ĀMIS, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĀMIS"
Registration number, date 44103105840, 08.04.2016
VAT number None Europe VAT register
Register, date Commercial Register, 08.04.2016
Legal address "Jāņkalni", Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners
Fixed capital 100 EUR , registered 08.04.2016 (registered payment 08.04.2016: 50 EUR)
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, €) 0.26 0.2 0.15
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu nedestilētu dzērienu ražošana no raudzētām izejvielām (11.04)
CSP industry Citu nedestilētu dzērienu ražošana no raudzētām izejvielām (11.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   23.12.2016
* 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 € 50 € 100 Latvia 20.12.2016 23.12.2016

Historical addresses

Salacgrīvas nov., Salacgrīvas pag., "Jāņkalni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (77.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (77.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.07.2022  PDF (77.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.06.2018  PDF (81.28 KB) €11.00

2016

Annual report 08.04.2016 - 31.12.2016 28.06.2017  PDF (91.96 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 125.98 KB 01.11.2017 20.12.2016 4

Shareholders’ register

TIF 80.02 KB 15.04.2016 05.04.2016 2

Articles of Association

TIF 16.16 KB 15.04.2016 04.04.2016 1

Memorandum of Association

TIF 36.34 KB 15.04.2016 04.04.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 52.44 KB 01.11.2017 23.12.2016 2

Application

TIF 276.21 KB 01.11.2017 20.12.2016 7

Consent of a member of the Board / executive director

TIF 40.13 KB 01.11.2017 20.12.2016 2

Protocols/decisions of a company/organisation

TIF 40.74 KB 01.11.2017 20.12.2016 2

Decisions / letters / protocols of public notaries

TIF 55.23 KB 15.04.2016 08.04.2016 2

Announcement regarding the legal address

TIF 16.6 KB 15.04.2016 05.04.2016 1

Application

TIF 140.75 KB 15.04.2016 05.04.2016 3

Bank statements or other document regarding the payment of the equity

TIF 45.54 KB 15.04.2016 05.04.2016 1

Confirmation or consent to legal address

TIF 22.6 KB 15.04.2016 05.04.2016 1

Consent of a member of the Board / executive director

TIF 15.98 KB 15.04.2016 04.04.2016 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