AMIRANI, SIA
Limited Liability Company, Micro company
Place in branch
110 by turnover
30 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 "AMIRANI" |
| Registration number, date | 40003392917, 11.05.1998 |
| VAT number | None (excluded 14.03.2023) Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Rītupes iela 3 – 4, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 05.07.2016 |
| 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
- No contacts information
- 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 | 2.17 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.06.2023 | 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 | 22.06.2023 |
* 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 % | 1 423 | € 1 | € 1 423 | Latvia | 23.03.2023 | 22.06.2023 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 23.03.2023 | 22.06.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AMIRANI SIA Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (76.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2023 | PDF (77.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2023 | PDF (77.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (77.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2020 | PDF (77.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2010 | XML | ||||
2009 |
Annual report | 25.05.2010 | TIF (179.38 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (513.38 KB) | ||
2004 |
Annual report | 02.03.2023 | TIF (923.52 KB) | ||
2003 |
Annual report | 02.03.2023 | TIF (1.37 MB) | ||
2002 |
Annual report | 02.03.2023 | TIF (956.3 KB) | ||
2001 |
Annual report | 02.03.2023 | TIF (697.82 KB) | ||
2000 |
Annual report | 02.03.2023 | TIF (980.56 KB) | ||
1999 |
Annual report | 02.03.2023 | TIF (1.17 MB) | ||
1998 |
Annual report | 02.03.2023 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
175.36 KB | 22.06.2023 | 23.03.2023 | 1 | |
Shareholders’ register |
195.84 KB | 22.06.2023 | 23.03.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 13 KB | 02.03.2023 | 06.06.2016 | 1 |
Articles of Association |
TIF | 108.3 KB | 02.03.2023 | 06.06.2016 | 2 |
Shareholders’ register |
TIF | 40.68 KB | 02.03.2023 | 06.06.2016 | 2 |
Articles of Association |
TIF | 128.35 KB | 02.03.2023 | 01.12.2004 | 4 |
Shareholders’ register |
TIF | 15.45 KB | 02.03.2023 | 01.12.2004 | 1 |
Articles of Association |
TIF | 619.38 KB | 02.03.2023 | 21.04.1998 | 11 |
Memorandum of Association |
TIF | 12.51 KB | 02.03.2023 | 21.04.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
280.94 KB | 22.06.2023 | 17.06.2023 | 4 | |
Protocols/decisions of a company/organisation |
180.46 KB | 22.06.2023 | 23.03.2023 | 1 | |
Other documents |
EDOC | 30.23 KB | 22.06.2023 | 03.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 02.03.2023 | 05.07.2016 | 2 |
Application |
TIF | 80.55 KB | 02.03.2023 | 06.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.41 KB | 02.03.2023 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.77 KB | 02.03.2023 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 02.03.2023 | 10.11.2008 | 1 |
Application |
TIF | 129.11 KB | 02.03.2023 | 05.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.03 KB | 02.03.2023 | 05.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 02.03.2023 | 05.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.05 KB | 02.03.2023 | 05.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.79 KB | 02.03.2023 | 15.12.2004 | 1 |
Registration certificates |
TIF | 21.95 KB | 02.03.2023 | 15.12.2004 | 1 |
Application |
TIF | 146.24 KB | 02.03.2023 | 07.12.2004 | 5 |
Receipts on the publication and state fees |
TIF | 55.94 KB | 02.03.2023 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 58.23 KB | 02.03.2023 | 07.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.67 KB | 02.03.2023 | 01.12.2004 | 1 |
Consent of the auditor |
TIF | 6.85 KB | 02.03.2023 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.87 KB | 02.03.2023 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.32 KB | 02.03.2023 | 01.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.13 KB | 02.03.2023 | 11.05.1998 | 1 |
Registration certificates |
TIF | 38.18 KB | 02.03.2023 | 11.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.47 KB | 02.03.2023 | 27.04.1998 | 2 |
Receipts on the publication and state fees |
TIF | 25.79 KB | 02.03.2023 | 27.04.1998 | 2 |
Application |
TIF | 128.74 KB | 02.03.2023 | 21.04.1998 | 4 |
Appraisal reports |
TIF | 12.58 KB | 02.03.2023 | 21.04.1998 | 1 |
Sample report |
TIF | 24.09 KB | 02.03.2023 | 21.04.1998 | 1 |
Copy of the personal identification document |
TIF | 575.65 KB | 02.03.2023 | 20.06.1997 | 3 |
Copy of the personal identification document |
TIF | 595.95 KB | 02.03.2023 | 13.07.1984 | 4 |
Power of attorney, act of empowerment |
TIF | 14.18 KB | 02.03.2023 | 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