AmeLat Group, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
77 by profit
31 by paid taxes
22 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 "AmeLat Group" |
| Registration number, date | 45403033945, 12.06.2012 |
| VAT number | LV45403033945 from 20.06.2012 Europe VAT register |
| Register, date | Commercial Register, 12.06.2012 |
| Legal address | Valdeķu iela 1 – 9, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.07.2016 |
| 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
- Negative 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, €) | 8.52 | 6.07 | 2.46 |
| Personal income tax (thousands, €) | 1.55 | 1.23 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 2.59 | 2.52 | 1.33 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 08.07.2014 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 28.06.2016 | 08.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ērgļu nov., Ērgļu pag., Ērgļi, Strauta iela 2 | Until 08.07.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (80.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (80.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (82.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (84.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Dokuments Nr 170427 29 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pilnvara-iesn Nr 160429 20-2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums Nr150425 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 12.06.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 101.55 KB | 29.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 29.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 509.74 KB | 29.06.2016 | 20.06.2016 | 5 |
Articles of Association |
TIF | 19.44 KB | 15.06.2012 | 07.06.2012 | 1 |
Memorandum of Association |
TIF | 27.58 KB | 15.06.2012 | 07.06.2012 | 1 |
Amendments to the Articles of Association |
EDOC | 105.7 KB | 29.06.2016 | 28.06.2006 | 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 |
EDOC | 53.95 KB | 11.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 63 KB | 11.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 63 KB | 11.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.46 KB | 04.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 62 KB | 04.07.2016 | 04.07.2016 | 1 |
Application |
EDOC | 209.72 KB | 29.06.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 105.88 KB | 29.06.2016 | 28.06.2016 | 1 |
Application |
TIF | 281.39 KB | 21.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 118.17 KB | 16.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 237.44 KB | 16.07.2014 | 02.07.2014 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 9.71 KB | 16.07.2014 | 02.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.69 KB | 16.07.2014 | 02.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.74 KB | 16.07.2014 | 02.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.09 KB | 15.06.2012 | 12.06.2012 | 2 |
Registration certificates |
TIF | 123.61 KB | 15.06.2012 | 12.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.74 KB | 15.06.2012 | 07.06.2012 | 1 |
Application |
TIF | 212.82 KB | 15.06.2012 | 07.06.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.89 KB | 15.06.2012 | 06.06.2012 | 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