AMI BALTIC TRADE, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
8K+ 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 "AMI BALTIC TRADE" |
| Registration number, date | 40103885225, 30.03.2015 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 30.03.2015 |
| Legal address | Vējdzirnavu iela 23, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.03.2015 |
| 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
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
|---|---|
| CSP industry | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2016 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 09.12.2016 | 20.03.2017 |
Historical addresses
| Rīga, Stabu iela 116 - 58 | Until 03.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (569.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (567.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.06.2022 | PDF (572.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.04.2021 | PDF (226.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (1.38 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ami Baltic Trade SIA Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ami Baltic Trade vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ami Baltic Trade Vadibas Zinojums 2016 | |||||
2015 |
Annual report | 30.03.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AMI BALTIC TRADE Vadibas Zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 149.91 KB | 17.03.2017 | 09.12.2016 | 6 |
Shareholders’ register |
TIF | 184.49 KB | 24.10.2016 | 05.10.2016 | 4 |
Memorandum of Association |
TIF | 72.52 KB | 28.04.2015 | 19.03.2015 | 2 |
Articles of Association |
TIF | 44.04 KB | 28.04.2015 | 18.03.2015 | 2 |
Shareholders’ register |
TIF | 47.47 KB | 28.04.2015 | 18.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.58 KB | 03.02.2023 | 03.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 20.03.2017 | 20.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 20.03.2017 | 20.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 20.03.2017 | 20.03.2017 | 1 |
Application |
TIF | 230.39 KB | 20.03.2017 | 13.03.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 64.84 KB | 12.01.2017 | 11.01.2017 | 2 |
Application |
TIF | 205.52 KB | 12.01.2017 | 31.12.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.36 KB | 12.01.2017 | 31.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 227.45 KB | 17.03.2017 | 09.12.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 57.45 KB | 24.10.2016 | 19.10.2016 | 2 |
Application |
TIF | 1.17 MB | 24.10.2016 | 12.10.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 246.18 KB | 24.10.2016 | 05.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.77 KB | 23.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 179.09 KB | 23.02.2016 | 17.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.69 KB | 06.05.2015 | 28.04.2015 | 2 |
Application |
TIF | 267.51 KB | 06.05.2015 | 27.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.1 KB | 28.04.2015 | 30.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.64 KB | 28.04.2015 | 19.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.98 KB | 28.04.2015 | 18.03.2015 | 1 |
Application |
TIF | 120.99 KB | 28.04.2015 | 18.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.89 KB | 28.04.2015 | 18.03.2015 | 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