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 | Sabiedrība ar ierobežotu atbildību "AmiTek" |
| Registration number, date | 40003308348, 09.09.1996 |
| VAT number | LV40003308348 from 29.05.1997 Europe VAT register |
| Register, date | Commercial Register, 03.05.2002 |
| Legal address | Dauguļu iela 2C, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 09.11.2015 |
| 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, €) | -0.29 | -0.06 | -0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.38 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.07.2008 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 29.10.2015 | 09.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMITEK" | Until 03.05.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Laboratorijas iela 19-31 | Until 03.05.2002 | 22 years ago |
|---|---|---|
| Rīga, Tēriņu iela 15-4 | Until 03.11.2015 | 9 years ago |
| Valmiera, Dauguļu iela 2C | 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 | 21.06.2024 | PDF (148.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (149.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | PDF (150.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.08.2021 | PDF (400.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (178.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (180.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (178.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.11.2017 | PDF (81.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.06.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1512 ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 1412 ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1312 ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1112 ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1012 ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | TIF (41.64 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.02.2009 | XLS (39.5 KB) | |
2007 |
Annual report | 12.08.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 18.04.2007 | PDF (675.46 KB) | ||
2005 |
Annual report | 15.03.2006 | PDF (4.25 MB) | ||
2004 |
Annual report | 14.06.2021 | TIF (789.62 KB) | ||
2003 |
Annual report | 14.06.2021 | TIF (881.93 KB) | ||
2002 |
Annual report | 14.06.2021 | TIF (749.98 KB) | ||
2001 |
Annual report | 14.06.2021 | TIF (679.66 KB) | ||
2000 |
Annual report | 14.06.2021 | TIF (710.75 KB) | ||
1999 |
Annual report | 14.06.2021 | TIF (1.1 MB) | ||
1998 |
Annual report | 14.06.2021 | TIF (905.56 KB) | ||
1997 |
Annual report | 14.06.2021 | TIF (701.13 KB) | ||
1996 |
Annual report | 14.06.2021 | TIF (830.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.41 KB | 14.06.2021 | 29.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.69 KB | 14.06.2021 | 27.10.2015 | 1 |
Articles of Association |
TIF | 32.29 KB | 14.06.2021 | 27.10.2015 | 2 |
Shareholders’ register |
TIF | 13.29 KB | 14.06.2021 | 02.05.2002 | 1 |
Articles of Association |
TIF | 46.32 KB | 14.06.2021 | 04.03.2002 | 3 |
Articles of Association |
TIF | 263.9 KB | 14.06.2021 | 02.09.1996 | 7 |
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 | 68.77 KB | 14.06.2021 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.18 KB | 14.06.2021 | 03.11.2015 | 2 |
Application |
TIF | 131.26 KB | 14.06.2021 | 27.10.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.27 KB | 14.06.2021 | 27.10.2015 | 1 |
Application |
TIF | 148.27 KB | 14.06.2021 | 21.10.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.84 KB | 14.06.2021 | 15.07.2008 | 1 |
Application |
TIF | 130.88 KB | 14.06.2021 | 09.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.67 KB | 14.06.2021 | 09.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.04 KB | 14.06.2021 | 03.05.2002 | 1 |
Registration certificates |
TIF | 41.99 KB | 14.06.2021 | 03.05.2002 | 1 |
Announcement regarding the legal address |
TIF | 14.17 KB | 14.06.2021 | 02.05.2002 | 1 |
Submission/Application |
TIF | 21.44 KB | 14.06.2021 | 02.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.63 KB | 14.06.2021 | 15.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.23 KB | 14.06.2021 | 15.04.2002 | 1 |
Application |
TIF | 103.54 KB | 14.06.2021 | 08.04.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.25 KB | 14.06.2021 | 08.04.2002 | 1 |
Submission/Application |
TIF | 20.5 KB | 14.06.2021 | 08.04.2002 | 1 |
Sample report |
TIF | 31.08 KB | 14.06.2021 | 07.01.1998 | 1 |
Sample report |
TIF | 33.72 KB | 14.06.2021 | 07.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.43 KB | 14.06.2021 | 09.09.1996 | 1 |
Registration certificates |
TIF | 78.05 KB | 14.06.2021 | 09.09.1996 | 1 |
Registration certificates |
TIF | 54.07 KB | 14.06.2021 | 09.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.14 KB | 14.06.2021 | 05.09.1996 | 2 |
Receipts on the publication and state fees |
TIF | 20.77 KB | 14.06.2021 | 05.09.1996 | 2 |
Application |
TIF | 116.99 KB | 14.06.2021 | 03.09.1996 | 4 |
Appraisal reports |
TIF | 27.08 KB | 14.06.2021 | 02.09.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 9.48 KB | 14.06.2021 | 02.09.1996 | 1 |
Sample report |
TIF | 11.81 KB | 14.06.2021 | 02.09.1996 | 1 |
Submission/Application |
TIF | 15.8 KB | 14.06.2021 | 02.09.1996 | 1 |
Copy of the personal identification document |
TIF | 145.87 KB | 14.06.2021 | 03.09.1993 | 2 |
Copy of the personal identification document |
TIF | 641.49 KB | 14.06.2021 | 03.09.1993 | 3 |
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