AMOKO FINANSIĀLĀ GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
179 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMOKO FINANSIĀLĀ GRUPA"
Registration number, date 40003346532, 12.06.1997
VAT number None (excluded 22.10.2024) Europe VAT register
Register, date Commercial Register, 23.04.2004
Legal address Mazā Kalna iela 13 – 2, Rīga, LV-1003 Check address owners
Fixed capital 17 040 EUR, registered payment 17.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 9 096.97 0.00 0.00 0.00 16.12.2024
12.11.2024 9 094.09 0.00 0.00 0.00 12.11.2024
07.10.2024 9 064.28 0.00 0.00 0.00 07.10.2024
09.09.2024 9 012.15 0.00 0.00 0.00 09.09.2024
12.08.2024 8 953.48 0.00 0.00 0.00 12.08.2024
08.07.2024 8 879.76 0.00 0.00 0.00 08.07.2024
12.06.2024 8 805.41 0.00 0.00 0.00 12.06.2024
08.05.2024 8 690.37 0.00 0.00 0.00 08.05.2024
12.04.2024 8 604.37 0.00 0.00 0.00 12.04.2024
07.03.2024 8 485.70 0.00 0.00 0.00 07.03.2024
14.02.2024 8 412.73 0.00 0.00 0.00 14.02.2024
15.01.2024 8 263.91 0.00 0.00 0.00 15.01.2024
18.12.2023 8 172.17 0.00 0.00 0.00 18.12.2023
15.11.2023 8 064.25 0.00 0.00 0.00 15.11.2023
09.10.2023 7 943.31 0.00 0.00 0.00 09.10.2023
11.09.2023 7 851.19 0.00 0.00 0.00 11.09.2023
16.08.2023 7 765.55 0.00 0.00 0.00 16.08.2023
13.06.2023 10 005.02 0.00 0.00 0.00 13.06.2023
09.05.2023 9 922.75 0.00 0.00 0.00 09.05.2023
12.04.2023 18 288.89 0.00 0.00 0.00 12.04.2023
07.03.2023 18 064.27 0.00 0.00 0.00 07.03.2023
07.02.2023 17 969.17 0.00 0.00 0.00 07.02.2023
09.01.2023 21 163.19 0.00 0.00 0.00 09.01.2023
19.12.2022 21 037.11 0.00 0.00 0.00 19.12.2022
07.11.2022 27 452.52 0.00 0.00 0.00 07.11.2022
10.10.2022 27 078.54 0.00 0.00 0.00 10.10.2022
07.09.2022 28 372.14 0.00 0.00 0.00 07.09.2022
15.08.2022 26 156.69 0.00 0.00 0.00 15.08.2022
21.07.2022 24 102.55 0.00 0.00 0.00 21.07.2022
07.06.2022 18 926.86 0.00 0.00 0.00 07.06.2022
13.05.2022 16 811.31 0.00 0.00 0.00 13.05.2022
13.04.2022 15 370.02 0.00 0.00 0.00 13.04.2022
07.11.2020 3 148.33 0.00 0.00 0.00 09.11.2020 15:05
07.09.2020 12 413.59 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 6 359.91 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 12 748.88 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 7 018.63 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 10 074.09 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 705.44 0.00 0.00 0.00 14.04.2020 09:58
07.12.2019 3 312.35 0.00 0.00 0.00 16.12.2019 18:30
07.07.2019 1 901.23 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 182.47 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 009.98 0.00 0.00 0.00 10.05.2019 15:30
07.11.2018 3 379.24 0.00 0.00 0.00 13.11.2018 08:40
07.06.2018 1 232.98 0.00 0.00 0.00 11.06.2018 15:51

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, €) 14.34 17.55 20.81
Personal income tax (thousands, €) 5.47 5.52 6.4
Statutory social insurance contributions (thousands, €) 7.99 8.75 9.82
Average employees count 3 3 3

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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.  22.06.2011
* 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

90 % 108 € 142 € 15 336 Latvia 27.02.2020 04.03.2020

Natural person

10 % 12 € 142 € 1 704 Ukraine 27.02.2020 04.03.2020

Procures

Period Rights Person

From 26.11.2004

Right to represent individually
Natural person (from 26.11.2004 )

Apply information changes

"Amoko Finansiālā Grupa", SIA

Jeruzalemes 2/4-2.st., Rīga, LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Kuģu iela 26 Until 23.04.2004 21 year ago
Rīga, Vīlandes iela 12-14 Until 28.05.2008 17 years ago
Rīga, Vīlandes iela 12-16 Until 22.11.2012 13 years ago
Rīga, Mazā Kalna iela 13 - 1 Until 21.03.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (111.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (110.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (586.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (1.21 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (1.23 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (212.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (359.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (397.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 Amoko PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vad zin 2014 Amoko PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 Amoko PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vad zin Amoko PDF

2011

Annual report 22.05.2012  ZIP
Annual report 2011 TIF
Annual report 2011 TIF

2010

Annual report 18.05.2011  TIF (414.3 KB)

2009

Annual report 18.05.2010  TIF (358.06 KB)

2008

Annual report 20.05.2009  TIF (536.69 KB)

2007

Annual report 21.07.2008  TIF (491.92 KB)

2006

Annual report 29.05.2007  TIF (348.91 KB)

2005

Annual report 06.10.2006  PDF (843.22 KB)

2004

Annual report 07.07.2017  TIF (1.17 MB)

2003

Annual report 07.07.2017  TIF (1002.22 KB)

2002

Annual report 07.07.2017  TIF (913.96 KB)

2001

Annual report 07.07.2017  TIF (910.57 KB)

2000

Annual report 07.07.2017  TIF (1.19 MB)

1999

Annual report 07.07.2017  TIF (570.37 KB)

1998

Annual report 06.07.2017  TIF (714.01 KB)

1997

Annual report 06.07.2017  TIF (952.83 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 87.86 KB 28.02.2020 27.02.2020 2

Articles of Association

TIF 328.94 KB 28.02.2020 27.02.2020 9

Shareholders’ register

TIF 88.27 KB 28.02.2020 27.02.2020 3

Shareholders’ register

TIF 80.98 KB 28.07.2017 24.07.2017 3

Shareholders’ register

TIF 56.55 KB 08.03.2017 02.03.2017 2

Shareholders’ register

TIF 54.66 KB 07.07.2017 02.07.2015 2

Amendments to the Articles of Association

TIF 15.79 KB 07.07.2017 30.06.2015 1

Articles of Association

TIF 322.9 KB 07.07.2017 30.06.2015 7

Amendments to the Articles of Association

TIF 16.34 KB 07.07.2017 23.12.2011 1

Articles of Association

TIF 269.22 KB 07.07.2017 23.12.2011 7

Regulations for the increase/reduction of the equity

TIF 29.86 KB 07.07.2017 23.12.2011 1

Shareholders’ register

TIF 26.48 KB 07.07.2017 23.12.2011 1

Amendments to the Articles of Association

TIF 46.6 KB 07.07.2017 28.04.2011 1

Articles of Association

TIF 265.97 KB 07.07.2017 28.04.2011 7

Amendments to the Articles of Association

TIF 31.97 KB 07.07.2017 18.04.2005 1

Articles of Association

TIF 381.1 KB 07.07.2017 18.04.2005 9

Shareholders’ register

TIF 27.86 KB 07.07.2017 18.04.2005 1

Amendments to the Articles of Association

TIF 302.74 KB 07.07.2017 19.04.2004 6

Articles of Association

TIF 383.54 KB 07.07.2017 19.04.2004 9

Shareholders’ register

TIF 26.22 KB 07.07.2017 19.04.2004 1

Amendments to the Articles of Association

TIF 34 KB 07.07.2017 24.04.2003 1

Articles of Association

TIF 356.7 KB 06.07.2017 09.06.1997 8

Memorandum of Association

TIF 50.77 KB 06.07.2017 09.06.1997 1

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 66.24 KB 03.11.2020 03.11.2020 2

Application

DOCX 36.04 KB 03.11.2020 29.10.2020 2

Application

EDOC 41.85 KB 03.11.2020 29.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 04.03.2020 04.03.2020 2

Application

TIF 158.71 KB 28.02.2020 27.02.2020 3

Application

TIF 99.48 KB 28.02.2020 27.02.2020 4

Protocols/decisions of a company/organisation

TIF 101.52 KB 28.02.2020 27.02.2020 4

Decisions / letters / protocols of public notaries

RTF 189.5 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.81 KB 28.07.2017 28.07.2017 2

Application

TIF 103.11 KB 28.07.2017 24.07.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 09.03.2017 09.03.2017 1

Application

TIF 180.92 KB 08.03.2017 23.01.2017 3

Power of attorney, act of empowerment

TIF 26.28 KB 08.03.2017 20.01.2017 1

Other documents

TIF 87.17 KB 08.03.2017 03.01.2017 2

Decisions / letters / protocols of public notaries

TIF 42.5 KB 07.07.2017 21.03.2016 1

Application

TIF 97.13 KB 07.07.2017 14.03.2016 2

Power of attorney, act of empowerment

TIF 26.25 KB 07.07.2017 14.03.2016 1

Confirmation or consent to legal address

TIF 8.45 KB 07.07.2017 11.03.2016 1

Decisions / letters / protocols of public notaries

TIF 55.26 KB 07.07.2017 17.07.2015 2

Application

TIF 112.83 KB 07.07.2017 06.07.2015 2

Power of attorney, act of empowerment

TIF 25.21 KB 07.07.2017 30.06.2015 1

Protocols/decisions of a company/organisation

TIF 49.71 KB 07.07.2017 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 43.12 KB 07.07.2017 22.11.2012 1

Application

TIF 122.92 KB 07.07.2017 15.11.2012 2

Confirmation or consent to legal address

TIF 10.27 KB 07.07.2017 15.11.2012 1

Power of attorney, act of empowerment

TIF 21.44 KB 07.07.2017 15.11.2012 1

Decisions / letters / protocols of public notaries

TIF 48.71 KB 07.07.2017 28.12.2011 1

Application

TIF 97.53 KB 07.07.2017 23.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.28 KB 07.07.2017 23.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.5 KB 07.07.2017 23.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.39 KB 07.07.2017 23.12.2011 1

Power of attorney, act of empowerment

TIF 18.61 KB 07.07.2017 23.12.2011 1

Protocols/decisions of a company/organisation

TIF 63.65 KB 07.07.2017 23.12.2011 2

Decisions / letters / protocols of public notaries

TIF 49.24 KB 07.07.2017 22.06.2011 2

Application

TIF 161.62 KB 07.07.2017 21.06.2011 3

Power of attorney, act of empowerment

TIF 17.98 KB 07.07.2017 21.06.2011 1

Consent of a member of the Board / executive director

TIF 42.85 KB 07.07.2017 05.05.2011 2

Consent of a member of the Board / executive director

TIF 41.6 KB 07.07.2017 05.05.2011 2

Protocols/decisions of a company/organisation

TIF 21.25 KB 07.07.2017 28.04.2011 1

Decisions / letters / protocols of public notaries

TIF 69.01 KB 07.07.2017 28.05.2008 2

Receipts on the publication and state fees

TIF 18.56 KB 07.07.2017 23.05.2008 1

Receipts on the publication and state fees

TIF 24.62 KB 07.07.2017 23.05.2008 1

Announcement regarding the legal address

TIF 14.08 KB 07.07.2017 22.05.2008 1

Application

TIF 83.69 KB 07.07.2017 22.05.2008 2

Power of attorney, act of empowerment

TIF 18.96 KB 07.07.2017 22.05.2008 1

Decisions / letters / protocols of public notaries

TIF 82.09 KB 07.07.2017 18.04.2008 2

Receipts on the publication and state fees

TIF 48.53 KB 07.07.2017 15.04.2008 2

Application

TIF 130.98 KB 07.07.2017 14.04.2008 4

Power of attorney, act of empowerment

TIF 22.21 KB 07.07.2017 14.04.2008 1

Protocols/decisions of a company/organisation

TIF 21.93 KB 07.07.2017 14.04.2008 1

Decisions / letters / protocols of public notaries

TIF 44.74 KB 07.07.2017 28.04.2005 1

Receipts on the publication and state fees

TIF 40.06 KB 07.07.2017 25.04.2005 2

Sample report

TIF 24.23 KB 07.07.2017 20.04.2005 1

Application

TIF 167.31 KB 07.07.2017 18.04.2005 3

Consent of a member of the Board / executive director

TIF 10.59 KB 07.07.2017 18.04.2005 1

Consent of a member of the Board / executive director

TIF 11.03 KB 07.07.2017 18.04.2005 1

Power of attorney, act of empowerment

TIF 17.21 KB 07.07.2017 18.04.2005 1

Protocols/decisions of a company/organisation

TIF 43.61 KB 07.07.2017 18.04.2005 1

Decisions / letters / protocols of public notaries

TIF 34.15 KB 07.07.2017 26.11.2004 1

Application

TIF 68.28 KB 07.07.2017 25.11.2004 2

Power of attorney, act of empowerment

TIF 15.94 KB 07.07.2017 25.11.2004 1

Receipts on the publication and state fees

TIF 39.08 KB 07.07.2017 25.11.2004 2

Sample report

TIF 24.56 KB 07.07.2017 25.11.2004 1

Decisions / letters / protocols of public notaries

TIF 46.71 KB 07.07.2017 23.04.2004 1

Registration certificates

TIF 78.9 KB 07.07.2017 23.04.2004 1

Application

TIF 152.6 KB 07.07.2017 19.04.2004 3

Power of attorney, act of empowerment

TIF 20.2 KB 07.07.2017 19.04.2004 1

Protocols/decisions of a company/organisation

TIF 21.79 KB 07.07.2017 19.04.2004 1

Announcement regarding the legal address

TIF 16.39 KB 07.07.2017 22.03.2004 1

Application

TIF 45.14 KB 07.07.2017 22.03.2004 1

Protocols/decisions of a company/organisation

TIF 29.81 KB 07.07.2017 22.03.2004 1

Receipts on the publication and state fees

TIF 32.32 KB 07.07.2017 22.03.2004 2

Decisions / letters / protocols of public notaries

TIF 34.87 KB 07.07.2017 09.05.2003 1

Power of attorney, act of empowerment

TIF 26.63 KB 07.07.2017 24.04.2003 1

Protocols/decisions of a company/organisation

TIF 53.02 KB 07.07.2017 24.04.2003 3

Receipts on the publication and state fees

TIF 36.34 KB 07.07.2017 24.04.2003 2

Sample report

TIF 26.03 KB 07.07.2017 24.04.2003 1

Submission/Application

TIF 21.29 KB 07.07.2017 24.04.2003 1

Copy of the personal identification document

TIF 103.7 KB 07.07.2017 09.10.2002 1

Copy of the personal identification document

TIF 133.61 KB 07.07.2017 09.06.2000 2

Copy of the personal identification document

TIF 364.94 KB 07.07.2017 08.12.1997 1

Decisions / letters / protocols of public notaries

TIF 18.17 KB 06.07.2017 12.06.1997 1

Registration certificates

TIF 95.76 KB 06.07.2017 12.06.1997 1

Application

TIF 274.33 KB 06.07.2017 09.06.1997 4

Appraisal reports

TIF 41.62 KB 06.07.2017 09.06.1997 1

Power of attorney, act of empowerment

TIF 18.9 KB 06.07.2017 09.06.1997 1

Receipts on the publication and state fees

TIF 26.17 KB 06.07.2017 09.06.1997 2

Receipts on the publication and state fees

TIF 25.89 KB 06.07.2017 09.06.1997 2

Notice of a member of the supervisory board regarding the resignation

TIF 36.77 KB 06.07.2017 09.06.1997 1

Copy of the personal identification document

TIF 187.3 KB 06.07.2017 21.06.1994 1

Other documents

TIF 19.3 KB 06.07.2017 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