Amelon, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Amelon
Registration number, date 40203528885, 20.12.2023
VAT number LV40203528885 from 11.01.2024 Europe VAT register
Register, date Commercial Register, 20.12.2023
Legal address Liepu iela 13 – 10, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 2 800 EUR, registered payment 20.12.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)
CSP industry Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.12.2023
* 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 20.12.2023 20.12.2023

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.53 KB 20.12.2023 14.12.2023 1

Shareholders’ register

EDOC 20.68 KB 20.12.2023 14.12.2023 1

Memorandum of Association

EDOC 20.52 KB 19.12.2023 14.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.7 KB 19.12.2023 19.12.2023 3

Bank statements or other document regarding the payment of the equity

PDF 87.04 KB 20.12.2023 15.12.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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