Amicorum, SIA

Limited Liability Company, Micro company
Place in branch
220 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Amicorum"
Registration number, date 40103783844, 28.04.2014
VAT number LV40103783844 from 03.02.2016 Europe VAT register
Register, date Commercial Register, 28.04.2014
Legal address Jūrkalnes iela 5, Jūrmala, LV-2011 Check address owners
Fixed capital 1 998 EUR, registered payment 28.04.2014
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, €) 35.04 18.37 26.38
Personal income tax (thousands, €) 2.3 3.11 2.24
Statutory social insurance contributions (thousands, €) 3.74 5 3.7
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2019
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   12.01.2016
* 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 % 1 998 € 1 € 1 998 Latvia 18.03.2019 27.03.2019

Apply information changes

ML

"Amicorum", SIA

Raiņa 101, Jūrmala, LV-2016 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

Sabiedrība ar ierobežotu atbildību "Elektro IH" Until 12.01.2016 8 years ago

Historical addresses

Ogres nov., Lauberes pag., "Ataugas" Until 12.01.2016 8 years ago
Jūrmala, Viestura iela 5A Until 27.03.2019 5 years ago
Jūrmala, Raiņa iela 101 Until 22.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (213.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (1.07 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (207.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (127.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (81.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (265.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (184.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  PDF (192.27 KB) €8.00

2014

Annual report 28.04.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.86 KB 25.03.2019 18.03.2019 2

Amendments to the Articles of Association

TIF 7.91 KB 19.03.2019 18.03.2019 1

Articles of Association

TIF 58.43 KB 19.03.2019 18.03.2019 2

Amendments to the Articles of Association

TIF 9.58 KB 13.01.2016 07.01.2016 1

Articles of Association

TIF 63.32 KB 13.01.2016 07.01.2016 2

Shareholders’ register

TIF 76.55 KB 13.01.2016 07.01.2016 2

Articles of Association

TIF 11.59 KB 12.06.2014 23.04.2014 1

Memorandum of Association

TIF 37.98 KB 12.06.2014 23.04.2014 1

Shareholders’ register

TIF 66.92 KB 12.06.2014 23.04.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 43.36 KB 03.11.2021 29.10.2021 3

Application

DOCX 43.36 KB 03.11.2021 29.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 22.06.2021 22.06.2021 1

Application

DOCX 43.01 KB 22.06.2021 10.06.2021 2

Application

EDOC 47.99 KB 22.06.2021 10.06.2021 2

Confirmation or consent to legal address

DOC 31 KB 22.06.2021 24.05.2021 1

Confirmation or consent to legal address

EDOC 24.8 KB 22.06.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 27.03.2019 27.03.2019 2

Application

TIF 160.55 KB 25.03.2019 19.03.2019 4

Protocols/decisions of a company/organisation

TIF 95.24 KB 25.03.2019 18.03.2019 3

Application

TIF 61.67 KB 19.03.2019 18.03.2019 2

Confirmation or consent to legal address

TIF 19.42 KB 25.03.2019 17.11.2018 1

Decisions / letters / protocols of public notaries

TIF 59.84 KB 13.01.2016 12.01.2016 2

Announcement regarding the legal address

TIF 11.7 KB 13.01.2016 07.01.2016 1

Application

TIF 355.71 KB 13.01.2016 07.01.2016 5

Confirmation or consent to legal address

TIF 9 KB 13.01.2016 07.01.2016 1

Protocols/decisions of a company/organisation

TIF 85.63 KB 13.01.2016 07.01.2016 2

Decisions / letters / protocols of public notaries

TIF 73.29 KB 12.06.2014 28.04.2014 2

Confirmation or consent to legal address

TIF 19.87 KB 12.06.2014 25.04.2014 1

Announcement regarding the legal address

TIF 15.02 KB 12.06.2014 23.04.2014 1

Application

TIF 174.32 KB 12.06.2014 23.04.2014 5
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