AMDOR BALTICS, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
19 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMDOR BALTICS"
Registration number, date 40103183514, 31.07.2008
VAT number LV40103183514 from 12.08.2008 Europe VAT register
Register, date Commercial Register, 31.07.2008
Legal address Brīvības iela 99B, Svelberģis, Beļavas pag., Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 988 EUR, registered payment 26.06.2015
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, €) -0.02 0.69 19.72
Personal income tax (thousands, €) 0 -0.4 0.94
Statutory social insurance contributions (thousands, €) 0 0.4 0.73
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ķīmiskie reaģenti
Branch from zl.lv (NACE2) Citur neklasificētu ķīmisko vielu ražošana (20.59)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  03.07.2009
* 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 % 2 988 € 1 € 2 988 Latvia 03.01.2023 09.01.2023

Apply information changes

"Amdor Baltics", SIA

Vecā Biķernieku 11-21, Rīga, LV-1079 Check address owners

Ķīmiskie reaģenti

http://www.amdor-baltics.com

Historical addresses

Rīga, Biķernieku iela 122 k-5 -21 Until 22.10.2012 12 years ago
Garkalnes nov., Upesciems, Skolas iela 7 Until 01.07.2021 3 years ago
Ropažu nov., Garkalnes pag., Upesciems, Skolas iela 7 Until 24.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (434.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (162.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (200.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums SIA Amdor Baltics PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (515.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Amdor Baltics 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 26.06.2012  TIF (392.79 KB)

2010

 Annual report 15.02.2011  TIF (420.59 KB)

2009

 Annual report 18.05.2010  TIF (663.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.13 KB 09.01.2023 03.01.2023 1

Articles of Association

 TIF 296.26 KB 06.07.2015 17.06.2015 7

Shareholders’ register

TIF 183.73 KB 06.07.2015 17.06.2015 3

Articles of Association

 TIF 328.36 KB 06.01.2014 17.12.2013 8

Articles of Association

 TIF 329.28 KB 30.03.2009 28.07.2008 7

Memorandum of Association

 TIF 94.26 KB 30.03.2009 15.07.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 67.17 KB 09.01.2023 06.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.98 KB 24.05.2022 24.05.2022 2

Application

 DOCX 50.22 KB 24.05.2022 20.05.2022 1

Application

 DOCX 50.22 KB 24.05.2022 20.05.2022 1

Decisions / letters / protocols of public notaries

 TIF 82.17 KB 06.07.2015 26.06.2015 2

Application

 TIF 158.82 KB 06.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

 TIF 53.11 KB 06.07.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 56.59 KB 06.01.2014 03.01.2014 2

Application

 TIF 175.85 KB 06.01.2014 17.12.2013 3

Protocols/decisions of a company/organisation

 TIF 86.84 KB 06.01.2014 17.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.31 KB 23.10.2012 22.10.2012 2

Application

 TIF 84.83 KB 23.10.2012 11.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 78.38 KB 30.03.2009 31.07.2008 2

Registration certificates

 TIF 40.82 KB 30.03.2009 31.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 36.35 KB 30.03.2009 22.07.2008 1

Receipts on the publication and state fees

 TIF 280.54 KB 30.03.2009 22.07.2008 2

Application

 TIF 436.38 KB 30.03.2009 16.07.2008 9

Announcement regarding the legal address

 TIF 20.88 KB 30.03.2009 15.07.2008 1

Confirmation or consent to legal address

 TIF 6.94 KB 23.10.2012 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