AMENTO, SIA
Limited Liability Company, Micro company
Place in branch
203 by turnover
73 by paid taxes
24 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 "AMENTO" |
| Registration number, date | 40103513506, 17.02.2012 |
| VAT number | LV40103513506 from 17.12.2016 Europe VAT register |
| Register, date | Commercial Register, 17.02.2012 |
| Legal address | Rīga, Lenču iela 2 - 9 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.06.2016 |
| 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
- Positive 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, €) | 22.7 | 18.13 | 14.02 |
| Personal income tax (thousands, €) | 4.11 | 2.47 | 1.92 |
| Statutory social insurance contributions (thousands, €) | 7.15 | 5.8 | 4.4 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.02.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 08.06.2016 | 14.06.2016 |
Historical addresses
| Olaines nov., Olaine, Zemgales iela 34-24 | Until 09.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Aristida Briāna iela 9A-2 | Until 14.05.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Amento vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Amento adibazinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Amento SIA Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Amento SIA VAD BAS ZI OJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Amento SIA Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Amento Gada SIA VAD BAS ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Amento Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Amento Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Amento Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Amento Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Amento Vadibas zinojums | |||||
2012 |
Annual report | 17.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Amento Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40 KB | 17.06.2016 | 08.06.2016 | 2 |
Shareholders’ register |
TIF | 49.02 KB | 17.06.2016 | 08.06.2016 | 2 |
Articles of Association |
TIF | 26.11 KB | 21.02.2012 | 15.02.2012 | 2 |
Memorandum of Association |
TIF | 23.67 KB | 21.02.2012 | 14.02.2012 | 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 | 61.53 KB | 17.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 96.54 KB | 17.06.2016 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.23 KB | 17.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.2 KB | 20.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 146.56 KB | 20.05.2015 | 12.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.42 KB | 20.05.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.8 KB | 15.04.2013 | 09.04.2013 | 1 |
Application |
TIF | 81.4 KB | 15.04.2013 | 02.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.72 KB | 15.04.2013 | 21.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 32.74 KB | 15.04.2013 | 03.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 21.02.2012 | 17.02.2012 | 2 |
Registration certificates |
TIF | 51.81 KB | 21.02.2012 | 17.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.01 KB | 21.02.2012 | 14.02.2012 | 1 |
Application |
TIF | 96.77 KB | 21.02.2012 | 14.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.22 KB | 21.02.2012 | 14.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.78 KB | 21.02.2012 | 14.02.2012 | 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