Amilara, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
346 by profit
301 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amilara"
Registration number, date 40203207575, 23.04.2019
VAT number LV40203207575 from 10.05.2019 Europe VAT register
Register, date Commercial Register, 23.04.2019
Legal address Ozolciema iela 12 k-5 – 26, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 23.04.2019
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, €) 36.18 24.75 28.97
Personal income tax (thousands, €) 5.87 3.05 4.25
Statutory social insurance contributions (thousands, €) 9.28 7 7.24
Average employees count 5 4 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2019
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   23.04.2019
* 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 % 2 800 € 1 € 2 800 Latvia 23.04.2019 23.04.2019

Apply information changes

ML

"Amilara", SIA

Ozolciema 12 k-5-26, Rīga LV-1058 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (934.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (835.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.05.2022  PDF (856.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
2021 03 23 09 09 59 winscan to pdf PDF

2019

Annual report 23.04.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums amilara2019 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.24 KB 17.04.2019 15.04.2019 1

Memorandum of Association

TIF 26.92 KB 17.04.2019 15.04.2019 1

Shareholders’ register

TIF 42.23 KB 17.04.2019 15.04.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.92 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 23.04.2019 23.04.2019 2

Announcement regarding the legal address

TIF 10.78 KB 17.04.2019 15.04.2019 1

Application

TIF 130.9 KB 17.04.2019 15.04.2019 4

Bank statements or other document regarding the payment of the equity

TIF 20.5 KB 17.04.2019 15.04.2019 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