Amelia-D, SIA
Limited Liability Company
Place in branch
637 by turnover
50 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 "Amelia-D" |
| Registration number, date | 41503081451, 12.04.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.04.2018 |
| Legal address | Arodu iela 1, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.06.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 28.11.2024 | 4 276.90 | 02.12.2024 12:25 | |||
| 07.11.2024 | 4 435.40 | 0.00 | 0.00 | 4 435.40 | 07.11.2024 |
| 07.10.2024 | 4 597.65 | 0.00 | 0.00 | 4 597.65 | 07.10.2024 |
| 09.09.2024 | 4 752.40 | 0.00 | 0.00 | 4 752.40 | 09.09.2024 |
| 12.08.2024 | 4 919.57 | 0.00 | 0.00 | 4 919.57 | 12.08.2024 |
| 08.07.2024 | 5 077.69 | 0.00 | 0.00 | 5 077.69 | 08.07.2024 |
| 12.06.2024 | 5 236.21 | 0.00 | 0.00 | 5 236.21 | 12.06.2024 |
| 08.05.2024 | 5 584.70 | 0.00 | 0.00 | 5 555.41 | 08.05.2024 |
| 12.04.2024 | 5 574.43 | 0.00 | 0.00 | 5 545.14 | 12.04.2024 |
| 07.03.2024 | 5 867.60 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 760.94 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 5 715.41 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 5 659.65 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 5 593.93 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 5 520.22 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 464.44 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 5 412.62 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 5 284.92 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 5 228.92 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 5 174.81 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 5 051.24 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 5 046.27 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 4 935.37 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 893.28 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 809.01 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 752.48 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 685.95 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 4 639.48 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 589.00 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 580.92 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 520.43 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 856.27 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 965.67 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 560.03 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 367.39 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 362.02 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 250.05 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 246.53 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.04.2020 | 312.56 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 088.89 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 036.59 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 591.05 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 607.95 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 624.96 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 001.80 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 027.33 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 012.03 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 322.56 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 380.43 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 493.95 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 608.50 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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 | 1.42 | 2.23 |
| Personal income tax (thousands, €) | 0 | 0.24 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.07 | 1.12 |
| Average employees count | 0 | 2 | 4 |
| Received COVID-19 downtime support | 14.06.2021, 1 000.00 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2021 | 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 | 19.07.2021 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 13.07.2021 | 19.07.2021 |
Historical addresses
| Daugavpils, Birķeneļu iela 12 - 1 | Until 16.07.2020 | 4 years ago |
|---|---|---|
| Daugavpils, Gaismas iela 5 - 167 | Until 19.07.2021 | 3 years ago |
| Daugavpils, Birķeneļu iela 12 - 1 | Until 11.07.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (95.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.09.2023 | PDF (79.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | PDF (94.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.10.2021 | PDF (79.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.09.2020 | PDF (79.73 KB) | €11.00 |
2018 |
Annual report | 12.04.2018 - 31.12.2018 | 03.07.2019 | PDF (93.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.23 KB | 19.07.2021 | 14.07.2021 | 1 |
Shareholders’ register |
DOCX | 21.13 KB | 16.07.2020 | 25.06.2020 | 1 |
Shareholders’ register |
DOCX | 21.13 KB | 16.07.2020 | 25.06.2020 | 1 |
Shareholders’ register |
TIF | 41.1 KB | 13.06.2018 | 07.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.95 KB | 13.06.2018 | 05.06.2018 | 1 |
Articles of Association |
TIF | 38.83 KB | 13.06.2018 | 05.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.58 KB | 13.06.2018 | 05.06.2018 | 1 |
Shareholders’ register |
TIF | 46.28 KB | 12.04.2018 | 06.04.2018 | 2 |
Articles of Association |
TIF | 11.52 KB | 12.04.2018 | 04.04.2018 | 1 |
Memorandum of Association |
TIF | 28.64 KB | 12.04.2018 | 04.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.57 KB | 11.07.2024 | 08.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 19.07.2021 | 19.07.2021 | 2 |
Application |
EDOC | 103.99 KB | 19.07.2021 | 14.07.2021 | 1 |
Application |
DOCX | 99.15 KB | 19.07.2021 | 14.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 144.98 KB | 19.07.2021 | 14.07.2021 | 1 |
Confirmation or consent to legal address |
JPG | 233.05 KB | 19.07.2021 | 14.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.07 KB | 19.07.2021 | 14.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.07 KB | 19.07.2021 | 14.07.2021 | 1 |
Shareholders’ register |
EDOC | 35.13 KB | 19.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.21 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
EDOC | 103.66 KB | 16.07.2020 | 01.07.2020 | 22 |
Application |
DOCX | 98.71 KB | 16.07.2020 | 01.07.2020 | 22 |
Application |
DOCX | 98.71 KB | 16.07.2020 | 01.07.2020 | 22 |
Confirmation or consent to legal address |
EDOC | 161.53 KB | 16.07.2020 | 29.06.2020 | 1 |
Confirmation or consent to legal address |
JPG | 277.35 KB | 16.07.2020 | 29.06.2020 | 1 |
Confirmation or consent to legal address |
JPG | 277.35 KB | 16.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.97 KB | 16.07.2020 | 25.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.97 KB | 16.07.2020 | 25.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.09 KB | 16.07.2020 | 25.06.2020 | 1 |
Shareholders’ register |
EDOC | 35.33 KB | 16.07.2020 | 25.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
TIF | 294.79 KB | 13.06.2018 | 07.06.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.44 KB | 13.06.2018 | 05.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.45 KB | 13.06.2018 | 05.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.8 KB | 13.06.2018 | 05.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.38 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 12.04.2018 | 12.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.04 KB | 12.04.2018 | 06.04.2018 | 1 |
Application |
TIF | 251.08 KB | 12.04.2018 | 06.04.2018 | 7 |
Statement regarding the beneficial owners |
TIF | 151.27 KB | 12.04.2018 | 06.04.2018 | 3 |
Confirmation or consent to legal address |
TIF | 10.78 KB | 12.04.2018 | 04.04.2018 | 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