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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AMET-GEO Baltic |
| Registration number, date | 40203126876, 26.02.2018 |
| VAT number | None (excluded 23.11.2023) Europe VAT register |
| Register, date | Commercial Register, 26.02.2018 |
| Legal address | Laktas iela 40, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.04.2019 |
| 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
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 5 456.33 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 451.85 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 447.27 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 439.69 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 429.44 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 5 416.66 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 5 400.52 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 5 384.02 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 5 366.42 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 350.31 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 5 332.66 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 5 315.02 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 5 283.65 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 5 255.52 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 228.37 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 194.42 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 5 129.47 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 097.86 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 068.43 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 029.18 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 997.60 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 914.16 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 4 884.52 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 4 842.33 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 810.01 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 522.95 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 4 499.22 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 223.11 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 210.51 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 183.45 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 908.26 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 635.04 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 615.09 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 11 122.08 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 10 524.92 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 8 611.45 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 7 442.77 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 6 318.99 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 825.47 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 6 382.35 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 268.28 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 595.40 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 154.62 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
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, €) | 0 | 0 | 9.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Czech Republic | Czech Republic |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.02.2018 | Czech Republic | Czech Republic |
|
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 | 26.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
AMET-GEO EXPORT s.r.o.Reg. no. 066 85 552
|
100 % | 2 800 | € 1 | € 2 800 | Czech Republic | 26.02.2018 | 26.02.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.05.2023 | PDF (199.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | PDF (2.38 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (2.17 MB) | €11.00 |
2018 |
Annual report | 26.02.2018 - 31.12.2018 | 29.04.2019 | PDF (2.34 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.29 KB | 29.03.2019 | 27.03.2019 | 3 |
Memorandum of Association |
TIF | 190.57 KB | 19.02.2018 | 05.02.2018 | 5 |
Articles of Association |
TIF | 756.33 KB | 07.02.2018 | 05.02.2018 | 12 |
Shareholders’ register |
TIF | 90.09 KB | 07.02.2018 | 05.02.2018 | 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 | 69.72 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
TIF | 86.21 KB | 29.03.2019 | 27.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 45.32 KB | 29.03.2019 | 27.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.55 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.77 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.13 KB | 26.02.2018 | 26.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 20.03 KB | 23.02.2018 | 23.02.2018 | 1 |
Application |
TIF | 331.45 KB | 23.02.2018 | 05.02.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 52.9 KB | 23.02.2018 | 05.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.11 KB | 07.02.2018 | 05.02.2018 | 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