AMENIUS INVESTMENTS LIMITED, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
279 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 "AMENIUS INVESTMENTS LIMITED" |
| Registration number, date | 40103710060, 13.09.2013 |
| VAT number | LV40103710060 from 09.10.2023 Europe VAT register |
| Register, date | Commercial Register, 13.09.2013 |
| Legal address | Vīlandes iela 1 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.09.2013 |
| 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
- 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, €) | 0.53 | -0.03 | 6.17 |
| Personal income tax (thousands, €) | 0.19 | 0 | 2.36 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 0 | 4.21 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.10.2023 |
* 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 |
45 % | 1 350 | € 1 | € 1 350 | Latvia | 30.09.2021 | 01.10.2021 |
Sabiedrība ar ierobežotu atbildību "Vilandes VC"Reg. no. 40203092368
|
45 % | 1 350 | € 1 | € 1 350 | Latvia | 30.09.2021 | 01.10.2021 |
Natural person |
10 % | 300 | € 1 | € 300 | Latvia | 30.09.2021 | 01.10.2021 |
Historical addresses
| Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 12 | Until 28.10.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Amenius vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (646.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (144.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (1.98 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (2.15 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (2.5 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (953.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.84 MB) | €8.00 |
2014 |
Annual report | 13.09.2013 - 31.12.2014 | 02.05.2015 | HTML (90.5 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.41 KB | 20.10.2023 | 19.10.2023 | 1 |
Articles of Association |
EDOC | 27.26 KB | 20.10.2023 | 19.10.2023 | 1 |
Shareholders’ register |
DOCX | 21.83 KB | 01.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
DOCX | 21.83 KB | 01.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.75 KB | 27.12.2019 | 23.12.2019 | 1 |
Amendments to the Articles of Association |
DOC | 39 KB | 10.09.2019 | 03.09.2019 | 1 |
Amendments to the Articles of Association |
DOC | 39 KB | 10.09.2019 | 03.09.2019 | 1 |
Articles of Association |
DOC | 43.5 KB | 10.09.2019 | 03.09.2019 | 1 |
Articles of Association |
DOC | 43.5 KB | 10.09.2019 | 03.09.2019 | 1 |
Amendments to the Articles of Association |
127.88 KB | 20.06.2016 | 17.06.2016 | 1 | |
Articles of Association |
239.68 KB | 20.06.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
TIF | 115.4 KB | 31.03.2015 | 23.03.2015 | 2 |
Shareholders’ register |
TIF | 119.97 KB | 26.03.2015 | 16.03.2015 | 2 |
Shareholders’ register |
TIF | 127.07 KB | 28.11.2014 | 11.11.2014 | 2 |
Articles of Association |
TIF | 139.08 KB | 29.04.2014 | 22.04.2014 | 2 |
Shareholders’ register |
TIF | 102.88 KB | 13.12.2013 | 06.12.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.36 KB | 13.12.2013 | 15.11.2013 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.65 KB | 13.12.2013 | 15.11.2013 | 6 |
Shareholders’ register |
TIF | 107.17 KB | 23.09.2013 | 10.09.2013 | 2 |
Articles of Association |
TIF | 67.75 KB | 23.09.2013 | 03.09.2013 | 1 |
Memorandum of Association |
TIF | 134.85 KB | 23.09.2013 | 03.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
EDOC | 19.53 KB | 25.10.2023 | 19.10.2023 | 1 |
Application |
EDOC | 64.37 KB | 20.10.2023 | 19.10.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 46.63 KB | 20.10.2023 | 19.10.2023 | 2 |
Application |
EDOC | 71.12 KB | 31.03.2023 | 28.03.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 38.05 KB | 31.03.2023 | 28.03.2023 | 2 |
Application |
EDOC | 70.76 KB | 28.10.2021 | 28.10.2021 | 4 |
Application |
DOCX | 49.5 KB | 28.10.2021 | 28.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 32.04 KB | 28.10.2021 | 28.10.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.55 KB | 28.10.2021 | 14.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.48 KB | 28.10.2021 | 14.10.2021 | 1 |
Application |
DOCX | 51.51 KB | 01.10.2021 | 01.10.2021 | 1 |
Application |
DOCX | 51.51 KB | 01.10.2021 | 01.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 01.10.2021 | 01.10.2021 | 2 |
Shareholders’ register |
EDOC | 48.02 KB | 01.10.2021 | 30.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
EDOC | 72.82 KB | 27.12.2019 | 23.12.2019 | 4 |
Application |
DOCX | 47.14 KB | 27.12.2019 | 23.12.2019 | 4 |
Shareholders’ register |
EDOC | 62.57 KB | 27.12.2019 | 23.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.05 KB | 10.09.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 10.09.2019 | 10.09.2019 | 1 |
Application |
EDOC | 68.25 KB | 10.09.2019 | 04.09.2019 | 2 |
Application |
DOCX | 42.4 KB | 10.09.2019 | 04.09.2019 | 2 |
Application |
DOCX | 42.4 KB | 10.09.2019 | 04.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 39.16 KB | 10.09.2019 | 03.09.2019 | 1 |
Articles of Association |
EDOC | 56.71 KB | 10.09.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.98 KB | 10.09.2019 | 03.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 66.05 KB | 10.09.2019 | 03.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.98 KB | 10.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
DOCX | 48.88 KB | 23.07.2018 | 17.07.2018 | 7 |
Application |
EDOC | 95.53 KB | 23.07.2018 | 17.07.2018 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 23.02 KB | 23.07.2018 | 17.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.39 KB | 23.07.2018 | 17.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 13.10.2016 | 13.10.2016 | 2 |
Application |
6.91 MB | 10.10.2016 | 10.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 78.91 KB | 10.10.2016 | 07.10.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.73 KB | 10.10.2016 | 07.10.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.73 KB | 10.10.2016 | 07.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 51.42 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.18 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.18 KB | 04.10.2016 | 04.10.2016 | 2 |
Application |
6.68 MB | 29.09.2016 | 28.09.2016 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 182.79 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 22.06.2016 | 22.06.2016 | 2 |
Amendments to the Articles of Association |
189.03 KB | 20.06.2016 | 17.06.2016 | 1 | |
Application |
509.57 KB | 20.06.2016 | 17.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
253.1 KB | 20.06.2016 | 17.06.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 78.67 KB | 31.03.2015 | 27.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.01 KB | 26.03.2015 | 25.03.2015 | 2 |
Application |
TIF | 125.31 KB | 31.03.2015 | 24.03.2015 | 2 |
Application |
TIF | 112.46 KB | 26.03.2015 | 20.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 411.5 KB | 26.03.2015 | 11.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.82 KB | 28.11.2014 | 27.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.25 KB | 28.11.2014 | 19.11.2014 | 1 |
Application |
TIF | 66.7 KB | 28.11.2014 | 11.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 202.49 KB | 28.11.2014 | 22.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.46 KB | 29.04.2014 | 28.04.2014 | 2 |
Application |
TIF | 98.02 KB | 29.04.2014 | 22.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 174.59 KB | 29.04.2014 | 22.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.63 KB | 11.04.2014 | 08.04.2014 | 2 |
Application |
TIF | 355.14 KB | 11.04.2014 | 01.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 141.94 KB | 11.04.2014 | 01.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.42 KB | 03.02.2014 | 30.01.2014 | 2 |
Application |
TIF | 176.53 KB | 03.02.2014 | 27.01.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.82 KB | 03.02.2014 | 27.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 13.12.2013 | 12.12.2013 | 1 |
Application |
TIF | 114.56 KB | 13.12.2013 | 06.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 425.2 KB | 13.12.2013 | 18.11.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 137.51 KB | 23.09.2013 | 13.09.2013 | 2 |
Registration certificates |
TIF | 218.19 KB | 23.09.2013 | 13.09.2013 | 1 |
Application |
TIF | 418.35 KB | 23.09.2013 | 10.09.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 219.76 KB | 23.09.2013 | 10.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 55.6 KB | 23.09.2013 | 03.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 59.25 KB | 23.09.2013 | 03.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 163.08 KB | 23.09.2013 | 17.10.2012 | 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