Amo Mela, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
665 by profit
398 by paid taxes
262 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 | Amo Mela SIA |
| Registration number, date | 42103100455, 18.10.2019 |
| VAT number | LV42103100455 from 01.07.2022 Europe VAT register |
| Register, date | Commercial Register, 18.10.2019 |
| Legal address | Līgatnes iela 4 – 8, Rīga, LV-1014 Check address owners |
| Fixed capital | 10 010 EUR, registered payment 09.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Amo Mela, SIA
Important facts
- Existing active commercial 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, €) | 61.43 | 26.93 | 9.95 |
| Personal income tax (thousands, €) | 21.37 | 8.79 | 2.06 |
| Statutory social insurance contributions (thousands, €) | 49.91 | 19.65 | 3.99 |
| Average employees count | 17 | 8 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2022 | 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 | 23.12.2022 |
* 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 % | 10 010 | € 1 | € 10 010 | Latvia | 01.06.2023 | 09.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| ITEAM EU SIA | Until 05.05.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Krustpils iela 77 k-2 - 9 | Until 25.03.2021 | 3 years ago |
|---|---|---|
| Rīga, Dzirkaļu iela 30 - 9 | Until 05.05.2021 | 3 years ago |
| Carnikavas nov., Gauja, Priedīšu iela 5 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Gauja, Priedīšu iela 5 | Until 23.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums AMO MELA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (79.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (79.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (79.57 KB) | €11.00 |
2019 |
Annual report | 18.10.2019 - 31.12.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums Iteam | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.49 KB | 09.06.2023 | 01.06.2023 | 1 |
Shareholders’ register |
EDOC | 21.39 KB | 09.06.2023 | 01.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.38 KB | 09.06.2023 | 31.05.2023 | 1 |
Shareholders’ register |
EDOC | 29.7 KB | 23.12.2022 | 20.12.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 05.05.2021 | 27.04.2021 | 1 |
Articles of Association |
DOC | 29 KB | 05.05.2021 | 27.04.2021 | 1 |
Shareholders’ register |
DOC | 39 KB | 05.05.2021 | 27.04.2021 | 1 |
Articles of Association |
202.62 KB | 18.10.2019 | 18.10.2019 | 1 | |
Articles of Association |
202.62 KB | 18.10.2019 | 18.10.2019 | 1 | |
Memorandum of Association |
252.92 KB | 18.10.2019 | 11.10.2019 | 1 | |
Memorandum of Association |
252.92 KB | 18.10.2019 | 11.10.2019 | 1 | |
Shareholders’ register |
1.48 MB | 18.10.2019 | 11.10.2019 | 3 | |
Shareholders’ register |
1.48 MB | 18.10.2019 | 11.10.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.44 KB | 09.06.2023 | 02.06.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 29.77 KB | 09.06.2023 | 01.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.05 KB | 09.06.2023 | 31.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.96 KB | 09.06.2023 | 31.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 05.05.2021 | 05.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 24.27 KB | 05.05.2021 | 27.04.2021 | 1 |
Articles of Association |
EDOC | 24.27 KB | 05.05.2021 | 27.04.2021 | 1 |
Application |
DOCX | 49.45 KB | 05.05.2021 | 27.04.2021 | 1 |
Application |
EDOC | 62.52 KB | 05.05.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 05.05.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.47 KB | 05.05.2021 | 27.04.2021 | 1 |
Shareholders’ register |
EDOC | 25.75 KB | 05.05.2021 | 27.04.2021 | 1 |
Articles of Association |
EDOC | 180.58 KB | 18.10.2019 | 18.10.2019 | 1 |
Application |
245.68 KB | 18.10.2019 | 18.10.2019 | 4 | |
Application |
EDOC | 251.24 KB | 18.10.2019 | 18.10.2019 | 4 |
Application |
245.68 KB | 18.10.2019 | 18.10.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 18.10.2019 | 18.10.2019 | 2 |
Announcement regarding the legal address |
119.16 KB | 18.10.2019 | 11.10.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 126.97 KB | 18.10.2019 | 11.10.2019 | 1 |
Announcement regarding the legal address |
119.16 KB | 18.10.2019 | 11.10.2019 | 1 | |
Confirmation or consent to legal address |
66.94 KB | 18.10.2019 | 11.10.2019 | 1 | |
Confirmation or consent to legal address |
66.94 KB | 18.10.2019 | 11.10.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 79.6 KB | 18.10.2019 | 11.10.2019 | 1 |
Memorandum of Association |
EDOC | 226.79 KB | 18.10.2019 | 11.10.2019 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 18.10.2019 | 11.10.2019 | 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