AMELII - Ieva Ruka, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
160 by profit
105 by paid taxes
42 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 "AMELII - Ieva Ruka" |
| Registration number, date | 44103124894, 06.08.2019 |
| VAT number | LV44103124894 from 24.01.2020 Europe VAT register |
| Register, date | Commercial Register, 06.08.2019 |
| Legal address | Avotu iela 22 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.08.2019 |
| 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
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 25.55 | 27.71 | 29.76 |
| Personal income tax (thousands, €) | 3.68 | 4.84 | 4.07 |
| Statutory social insurance contributions (thousands, €) | 10.54 | 12.36 | 6.53 |
| Average employees count | 3 | 4 | 4 |
| Received COVID-19 downtime support | 06.01.2022, 550.00 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2019 | 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 | 06.08.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 06.08.2019 | 06.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "AMELIA - Ieva Ruka" | Until 23.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (82.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (81.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.04.2022 | PDF (82.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.01.2021 | PDF (82.2 KB) | €11.00 |
2019 |
Annual report | 06.08.2019 - 31.12.2019 | 28.04.2020 | PDF (81.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
101.52 KB | 23.12.2019 | 17.12.2019 | 1 | |
Articles of Association |
144.2 KB | 23.12.2019 | 17.12.2019 | 1 | |
Articles of Association |
DOC | 47 KB | 06.08.2019 | 01.08.2019 | 1 |
Memorandum of Association |
DOC | 97.5 KB | 06.08.2019 | 01.08.2019 | 1 |
Shareholders’ register |
ODT | 8.35 KB | 06.08.2019 | 01.08.2019 | 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 | 66.62 KB | 23.12.2019 | 23.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 105.06 KB | 23.12.2019 | 17.12.2019 | 1 |
Articles of Association |
EDOC | 128.78 KB | 23.12.2019 | 17.12.2019 | 1 |
Application |
EDOC | 233.75 KB | 23.12.2019 | 17.12.2019 | 23 |
Protocols/decisions of a company/organisation |
178.04 KB | 23.12.2019 | 17.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 157.41 KB | 23.12.2019 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 06.08.2019 | 06.08.2019 | 2 |
Articles of Association |
EDOC | 31.08 KB | 06.08.2019 | 01.08.2019 | 1 |
Application |
ODT | 34.91 KB | 06.08.2019 | 01.08.2019 | 12 |
Application |
EDOC | 52.17 KB | 06.08.2019 | 01.08.2019 | 12 |
Memorandum of Association |
EDOC | 51.13 KB | 06.08.2019 | 01.08.2019 | 1 |
Shareholders’ register |
EDOC | 25.6 KB | 06.08.2019 | 01.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 653.93 KB | 06.08.2019 | 22.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 545.73 KB | 06.08.2019 | 22.07.2019 | 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