AMEKSS, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
69 by profit
37 by paid taxes
33 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 | Sabiedrība ar ierobežotu atbildību "AMEKSS" |
| Registration number, date | 41503039191, 01.08.2006 |
| VAT number | LV41503039191 from 23.08.2006 Europe VAT register |
| Register, date | Commercial Register, 01.08.2006 |
| Legal address | 1. Pasažieru iela 4, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 18.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMEKSS, SIA
Important facts
- No active pledges
- No 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, €) | 124.71 | 126.08 | 135.69 |
| Personal income tax (thousands, €) | 6.46 | 7.9 | 7.12 |
| Statutory social insurance contributions (thousands, €) | 23.87 | 24.43 | 21.31 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 18.08.2015 |
* 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 |
59.61 % | 121 | € 14 | € 1 694 | Latvia | 20.12.2016 | 22.12.2016 |
Natural person |
20.20 % | 41 | € 14 | € 574 | Latvia | 20.12.2016 | 22.12.2016 |
Natural person |
20.20 % | 41 | € 14 | € 574 | Latvia | 20.12.2016 | 22.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "FUNDA" | Until 18.08.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Solar V" | Until 06.07.2007 | 17 years ago |
Historical addresses
| Daugavpils, Raipoles iela 6-44 | Until 06.07.2007 | 17 years ago |
|---|---|---|
| Daugavpils, Aveņu iela 33-15 | Until 18.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 3 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 3 vadibas zinojums 2022.pdf | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 3 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2 vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2 vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (588.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Funda vad zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (87.96 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (903 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | TXT (499 B) | |
2007 |
Annual report | 30.05.2008 | TIF (445.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 220.95 KB | 09.01.2017 | 20.12.2016 | 6 |
Amendments to the Articles of Association |
TIF | 7.16 KB | 24.08.2015 | 10.08.2015 | 1 |
Articles of Association |
TIF | 29 KB | 24.08.2015 | 10.08.2015 | 3 |
Shareholders’ register |
TIF | 25.76 KB | 24.08.2015 | 10.08.2015 | 2 |
Shareholders’ register |
TIF | 73.04 KB | 24.08.2015 | 07.08.2015 | 6 |
Articles of Association |
TIF | 16.78 KB | 14.08.2007 | 03.07.2007 | 1 |
Shareholders’ register |
TIF | 9.46 KB | 14.08.2007 | 03.07.2007 | 1 |
Articles of Association |
TIF | 23.97 KB | 04.04.2007 | 13.07.2006 | 1 |
Memorandum of association |
TIF | 32.35 KB | 04.04.2007 | 13.07.2006 | 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 |
TIF | 44.66 KB | 09.01.2017 | 22.12.2016 | 1 |
Application |
TIF | 149.67 KB | 09.01.2017 | 20.12.2016 | 4 |
Registration certificates |
TIF | 7.84 KB | 27.08.2015 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 24.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 68.67 KB | 24.08.2015 | 11.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.49 KB | 24.08.2015 | 10.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 6.73 KB | 24.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 15.09.2009 | 14.09.2009 | 1 |
Application |
TIF | 277.45 KB | 15.09.2009 | 10.09.2009 | 4 |
Sample report |
TIF | 26.36 KB | 15.09.2009 | 10.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.56 KB | 15.09.2009 | 08.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41 KB | 15.09.2009 | 08.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.11 KB | 14.08.2007 | 06.07.2007 | 2 |
Registration certificates |
TIF | 53.52 KB | 14.08.2007 | 06.07.2007 | 1 |
Application |
TIF | 243.32 KB | 14.08.2007 | 03.07.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 18.51 KB | 14.08.2007 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.59 KB | 14.08.2007 | 03.07.2007 | 2 |
Registration certificates |
TIF | 22.48 KB | 14.08.2007 | 01.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.55 KB | 04.04.2007 | 01.08.2006 | 1 |
Registration certificates |
TIF | 26.79 KB | 04.04.2007 | 01.08.2006 | 1 |
Application |
TIF | 217.55 KB | 04.04.2007 | 27.07.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.17 KB | 04.04.2007 | 13.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.96 KB | 04.04.2007 | 13.07.2006 | 2 |
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.
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