AMEIRA, SIA

Limited Liability Company, Micro company
Place in branch
333 by turnover
125 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMEIRA"
Registration number, date 50003312491, 10.10.1996
VAT number LV50003312491 from 04.11.1996 Europe VAT register
Register, date Commercial Register, 23.09.2004
Legal address Treiliņu iela 15, Rīga, LV-1030 Check address owners
Fixed capital 17 074 EUR, registered payment 29.05.2015
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, €) 31.76 55.76 25.9
Personal income tax (thousands, €) 0.41 0.8 1.2
Statutory social insurance contributions (thousands, €) 6.74 6.62 5.43
Average employees count 3 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.10.2007

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.  04.10.2007
* 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 % 8 537 € 1 € 8 537 Latvia 14.05.2015 29.05.2015

Natural person

50 % 8 537 € 1 € 8 537 Latvia 14.05.2015 29.05.2015

Apply information changes

"Ameira", SIA

Atlantijas 69, Rīga, LV-1015 Check address owners

Auto remonts, apkope

https://www.ameira.lv

Historical company names

SIA "AMEIRA" Until 23.09.2004 21 year ago

Historical addresses

Rīga, Ūnijas iela 37 - 53 Until 09.02.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2024 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Protokols JPG

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
Protokols 2020 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums scan JPG

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums attistiba DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums attistiba DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (6.56 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 21.04.2009  ZIP (3.51 KB)

2007

 Annual report 30.07.2008  TIF (1.32 MB)

2006

 Annual report 18.07.2007  TIF (481.68 KB)

2005

 Annual report 24.10.2006  TIF (535.31 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 22.9 KB 14.05.2015 29.12.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 53.17 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.87 KB 09.02.2018 09.02.2018 2

Application

 TIF 182.43 KB 06.02.2018 24.01.2018 4

Confirmation or consent to legal address

 TIF 12.61 KB 06.02.2018 11.01.2018 1

Confirmation or consent to legal address

 TIF 14.95 KB 26.01.2018 11.01.2018 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