Amie Export, SIA

Limited Liability Company, Micro company
Place in branch
82 by turnover
30 by profit
82 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amie Export"
Registration number, date 40203026023, 14.10.2016
VAT number LV40203026023 from 01.06.2018 Europe VAT register
Register, date Commercial Register, 14.10.2016
Legal address Biķernieku iela 29 – 59, Rīga, LV-1039 Check address owners
Fixed capital 3 002 EUR, registered payment 22.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 9 957.11 0.00 0.00 4 164.27 12.11.2024
15.10.2024 11 978.65 0.00 0.00 4 871.71 15.10.2024
09.09.2024 10 016.43 0.00 0.00 4 802.97 09.09.2024
19.08.2024 10 534.19 0.00 0.00 4 802.97 19.08.2024
16.07.2024 9 240.90 0.00 0.00 4 768.05 16.07.2024
17.06.2024 7 449.76 0.00 0.00 4 736.50 17.06.2024
14.05.2024 4 659.92 0.00 0.00 4 660.70 14.05.2024
17.04.2024 5 366.91 0.00 0.00 5 366.91 17.04.2024
17.04.2024 5 366.91 0.00 0.00 5 366.91 17.04.2024
13.03.2024 6 702.11 0.00 0.00 6 702.11 13.03.2024
07.02.2024 7 369.72 0.00 0.00 7 369.72 07.02.2024
15.01.2024 8 037.49 0.00 0.00 8 037.49 15.01.2024
12.12.2023 16 319.16 0.00 0.00 0.00 12.12.2023
15.11.2023 18 600.92 0.00 0.00 0.00 15.11.2023
09.10.2023 6 816.06 0.00 0.00 0.00 09.10.2023
11.09.2023 6 808.61 0.00 0.00 0.00 11.09.2023
07.08.2023 8 160.30 0.00 0.00 0.00 07.08.2023
07.06.2023 2 177.77 0.00 0.00 0.00 07.06.2023
24.05.2023 5 194.02 0.00 0.00 0.00 24.05.2023
15.08.2022 1 888.98 0.00 0.00 0.00 15.08.2022
21.07.2022 2 153.68 0.00 0.00 0.00 21.07.2022
07.07.2022 2 140.46 0.00 0.00 0.00 07.07.2022
07.06.2022 2 111.76 0.00 0.00 0.00 07.06.2022
09.05.2022 2 084.01 0.00 0.00 0.00 09.05.2022
07.04.2022 2 094.76 0.00 0.00 0.00 07.04.2022
07.03.2022 2 064.83 0.00 0.00 0.00 07.03.2022
07.12.2020 243.50 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 243.17 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 240.83 0.00 0.00 0.00 15.10.2020 14:44
07.03.2020 466.54 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 372.43 0.00 0.00 0.00 18.02.2020 16:58
07.10.2019 603.58 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 557.57 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 381.33 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 349.72 0.00 0.00 0.00 12.07.2019 15:10
07.04.2019 1 967.44 0.00 0.00 0.00 12.04.2019 10:28
07.01.2019 1 028.24 0.00 0.00 0.00 14.01.2019 09:29
07.10.2018 730.52 0.00 0.00 0.00 10.10.2018 15:19
07.05.2018 166.29 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 163.26 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 550.31 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 455.63 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 398.45 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 261.53 0.00 0.00 0.00 18.12.2017 07:52

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, €) 29.61 -1.14 -1
Personal income tax (thousands, €) 8.51 0.63 0.63
Statutory social insurance contributions (thousands, €) 14.17 0.96 1.03
Average employees count 2 1 1

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   14.10.2016

Natural person

Executive Board Member of the Board Right to represent individually   14.10.2016
* 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

50 % 1 501 € 1 € 1 501 Latvia 10.01.2023 22.02.2023

Natural person

50 % 1 501 € 1 € 1 501 Latvia 10.01.2023 22.02.2023

Apply information changes

ML

"Amie Export", SIA

Biķernieku 29 - 59, Rīga, LV-1039 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (339.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (353.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.08.2022  PDF (498.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (80.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (82.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018a PDF

2017

Annual report 14.10.2016 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 33.83 KB 22.02.2023 10.01.2023 1

Articles of Association

EDOC 31.82 KB 22.02.2023 10.01.2023 1

Shareholders’ register

EDOC 37.41 KB 22.02.2023 10.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.98 KB 22.02.2023 05.01.2023 1

Articles of Association

DOCX 77.34 KB 18.10.2016 05.10.2016 1

Articles of Association

DOCX 77.34 KB 18.10.2016 05.10.2016 1

Memorandum of Association

DOCX 78.38 KB 18.10.2016 05.10.2016 2

Memorandum of Association

DOCX 78.38 KB 18.10.2016 05.10.2016 2

Shareholders’ register

DOC 36 KB 18.10.2016 05.10.2016 1

Shareholders’ register

DOC 36 KB 18.10.2016 05.10.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 85.06 KB 30.10.2024 30.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 72.69 KB 11.01.2024 10.01.2024 1

Application

EDOC 47.99 KB 22.02.2023 26.01.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 19.97 KB 22.02.2023 10.01.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 160.66 KB 22.02.2023 10.01.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 181.43 KB 22.02.2023 10.01.2023 1

Protocols/decisions of a company/organisation

EDOC 35.58 KB 22.02.2023 10.01.2023 2

Decisions / letters / protocols of public notaries

EDOC 67.06 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.84 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.84 KB 14.10.2016 14.10.2016 2

Application

PDF 2.9 MB 18.10.2016 11.10.2016 10

Statement of the Board regarding the payment of the equity

DOCX 93.61 KB 18.10.2016 06.10.2016 1

Statement of the Board regarding the payment of the equity

DOCX 93.61 KB 18.10.2016 06.10.2016 1

Statement of the Board regarding the payment of the equity

EDOC 71.64 KB 18.10.2016 06.10.2016 1

Announcement regarding the legal address

DOC 29 KB 18.10.2016 05.10.2016 1

Announcement regarding the legal address

DOC 29 KB 18.10.2016 05.10.2016 1

Announcement regarding the legal address

EDOC 21.97 KB 18.10.2016 05.10.2016 1

Articles of Association

EDOC 60.92 KB 18.10.2016 05.10.2016 1

Memorandum of Association

EDOC 61.89 KB 18.10.2016 05.10.2016 2

Shareholders’ register

EDOC 24 KB 18.10.2016 05.10.2016 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