AMERS LTD, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
4K+ by profit
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 "AMERS LTD" |
| Registration number, date | 40203193665, 05.02.2019 |
| VAT number | LV40203193665 from 06.04.2019 Europe VAT register |
| Register, date | Commercial Register, 05.02.2019 |
| Legal address | Māras iela 58, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMERS LTD, SIA
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
- 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 | 0.97 | 1.77 |
| Personal income tax (thousands, €) | 0 | 0.2 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.65 | 1.38 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.10.2022 | Poland | Poland |
|
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 | 19.10.2022 |
* 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 | Poland | 17.10.2022 | 19.10.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ropažu nov., Mucenieki, "Jaunceltnes 2 k-8" - 35 | Until 07.10.2020 | 4 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Rožu prospekts 48A | Until 15.03.2021 | 3 years ago |
| Rīga, Kurzemes prospekts 20 - 39 | Until 19.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | PDF (180.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.08.2023 | PDF (182.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (221.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (216.93 KB) | €11.00 |
2019 |
Annual report | 05.02.2019 - 31.12.2019 | 23.07.2020 | PDF (79.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.86 KB | 18.10.2022 | 17.10.2022 | 3 |
Articles of Association |
DOCX | 14.94 KB | 15.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 15.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 07.10.2020 | 01.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.73 KB | 07.10.2020 | 30.09.2020 | 1 |
Articles of Association |
DOCX | 14.84 KB | 07.10.2020 | 30.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.15 KB | 07.10.2020 | 30.09.2020 | 1 |
Articles of Association |
DOCX | 70.46 KB | 05.02.2019 | 29.01.2019 | 1 |
Articles of Association |
DOCX | 70.46 KB | 05.02.2019 | 29.01.2019 | 1 |
Memorandum of Association |
DOCX | 25.97 KB | 05.02.2019 | 29.01.2019 | 1 |
Memorandum of Association |
DOCX | 25.97 KB | 05.02.2019 | 29.01.2019 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 05.02.2019 | 29.01.2019 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 05.02.2019 | 29.01.2019 | 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 |
EDOC | 62.46 KB | 19.10.2022 | 19.10.2022 | 2 |
Application |
TIF | 386.78 KB | 18.10.2022 | 17.10.2022 | 9 |
Protocols/decisions of a company/organisation |
TIF | 71.78 KB | 18.10.2022 | 17.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 15.03.2021 | 15.03.2021 | 2 |
Articles of Association |
EDOC | 32.9 KB | 15.03.2021 | 09.03.2021 | 1 |
Application |
DOCX | 58.76 KB | 15.03.2021 | 09.03.2021 | 1 |
Application |
EDOC | 75.58 KB | 15.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.57 KB | 15.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.58 KB | 15.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
EDOC | 36.65 KB | 15.03.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 07.10.2020 | 07.10.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
48.69 KB | 07.10.2020 | 01.10.2020 | 1 | |
Shareholders’ register |
EDOC | 36.77 KB | 07.10.2020 | 01.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 32.9 KB | 07.10.2020 | 30.09.2020 | 1 |
Articles of Association |
EDOC | 32.96 KB | 07.10.2020 | 30.09.2020 | 1 |
Application |
DOCX | 58.57 KB | 07.10.2020 | 30.09.2020 | 1 |
Application |
EDOC | 75.61 KB | 07.10.2020 | 30.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.68 KB | 07.10.2020 | 30.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.08 KB | 07.10.2020 | 30.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.97 KB | 07.10.2020 | 30.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 49.58 KB | 07.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.42 KB | 07.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.25 KB | 07.10.2020 | 30.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.44 KB | 07.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
DOCX | 35.48 KB | 05.02.2019 | 30.01.2019 | 5 |
Application |
DOCX | 35.48 KB | 05.02.2019 | 30.01.2019 | 5 |
Application |
EDOC | 44.25 KB | 05.02.2019 | 30.01.2019 | 5 |
Articles of Association |
EDOC | 50.56 KB | 05.02.2019 | 29.01.2019 | 1 |
Memorandum of Association |
EDOC | 32.24 KB | 05.02.2019 | 29.01.2019 | 1 |
Shareholders’ register |
EDOC | 26.95 KB | 05.02.2019 | 29.01.2019 | 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.
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