AMOKO Mājas, SIA
Limited Liability Company, Micro company
Place in branch
592 by turnover
351 by profit
204 by paid taxes
83 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 | SIA "AMOKO Mājas" |
| Registration number, date | 40003900778, 22.02.2007 |
| VAT number | None (excluded 27.09.2024) Europe VAT register |
| Register, date | Commercial Register, 22.02.2007 |
| Legal address | Mazā Kalna iela 13 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMOKO Mājas, SIA
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, €) | 7.86 | 11.47 | 22.02 |
| Personal income tax (thousands, €) | 0.36 | 1.04 | 3.56 |
| Statutory social insurance contributions (thousands, €) | 4.31 | 5.94 | 9.25 |
| Average employees count | 1 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.06.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.06.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.02.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "NEIS"Reg. no. 40003608069
|
30 % | 213 | € 4 | € 852 | Latvia | 16.05.2019 | 03.06.2019 |
Natural person |
30 % | 213 | € 4 | € 852 | Latvia | 16.05.2019 | 03.06.2019 |
SIA "AMOKO FINANSIĀLĀ GRUPA"Reg. no. 40003346532
|
30 % | 213 | € 4 | € 852 | Latvia | 16.05.2019 | 03.06.2019 |
Natural person |
10 % | 71 | € 4 | € 284 | Latvia | 16.05.2019 | 03.06.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vīlandes iela 12-14 | Until 23.05.2008 | 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 | 23.05.2024 | PDF (79.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (79.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (83.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (93.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (526.82 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 AMajas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 AMajas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 AMajas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 AMajas | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (8.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | XML (68.95 KB) | |
2007 |
Annual report | 30.01.2009 | TIF (1.52 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 103.06 KB | 27.05.2019 | 16.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 15.55 KB | 23.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 91.68 KB | 23.07.2015 | 30.06.2015 | 3 |
Shareholders’ register |
TIF | 57.52 KB | 23.07.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 57.99 KB | 23.02.2007 | 07.02.2007 | 3 |
Memorandum of association |
TIF | 55.06 KB | 23.02.2007 | 07.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.35 KB | 03.06.2019 | 03.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 209.37 KB | 31.05.2019 | 29.05.2019 | 5 |
Application |
TIF | 291.31 KB | 27.05.2019 | 16.05.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 199.67 KB | 27.05.2019 | 16.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 30.01 KB | 24.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 66.53 KB | 24.03.2016 | 14.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 15.08 KB | 24.03.2016 | 14.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 6.03 KB | 24.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 23.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 111.41 KB | 23.07.2015 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.34 KB | 23.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.15 KB | 23.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 26.11.2012 | 22.11.2012 | 2 |
Application |
TIF | 78.65 KB | 26.11.2012 | 15.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.75 KB | 26.11.2012 | 15.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.81 KB | 26.11.2012 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 25.02.2010 | 24.02.2010 | 2 |
Application |
TIF | 105.8 KB | 25.02.2010 | 22.02.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 12.39 KB | 25.02.2010 | 18.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.37 KB | 25.02.2010 | 18.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.4 KB | 13.06.2008 | 23.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.11 KB | 13.06.2008 | 20.05.2008 | 1 |
Application |
TIF | 53.56 KB | 13.06.2008 | 20.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.77 KB | 13.06.2008 | 20.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.83 KB | 13.06.2008 | 20.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 23.02.2007 | 22.02.2007 | 1 |
Registration certificates |
TIF | 19.44 KB | 23.02.2007 | 22.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.1 KB | 23.02.2007 | 19.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.18 KB | 23.02.2007 | 15.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.7 KB | 23.02.2007 | 07.02.2007 | 1 |
Application |
TIF | 130.27 KB | 23.02.2007 | 07.02.2007 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.49 KB | 23.02.2007 | 07.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.41 KB | 23.02.2007 | 07.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 19.3 KB | 23.02.2007 | 07.02.2007 | 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