AMELA 1, SIA

Limited Liability Company, Micro company
Place in branch
106 by turnover
71 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMELA 1"
Registration number, date 42103053199, 12.01.2011
VAT number LV42103053199 from 27.01.2011 Europe VAT register
Register, date Commercial Register, 12.01.2011
Legal address Elkoņu iela 4 – 5, Liepāja, LV-3401 Check address owners
Fixed capital 2 844 EUR, registered payment 29.06.2015
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, €) 25.92 37.69 31.39
Personal income tax (thousands, €) 5.79 2.85 2.29
Statutory social insurance contributions (thousands, €) 10.39 10.69 9.83
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.01.2011

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.  12.01.2011
* 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 % 1 422 € 1 € 1 422 Latvia 12.06.2015 29.06.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 12.06.2015 29.06.2015

Apply information changes

ML

"Amela 1", SIA

Flotes 16, Liepāja, LV-3405 Check address owners

Siltumtehnika, apkures iekārtas

http://www.amela.lv

Historical addresses

Liepāja, Klāva Ukstiņa iela 5A - 48 Until 27.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums 2023.g. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 25.07. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (1.29 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (299.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (562.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (511.83 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (981.12 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 22.03.2014  HTML (88.12 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  HTML (89.55 KB)

2011

 Annual report 12.01.2011 - 31.12.2011 26.04.2012  HTML (90.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 108.02 KB 05.08.2015 12.06.2015 1

Articles of Association

 TIF 153.08 KB 05.08.2015 12.06.2015 1

Shareholders’ register

TIF 262.52 KB 05.08.2015 12.06.2015 2

Articles of Association

 TIF 31.11 KB 12.01.2011 07.01.2011 1

Memorandum of association

 TIF 39.3 KB 12.01.2011 07.01.2011 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 41.9 KB 27.12.2016 27.12.2016 1

Application

 TIF 128.97 KB 27.12.2016 13.12.2016 3

Decisions / letters / protocols of public notaries

 TIF 136.32 KB 05.08.2015 29.06.2015 1

Application

 TIF 488.79 KB 05.08.2015 17.06.2015 2

Protocols/decisions of a company/organisation

 TIF 337.04 KB 05.08.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.02 KB 12.01.2011 12.01.2011 1

Registration certificates

 TIF 67.46 KB 12.01.2011 12.01.2011 1

Announcement regarding the legal address

 TIF 6.58 KB 12.01.2011 07.01.2011 1

Application

 TIF 146.43 KB 12.01.2011 07.01.2011 4

Bank statements or other document regarding the payment of the equity

TIF 11.79 KB 12.01.2011 07.01.2011 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