AMESO, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 06.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMESO" |
| Registration number, date | 40203076081, 16.06.2017 |
| VAT number | None (excluded 26.09.2022) Europe VAT register |
| Register, date | Commercial Register, 16.06.2017 |
| Legal address | Gaujas iela 43 – 10, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.06.2018 (registered payment 13.06.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 26.58 | 3.16 | 0.09 |
| Personal income tax (thousands, €) | 1.77 | 0.54 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.73 | 1.03 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| SIA "Flurrybox" | Until 15.07.2020 | 4 years ago |
|---|---|---|
| SIA "American Trends" | Until 02.07.2018 | 6 years ago |
Historical addresses
| Rīga, Aleksandra Čaka iela 125 - 7 | Until 15.07.2020 | 4 years ago |
|---|---|---|
| Tukuma nov., Tukums, Dārza iela 19 - 2 | Until 30.04.2021 | 3 years ago |
| Rīga, Gaujas iela 43 - 3 | Until 23.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.10.2022 | PDF (358.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (78.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (93.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (93.14 KB) | €11.00 |
2017 |
Annual report | 16.06.2017 - 31.12.2017 | 23.04.2018 | PDF (509.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
155.48 KB | 19.07.2022 | 11.07.2022 | 1 | |
Shareholders’ register |
DOC | 33 KB | 30.04.2021 | 21.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.77 KB | 15.07.2020 | 16.06.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.77 KB | 15.07.2020 | 16.06.2020 | 1 |
Articles of Association |
DOCX | 69.59 KB | 15.07.2020 | 16.06.2020 | 1 |
Articles of Association |
DOCX | 69.59 KB | 15.07.2020 | 16.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.12 KB | 15.07.2020 | 16.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.12 KB | 15.07.2020 | 16.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 15.03 KB | 28.06.2018 | 26.06.2018 | 1 |
Articles of Association |
TIF | 89.92 KB | 28.06.2018 | 26.06.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.27 KB | 01.06.2018 | 01.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 13.5 KB | 23.05.2018 | 01.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 11.92 KB | 01.12.2017 | 30.11.2017 | 1 |
Shareholders’ register |
TIF | 141.44 KB | 01.12.2017 | 30.11.2017 | 4 |
Articles of Association |
TIF | 14.95 KB | 16.06.2017 | 13.06.2017 | 1 |
Memorandum of Association |
TIF | 51.45 KB | 14.06.2017 | 13.06.2017 | 2 |
Shareholders’ register |
TIF | 60.86 KB | 14.06.2017 | 13.06.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
380.15 KB | 21.10.2022 | 20.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
305.78 KB | 19.07.2022 | 19.07.2022 | 5 | |
Copy of the personal identification document |
155.8 KB | 19.07.2022 | 19.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
106.33 KB | 19.07.2022 | 11.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 30.04.2021 | 30.04.2021 | 2 |
Application |
DOCX | 46.42 KB | 30.04.2021 | 21.04.2021 | 1 |
Application |
EDOC | 50.81 KB | 30.04.2021 | 21.04.2021 | 1 |
Confirmation or consent to legal address |
257.35 KB | 30.04.2021 | 21.04.2021 | 1 | |
Confirmation or consent to legal address |
288.56 KB | 30.04.2021 | 21.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 30.04.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.3 KB | 30.04.2021 | 21.04.2021 | 1 |
Shareholders’ register |
EDOC | 25.57 KB | 30.04.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 15.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.04 KB | 15.07.2020 | 15.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 55.65 KB | 15.07.2020 | 16.06.2020 | 1 |
Articles of Association |
EDOC | 82.69 KB | 15.07.2020 | 16.06.2020 | 1 |
Application |
DOCX | 44.62 KB | 15.07.2020 | 16.06.2020 | 6 |
Application |
EDOC | 85.29 KB | 15.07.2020 | 16.06.2020 | 6 |
Application |
DOCX | 44.62 KB | 15.07.2020 | 16.06.2020 | 6 |
Confirmation or consent to legal address |
103.56 KB | 15.07.2020 | 16.06.2020 | 2 | |
Confirmation or consent to legal address |
TXT | 109 B | 15.07.2020 | 16.06.2020 | 2 |
Confirmation or consent to legal address |
103.56 KB | 15.07.2020 | 16.06.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 88.47 KB | 15.07.2020 | 16.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 84.56 KB | 15.07.2020 | 16.06.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 93.89 KB | 15.07.2020 | 16.06.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 84.56 KB | 15.07.2020 | 16.06.2020 | 3 |
Shareholders’ register |
EDOC | 59.8 KB | 15.07.2020 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 02.07.2018 | 02.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 611.32 KB | 28.06.2018 | 27.06.2018 | 9 |
Application |
TIF | 289.25 KB | 28.06.2018 | 26.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.9 KB | 28.06.2018 | 26.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 13.06.2018 | 13.06.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.41 KB | 01.06.2018 | 28.05.2018 | 1 |
Application |
TIF | 183.01 KB | 12.06.2018 | 22.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 05.12.2017 | 05.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.84 KB | 12.06.2018 | 01.12.2017 | 3 |
Application |
TIF | 174.2 KB | 01.12.2017 | 30.11.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 99.19 KB | 01.12.2017 | 30.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 16.06.2017 | 16.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.13 KB | 14.06.2017 | 13.06.2017 | 1 |
Application |
TIF | 206.81 KB | 14.06.2017 | 13.06.2017 | 9 |
Confirmation or consent to legal address |
TIF | 15.73 KB | 14.06.2017 | 09.06.2017 | 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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