AMERS, SIA
Limited Liability Company, Micro company
Place in branch
265 by turnover
143 by profit
189 by paid taxes
82 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 "AMERS" |
| Registration number, date | 40003524664, 22.12.2000 |
| VAT number | LV40003524664 from 12.08.2008 Europe VAT register |
| Register, date | Commercial Register, 21.01.2004 |
| Legal address | Andreja Pumpura iela 2 – 8B, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMERS, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 7 343.87 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 8 417.47 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 8 885.42 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 7 398.78 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 8 390.56 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 856.66 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 8 682.02 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 8 810.83 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 6 967.72 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 881.85 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 7 936.60 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 9 436.90 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 7 926.95 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 6 433.78 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 4 817.80 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 268.18 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 7 763.15 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 7 935.39 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 8 979.48 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 11 332.73 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 8 967.82 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 8 164.80 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 7 650.17 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 6 291.39 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 983.29 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 4 738.02 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.06.2022 | 4 041.71 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 3 451.61 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 931.93 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 1 456.11 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 1 344.01 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 408.71 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 918.61 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 3 159.27 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 073.41 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 988.55 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 826.18 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 873.02 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2019 | 367.60 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.10.2018 | 914.00 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 506.20 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 392.04 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.02.2018 | 13 243.57 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 12 643.78 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 11 438.85 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 9 914.30 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 8 898.76 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 7 649.67 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 5 734.15 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 4 615.42 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 718.91 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 917.54 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 22.09 | 10.43 | 16.84 |
| Personal income tax (thousands, €) | 3.48 | 1.37 | 2.31 |
| Statutory social insurance contributions (thousands, €) | 5.37 | 2.47 | 3.65 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2019 | Latvia | Latvia |
|
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 | Right to represent individually | 09.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BELITA"Reg. no. 40003398500
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 13.07.2017 | 24.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 12 | Until 18.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (386.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (325.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | PDF (325.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (325.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.08.2020 | PDF (326.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.08.2019 | PDF (327.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.08.2018 | PDF (357.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (375.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidr GP 54p AMERS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidr GP 54p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidr GP 54p | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (3.86 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (5.72 KB) | |
2007 |
Annual report | 01.09.2008 | TIF (514.69 KB) | ||
2006 |
Annual report | 20.08.2007 | PDF (493.54 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (386.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 100.19 KB | 24.07.2017 | 13.07.2017 | 2 |
Articles of Association |
TIF | 96.45 KB | 19.06.2017 | 24.05.2017 | 3 |
Shareholders’ register |
TIF | 98.67 KB | 19.06.2017 | 24.05.2017 | 3 |
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 | 66.32 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.78 KB | 09.09.2020 | 09.09.2020 | 2 |
Application |
TIF | 199.66 KB | 08.09.2020 | 04.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
TIF | 200.43 KB | 28.10.2019 | 24.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 19.10.2018 | 19.10.2018 | 2 |
Application |
TIF | 238.84 KB | 09.10.2018 | 01.10.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 76.74 KB | 09.10.2018 | 01.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 29.08.2018 | 29.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 19.33 KB | 27.08.2018 | 17.08.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 106.35 KB | 27.08.2018 | 13.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.72 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 111.06 KB | 16.01.2018 | 29.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 19.89 KB | 16.01.2018 | 29.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 17.72 KB | 16.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 24.07.2017 | 24.07.2017 | 1 |
Application |
TIF | 118.16 KB | 24.07.2017 | 13.07.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 22.26 KB | 24.07.2017 | 13.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.66 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
TIF | 149.84 KB | 19.06.2017 | 25.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.41 KB | 19.06.2017 | 24.05.2017 | 3 |
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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