Amazing, SIA
Limited Liability Company, Micro company
Place in branch
679 by turnover
641 by profit
299 by paid taxes
49 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 "Amazing" |
| Registration number, date | 40003956362, 19.09.2007 |
| VAT number | LV40003956362 from 14.10.2021 Europe VAT register |
| Register, date | Commercial Register, 19.09.2007 |
| Legal address | Lubānas iela 43 k-4 – 33, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.02.2022 |
| 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, €) | 20.22 | 19.47 | 5.35 |
| Personal income tax (thousands, €) | 0.31 | 0.13 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 1.36 | 0.89 | 0.03 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2023 | 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 | 01.03.2023 |
* 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 | Latvia | 22.02.2023 | 01.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lubānas iela 43/4-33 | Until 09.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (388.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (387.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (365.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (357.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (257.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (257.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | PDF (581.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (173.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadIbas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadIbas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadIbas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadIbas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadIbas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadIbas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | RAR (4.53 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.03.2009 | RAR (7.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
368.47 KB | 01.03.2023 | 22.02.2023 | 1 | |
Articles of Association |
375.1 KB | 09.02.2022 | 20.01.2022 | 1 | |
Articles of Association |
375.1 KB | 09.02.2022 | 20.01.2022 | 1 | |
Shareholders’ register |
304.86 KB | 09.02.2022 | 20.01.2022 | 1 | |
Shareholders’ register |
304.86 KB | 09.02.2022 | 20.01.2022 | 1 | |
Shareholders’ register |
310.32 KB | 09.02.2022 | 20.01.2022 | 1 | |
Shareholders’ register |
310.32 KB | 09.02.2022 | 20.01.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 6.88 KB | 01.02.2008 | 23.01.2008 | 1 |
Articles of Association |
TIF | 48.27 KB | 01.02.2008 | 23.01.2008 | 2 |
Shareholders’ register |
TIF | 12.2 KB | 01.02.2008 | 23.01.2008 | 1 |
Articles of Association |
TIF | 50.51 KB | 02.10.2007 | 11.09.2007 | 2 |
Memorandum of association |
TIF | 40.68 KB | 02.10.2007 | 11.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 536.56 KB | 28.02.2023 | 28.02.2023 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 268.89 KB | 01.03.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 09.02.2022 | 09.02.2022 | 2 |
Articles of Association |
394.6 KB | 09.02.2022 | 20.01.2022 | 1 | |
Application |
618.18 KB | 09.02.2022 | 20.01.2022 | 1 | |
Application |
618.18 KB | 09.02.2022 | 20.01.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
388.61 KB | 09.02.2022 | 20.01.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
388.61 KB | 09.02.2022 | 20.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
276.42 KB | 09.02.2022 | 20.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
271.48 KB | 09.02.2022 | 20.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
271.48 KB | 09.02.2022 | 20.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
276.42 KB | 09.02.2022 | 20.01.2022 | 1 | |
Shareholders’ register |
321.78 KB | 09.02.2022 | 20.01.2022 | 1 | |
Shareholders’ register |
361.24 KB | 09.02.2022 | 20.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 01.02.2008 | 29.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 64.21 KB | 01.02.2008 | 24.01.2008 | 3 |
Application |
TIF | 111.97 KB | 01.02.2008 | 23.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.52 KB | 01.02.2008 | 23.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.62 KB | 01.02.2008 | 16.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 02.10.2007 | 19.09.2007 | 1 |
Registration certificates |
TIF | 17.73 KB | 02.10.2007 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.25 KB | 02.10.2007 | 18.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.38 KB | 02.10.2007 | 12.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.49 KB | 02.10.2007 | 11.09.2007 | 1 |
Application |
TIF | 86.18 KB | 02.10.2007 | 11.09.2007 | 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