Amdaram, SIA

Limited Liability Company, Micro company
Place in branch
180 by turnover
67 by profit
126 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Amdaram"
Registration number, date 40103355669, 13.12.2010
VAT number LV40103355669 from 01.03.2011 Europe VAT register
Register, date Commercial Register, 13.12.2010
Legal address Tērbatas iela 97 – 18B, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 03.07.2018
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, €) 163.8 107.55 72.66
Personal income tax (thousands, €) 21.62 9.48 6.68
Statutory social insurance contributions (thousands, €) 48.7 31.67 19.46
Average employees count 11 10 10
Received COVID-19 downtime support 21.04.2021, 1 165.15 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.12.2010
* 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 % 2 845 € 1 € 2 845 Latvia 18.06.2018 03.07.2018

Apply information changes

ML

"Amdaram", SIA

Ganību dambis 24A - 4, Rīga, LV-1005 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Sabiedrība ar ierobežotu atbildību "TAKE IT EASY" Until 03.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (107.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (109.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (109.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (372.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (275.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (2.33 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (201.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2018  PDF (196.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TI 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums tie 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Scan vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

2011

Annual report 13.12.2010 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums tie 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 35.47 KB 03.07.2018 18.06.2018 1

Articles of Association

DOCX 29.01 KB 03.07.2018 18.06.2018 1

Shareholders’ register

DOCX 18.21 KB 03.07.2018 18.06.2018 1

Amendments to the Articles of Association

TIF 11.02 KB 09.09.2011 01.09.2011 1

Articles of Association

TIF 17.85 KB 09.09.2011 01.09.2011 1

Shareholders’ register

TIF 73.07 KB 09.09.2011 01.09.2011 1

Articles of Association

TIF 61.2 KB 16.12.2010 08.12.2010 2

Memorandum of Association

TIF 49.11 KB 16.12.2010 08.12.2010 1

Regulations for the increase/reduction of the equity

TIF 39.96 KB 09.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 366.28 KB 30.04.2019 30.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.71 KB 30.04.2019 30.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 357.07 KB 26.04.2019 26.04.2019 1

Orders/request/cover notes of court bailiffs

PDF 367.49 KB 26.04.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.44 KB 03.07.2018 03.07.2018 2

Amendments to the Articles of Association

EDOC 43.51 KB 03.07.2018 18.06.2018 1

Articles of Association

EDOC 37.39 KB 03.07.2018 18.06.2018 1

Application

EDOC 27.02 KB 03.07.2018 18.06.2018 4

Application

DOCX 17.16 KB 03.07.2018 18.06.2018 4

Protocols/decisions of a company/organisation

DOCX 40.59 KB 03.07.2018 18.06.2018 5

Protocols/decisions of a company/organisation

EDOC 49.13 KB 03.07.2018 18.06.2018 5

Shareholders’ register

EDOC 26.48 KB 03.07.2018 18.06.2018 1

Decisions / letters / protocols of public notaries

TIF 33.39 KB 09.09.2011 06.09.2011 1

Application

TIF 76.05 KB 09.09.2011 02.09.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.33 KB 09.09.2011 01.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 7.84 KB 09.09.2011 01.09.2011 1

Protocols/decisions of a company/organisation

TIF 55.58 KB 09.09.2011 01.09.2011 2

Decisions / letters / protocols of public notaries

TIF 98.68 KB 16.12.2010 13.12.2010 2

Registration certificates

TIF 177.47 KB 16.12.2010 13.12.2010 1

Announcement regarding the legal address

TIF 24.64 KB 16.12.2010 08.12.2010 1

Application

TIF 540.8 KB 16.12.2010 08.12.2010 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