AMECO vide, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
94 by profit
16 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMECO vide"
Registration number, date 40103842264, 04.11.2014
VAT number LV40103842264 from 13.11.2014 Europe VAT register
Register, date Commercial Register, 04.11.2014
Legal address Lāčplēša iela 29 – 42, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 800 EUR, registered payment 14.11.2016
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, €) 117.41 95.79 65.63
Personal income tax (thousands, €) 26.24 22.72 14.68
Statutory social insurance contributions (thousands, €) 44.7 38.46 24.55
Average employees count 7 6 7

Industries

Industry from zl.lv Vides aizsardzība, ekoloģija
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2019
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   12.01.2016

Natural person

Executive Board Member of the Board Right to represent individually   04.11.2014
* 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

50 % 1 400 € 1 € 1 400 Latvia 02.11.2016 14.11.2016

Natural person

50 % 1 400 € 1 € 1 400 Latvia 02.11.2016 14.11.2016

Apply information changes

"AMECO vide", SIA

Gaiļezera 3, Rīga, LV-1079 Check address owners

Vides aizsardzība, ekoloģija

Historical addresses

Rīga, Ezermalas iela 2 k-2 - 9 Until 11.01.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (80.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (80.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (80.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (80.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (80.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (79.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (80.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (221.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 04.11.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums AMECO PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 12.21 KB 09.11.2016 09.11.2016 1

Regulations for the increase/reduction of the equity

DOCX 12.21 KB 09.11.2016 09.11.2016 1

Shareholders’ register

PDF 1.42 MB 09.11.2016 02.11.2016 3

Shareholders’ register

PDF 1.42 MB 09.11.2016 02.11.2016 3

Articles of Association

DOCX 17.21 KB 09.11.2016 01.11.2016 1

Articles of Association

DOCX 17.21 KB 09.11.2016 01.11.2016 1

Articles of Association

TIF 25.46 KB 15.01.2016 04.01.2016 2

Shareholders’ register

TIF 52.19 KB 15.01.2016 04.01.2016 3

Articles of Association

TIF 10.96 KB 07.11.2014 30.10.2014 1

Memorandum of Association

TIF 28.13 KB 07.11.2014 30.10.2014 1

Shareholders’ register

TIF 39.83 KB 07.11.2014 30.10.2014 2

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 70.19 KB 11.01.2018 11.01.2018 2

Application

DOCX 40.86 KB 11.01.2018 04.01.2018 2

Application

EDOC 53.01 KB 11.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

RTF 180.42 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 14.11.2016 14.11.2016 2

Regulations for the increase/reduction of the equity

EDOC 40.31 KB 09.11.2016 09.11.2016 1

Application

PDF 6.63 MB 09.11.2016 02.11.2016 24

Application

PDF 6.63 MB 09.11.2016 02.11.2016 24

Application

EDOC 6.37 MB 09.11.2016 02.11.2016 24

Bank statements or other document regarding the payment of the equity

PDF 41.39 KB 09.11.2016 02.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.13 KB 09.11.2016 02.11.2016 1

Shareholders’ register

EDOC 1.36 MB 09.11.2016 02.11.2016 3

Articles of Association

EDOC 43.88 KB 09.11.2016 01.11.2016 1

Protocols/decisions of a company/organisation

DOC 138 KB 09.11.2016 01.11.2016 2

Protocols/decisions of a company/organisation

EDOC 74.84 KB 09.11.2016 01.11.2016 2

Protocols/decisions of a company/organisation

DOC 138 KB 09.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

TIF 35.92 KB 15.01.2016 12.01.2016 2

Application

TIF 139.54 KB 15.01.2016 04.01.2016 5

Protocols/decisions of a company/organisation

TIF 27.59 KB 15.01.2016 04.01.2016 2

Registration certificates

TIF 31.28 KB 11.11.2014 11.11.2014 1

Decisions / letters / protocols of public notaries

TIF 70.12 KB 07.11.2014 04.11.2014 2

Application

TIF 137.66 KB 07.11.2014 31.10.2014 3

Announcement regarding the legal address

TIF 11.07 KB 07.11.2014 30.10.2014 1

Statement of the Board regarding the payment of the equity

TIF 13.13 KB 07.11.2014 30.10.2014 1

Confirmation or consent to legal address

TIF 9.13 KB 07.11.2014 30.10.2014 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