AMEX TRADING, SIA

Limited Liability Company, Micro company
Place in branch
611 by turnover
688 by profit
197 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMEX TRADING"
Registration number, date 50003564601, 09.10.2001
VAT number LV50003564601 from 31.10.2001 Europe VAT register
Register, date Commercial Register, 30.06.2004
Legal address Rīga, Krišjāņa Barona iela 95 Check address owners
Fixed capital 2 800 EUR, registered payment 22.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 36.99 29.2 26.08
Personal income tax (thousands, €) 6.53 5.89 3.23
Statutory social insurance contributions (thousands, €) 5.48 4.52 4.16
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
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 Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2018
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   10.01.2018
* 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

SIA Arctic Holding

Reg. no. 40103946036
Rīga, Katlakalna iela 11G

100 % 20 € 140 € 2 800 Latvia 21.12.2015 07.01.2016

Procures

Period Rights Person

From 07.10.2004

 Right to represent individually
Natural person (from 07.10.2004 )

Apply information changes

"Amex Trading", SIA

Krišjāņa Barona 95 - 10, Rīga, LV-1012 Check address owners

Telpu noma

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (1.63 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (2.85 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (2.8 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1014.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.10.2016  PDF (1.94 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.07.2015  ZIP €7.00
1_HTML izdruka HTML
vad. zin. 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vad. zin. 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vad. zin. 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vad. zin. Amex DOCX

2010

 Annual report 10.05.2011  TIF (867.3 KB)

2009

 Annual report 20.04.2010  TIF (759.37 KB)

2008

 Annual report 07.05.2009  TIF (873.91 KB)

2007

 Annual report 16.10.2012  TIF (1.63 MB)

2006

 Annual report 09.03.2012  TIF (804.94 KB)

2005

 Annual report 13.12.2006  TIF (889.63 KB)

2004

 Annual report 18.03.2011  TIF (305.16 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 81.81 KB 24.11.2017 20.11.2014 4

Shareholders’ register

TIF 11.12 KB 18.03.2011 01.03.2011 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 35.57 KB 14.01.2020 14.01.2020 2

Application

 DOCX 33.79 KB 14.01.2020 09.01.2020 2

Application

 EDOC 43.05 KB 14.01.2020 09.01.2020 2

Protocols/decisions of a company/organisation

 DOCX 13 KB 14.01.2020 09.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 22.19 KB 14.01.2020 09.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 53.31 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.25 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

 TIF 203.12 KB 13.03.2018 12.03.2018 5

Statement regarding the beneficial owners

 TIF 204.32 KB 13.03.2018 12.03.2018 5

Statement regarding the beneficial owners

 TIF 205.45 KB 13.03.2018 12.03.2018 5

Decisions / letters / protocols of public notaries

 RTF 53.88 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.09 KB 10.01.2018 10.01.2018 2

Statement regarding the beneficial owners

 TIF 298.02 KB 08.01.2018 28.12.2017 2

Application

 TIF 333.1 KB 08.01.2018 18.12.2017 10

Protocols/decisions of a company/organisation

 TIF 68.85 KB 20.12.2017 11.12.2017 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. Request documents in Company register