AMAZONE, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
9 by profit
6 by paid taxes
8 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 | Sabiedrība ar ierobežotu atbildību "AMAZONE" |
| Registration number, date | 46103001507, 11.01.1993 |
| VAT number | LV46103001507 from 02.05.1995 Europe VAT register |
| Register, date | Commercial Register, 18.07.2003 |
| Legal address | Deksnes iela 9, Deksne, Padures pag., Kuldīgas nov., LV-3321 Check address owners |
| Fixed capital | 284 573 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMAZONE, SIA
Important facts
- Existing active commercial 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.12.2024 | 113 677.56 | 16.12.2024 14:35 | |||
| 09.12.2024 | 131 352.87 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 219 401.36 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 196 880.14 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 24.08.2023 | 397 361.59 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.05.2019 | 157 618.58 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 24 842.95 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 190 120.54 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.10.2018 | 25 521.00 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.07.2018 | 243 891.43 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5552.14 | 3711.79 | 2144.96 |
| Personal income tax (thousands, €) | 279.8 | 206.93 | 108.88 |
| Statutory social insurance contributions (thousands, €) | 380.25 | 402.8 | 229.86 |
| Average employees count | 50 | 44 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Citu automobiļu pārdošana (45.19) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 19.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
51 % | 145 132 | € 1 | € 145 132 | Latvia | 12.09.2022 | 16.09.2022 |
Natural person |
49 % | 139 441 | € 1 | € 139 441 | Latvia | 12.09.2022 | 16.09.2022 |
Contacts in cooperation with
Apply information changes
"Amazone", SIA
Deksne, Deksnes 9, Padures pagasts, Kuldīgas nov. LV-3321 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical company names
| SIA "AMAZONE" | Until 27.03.1998 | 27 years ago |
|---|
Historical addresses
| Kuldīgas raj Padures pagasta "Lieknes-3" | Until 27.03.1998 | 27 years ago |
|---|---|---|
| Kuldīga, Baznīcas iela 13 | Until 08.06.2004 | 21 year ago |
| Kuldīgas rajons, Padures pagasts, Deksne, Deksnes iela 9 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev. zinojums IMG 0006 | |||||
| Vad bas zinojums 2023. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REV Apliecin. Amazone | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REV zinoj. 2021 GP | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev. zin. GP 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev. zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REV | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin. | |||||
| zver.rev.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zin noraksts | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bilance-vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2010 |
Annual report | 02.05.2011 | TIF (2.35 MB) | ||
2009 |
Annual report | 23.04.2010 | TIF (1.12 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 17.06.2008 | TIF (1.58 MB) | ||
2006 |
Annual report | 28.08.2007 | TIF (1.41 MB) | ||
2005 |
Annual report | 03.01.2019 | TIF (866.53 KB) | ||
2004 |
Annual report | 03.01.2019 | TIF (981.36 KB) | ||
2003 |
Annual report | 03.01.2019 | TIF (895.35 KB) | ||
2002 |
Annual report | 03.01.2019 | TIF (949.97 KB) | ||
2001 |
Annual report | 03.01.2019 | TIF (942.55 KB) | ||
2000 |
Annual report | 03.01.2019 | TIF (843.48 KB) | ||
1999 |
Annual report | 03.01.2019 | TIF (931.31 KB) | ||
1998 |
Annual report | 03.01.2019 | TIF (533.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 36.13 KB | 16.09.2022 | 12.09.2022 | 1 |
Articles of Association |
DOCX | 36.13 KB | 16.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 16.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 16.09.2022 | 12.09.2022 | 1 |
Articles of Association |
TIF | 315.81 KB | 13.05.2021 | 16.04.2021 | 6 |
Articles of Association |
TIF | 283.69 KB | 02.01.2019 | 12.06.2015 | 8 |
Shareholders’ register |
TIF | 93.69 KB | 25.06.2015 | 12.06.2015 | 2 |
Shareholders’ register |
TIF | 16.76 KB | 02.01.2019 | 08.04.2010 | 1 |
Articles of Association |
TIF | 279.55 KB | 02.01.2019 | 07.04.2010 | 8 |
Articles of Association |
TIF | 230.8 KB | 02.01.2019 | 22.08.2007 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 26.06 KB | 02.01.2019 | 22.08.2007 | 1 |
Shareholders’ register |
TIF | 12.85 KB | 02.01.2019 | 22.08.2007 | 1 |
Articles of Association |
TIF | 265.66 KB | 02.01.2019 | 03.02.2005 | 8 |
Articles of Association |
TIF | 260.72 KB | 02.01.2019 | 30.06.2003 | 8 |
Shareholders’ register |
TIF | 11.32 KB | 02.01.2019 | 30.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 44.84 KB | 02.01.2019 | 04.01.2001 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.86 KB | 02.01.2019 | 07.09.2000 | 1 |
Articles of Association |
TIF | 265.31 KB | 02.01.2019 | 07.08.2000 | 8 |
Amendments to the Articles of Association |
TIF | 15.85 KB | 02.01.2019 | 08.12.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 12.17 KB | 02.01.2019 | 02.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 14.2 KB | 02.01.2019 | 30.03.1995 | 1 |
Amendments to the Articles of Association |
TIF | 18.02 KB | 02.01.2019 | 27.01.1995 | 1 |
Amendments to the Articles of Association |
TIF | 41.86 KB | 02.01.2019 | 11.01.1993 | 2 |
Memorandum of association |
TIF | 73.41 KB | 02.01.2019 | 07.01.1993 | 3 |
Shareholders’ register |
TIF | 22.95 KB | 02.01.2019 | 07.01.1993 | 1 |
Articles of Association |
TIF | 488.2 KB | 02.01.2019 | 02.01.1993 | 12 |
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 | 62.05 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
DOCX | 40.35 KB | 16.09.2022 | 13.09.2022 | 1 |
Application |
DOCX | 40.35 KB | 16.09.2022 | 13.09.2022 | 1 |
Articles of Association |
EDOC | 48.48 KB | 16.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.79 KB | 16.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.79 KB | 16.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.76 KB | 16.09.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
TIF | 331.2 KB | 13.05.2021 | 20.04.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 96.85 KB | 21.04.2021 | 16.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 95.85 KB | 17.12.2018 | 13.12.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.73 KB | 17.12.2018 | 05.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 02.01.2019 | 10.06.2016 | 2 |
Application |
TIF | 116.99 KB | 02.01.2019 | 09.06.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 84.27 KB | 02.01.2019 | 09.06.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.3 KB | 02.01.2019 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.11 KB | 02.01.2019 | 19.06.2015 | 2 |
Application |
TIF | 71.87 KB | 02.01.2019 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.7 KB | 02.01.2019 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.89 KB | 02.01.2019 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 02.01.2019 | 23.04.2013 | 2 |
Application |
TIF | 125.89 KB | 02.01.2019 | 17.04.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 87.38 KB | 02.01.2019 | 17.04.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.52 KB | 02.01.2019 | 05.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 02.01.2019 | 27.04.2010 | 1 |
Sample report |
TIF | 22.55 KB | 02.01.2019 | 21.04.2010 | 1 |
Application |
TIF | 121.47 KB | 02.01.2019 | 08.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 9.16 KB | 02.01.2019 | 08.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.89 KB | 02.01.2019 | 07.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.99 KB | 02.01.2019 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 02.01.2019 | 01.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.95 KB | 02.01.2019 | 26.11.2009 | 2 |
Application |
TIF | 102.63 KB | 02.01.2019 | 13.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.08 KB | 02.01.2019 | 13.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 02.01.2019 | 30.08.2007 | 1 |
Application |
TIF | 73.52 KB | 02.01.2019 | 22.08.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.45 KB | 02.01.2019 | 22.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.21 KB | 02.01.2019 | 22.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.7 KB | 02.01.2019 | 22.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 02.01.2019 | 17.11.2006 | 1 |
Application |
TIF | 100.9 KB | 02.01.2019 | 13.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.52 KB | 02.01.2019 | 13.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.09 KB | 02.01.2019 | 07.02.2005 | 1 |
Application |
TIF | 56.42 KB | 02.01.2019 | 03.02.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 10.7 KB | 02.01.2019 | 03.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.61 KB | 02.01.2019 | 03.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.16 KB | 02.01.2019 | 08.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.22 KB | 02.01.2019 | 01.06.2004 | 1 |
Application |
TIF | 56.33 KB | 02.01.2019 | 01.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 02.01.2019 | 18.07.2003 | 1 |
Registration certificates |
TIF | 36.59 KB | 02.01.2019 | 18.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.26 KB | 02.01.2019 | 01.07.2003 | 2 |
Application |
TIF | 168.5 KB | 02.01.2019 | 30.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 19.92 KB | 02.01.2019 | 30.06.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 11.7 KB | 02.01.2019 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.15 KB | 02.01.2019 | 30.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.54 KB | 02.01.2019 | 01.02.2001 | 1 |
Sample report |
TIF | 20.15 KB | 02.01.2019 | 09.01.2001 | 1 |
Submission/Application |
TIF | 7.51 KB | 02.01.2019 | 08.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 10.17 KB | 02.01.2019 | 04.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.39 KB | 02.01.2019 | 04.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.27 KB | 02.01.2019 | 29.09.2000 | 1 |
Registration certificates |
TIF | 39.6 KB | 02.01.2019 | 29.09.2000 | 1 |
Registration certificates |
TIF | 50.88 KB | 02.01.2019 | 29.09.2000 | 1 |
Application |
TIF | 51.94 KB | 02.01.2019 | 14.09.2000 | 4 |
Receipts on the publication and state fees |
TIF | 14.98 KB | 02.01.2019 | 14.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 9.73 KB | 02.01.2019 | 07.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.73 KB | 02.01.2019 | 07.08.2000 | 1 |
Purchase/lease agreement |
TIF | 116.41 KB | 02.01.2019 | 15.06.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.56 KB | 02.01.2019 | 31.03.1998 | 1 |
Registration certificates |
TIF | 53.21 KB | 02.01.2019 | 31.03.1998 | 1 |
Registration certificates |
TIF | 46.96 KB | 02.01.2019 | 31.03.1998 | 1 |
Application |
TIF | 80.12 KB | 02.01.2019 | 25.03.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.63 KB | 02.01.2019 | 24.03.1998 | 2 |
Sample report |
TIF | 26.95 KB | 02.01.2019 | 24.03.1998 | 1 |
Application |
TIF | 85.15 KB | 02.01.2019 | 08.12.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.33 KB | 02.01.2019 | 08.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.94 KB | 02.01.2019 | 08.12.1995 | 1 |
Appraisal reports |
TIF | 16.72 KB | 02.01.2019 | 02.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 6.83 KB | 02.01.2019 | 02.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.27 KB | 02.01.2019 | 02.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 8.58 KB | 02.01.2019 | 30.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.64 KB | 02.01.2019 | 25.01.1995 | 1 |
Application |
TIF | 92.11 KB | 02.01.2019 | 11.01.1993 | 4 |
Registration certificates |
TIF | 90.5 KB | 02.01.2019 | 11.01.1993 | 1 |
Registration certificates |
TIF | 95.25 KB | 02.01.2019 | 11.01.1993 | 1 |
Specimen signature without Identity number |
TIF | 13.12 KB | 02.01.2019 | 11.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.29 KB | 02.01.2019 | 02.01.1993 | 1 |
Copy of the personal identification document |
TIF | 67.9 KB | 02.01.2019 | 1 | |
Other documents |
TIF | 7.03 KB | 02.01.2019 | 1 | |
Submission/Application |
TIF | 9.47 KB | 02.01.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.04.2023 |
LETA | Lauksaimniecības tehnikas tirgotāja "Amazone" apgrozījums pērn palielinājies 2,3 reizes |
12.04.2022 |
LETA | Lauksaimniecības tehnikas tirgotāja "Amazone" apgrozījums pērn saruka par 21,5% |
15.01.2020 |
LETA | Kuldīgā notiks seminārs lauksaimniekiem par valsts atbalsta aktualitātēm šogad |
10.05.2019 |
LETA | Lauksaimniecības tehnikas tirgotāja "Amazone" apgrozījums pērn saruka par 1,2% |
07.02.2018 |
LETA | Valmierā notiks uzņēmuma "Amazone" rīkots seminārs lauksiamniekiem "Gudrā zeme" |
15.02.2017 |
LETA | Lauksaimniecības tehnikas tirgotājam "Amazone" pērn pieaudzis apgrozījums |