Amenta, SIA
Limited Liability Company, Micro company
Place in branch
284 by turnover
67 by paid taxes
25 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 "Amenta" |
| Registration number, date | 41203029476, 14.04.2007 |
| VAT number | None (excluded 04.06.2015) Europe VAT register |
| Register, date | Commercial Register, 14.04.2007 |
| Legal address | Tārgales iela 21, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Amenta, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 3.01 | 2.61 | 1.84 |
| Personal income tax (thousands, €) | 0.36 | 0.32 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 2.64 | 2.28 | 1.53 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 29.12.2021, 303.50 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 25.05.2015 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 20.05.2015 | 25.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| l mums 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.g. l mums 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.g. vad. zi 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.g. protokola izr. | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019.g. sapulces protokols 1 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Image 8 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokola izraksts | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (334.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaspazinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sia 2013.gada lemums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (516.17 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (1.19 MB) | ||
2007 |
Annual report | 28.03.2008 | TIF (2.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.7 KB | 26.05.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 22.01 KB | 26.05.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 74.26 KB | 26.05.2015 | 20.05.2015 | 2 |
Shareholders’ register |
TIF | 70.49 KB | 26.05.2015 | 20.05.2015 | 2 |
Articles of Association |
TIF | 27.52 KB | 17.04.2007 | 12.04.2007 | 1 |
Memorandum of Association |
TIF | 36.54 KB | 17.04.2007 | 12.04.2007 | 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 |
TIF | 91.21 KB | 26.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 697.89 KB | 26.05.2015 | 21.05.2015 | 4 |
Application |
TIF | 274.75 KB | 26.05.2015 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.79 KB | 26.05.2015 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.79 KB | 26.05.2015 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.14 KB | 28.06.2013 | 19.04.2010 | 1 |
Application |
TIF | 69.32 KB | 28.06.2013 | 15.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.95 KB | 28.06.2013 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.71 KB | 28.06.2013 | 27.06.2009 | 1 |
Application |
TIF | 86.58 KB | 28.06.2013 | 25.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 40 KB | 28.06.2013 | 25.06.2009 | 2 |
Sample report |
TIF | 18.3 KB | 28.06.2013 | 25.06.2009 | 1 |
Registration certificates |
TIF | 119.38 KB | 17.04.2007 | 14.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.41 KB | 17.04.2007 | 12.04.2007 | 1 |
Application |
TIF | 660.26 KB | 17.04.2007 | 12.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.52 KB | 17.04.2007 | 12.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.94 KB | 17.04.2007 | 12.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 92.21 KB | 17.04.2007 | 12.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.83 KB | 17.04.2007 | 14.03.2007 | 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