AMIT Baltic, SIA
Limited Liability Company, Small company
Place in branch
64 by turnover
47 by profit
83 by paid taxes
50 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 "AMIT Baltic" |
| Registration number, date | 40003851364, 25.08.2006 |
| VAT number | LV40003851364 from 21.09.2006 Europe VAT register |
| Register, date | Commercial Register, 25.08.2006 |
| Legal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 20.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 222.95 | 203.83 | 154.65 |
| Personal income tax (thousands, €) | 49.76 | 45.6 | 32.76 |
| Statutory social insurance contributions (thousands, €) | 92.36 | 79.73 | 68.81 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
| Types of activities from statues | Juridiskie un grāmatvedības pakalpojumi Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Mazumtirdzniecība, izņemot automobiļus un motociklus u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.07.2018 | 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 | 22.09.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2011 |
* 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 |
33 % | 11 550 | € 1 | € 11 550 | Latvia | 29.05.2019 | 04.06.2019 |
Natural person |
33 % | 11 550 | € 1 | € 11 550 | Latvia | 29.05.2019 | 04.06.2019 |
Natural person |
17 % | 5 950 | € 1 | € 5 950 | Latvia | 29.05.2019 | 04.06.2019 |
Natural person |
17 % | 5 950 | € 1 | € 5 950 | Latvia | 29.05.2019 | 04.06.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "AA Consulting" | Until 04.02.2013 | 11 years ago |
|---|---|---|
| SIA "Master Solutions" | Until 03.12.2007 | 17 years ago |
| SIA "AA Consulting" | Until 23.10.2007 | 17 years ago |
Historical addresses
| Rīga, Gaiļezera iela 8 | Until 09.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Ernestīnes iela 12 | Until 22.09.2011 | 13 years ago |
| Rīga, Ernestīnes iela 24 - 2 | Until 12.01.2022 | 2 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Malduguņu iela 2 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | EDOC | ||||
| Vadibas zinojums 2023 AMIT | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | EDOC | ||||
| Vadibas zinojums 2022 AMIT BALTIC parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 compressed | |||||
| Vadibas zinojums 2021 AMIT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums AMIT 2021 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.03.2019 | PDF (3.53 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (3 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (2.12 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMIT Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS AA 2010 VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (861.67 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (855.04 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (521.74 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (224.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 77 KB | 04.09.2019 | 30.05.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 77 KB | 04.09.2019 | 30.05.2019 | 4 |
Shareholders’ register |
DOCX | 20.38 KB | 04.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
DOCX | 20.38 KB | 04.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
DOCX | 19.73 KB | 20.05.2019 | 13.05.2019 | 1 |
Shareholders’ register |
DOCX | 19.73 KB | 20.05.2019 | 13.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 72 KB | 20.05.2019 | 02.05.2019 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 72 KB | 20.05.2019 | 02.05.2019 | 3 |
Articles of Association |
DOCX | 22.44 KB | 13.05.2019 | 02.05.2019 | 2 |
Articles of Association |
DOCX | 22.44 KB | 13.05.2019 | 02.05.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 76 KB | 05.04.2019 | 01.04.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 76 KB | 05.04.2019 | 01.04.2019 | 5 |
Shareholders’ register |
TIF | 129.08 KB | 07.04.2017 | 18.03.2016 | 5 |
Articles of Association |
TIF | 81.67 KB | 07.04.2017 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 97.9 KB | 07.04.2017 | 25.06.2015 | 4 |
Articles of Association |
TIF | 21.96 KB | 07.04.2017 | 25.01.2013 | 1 |
Articles of Association |
TIF | 255 KB | 07.04.2017 | 05.09.2011 | 7 |
Amendments to the Articles of Association |
TIF | 22.76 KB | 07.04.2017 | 03.09.2008 | 1 |
Articles of Association |
TIF | 256.77 KB | 07.04.2017 | 03.09.2008 | 7 |
Shareholders’ register |
TIF | 27.57 KB | 07.04.2017 | 03.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 15.08 KB | 07.04.2017 | 04.03.2008 | 1 |
Articles of Association |
TIF | 260.08 KB | 07.04.2017 | 04.03.2008 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 38.45 KB | 07.04.2017 | 04.03.2008 | 1 |
Shareholders’ register |
TIF | 21.66 KB | 07.04.2017 | 04.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 16.25 KB | 07.04.2017 | 27.11.2007 | 1 |
Articles of Association |
TIF | 255.81 KB | 07.04.2017 | 27.11.2007 | 7 |
Amendments to the Articles of Association |
TIF | 24.72 KB | 07.04.2017 | 10.10.2007 | 1 |
Articles of Association |
TIF | 261.68 KB | 07.04.2017 | 10.10.2007 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 43.1 KB | 07.04.2017 | 10.10.2007 | 1 |
Shareholders’ register |
TIF | 20.62 KB | 07.04.2017 | 10.10.2007 | 1 |
Articles of Association |
TIF | 247.85 KB | 07.04.2017 | 17.08.2006 | 7 |
Memorandum of association |
TIF | 58.3 KB | 07.04.2017 | 17.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 45.04 KB | 12.01.2022 | 12.01.2022 | 3 |
Application |
DOCX | 45.04 KB | 12.01.2022 | 12.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 12.01.2022 | 12.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
DOCX | 35.96 KB | 04.09.2019 | 03.07.2019 | 2 |
Application |
EDOC | 50.19 KB | 04.09.2019 | 03.07.2019 | 2 |
Application |
DOCX | 35.96 KB | 04.09.2019 | 03.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 04.06.2019 | 04.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.26 KB | 04.09.2019 | 30.05.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 61.95 KB | 04.09.2019 | 30.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 31.26 KB | 04.09.2019 | 30.05.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.9 KB | 04.09.2019 | 30.05.2019 | 4 |
Application |
EDOC | 58.59 KB | 04.06.2019 | 29.05.2019 | 1 |
Application |
DOCX | 45.1 KB | 04.06.2019 | 29.05.2019 | 1 |
Application |
DOCX | 45.1 KB | 04.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
EDOC | 74.71 KB | 04.06.2019 | 29.05.2019 | 1 |
Application |
DOCX | 47.01 KB | 20.05.2019 | 20.05.2019 | 4 |
Application |
EDOC | 60.45 KB | 20.05.2019 | 20.05.2019 | 4 |
Application |
DOCX | 47.01 KB | 20.05.2019 | 20.05.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.23 KB | 20.05.2019 | 20.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 31.82 KB | 20.05.2019 | 20.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.23 KB | 20.05.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.24 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 20.05.2019 | 20.05.2019 | 2 |
Shareholders’ register |
EDOC | 50.44 KB | 20.05.2019 | 13.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 20.05.2019 | 09.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.14 KB | 20.05.2019 | 09.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 20.05.2019 | 09.05.2019 | 1 |
Appraisal reports |
DOC | 77.5 KB | 20.05.2019 | 03.05.2019 | 4 |
Appraisal reports |
EDOC | 30.43 KB | 20.05.2019 | 03.05.2019 | 4 |
Appraisal reports |
DOC | 77.5 KB | 20.05.2019 | 03.05.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 35.63 KB | 20.05.2019 | 02.05.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 66.25 KB | 20.05.2019 | 02.05.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 35.63 KB | 20.05.2019 | 02.05.2019 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 51.79 KB | 20.05.2019 | 02.05.2019 | 3 |
Articles of Association |
EDOC | 53.01 KB | 13.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 09.04.2019 | 09.04.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 53.01 KB | 05.04.2019 | 01.04.2019 | 5 |
Announcement regarding the reorganisation |
EDOC | 27.48 KB | 25.03.2019 | 22.03.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 39 KB | 25.03.2019 | 22.03.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 39 KB | 25.03.2019 | 22.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
154.53 KB | 04.07.2018 | 27.06.2018 | 3 | |
Application |
186.04 KB | 04.07.2018 | 27.06.2018 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 48.02 KB | 07.04.2017 | 23.03.2016 | 2 |
Application |
TIF | 76.98 KB | 07.04.2017 | 18.03.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.83 KB | 07.04.2017 | 18.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.27 KB | 07.04.2017 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.62 KB | 07.04.2017 | 28.07.2015 | 2 |
Application |
TIF | 77.58 KB | 07.04.2017 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.92 KB | 07.04.2017 | 25.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 07.04.2017 | 04.02.2013 | 2 |
Application |
TIF | 82.59 KB | 07.04.2017 | 01.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.43 KB | 07.04.2017 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.83 KB | 07.04.2017 | 22.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.8 KB | 07.04.2017 | 20.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.86 KB | 07.04.2017 | 20.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.46 KB | 07.04.2017 | 20.09.2011 | 2 |
Application |
TIF | 205.88 KB | 07.04.2017 | 15.09.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 35.33 KB | 07.04.2017 | 15.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.14 KB | 07.04.2017 | 05.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.36 KB | 07.04.2017 | 15.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.14 KB | 07.04.2017 | 09.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.59 KB | 07.04.2017 | 04.09.2008 | 2 |
Sample report |
TIF | 35.21 KB | 07.04.2017 | 04.09.2008 | 1 |
Sample report |
TIF | 34.64 KB | 07.04.2017 | 04.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.97 KB | 07.04.2017 | 03.09.2008 | 1 |
Application |
TIF | 230.06 KB | 07.04.2017 | 03.09.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 114.62 KB | 07.04.2017 | 03.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.86 KB | 07.04.2017 | 17.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.07 KB | 07.04.2017 | 12.03.2008 | 2 |
Application |
TIF | 98.28 KB | 07.04.2017 | 06.03.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.57 KB | 07.04.2017 | 04.03.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.81 KB | 07.04.2017 | 04.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.55 KB | 07.04.2017 | 04.03.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.53 KB | 07.04.2017 | 04.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.06 KB | 07.04.2017 | 04.03.2008 | 3 |
Application |
TIF | 84.27 KB | 07.04.2017 | 27.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 07.04.2017 | 03.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.15 KB | 07.04.2017 | 28.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.11 KB | 07.04.2017 | 27.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 07.04.2017 | 23.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 47.94 KB | 07.04.2017 | 18.10.2007 | 2 |
Application |
TIF | 102.56 KB | 07.04.2017 | 10.10.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.59 KB | 07.04.2017 | 10.10.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.37 KB | 07.04.2017 | 10.10.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.88 KB | 07.04.2017 | 10.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.2 KB | 07.04.2017 | 10.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.2 KB | 07.04.2017 | 25.08.2006 | 2 |
Registration certificates |
TIF | 24.02 KB | 07.04.2017 | 25.08.2006 | 1 |
Registration certificates |
TIF | 22.62 KB | 07.04.2017 | 25.08.2006 | 1 |
Registration certificates |
TIF | 21.52 KB | 07.04.2017 | 25.08.2006 | 1 |
Registration certificates |
TIF | 20.68 KB | 07.04.2017 | 25.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.54 KB | 07.04.2017 | 22.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.92 KB | 07.04.2017 | 22.08.2006 | 2 |
Application |
TIF | 152.95 KB | 07.04.2017 | 18.08.2006 | 5 |
Announcement regarding the legal address |
TIF | 10.06 KB | 07.04.2017 | 17.08.2006 | 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