AMIKA BALT, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
17 by profit
25 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMIKA BALT"
Registration number, date 40103482333, 17.11.2011
VAT number LV40103482333 from 06.12.2011 Europe VAT register
Register, date Commercial Register, 17.11.2011
Legal address Ilūkstes iela 54 k-6 – 38, Rīga, LV-1082 Check address owners
Fixed capital 1 EUR, registered payment 29.12.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 63.42 73.07 82.42
Personal income tax (thousands, €) 3.73 3.87 3.45
Statutory social insurance contributions (thousands, €) 9.35 7.08 5.83
Average employees count 3 3 3

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.1
Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība (47.53)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.10.2017
* 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 € 1 € 1 16.10.2017 19.10.2017

Apply information changes

"AMIKA BALT", SIA

Ilūkstes 54 k-6 - 38, Rīga, LV-1082 Check address owners

Internetveikali, e-komercija

https://paklajiunpaklaji.lv/

Historical addresses

Rīga, Kurzemes prospekts 142 - 93 Until 16.12.2016 9 years ago
Rīga, Dzirnavu iela 100 k-3 Until 19.10.2017 8 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.52 KB 17.10.2017 16.10.2017 2

Amendments to the Articles of Association

PDF 60.58 KB 22.12.2015 22.12.2015 1

Articles of Association

PDF 66.54 KB 22.12.2015 22.12.2015 1

Shareholders’ register

PDF 50.06 KB 22.12.2015 22.12.2015 1

Articles of Association

TIF 34.25 KB 23.11.2011 27.10.2011 1

Memorandum of Association

TIF 37.93 KB 23.11.2011 27.10.2011 1

Restricted documents
available by request to LR Company register

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
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