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 | Liquidation proceeding, 10.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amils" |
| Registration number, date | 41503068078, 15.04.2014 |
| VAT number | LV41503068078 from 25.04.2014 Europe VAT register |
| Register, date | Commercial Register, 15.04.2014 |
| Legal address | Ezera iela 16 – 36, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Amils, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.10.2022)
- No reorganizations
- Has contacts
- Negative 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, €) | 0.02 | 4.93 | 11.36 |
| Personal income tax (thousands, €) | 0 | 1.06 | 3.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.78 | 5.95 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 10.10.2022 |
* 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 | 14.07.2014 | 15.07.2014 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (81.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (82.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | PDF (522.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi . | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums Amils | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums A | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 15.04.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| amils vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.72 KB | 21.07.2014 | 14.07.2014 | 3 |
Articles of Association |
TIF | 6.25 KB | 25.04.2014 | 14.04.2014 | 1 |
Memorandum of Association |
TIF | 13.61 KB | 25.04.2014 | 14.04.2014 | 1 |
Shareholders’ register |
TIF | 18.53 KB | 25.04.2014 | 14.04.2014 | 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 |
EDOC | 62.29 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
DOCX | 41.48 KB | 10.10.2022 | 04.10.2022 | 1 |
Application |
DOCX | 41.48 KB | 10.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.28 KB | 10.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.28 KB | 10.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.35 KB | 21.07.2014 | 15.07.2014 | 2 |
Application |
TIF | 67.11 KB | 21.07.2014 | 14.07.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.95 KB | 21.07.2014 | 14.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.49 KB | 21.07.2014 | 14.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.14 KB | 25.04.2014 | 15.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 6.02 KB | 25.04.2014 | 14.04.2014 | 1 |
Application |
TIF | 46.35 KB | 25.04.2014 | 14.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.79 KB | 25.04.2014 | 14.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 6.46 KB | 25.04.2014 | 14.04.2014 | 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.
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