AMKA, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
8 by profit
24 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "AMKA" |
| Registration number, date | 40003967794, 02.11.2007 |
| VAT number | LV40003967794 from 27.02.2008 Europe VAT register |
| Register, date | Commercial Register, 02.11.2007 |
| Legal address | "Henrihi", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.05.2018 |
| 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, €) | 67.85 | 74.27 | 62.29 |
| Personal income tax (thousands, €) | 17.88 | 16.38 | 15.15 |
| Statutory social insurance contributions (thousands, €) | 29.16 | 26.72 | 24.78 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
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. | 22.11.2010 |
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. | 22.11.2010 |
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. | 22.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
VINLAGERET RANDERS A/SReg. no. 84533211
|
100 % | 20 | € 142 | € 2 840 | Denmark | 26.04.2018 | 03.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Amka", SIA
"Henrihi", Vētras, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical addresses
| Rīga, Tērbatas iela 66-2a | Until 10.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Meža iela 4 | Until 16.09.2009 | 15 years ago |
| Mārupes nov., Mārupe, "Henrihi" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 31.12.2023 parakst ts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| valdes zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vald bas zi ojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | PDF (81.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | XML | ||||
2009 |
Annual report | 08.03.2010 | TIF (343.7 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (516 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.42 KB | 02.05.2018 | 26.04.2018 | 1 |
Articles of Association |
TIF | 91.07 KB | 02.05.2018 | 26.04.2018 | 2 |
Shareholders’ register |
TIF | 69.12 KB | 02.05.2018 | 26.04.2018 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 35.69 KB | 24.11.2010 | 12.10.2010 | 2 |
Articles of Association |
TIF | 34.48 KB | 06.11.2007 | 29.10.2007 | 2 |
Memorandum of Association |
TIF | 54.42 KB | 06.11.2007 | 29.10.2007 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 194.74 KB | 06.11.2007 | 09.10.2007 | 15 |
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 | 40.29 KB | 03.05.2018 | 03.05.2018 | 2 |
Application |
TIF | 116.84 KB | 02.05.2018 | 26.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.62 KB | 02.05.2018 | 26.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 112.95 KB | 23.02.2018 | 21.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 24.11.2010 | 22.11.2010 | 2 |
Application |
TIF | 145.88 KB | 24.11.2010 | 12.10.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 112.56 KB | 24.11.2010 | 12.10.2010 | 7 |
Consent of a member of the Board / executive director |
TIF | 114.12 KB | 24.11.2010 | 12.10.2010 | 7 |
Consent of a member of the Board / executive director |
TIF | 115.58 KB | 24.11.2010 | 12.10.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 32.39 KB | 24.11.2010 | 12.10.2010 | 1 |
document.Ā1 |
TIF | 65.38 KB | 24.11.2010 | 12.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 21.09.2009 | 16.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.25 KB | 21.09.2009 | 14.09.2009 | 2 |
Application |
TIF | 63.5 KB | 21.09.2009 | 07.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 9.3 KB | 21.09.2009 | 07.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.51 KB | 11.01.2008 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.98 KB | 11.01.2008 | 07.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.01 KB | 11.01.2008 | 02.01.2008 | 2 |
Application |
TIF | 227.96 KB | 11.01.2008 | 02.01.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 06.11.2007 | 02.11.2007 | 2 |
Registration certificates |
TIF | 23.26 KB | 06.11.2007 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.41 KB | 06.11.2007 | 30.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.68 KB | 06.11.2007 | 29.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.85 KB | 06.11.2007 | 29.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.85 KB | 06.11.2007 | 29.10.2007 | 1 |
Application |
TIF | 318.47 KB | 06.11.2007 | 20.10.2007 | 9 |
Power of attorney, act of empowerment |
TIF | 139.72 KB | 06.11.2007 | 09.10.2007 | 11 |
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