AMIKS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
36 by employees
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 | Sabiedrība ar ierobežotu atbildību "AMIKS" |
| Registration number, date | 41503023148, 06.10.1999 |
| VAT number | LV41503023148 from 13.10.1999 Europe VAT register |
| Register, date | Commercial Register, 15.06.2004 |
| Legal address | Lāčplēša iela 44 – 2, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 12.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.59 | 0.54 | 0.4 |
| Personal income tax (thousands, €) | 0.11 | 0.11 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.15 | 0.14 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 27.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.08.2007 |
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. | 28.08.2007 |
* 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 % | 1 414 | € 1 | € 1 414 | Latvia | 21.02.2024 | 27.02.2024 |
Natural person |
50 % | 1 414 | € 1 | € 1 414 | Latvia | 21.02.2024 | 27.02.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BŪVREMONTS D" | Until 31.01.2014 | 11 years ago |
|---|---|---|
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "BŪVREMONTS D" | Until 15.06.2004 | 21 year ago |
Historical addresses
| Daugavpils, Sakņu iela 16/18-8 | Until 13.11.2000 | 25 years ago |
|---|---|---|
| Daugavpils, Enerģētiķu šķērsiela 12-24 | Until 27.08.2001 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas pazinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vad bas pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 03.05.2011 | TIF (508.28 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (459.41 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (578.92 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (525.6 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (258.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.44 KB | 27.02.2024 | 22.02.2024 | 1 |
Shareholders’ register |
EDOC | 25.35 KB | 27.02.2024 | 22.02.2024 | 1 |
Shareholders’ register |
EDOC | 25.03 KB | 27.02.2024 | 22.02.2024 | 1 |
Articles of Association |
TIF | 32.19 KB | 23.03.2015 | 02.03.2015 | 1 |
Shareholders’ register |
TIF | 68.57 KB | 23.03.2015 | 02.03.2015 | 2 |
Articles of Association |
TIF | 33.15 KB | 06.02.2014 | 28.01.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.79 KB | 27.02.2024 | 22.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.23 KB | 27.02.2024 | 22.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.73 KB | 23.03.2015 | 12.03.2015 | 2 |
Application |
TIF | 173.48 KB | 23.03.2015 | 02.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.88 KB | 23.03.2015 | 02.03.2015 | 1 |
Registration certificates |
TIF | 60.41 KB | 06.02.2014 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.85 KB | 06.02.2014 | 31.01.2014 | 1 |
Application |
TIF | 67.22 KB | 06.02.2014 | 28.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.51 KB | 06.02.2014 | 28.01.2014 | 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