AMIC Latvia, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
3 by profit
9 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMIC Latvia"
Registration number, date 40003134777, 21.06.1993
VAT number LV40003134777 from 18.05.1995 Europe VAT register
Register, date Commercial Register, 24.02.2004
Legal address Alīses iela 3, Rīga, LV-1083 Check address owners
Fixed capital 1 500 000 EUR, registered payment 19.03.2020
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, €) 1023.01 962.72 1243.82
Personal income tax (thousands, €) 25.96 23 21.03
Statutory social insurance contributions (thousands, €) 40.39 35.26 32.96
Average employees count 4 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Degvielas, naftas produktu vairumtirdzniecība
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2018
Austria Austria

Control type: on grounds of the property right

Natural person From 27.03.2018
Austria Austria

Control type: on grounds of the property right

Natural person From 27.03.2018
Austria Austria

Control type: on grounds of the property right

Natural person From 27.03.2018
Ireland Ireland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.03.2020
* 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

AMIC Energy Management GmbH

Reg. no. FN 403735 d
Schubertring 14, Top 2.2 1010 Vīne, Austrijas Republika

100 % 1 500 000 € 1 € 1 500 000 Austria 06.11.2019 19.03.2020

Apply information changes

ML

"AMIC Latvia", SIA

Alīses 3, Rīga, LV-1083 Check address owners

Degvielas, naftas produktu vairumtirdzniecība

http://www.lukoil.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LUKoil Baltija R" Until 01.04.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "LUKOIL-BALTIJA R" Until 24.02.2004 20 years ago

Historical addresses

Rīga, Dzirnavu iela 7/9 Until 09.04.1998 26 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
AMIC Latvia SIA 2023 Revidenta zi ojums PDF
Vad bas zi ojums 2023 LV PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums AMIC 2022 LV PDF
Vad bas zi ojums 2022 30.05.2023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums 2021 LV PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
AMIC vad bas zi ojums 2020 PDF
Revidenta zi ojums 2020 LV PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
AMIC vad bas zi ojums PDF
Revidenta zi ojums LV PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojums 2018 PDF
Vad bas zi ojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zi ojums PDF
Vad bas zi ojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin. TIF

2013

 Annual report 01.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.05.2012  ZIP
1_HTML izdruka HTML
1223 0001 TIF

2010

 Annual report 10.05.2011  TIF (1.48 MB)

2009

 Annual report 24.05.2010  TIF (1.5 MB)

2008

 Annual report 18.05.2009  TIF (1.19 MB)

2007

 Annual report 16.06.2010  TIF (1.07 MB)

2006

 Annual report 06.12.2010  TIF (690.05 KB)

2005

 Annual report 19.06.2006  PDF (474.87 KB)

2004

 Annual report 05.02.2009  TIF (703.39 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.37 KB 13.11.2019 06.11.2019 3

Articles of Association

 TIF 402.6 KB 11.09.2019 11.09.2019 7

Amendments to the Articles of Association

 TIF 402.36 KB 25.11.2019 27.08.2019 8

Articles of Association

 TIF 371.92 KB 25.11.2019 27.08.2019 7

Regulations for the increase/reduction of the equity

 TIF 48.43 KB 10.09.2019 27.08.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 184.49 KB 10.09.2019 26.07.2019 8

Articles of Association

 TIF 20.67 MB 06.01.2020 21.03.2016 11

Shareholders’ register

TIF 12.92 KB 23.04.2012 12.04.2012 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 71.33 KB 19.03.2020 19.03.2020 3

Application

 TIF 284.08 KB 16.03.2020 26.02.2020 6

Application

 TIF 295.78 KB 19.02.2020 13.02.2020 6

Copy of the personal identification document

 TIF 193.38 KB 19.02.2020 16.01.2020 5

Copy of the personal identification document

 TIF 181.38 KB 19.02.2020 16.01.2020 5

Copy of the personal identification document

 TIF 97.62 KB 19.02.2020 15.01.2020 3

Justification supporting beneficial ownership disclosure statement

 TIF 230.82 KB 19.02.2020 08.01.2020 7

Copy of the personal identification document

 TIF 116.25 KB 19.02.2020 07.01.2020 5

Protocols/decisions of a company/organisation

 TIF 197.35 KB 02.01.2020 23.10.2019 7

Decisions / letters / protocols of public notaries

 EDOC 66.51 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 195.26 KB 10.09.2019 10.09.2019 2

Application

 TIF 183.8 KB 10.09.2019 27.08.2019 3

Protocols/decisions of a company/organisation

 TIF 149.7 KB 10.09.2019 27.08.2019 2

Power of attorney, act of empowerment

 TIF 320.67 KB 10.09.2019 29.07.2019 11

Power of attorney, act of empowerment

 TIF 237.51 KB 10.09.2019 20.06.2019 4

Decisions / letters / protocols of public notaries

 RTF 197.06 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 27.03.2018 27.03.2018 2

Statement regarding the beneficial owners

 TIF 296.93 KB 26.03.2018 20.03.2018 6

Decisions / letters / protocols of public notaries

 TIF 55.17 KB 06.03.2018 31.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 79.73 KB 22.03.2018 01.04.2016 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