AMERI, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
17 by profit
4 by paid taxes
5 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 "AMERI" |
| Registration number, date | 40003811840, 21.03.2006 |
| VAT number | LV40003811840 from 25.04.2007 Europe VAT register |
| Register, date | Commercial Register, 21.03.2006 |
| Legal address | Rūpniecības iela 32B – 1B, Rīga, LV-1045 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 05.02.2024 |
| 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 (23.04.2021)
- 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, €) | 124.46 | 109.77 | 79.27 |
| Personal income tax (thousands, €) | 24.53 | 20.69 | 17.94 |
| Statutory social insurance contributions (thousands, €) | 71.87 | 61.45 | 49.11 |
| Average employees count | 26 | 26 | 25 |
| Received COVID-19 downtime support | 23.04.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Trikotāžas izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Adīto un tamborēto audumu ražošana (13.91) |
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.02.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.02.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "A. AriNO"Reg. no. 40103956443
|
100 % | 200 000 | € 1 | € 200 000 | Latvia | 12.12.2023 | 05.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Republikas laukums 3 - 530 | Until 31.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ameri VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (946.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (1.43 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (638.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (425.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (296.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (452.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (800.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| A vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 26.05.2011 | TIF (512.04 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (462.66 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (595.29 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (353.76 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (568.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.85 KB | 19.11.2024 | 19.11.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 593.59 KB | 19.11.2024 | 15.10.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.24 KB | 30.09.2024 | 24.09.2024 | 3 |
Shareholders’ register |
EDOC | 14.55 KB | 05.02.2024 | 12.12.2023 | 1 |
Articles of Association |
EDOC | 34.19 KB | 05.02.2024 | 29.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.14 KB | 05.02.2024 | 29.11.2023 | 1 |
Shareholders’ register |
TIF | 127.24 KB | 22.12.2017 | 20.12.2017 | 4 |
Shareholders’ register |
TIF | 84.81 KB | 26.05.2017 | 16.05.2017 | 2 |
Articles of Association |
TIF | 92.41 KB | 26.05.2017 | 15.05.2017 | 2 |
Shareholders’ register |
TIF | 397.78 KB | 18.01.2017 | 11.10.2016 | 2 |
Articles of Association |
TIF | 18.59 KB | 18.01.2017 | 15.06.2016 | 1 |
Articles of Association |
TIF | 20.38 KB | 03.09.2010 | 22.01.2007 | 2 |
Articles of Association |
TIF | 21.71 KB | 03.09.2010 | 07.03.2006 | 2 |
Memorandum of Association |
TIF | 27.94 KB | 03.09.2010 | 07.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.76 KB | 19.11.2024 | 19.11.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 133.84 KB | 19.11.2024 | 15.10.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 41.43 KB | 24.09.2024 | 24.09.2024 | 2 |
Application |
EDOC | 63.24 KB | 05.02.2024 | 13.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
48.92 KB | 05.02.2024 | 12.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.67 KB | 05.02.2024 | 11.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.08 KB | 05.02.2024 | 10.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.63 KB | 05.02.2024 | 01.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.06 KB | 05.02.2024 | 29.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.88 KB | 05.02.2024 | 29.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 94.41 KB | 22.12.2017 | 20.12.2017 | 3 |
Statement regarding the beneficial owners |
TIF | 77.66 KB | 22.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 31.05.2017 | 31.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 27.67 KB | 26.05.2017 | 17.05.2017 | 1 |
Application |
TIF | 154.52 KB | 26.05.2017 | 16.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.62 KB | 26.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 18.01.2017 | 17.01.2017 | 2 |
Application |
TIF | 307.73 KB | 18.01.2017 | 19.12.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.57 KB | 18.01.2017 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 03.09.2010 | 03.02.2010 | 1 |
Sample report |
TIF | 24.37 KB | 03.09.2010 | 29.01.2010 | 1 |
Application |
TIF | 149.1 KB | 03.09.2010 | 28.01.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.96 KB | 03.09.2010 | 05.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.08 KB | 03.09.2010 | 05.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 03.09.2010 | 30.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.17 KB | 03.09.2010 | 25.01.2007 | 2 |
Application |
TIF | 103.67 KB | 03.09.2010 | 23.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.16 KB | 03.09.2010 | 22.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.78 KB | 03.09.2010 | 21.03.2006 | 2 |
Registration certificates |
TIF | 19.62 KB | 03.09.2010 | 21.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.25 KB | 03.09.2010 | 09.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.61 KB | 03.09.2010 | 08.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.82 KB | 03.09.2010 | 07.03.2006 | 1 |
Application |
TIF | 153.55 KB | 03.09.2010 | 07.03.2006 | 4 |
Consent of the auditor |
TIF | 7.54 KB | 03.09.2010 | 07.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.62 KB | 03.09.2010 | 07.03.2006 | 1 |
Sample report |
TIF | 19.29 KB | 03.09.2010 | 07.03.2006 | 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