AMEIJA, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
96 by profit
61 by paid taxes
25 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 | SIA "AMEIJA" |
| Registration number, date | 40103359425, 21.12.2010 |
| VAT number | LV40103359425 from 21.04.2021 Europe VAT register |
| Register, date | Commercial Register, 21.12.2010 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
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, €) | 9.46 | 4.79 | 1.85 |
| Personal income tax (thousands, €) | 0.54 | 0.07 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 2.63 | 0.29 | 0.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | 09.12.2022 |
* 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 | LVL 1 | LVL 2 000 | Latvia | 08.12.2011 | 09.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (342.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.01.2023 | PDF (373.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (373.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | PDF (229.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols gada parskats Ameija 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.09.2019 | PDF (397.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (294.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats un sapulces protokols Ameija SIA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ameija 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Ameija 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2013 AMEIJA SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2012 AMEIJA SIA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.79 KB | 16.01.2012 | 08.12.2011 | 1 |
Articles of Association |
TIF | 53.88 KB | 27.12.2010 | 15.12.2010 | 1 |
Memorandum of Association |
TIF | 85.08 KB | 27.12.2010 | 15.12.2010 | 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 |
362.05 KB | 24.05.2019 | 24.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.3 KB | 24.05.2019 | 24.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.03 KB | 22.06.2018 | 22.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.13 KB | 26.07.2016 | 26.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.25 KB | 22.07.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.21 KB | 13.01.2016 | 13.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 13.01.2016 | 13.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
1.4 MB | 11.01.2016 | 11.01.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 406.82 KB | 11.01.2016 | 11.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.5 KB | 15.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 15.12.2015 | 15.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 10.12.2015 | 10.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 297.18 KB | 10.12.2015 | 10.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.96 KB | 14.09.2015 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.11 KB | 14.09.2015 | 14.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 419.74 KB | 09.09.2015 | 09.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.46 MB | 09.09.2015 | 09.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 31.25 KB | 16.01.2012 | 12.01.2012 | 2 |
Submission/Application |
TIF | 13.96 KB | 16.01.2012 | 09.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 12.58 KB | 16.01.2012 | 28.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.21 KB | 22.12.2011 | 19.12.2011 | 2 |
Application |
TIF | 180.04 KB | 22.12.2011 | 08.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.72 KB | 22.12.2011 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.61 KB | 27.12.2010 | 21.12.2010 | 1 |
Registration certificates |
TIF | 146.73 KB | 27.12.2010 | 21.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 22.7 KB | 27.12.2010 | 15.12.2010 | 1 |
Application |
TIF | 195.58 KB | 27.12.2010 | 15.12.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.27 KB | 27.12.2010 | 15.12.2010 | 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