Amiks plus, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amiks plus"
Registration number, date 41503031982, 20.06.2003
VAT number None (excluded 26.04.2017) Europe VAT register
Register, date Commercial Register, 20.06.2003
Legal address Zvīņu iela 11, Daugavpils, LV-5422 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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
16.12.2024 479.71 0.00 0.00 0.00 16.12.2024
12.11.2024 478.36 0.00 0.00 0.00 12.11.2024
15.10.2024 476.68 0.00 0.00 0.00 15.10.2024
09.09.2024 474.52 0.00 0.00 0.00 09.09.2024
19.08.2024 473.26 0.00 0.00 0.00 19.08.2024
16.07.2024 471.22 0.00 0.00 0.00 16.07.2024
17.06.2024 469.44 0.00 0.00 0.00 17.06.2024
14.05.2024 467.46 0.00 0.00 0.00 14.05.2024
17.04.2024 465.84 0.00 0.00 0.00 17.04.2024
13.03.2024 463.74 0.00 0.00 0.00 13.03.2024
07.02.2024 461.64 0.00 0.00 0.00 07.02.2024
09.01.2024 410.41 0.00 0.00 0.00 09.01.2024
07.12.2023 409.42 0.00 0.00 0.00 07.12.2023
07.11.2023 407.99 0.00 0.00 0.00 07.11.2023
09.10.2023 406.25 0.00 0.00 0.00 09.10.2023
11.09.2023 404.59 0.00 0.00 0.00 11.09.2023
07.08.2023 402.49 0.00 0.00 0.00 07.08.2023
11.07.2023 400.87 0.00 0.00 0.00 11.07.2023
07.06.2023 398.83 0.00 0.00 0.00 07.06.2023
16.05.2023 397.51 0.00 0.00 0.00 16.05.2023
12.04.2023 395.47 0.00 0.00 0.00 12.04.2023
07.03.2023 393.33 0.00 0.00 0.00 07.03.2023
15.02.2023 392.13 0.00 0.00 0.00 15.02.2023
09.01.2023 340.40 0.00 0.00 0.00 09.01.2023
19.12.2022 339.77 0.00 0.00 0.00 19.12.2022
07.11.2022 337.95 0.00 0.00 0.00 07.11.2022
18.10.2022 336.75 0.00 0.00 0.00 18.10.2022
07.09.2022 334.29 0.00 0.00 0.00 07.09.2022
17.08.2022 333.03 0.00 0.00 0.00 17.08.2022
07.07.2022 330.57 0.00 0.00 0.00 07.07.2022
07.06.2022 328.77 0.00 0.00 0.00 07.06.2022
09.05.2022 327.03 0.00 0.00 0.00 09.05.2022
07.04.2022 325.11 0.00 0.00 0.00 07.04.2022
07.03.2022 323.25 0.00 0.00 0.00 07.03.2022
07.12.2020 198.73 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 196.48 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 194.15 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 191.90 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 189.58 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 187.25 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 185.01 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 182.68 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 180.43 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 178.11 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 175.93 0.00 0.00 0.00 18.02.2020 16:58

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.02.2008
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 05.10.2005 05.10.2005

Historical addresses

Daugavpils, Liepājas iela 17-52 Until 05.10.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (78.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (78.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (78.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (76.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (76.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (74.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (78.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (91.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RAR (3.25 KB)

2008

Annual report 12.05.2009  TIF (446.09 KB)

2007

Annual report 11.07.2008  TIF (915.84 KB)

2006

Annual report 24.05.2007  TIF (408.01 KB)

2005

Annual report 11.08.2017  TIF (242.66 KB)

2004

Annual report 11.08.2017  TIF (888.06 KB)

2003

Annual report 11.08.2017  TIF (848.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.73 KB 11.08.2017 22.09.2005 1

Articles of Association

TIF 104.66 KB 11.08.2017 22.09.2005 2

Shareholders’ register

TIF 14.58 KB 11.08.2017 22.09.2005 1

Articles of Association

TIF 67.45 KB 11.08.2017 19.06.2003 2

Memorandum of association

TIF 90.77 KB 11.08.2017 12.06.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 52.26 KB 11.08.2017 08.02.2008 1

Application

TIF 172.27 KB 11.08.2017 05.02.2008 3

Protocols/decisions of a company/organisation

TIF 12.96 KB 11.08.2017 21.01.2008 1

Receipts on the publication and state fees

TIF 63.91 KB 11.08.2017 17.04.2007 1

Decisions / letters / protocols of public notaries

TIF 65.2 KB 11.08.2017 05.10.2005 2

Application

TIF 307.84 KB 11.08.2017 30.09.2005 5

Announcement regarding the legal address

TIF 12.18 KB 11.08.2017 22.09.2005 1

Consent of a member of the Board / executive director

TIF 10.43 KB 11.08.2017 22.09.2005 1

Protocols/decisions of a company/organisation

TIF 37.66 KB 11.08.2017 22.09.2005 1

Receipts on the publication and state fees

TIF 64.95 KB 11.08.2017 13.09.2005 2

Decisions / letters / protocols of public notaries

TIF 54.87 KB 11.08.2017 20.06.2003 1

Registration certificates

TIF 41.3 KB 11.08.2017 20.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 19.78 KB 11.08.2017 13.06.2003 1

Receipts on the publication and state fees

TIF 80.89 KB 11.08.2017 13.06.2003 2

Announcement regarding the legal address

TIF 13.82 KB 11.08.2017 12.06.2003 1

Application

TIF 403.29 KB 11.08.2017 12.06.2003 8

Consent of a member of the Board / executive director

TIF 21.93 KB 11.08.2017 12.06.2003 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