Amis T, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
5 by profit
9 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Amis T"
Registration number, date 40103187342, 22.08.2008
VAT number LV40103187342 from 22.09.2008 Europe VAT register
Register, date Commercial Register, 22.08.2008
Legal address Taisnā iela 18, Tukums, Tukuma nov., LV-3104 Check address owners
Fixed capital 2 840 EUR, registered payment 16.06.2014
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, €) 25.59 27.8 16.91
Personal income tax (thousands, €) 3.84 4.96 3.58
Statutory social insurance contributions (thousands, €) 8.96 10.29 5.7
Average employees count 5 5 3

Industries

Industry from zl.lv Skārdnieku darbi
Branch from zl.lv (NACE2) Namdaru un galdniecības izstrādājumu ražošana (16.23)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Jumta seguma uzklāšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.05.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   11.05.2018
* 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

55 % 11 € 142 € 1 562 Latvia 07.05.2018 11.05.2018

Natural person

45 % 9 € 142 € 1 278 Latvia 07.05.2018 11.05.2018

Apply information changes

ML

"Amis T", SIA

Spartaka 1, Tukums, Tukuma nov., LV-3101 Check address owners

Skārdnieku darbi

http://www.kurzemesjumikis.mozello.lv

Historical addresses

Tukuma rajons, Tukums, Taisnā iela 18 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (84.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (83.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (83.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (84.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (85.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (111.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (80.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
v.zin. DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Amis T vad.z.14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vad zinojums DOCX

2012

Annual report 15.04.2013  TIF (230.49 KB)

2011

Annual report 23.04.2012  TIF (217.04 KB)

2010

Annual report 29.04.2011  TIF (318.5 KB)

2009

Annual report 16.04.2010  TIF (277.88 KB)

2008

Annual report 31.08.2009  TIF (325.63 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 46.07 KB 10.05.2018 07.05.2018 1

Shareholders’ register

TIF 53.32 KB 10.05.2018 07.05.2018 1

Amendments to the Articles of Association

TIF 10.77 KB 17.06.2014 22.04.2014 1

Articles of Association

TIF 30.53 KB 17.06.2014 22.04.2014 2

Shareholders’ register

TIF 27.75 KB 17.06.2014 22.04.2014 2

Articles of Association

TIF 46 KB 20.04.2009 21.08.2008 1

Memorandum of Association

TIF 75.4 KB 20.04.2009 21.08.2008 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 70.31 KB 11.05.2018 11.05.2018 2

Application

TIF 180.88 KB 10.05.2018 07.05.2018 5

Protocols/decisions of a company/organisation

TIF 45.71 KB 10.05.2018 07.05.2018 1

Decisions / letters / protocols of public notaries

TIF 44.05 KB 17.06.2014 16.06.2014 2

Application

TIF 103.51 KB 17.06.2014 09.06.2014 2

Protocols/decisions of a company/organisation

TIF 28.02 KB 17.06.2014 22.04.2014 2

Decisions / letters / protocols of public notaries

TIF 31.87 KB 20.01.2014 16.01.2014 2

Application

TIF 130.92 KB 20.01.2014 27.12.2013 2

Notice of a member of the Board regarding the resignation

TIF 6.5 KB 20.01.2014 11.12.2013 1

Decisions / letters / protocols of public notaries

TIF 56.46 KB 20.04.2009 22.08.2008 1

Receipts on the publication and state fees

TIF 540.22 KB 20.04.2009 22.08.2008 3

Registration certificates

TIF 76.71 KB 20.04.2009 22.08.2008 1

Announcement regarding the legal address

TIF 15.94 KB 20.04.2009 21.08.2008 1

Application

TIF 226.13 KB 20.04.2009 21.08.2008 4

Sample report

TIF 50.19 KB 20.04.2009 21.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.59 KB 20.04.2009 20.08.2008 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