Amoly, SIA
Limited Liability Company
Place in branch
79 by turnover
7 by profit
59 by paid taxes
25 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 | 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
- 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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
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.
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