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 "AMLIT" |
| Registration number, date | 40203230105, 18.10.2019 |
| VAT number | LV40203230105 from 07.04.2020 Europe VAT register |
| Register, date | Commercial Register, 18.10.2019 |
| Legal address | Eksporta iela 2 – 32, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMLIT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0.06 | -0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.10.2019 | 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 | 09.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2021 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 23.11.2021 | 09.12.2021 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 23.11.2021 | 09.12.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vidzemes aleja 3 - 20 | Until 29.11.2019 | 6 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 02.09.2020 | 5 years ago |
| Rīga, Audēju iela 15 - 4 | Until 09.12.2021 | 4 years ago |
| Rīga, Aleksandra Bieziņa iela 7 - 70 | Until 30.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dal bnieku l mums 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku lemums par 2022.gada parskata apstiprinasanu skan | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (171.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (407.19 KB) | €11.00 |
2019 |
Annual report | 18.10.2019 - 31.12.2019 | 14.04.2020 | PDF (409.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.6 KB | 09.12.2021 | 25.11.2021 | 1 |
Articles of Association |
DOCX | 19.6 KB | 09.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 09.12.2021 | 23.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 09.12.2021 | 23.11.2021 | 1 |
Articles of Association |
DOCX | 70.28 KB | 18.10.2019 | 18.10.2019 | 1 |
Articles of Association |
DOCX | 70.28 KB | 18.10.2019 | 18.10.2019 | 1 |
Memorandum of association |
DOCX | 38.45 KB | 18.10.2019 | 18.10.2019 | 3 |
Memorandum of association |
DOCX | 38.45 KB | 18.10.2019 | 18.10.2019 | 3 |
Shareholders’ register |
DOCX | 14.63 KB | 18.10.2019 | 18.10.2019 | 1 |
Shareholders’ register |
DOCX | 14.63 KB | 18.10.2019 | 18.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 227.64 KB | 30.11.2023 | 27.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOCX | 47.11 KB | 09.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 47.11 KB | 09.12.2021 | 06.12.2021 | 1 |
Articles of Association |
EDOC | 40.79 KB | 09.12.2021 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.04 KB | 09.12.2021 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.04 KB | 09.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
EDOC | 41 KB | 09.12.2021 | 23.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.49 KB | 02.09.2020 | 02.09.2020 | 2 |
Confirmation or consent to legal address |
ASICE | 34.55 KB | 02.09.2020 | 27.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 22.45 KB | 02.09.2020 | 27.08.2020 | 1 |
Power of attorney, act of empowerment |
62.14 KB | 02.09.2020 | 27.08.2020 | 1 | |
Power of attorney, act of empowerment |
ASICE | 74.26 KB | 02.09.2020 | 27.08.2020 | 1 |
Application |
DOCX | 595.82 KB | 02.09.2020 | 11.08.2020 | 22 |
Application |
EDOC | 595.45 KB | 02.09.2020 | 11.08.2020 | 22 |
Application |
DOCX | 595.82 KB | 02.09.2020 | 11.08.2020 | 22 |
Application |
DOCX | 40.5 KB | 29.11.2019 | 29.11.2019 | 3 |
Application |
DOCX | 40.5 KB | 29.11.2019 | 29.11.2019 | 3 |
Application |
EDOC | 49.02 KB | 29.11.2019 | 29.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.89 KB | 29.11.2019 | 29.11.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 3.15 MB | 14.11.2019 | 24.10.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 3.5 MB | 14.11.2019 | 24.10.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 35.78 KB | 29.11.2019 | 21.10.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 23.33 KB | 29.11.2019 | 21.10.2019 | 2 |
Articles of Association |
EDOC | 75 KB | 18.10.2019 | 18.10.2019 | 1 |
Application |
DOCX | 43.84 KB | 18.10.2019 | 18.10.2019 | 5 |
Application |
EDOC | 75.41 KB | 18.10.2019 | 18.10.2019 | 5 |
Application |
DOCX | 43.84 KB | 18.10.2019 | 18.10.2019 | 5 |
Appraisal reports |
DOCX | 26.67 KB | 18.10.2019 | 18.10.2019 | 1 |
Appraisal reports |
DOCX | 26.67 KB | 18.10.2019 | 18.10.2019 | 1 |
Appraisal reports |
EDOC | 56.36 KB | 18.10.2019 | 18.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.14 KB | 18.10.2019 | 18.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.38 KB | 18.10.2019 | 18.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.51 KB | 18.10.2019 | 18.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.08 KB | 18.10.2019 | 18.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.08 KB | 18.10.2019 | 18.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.18 KB | 18.10.2019 | 18.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.18 KB | 18.10.2019 | 18.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.51 KB | 18.10.2019 | 18.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.08 KB | 18.10.2019 | 18.10.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 25.25 KB | 18.10.2019 | 18.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 31.7 KB | 18.10.2019 | 18.10.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.25 KB | 18.10.2019 | 18.10.2019 | 1 |
Memorandum of association |
EDOC | 79.67 KB | 18.10.2019 | 18.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.66 KB | 18.10.2019 | 18.10.2019 | 2 |
Shareholders’ register |
EDOC | 24.4 KB | 18.10.2019 | 18.10.2019 | 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