AMEA travel & food, SIA
Limited Liability Company, Micro company
Place in branch
441 by paid taxes
278 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMEA travel & food" |
| Registration number, date | 40203327430, 19.06.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.06.2021 |
| Legal address | Lāčplēša iela 125 k-4 – 18, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 29.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 2.39 | 0.01 | 0.03 |
| Personal income tax (thousands, €) | 0.89 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 1.45 | 0 | 0.02 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.09.2022 | 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 | 29.09.2022 |
* 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 % | 2 000 | € 1 | € 2 000 | Latvia | 25.10.2022 | 31.10.2022 |
Contacts in cooperation with
Apply information changes
"AMEA travel & food", SIA
Glūdas 2-7, Rīga, LV-1063 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| SIA "AMEA travel" | Until 29.09.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Glūdas iela 2 - 7 | Until 06.03.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 19.06.2021 - 31.12.2021 | 04.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojuma izraksts |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
422.53 KB | 31.10.2022 | 25.10.2022 | 1 | |
Amendments to the Articles of Association |
422.53 KB | 31.10.2022 | 25.10.2022 | 1 | |
Articles of Association |
145.15 KB | 31.10.2022 | 25.10.2022 | 4 | |
Shareholders’ register |
189.4 KB | 31.10.2022 | 25.10.2022 | 1 | |
Shareholders’ register |
189.4 KB | 31.10.2022 | 25.10.2022 | 1 | |
Amendments to the Articles of Association |
430.46 KB | 29.09.2022 | 04.09.2022 | 1 | |
Amendments to the Articles of Association |
430.46 KB | 29.09.2022 | 04.09.2022 | 1 | |
Articles of Association |
145.2 KB | 29.09.2022 | 04.09.2022 | 1 | |
Articles of Association |
145.2 KB | 29.09.2022 | 04.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
242.71 KB | 29.09.2022 | 04.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
242.71 KB | 29.09.2022 | 04.09.2022 | 1 | |
Shareholders’ register |
197.2 KB | 29.09.2022 | 04.09.2022 | 1 | |
Shareholders’ register |
197.2 KB | 29.09.2022 | 04.09.2022 | 1 | |
Articles of Association |
131.88 KB | 19.06.2021 | 16.06.2021 | 1 | |
Memorandum of Association |
77.43 KB | 19.06.2021 | 16.06.2021 | 1 | |
Shareholders’ register |
364.87 KB | 19.06.2021 | 16.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 210.64 KB | 06.03.2023 | 28.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 31.10.2022 | 31.10.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 419.16 KB | 31.10.2022 | 25.10.2022 | 1 |
Articles of Association |
EDOC | 137.05 KB | 31.10.2022 | 25.10.2022 | 4 |
Application |
257.08 KB | 31.10.2022 | 25.10.2022 | 4 | |
Application |
257.08 KB | 31.10.2022 | 25.10.2022 | 4 | |
Protocols/decisions of a company/organisation |
203.37 KB | 31.10.2022 | 25.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
203.37 KB | 31.10.2022 | 25.10.2022 | 1 | |
Shareholders’ register |
EDOC | 192.54 KB | 31.10.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
271.38 KB | 29.09.2022 | 24.09.2022 | 1 | |
Application |
271.38 KB | 29.09.2022 | 24.09.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 426.74 KB | 29.09.2022 | 04.09.2022 | 1 |
Articles of Association |
EDOC | 145.17 KB | 29.09.2022 | 04.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
111.86 KB | 29.09.2022 | 04.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
111.86 KB | 29.09.2022 | 04.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.15 KB | 29.09.2022 | 04.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.15 KB | 29.09.2022 | 04.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
251.02 KB | 29.09.2022 | 04.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
251.02 KB | 29.09.2022 | 04.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 239.07 KB | 29.09.2022 | 04.09.2022 | 1 |
Shareholders’ register |
EDOC | 198.88 KB | 29.09.2022 | 04.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 19.06.2021 | 19.06.2021 | 2 |
Announcement regarding the legal address |
37.35 KB | 19.06.2021 | 16.06.2021 | 1 | |
Announcement regarding the legal address |
66.77 KB | 19.06.2021 | 16.06.2021 | 1 | |
Articles of Association |
149.9 KB | 19.06.2021 | 16.06.2021 | 1 | |
Application |
551.19 KB | 19.06.2021 | 16.06.2021 | 1 | |
Application |
553.36 KB | 19.06.2021 | 16.06.2021 | 1 | |
Confirmation or consent to legal address |
148.23 KB | 19.06.2021 | 16.06.2021 | 1 | |
Confirmation or consent to legal address |
178.66 KB | 19.06.2021 | 16.06.2021 | 1 | |
Memorandum of Association |
105.48 KB | 19.06.2021 | 16.06.2021 | 1 | |
Shareholders’ register |
392.7 KB | 19.06.2021 | 16.06.2021 | 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