AMLI, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 03.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMLI" |
| Registration number, date | 55401010371, 22.06.1994 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 09.02.2005 |
| Legal address | "Jāņsēta", Mežāre, Mežāres pag., Jēkabpils nov., LV-5226 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Putnkopība (01.47) |
|---|---|
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
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 | Member 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 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 09.02.2005 | 03.07.2009 |
Historical company names
| Mežāres pagasta L.Grugules zemnieku saimniecība "JĀŅSĒTA" | Until 09.02.2005 | 20 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Mežāres pagasts, "Jāņsēta" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Krustpils nov., Mežāres pag., "Jāņsēta" | Until 04.12.2015 | 10 years ago |
| Krustpils nov., Mežāres pag., Mežāre, "Jāņsēta" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.01.2021 | PDF (75.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2020 | PDF (76.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.01.2019 | PDF (74.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | PDF (79.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.02.2017 | PDF (109.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (10.66 KB) | |
2008 |
Annual report | 02.04.2009 | TIF (670.51 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (804.34 KB) | ||
1999 |
Annual report | 05.10.2017 | TIF (598.07 KB) | ||
1998 |
Annual report | 04.10.2017 | TIF (917.72 KB) | ||
1997 |
Annual report | 04.10.2017 | TIF (379.09 KB) | ||
1996 |
Annual report | 04.10.2017 | TIF (623.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 168.22 KB | 05.10.2017 | 22.10.2004 | 4 |
Amendments to the Articles of Association |
TIF | 146.53 KB | 05.10.2017 | 27.09.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59.69 KB | 05.10.2017 | 27.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.99 KB | 30.08.2024 | 30.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.77 KB | 05.10.2017 | 18.03.2008 | 2 |
Application |
TIF | 183.2 KB | 05.10.2017 | 13.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21 KB | 05.10.2017 | 13.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 79.53 KB | 05.10.2017 | 13.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.18 KB | 05.10.2017 | 09.02.2005 | 1 |
Registration certificates |
TIF | 29.54 KB | 05.10.2017 | 09.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.05 KB | 05.10.2017 | 01.02.2005 | 2 |
Application |
TIF | 110.99 KB | 05.10.2017 | 31.01.2005 | 4 |
Consent of the auditor |
TIF | 9.62 KB | 05.10.2017 | 26.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.12 KB | 05.10.2017 | 26.01.2005 | 1 |
Auditor’s opinion |
TIF | 39.07 KB | 05.10.2017 | 22.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.67 KB | 05.10.2017 | 22.10.2004 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.47 KB | 05.10.2017 | 21.10.2004 | 1 |
Application |
TIF | 22.48 KB | 05.10.2017 | 27.09.2004 | 1 |
Sample report |
TIF | 179.63 KB | 05.10.2017 | 03.03.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.49 KB | 05.10.2017 | 26.02.1999 | 1 |
Sample report |
TIF | 87.09 KB | 04.10.2017 | 16.12.1997 | 3 |
Application |
TIF | 66.84 KB | 04.10.2017 | 14.01.1997 | 2 |
Receipts on the publication and state fees |
TIF | 15.38 KB | 04.10.2017 | 14.01.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.43 KB | 04.10.2017 | 22.06.1994 | 1 |
Registration certificates |
TIF | 32.31 KB | 04.10.2017 | 22.06.1994 | 1 |
Application |
TIF | 53.67 KB | 04.10.2017 | 15.06.1994 | 2 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 77.04 KB | 04.10.2017 | 05.03.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.2 KB | 04.10.2017 | 2 | |
Other documents |
TIF | 47.27 KB | 04.10.2017 | 2 |
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