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 | SIA "Amici Iustitiae" |
| Registration number, date | 42103035225, 13.06.2005 |
| VAT number | LV42103035225 from 20.12.2019 Europe VAT register |
| Register, date | Commercial Register, 13.06.2005 |
| Legal address | Gaismas iela 2A – 5, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 31.07.2023 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 0.38 | 8.25 | 49.16 |
| Personal income tax (thousands, €) | -0.09 | 1.38 | 5.77 |
| Statutory social insurance contributions (thousands, €) | -0.45 | 3.9 | 14.21 |
| Average employees count | 0 | 2 | 6 |
| Received COVID-19 downtime support | 28.12.2021, 1 066.35 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.02.2020 | 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 | 03.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 850 | € 1 | € 2 850 | Latvia | 26.07.2023 | 31.07.2023 |
Historical company names
| SIA "Jaunsumaķi" | Until 25.11.2008 | 16 years ago |
|---|
Historical addresses
| Liepājas rajons, Durbes novads, "Čūkšļi" | Until 25.11.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 2A-5 | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 2A - 5 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (80.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (88.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (80.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (86.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (84.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2019 | PDF (86.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2019 | PDF (80.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2012 AI | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 AI | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2010 AI | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (11.84 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 23.04.2009 | ||
2007 |
Annual report | 18.02.2008 | TIF (203.96 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (200.95 KB) | ||
2005 |
Annual report | 09.10.2012 | TIF (472.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.68 KB | 31.07.2023 | 26.07.2023 | 1 |
Shareholders’ register |
EDOC | 27.81 KB | 31.07.2023 | 26.07.2023 | 1 |
Shareholders’ register |
DOC | 48.5 KB | 03.02.2020 | 21.01.2020 | 1 |
Shareholders’ register |
DOC | 48.5 KB | 03.02.2020 | 21.01.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 01.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
DOC | 49 KB | 01.07.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.22 KB | 01.07.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 24.3 KB | 09.10.2012 | 30.10.2008 | 1 |
Articles of Association |
TIF | 50.96 KB | 09.10.2012 | 29.10.2008 | 3 |
Memorandum of Association |
TIF | 65.12 KB | 23.05.2024 | 03.06.2005 | 3 |
Articles of Association |
TIF | 245.23 KB | 09.10.2012 | 03.06.2005 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.48 KB | 31.07.2023 | 26.07.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.97 KB | 31.07.2023 | 26.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.51 KB | 31.07.2023 | 26.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.72 KB | 31.07.2023 | 26.07.2023 | 1 |
Orders/request/cover notes of court bailiffs |
371.06 KB | 01.12.2022 | 01.12.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 06.10.2022 | 06.10.2022 | 2 |
Orders/request/cover notes of court bailiffs |
375.66 KB | 05.10.2022 | 05.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 203.01 KB | 03.02.2020 | 03.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
EDOC | 81.58 KB | 03.02.2020 | 29.01.2020 | 15 |
Application |
DOCX | 73.23 KB | 03.02.2020 | 29.01.2020 | 15 |
Application |
DOCX | 73.23 KB | 03.02.2020 | 29.01.2020 | 15 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 03.02.2020 | 21.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 03.02.2020 | 21.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.01 KB | 03.02.2020 | 21.01.2020 | 2 |
Shareholders’ register |
EDOC | 51.22 KB | 03.02.2020 | 21.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 219.55 KB | 05.07.2016 | 05.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.32 KB | 05.07.2016 | 05.07.2016 | 1 |
Articles of Association |
EDOC | 42.5 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
DOCX | 23.88 KB | 01.07.2016 | 29.06.2016 | 3 |
Application |
EDOC | 40.24 KB | 01.07.2016 | 29.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 44.21 KB | 01.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 01.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
EDOC | 29.46 KB | 01.07.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 45.59 KB | 01.07.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 09.10.2012 | 25.11.2008 | 2 |
Registration certificates |
TIF | 43.83 KB | 09.10.2012 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.4 KB | 23.05.2024 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.01 KB | 23.05.2024 | 03.11.2008 | 1 |
Sample report |
TIF | 21.21 KB | 09.10.2012 | 31.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 09.10.2012 | 29.10.2008 | 1 |
Application |
TIF | 168.14 KB | 09.10.2012 | 29.10.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 16.82 KB | 09.10.2012 | 29.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 09.10.2012 | 13.06.2005 | 2 |
Registration certificates |
TIF | 24 KB | 09.10.2012 | 13.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.92 KB | 23.05.2024 | 07.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.59 KB | 23.05.2024 | 07.06.2005 | 1 |
Sample report |
TIF | 25.29 KB | 23.05.2024 | 03.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 09.10.2012 | 03.06.2005 | 1 |
Application |
TIF | 78.5 KB | 09.10.2012 | 03.06.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.09 KB | 09.10.2012 | 03.06.2005 | 1 |
Consent of the auditor |
TIF | 7.78 KB | 09.10.2012 | 03.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.66 KB | 09.10.2012 | 03.06.2005 | 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