.07 KB | 29.11.2023 | 24.11.2023 | 1 |
Articles of Association |
DOCX | 20.09 KB | 15.11.2021 | 11.11.2021 | 1 |
Articles of Association |
DOCX | 20.09 KB | 15.11.2021 | 11.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 15.11.2021 | 11.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 15.11.2021 | 11.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 108.71 KB | 31.05.2024 | 31.05.2024 | 21 |
Application |
EDOC | 127.65 KB | 29.11.2023 | 24.11.2023 | 1 |
Application |
EDOC | 100.83 KB | 04.09.2023 | 30.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
DOCX | 39.32 KB | 16.11.2021 | 11.11.2021 | 7 |
Application |
DOCX | 39.32 KB | 16.11.2021 | 11.11.2021 | 7 |
Articles of Association |
EDOC | 25.45 KB | 15.11.2021 | 11.11.2021 | 1 |
Shareholders’ register |
EDOC | 24.04 KB | 15.11.2021 | 11.11.2021 | 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