Amoly, SIA

Limited Liability Company
Place in branch
79 by turnover
7 by profit
59 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amoly"
Registration number, date 40003518244, 14.11.2000
VAT number LV40003518244 from 08.07.2020 Europe VAT register
Register, date Commercial Register, 20.12.2002
Legal address "Vārpas" – 22, Daugmale, Daugmales pag., Ķekavas nov., LV-2124 Check address owners
Fixed capital 2 800 EUR, registered payment 23.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 11.45 17.26 10.24
Personal income tax (thousands, €) 1.2 1.96 1.8
Statutory social insurance contributions (thousands, €) 5.54 8.2 5.8
Average employees count 2 4 4

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2024
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   04.01.2024
* 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 % 56 € 50 € 2 800 Latvia 27.12.2023 04.01.2024

Apply information changes

"Amoly", SIA

Mālkalnes prospekts 4, Ogre, Ogres nov., LV-5001 Check address owners

Pasākumu organizēšana, atribūtika

Historical company names

Sabiedrība ar ierobežotu atbildību "IGVI" Until 04.01.2024 11.5 months ago

Historical addresses

Ogre, Grīvas prospekts 27-47 Until 03.07.2009 15 years ago
Ogres nov., Ogre, Grīvas prospekts 27 - 47 Until 09.01.2023 last year
Ogres nov., Ogre, Grīvas prospekts 6A - 42 Until 04.01.2024 11.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (128.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (459.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (425.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.02.2019  PDF (428.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (166.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (188.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.02.2016  PDF (188.15 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (99.67 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  HTML (96.88 KB)

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.05.2010  TXT (1.91 KB)

2008

Annual report 07.05.2009  TIF (487.91 KB)

2006

Annual report 17.08.2007  PDF (977.54 KB)

2005

Annual report 02.01.2007  TIF (283.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.66 KB 04.01.2024 27.12.2023 1

Articles of Association

EDOC 33.38 KB 04.01.2024 27.12.2023 1

Shareholders’ register

EDOC 112.85 KB 04.01.2024 27.12.2023 1

Amendments to the Articles of Association

EDOC 19.87 KB 09.01.2023 04.01.2023 1

Articles of Association

EDOC 20.61 KB 09.01.2023 04.01.2023 1

Shareholders’ register

EDOC 20.24 KB 09.01.2023 04.01.2023 1

Shareholders’ register

DOC 32 KB 28.12.2021 22.12.2021 1

Shareholders’ register

DOC 32 KB 28.12.2021 22.12.2021 1

Amendments to the Articles of Association

DOC 32 KB 21.12.2015 18.12.2015 1

Amendments to the Articles of Association

DOC 32 KB 21.12.2015 18.12.2015 1

Articles of Association

DOC 42.5 KB 21.12.2015 18.12.2015 1

Articles of Association

DOC 42.5 KB 21.12.2015 18.12.2015 1

Shareholders’ register

DOC 32 KB 21.12.2015 18.12.2015 1

Shareholders’ register

DOC 32 KB 21.12.2015 18.12.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 426.45 KB 04.01.2024 29.12.2023 1

Protocols/decisions of a company/organisation

EDOC 155.34 KB 04.01.2024 27.12.2023 1

Application

EDOC 68.62 KB 09.01.2023 04.01.2023 1

Protocols/decisions of a company/organisation

EDOC 24.01 KB 09.01.2023 04.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 28.12.2021 28.12.2021 2

Application

DOCX 47.8 KB 28.12.2021 22.12.2021 1

Application

DOCX 47.8 KB 28.12.2021 22.12.2021 1

Shareholders’ register

EDOC 16.7 KB 28.12.2021 22.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 23.12.2015 23.12.2015 2

Decisions / letters / protocols of public notaries

RTF 180.31 KB 23.12.2015 23.12.2015 2

Amendments to the Articles of Association

EDOC 23.15 KB 21.12.2015 18.12.2015 1

Articles of Association

EDOC 24.25 KB 21.12.2015 18.12.2015 1

Application

DOCX 23.78 KB 21.12.2015 18.12.2015 2

Application

EDOC 36.43 KB 21.12.2015 18.12.2015 2

Protocols/decisions of a company/organisation

DOC 34 KB 21.12.2015 18.12.2015 1

Protocols/decisions of a company/organisation

EDOC 23.81 KB 21.12.2015 18.12.2015 1

Shareholders’ register

EDOC 23.45 KB 21.12.2015 18.12.2015 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