AMI Water, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMI Water" |
| Registration number, date | 40203103657, 06.11.2017 |
| VAT number | None (excluded 12.05.2022) Europe VAT register |
| Register, date | Commercial Register, 06.11.2017 |
| Legal address | Raiņa iela 79 – 31, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- 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 |
|---|---|---|---|---|---|
| 19.02.2025 | 54 740.86 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 54 740.86 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 54 740.86 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 54 740.86 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 54 740.86 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 54 740.86 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 54 740.86 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 08.07.2024 | 54 740.86 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 54 740.86 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 54 740.86 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 54 740.86 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 54 740.86 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 54 740.86 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 54 740.86 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 54 740.86 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 54 740.86 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 54 740.86 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 54 740.86 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 54 740.86 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 54 740.86 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 54 740.86 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 54 740.86 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 54 740.86 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 54 740.86 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 54 740.86 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 54 740.86 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 54 740.86 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 54 740.86 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 54 740.86 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 54 740.86 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 54 740.86 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 54 740.86 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 54 740.86 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 54 740.86 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 54 740.86 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 54 491.39 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 32 982.68 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 25 267.62 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 12 948.59 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 6 064.66 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 284.77 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 692.49 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 109.89 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.01.2020 | 606.79 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 589.96 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 289.45 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2019 | 5 305.75 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 903.81 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 5 077.41 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 072.07 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 270.48 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 085.19 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 636.45 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 298.90 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 418.95 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 721.70 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 888.80 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 312.10 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 731.63 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 664.40 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 503.58 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 749.19 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
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 | -0.53 | 7.01 |
| Personal income tax (thousands, €) | 0.34 | -1.4 | 9.46 |
| Statutory social insurance contributions (thousands, €) | 0.9 | -4.87 | 21.37 |
| Average employees count | 0 | 0 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas uzstādīšana un remonts |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Komunālo ūdenssaimniecības objektu būvniecība (42.21) |
| CSP industry
Redakcija NACE 2.0 |
Ūdensapgādes sistēmu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 13.01.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | 06.05.2020 | 12.05.2020 |
Contacts in cooperation with
Apply information changes
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 12.01.2022.
Case number: C33272922 Court: Rīgas rajona tiesa
(1000055247)
|
|||
22.04.2022 |
27.10.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
15.03.2022 |
27.10.2023 | Filing a plan to sell the debtor's things | |
12.01.2022 |
13.01.2022 | Appointment of an administrator in an insolvency case |
Skrinda Rita (Certificate nr. 00419)
Rīgas rajona tiesa (1000055247)
|
12.01.2022 |
13.01.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 14.02.2022)
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 23.07.2021.
Case number: C33465721 Started 23.07.2021,
ended 04.10.2021
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
04.10.2021 |
06.10.2021 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
23.07.2021 |
26.07.2021 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrinda Rita |
Ģimnāzijas iela 42-1A, Daugavpils | Nr. 00419 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37128669976
E-mail risk@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (491.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (81.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (83.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (85.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.31 KB | 12.05.2020 | 06.05.2020 | 1 |
Articles of Association |
DOCX | 16.31 KB | 12.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.57 KB | 12.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.57 KB | 12.05.2020 | 06.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.33 KB | 12.05.2020 | 30.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.33 KB | 12.05.2020 | 30.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.96 KB | 12.05.2020 | 30.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.96 KB | 12.05.2020 | 30.04.2020 | 1 |
Shareholders’ register |
DOCX | 16.22 KB | 07.09.2018 | 04.09.2018 | 1 |
Shareholders’ register |
DOCX | 16.22 KB | 07.09.2018 | 04.09.2018 | 1 |
Articles of Association |
DOCX | 74.78 KB | 06.11.2017 | 06.11.2017 | 1 |
Articles of Association |
DOCX | 74.78 KB | 06.11.2017 | 06.11.2017 | 1 |
Memorandum of Association |
DOCX | 79.61 KB | 06.11.2017 | 06.11.2017 | 1 |
Memorandum of Association |
DOCX | 79.61 KB | 06.11.2017 | 06.11.2017 | 1 |
Shareholders’ register |
1.61 MB | 06.11.2017 | 06.11.2017 | 2 | |
Shareholders’ register |
1.61 MB | 06.11.2017 | 06.11.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 46.99 KB | 17.12.2024 | 17.12.2024 | 2 |
Notary’s decision |
EDOC | 62.15 KB | 27.10.2023 | 27.10.2023 | 1 |
Notary’s decision |
RTF | 189.75 KB | 27.10.2023 | 27.10.2023 | 1 |
Notary’s decision |
EDOC | 62.13 KB | 27.10.2023 | 27.10.2023 | 1 |
Notary’s decision |
RTF | 189.71 KB | 27.10.2023 | 27.10.2023 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 113.12 KB | 27.10.2023 | 22.04.2023 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 36.23 KB | 27.10.2023 | 15.03.2022 | 4 |
Notary’s decision |
RTF | 192.79 KB | 13.01.2022 | 13.01.2022 | 2 |
Court decision/judgement |
115.04 KB | 12.01.2022 | 12.01.2022 | 3 | |
Orders/request/cover notes of court bailiffs |
376.46 KB | 15.12.2021 | 14.12.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.24 KB | 10.09.2021 | 09.09.2021 | 1 |
Notary’s decision |
EDOC | 65.55 KB | 26.07.2021 | 26.07.2021 | 2 |
Court decision/judgement |
98.65 KB | 23.07.2021 | 23.07.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.82 KB | 15.06.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 17.12.2020 | 17.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.68 KB | 15.12.2020 | 15.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.77 KB | 26.10.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.73 KB | 21.10.2020 | 21.10.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.46 KB | 19.10.2020 | 19.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
368.61 KB | 19.10.2020 | 19.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 12.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 12.05.2020 | 12.05.2020 | 1 |
Articles of Association |
EDOC | 22.49 KB | 12.05.2020 | 06.05.2020 | 1 |
Application |
EDOC | 49 KB | 12.05.2020 | 06.05.2020 | 2 |
Application |
DOCX | 43.88 KB | 12.05.2020 | 06.05.2020 | 2 |
Application |
DOCX | 43.88 KB | 12.05.2020 | 06.05.2020 | 2 |
Shareholders’ register |
EDOC | 24.48 KB | 12.05.2020 | 06.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 21.19 KB | 12.05.2020 | 30.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
80.11 KB | 12.05.2020 | 30.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.44 KB | 12.05.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.44 KB | 12.05.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.57 KB | 12.05.2020 | 30.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.14 KB | 12.05.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.02 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
EDOC | 43.91 KB | 07.09.2018 | 04.09.2018 | 4 |
Application |
DOCX | 34.53 KB | 07.09.2018 | 04.09.2018 | 4 |
Application |
DOCX | 34.53 KB | 07.09.2018 | 04.09.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 07.09.2018 | 04.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.53 KB | 07.09.2018 | 04.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 07.09.2018 | 04.09.2018 | 1 |
Shareholders’ register |
EDOC | 37.3 KB | 07.09.2018 | 04.09.2018 | 1 |
Announcement regarding the legal address |
DOCX | 80.86 KB | 06.11.2017 | 06.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 64.87 KB | 06.11.2017 | 06.11.2017 | 1 |
Announcement regarding the legal address |
DOCX | 80.86 KB | 06.11.2017 | 06.11.2017 | 1 |
Articles of Association |
EDOC | 58.04 KB | 06.11.2017 | 06.11.2017 | 1 |
Application |
EDOC | 2.7 MB | 06.11.2017 | 06.11.2017 | 9 |
Application |
2.84 MB | 06.11.2017 | 06.11.2017 | 9 | |
Application |
2.84 MB | 06.11.2017 | 06.11.2017 | 9 | |
Confirmation or consent to legal address |
JPG | 232.03 KB | 06.11.2017 | 06.11.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 13.47 KB | 06.11.2017 | 06.11.2017 | 2 |
Confirmation or consent to legal address |
JPG | 232.03 KB | 06.11.2017 | 06.11.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 218.84 KB | 06.11.2017 | 06.11.2017 | 2 |
Memorandum of Association |
EDOC | 63.26 KB | 06.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 06.11.2017 | 06.11.2017 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 06.11.2017 | 06.11.2017 | 2 |
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