Amel, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
43 by profit
26 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 "Amel" |
| Registration number, date | 44103125940, 16.08.2019 |
| VAT number | LV44103125940 from 31.07.2020 Europe VAT register |
| Register, date | Commercial Register, 16.08.2019 |
| Legal address | Izstādes iela 4, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 12.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.4 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2019 | 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 | 16.08.2019 |
* 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 % | 1 | € 2 900 | € 2 900 | Latvia | 14.07.2020 | 12.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"Amel", SIA
Izstādes 4, Priekuļi, Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners
Bērnu preču tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Woodblack" | Until 12.08.2020 | 4 years ago |
|---|
Historical addresses
| Cēsu nov., Vaives pag., "Āriņi" | Until 13.09.2019 | 5 years ago |
|---|---|---|
| Priekuļu nov., Priekuļu pag., Priekuļi, Izstādes iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (462.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (431.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | €11.00 | |
2020 |
Annual report | 16.08.2019 - 31.12.2020 | 06.08.2021 | PDF (524.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.89 KB | 12.08.2020 | 14.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.89 KB | 12.08.2020 | 14.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.04 KB | 12.08.2020 | 01.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.04 KB | 12.08.2020 | 01.04.2020 | 1 |
Articles of Association |
DOCX | 18.65 KB | 12.08.2020 | 01.04.2020 | 1 |
Articles of Association |
DOCX | 18.65 KB | 12.08.2020 | 01.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.94 KB | 12.08.2020 | 01.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.94 KB | 12.08.2020 | 01.04.2020 | 1 |
Articles of Association |
TIF | 9.92 KB | 13.08.2019 | 13.08.2019 | 1 |
Memorandum of Association |
TIF | 26.86 KB | 13.08.2019 | 13.08.2019 | 1 |
Shareholders’ register |
TIF | 46.58 KB | 13.08.2019 | 13.08.2019 | 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 |
RTF | 190.15 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 12.08.2020 | 12.08.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
48.58 KB | 05.08.2020 | 05.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.8 KB | 05.08.2020 | 05.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.64 KB | 05.08.2020 | 05.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.16 KB | 05.08.2020 | 05.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.5 KB | 05.08.2020 | 05.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.57 KB | 05.08.2020 | 05.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.57 KB | 05.08.2020 | 05.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.58 KB | 05.08.2020 | 05.08.2020 | 1 | |
Shareholders’ register |
EDOC | 27.58 KB | 12.08.2020 | 14.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 25.13 KB | 12.08.2020 | 01.04.2020 | 1 |
Articles of Association |
EDOC | 27.65 KB | 12.08.2020 | 01.04.2020 | 1 |
Application |
DOCX | 76.15 KB | 12.08.2020 | 01.04.2020 | 23 |
Application |
EDOC | 84 KB | 12.08.2020 | 01.04.2020 | 23 |
Application |
DOCX | 76.15 KB | 12.08.2020 | 01.04.2020 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 26.79 KB | 12.08.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.71 KB | 12.08.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.71 KB | 12.08.2020 | 01.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.93 KB | 12.08.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 13.09.2019 | 13.09.2019 | 2 |
Application |
TIF | 149.91 KB | 10.09.2019 | 10.09.2019 | 5 |
Confirmation or consent to legal address |
TIF | 9.75 KB | 10.09.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 16.08.2019 | 16.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 8.8 KB | 15.08.2019 | 14.08.2019 | 1 |
Application |
TIF | 308.13 KB | 16.08.2019 | 13.08.2019 | 10 |
Announcement regarding the legal address |
TIF | 9.43 KB | 13.08.2019 | 13.08.2019 | 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