AMIpro, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
228 by paid taxes
37 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 | SIA AMIpro |
| Registration number, date | 50203160721, 09.08.2018 |
| VAT number | LV50203160721 from 10.09.2018 Europe VAT register |
| Register, date | Commercial Register, 09.08.2018 |
| Legal address | Ernesta Birznieka-Upīša iela 13 – 39A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 5.59 | 8.47 | 3.57 |
| Personal income tax (thousands, €) | 3.07 | 5.88 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 2.43 | 2.13 | 1.94 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.08.2018 | 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 | 09.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2018 |
* 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 % | 1 400 | € 1 | € 1 400 | 09.08.2018 | 09.08.2018 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 09.08.2018 | 09.08.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 5 - 30 | Until 05.12.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | PDF (84.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (83.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (452.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (92.36 KB) | €11.00 |
2018 |
Annual report | 09.08.2018 - 31.12.2018 | 10.03.2019 | PDF (79.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.44 KB | 07.08.2018 | 16.07.2018 | 3 |
Articles of Association |
TIF | 35.72 KB | 17.07.2018 | 13.07.2018 | 1 |
Memorandum of association |
TIF | 100.36 KB | 17.07.2018 | 13.07.2018 | 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 | 52.6 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
DOCX | 44.11 KB | 05.12.2019 | 02.12.2019 | 2 |
Application |
DOCX | 44.11 KB | 05.12.2019 | 02.12.2019 | 2 |
Application |
EDOC | 57.79 KB | 05.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 294.61 KB | 07.08.2018 | 16.07.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.99 KB | 17.07.2018 | 13.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 17.31 KB | 17.07.2018 | 13.07.2018 | 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