AMORALLES, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMORALLES"
Registration number, date 40103614305, 06.12.2012
VAT number None (excluded 05.09.2017) Europe VAT register
Register, date Commercial Register, 06.12.2012
Legal address Krišjāņa Valdemāra iela 149 – 14, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 09.06.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Nespecializēta vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Romania Romania

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   01.08.2016
* 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 % 2 845 € 1 € 2 845 Romania 27.06.2016 01.08.2016

Historical addresses

Rīga, Salacas iela 19-24 Until 21.02.2013 12 years ago
Rīga, Tomsona iela 30-24 Until 07.08.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.06.2024  PDF (79.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.06.2023  PDF (78.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (78.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (113.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (99.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (87.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Gada parsk Amoralles PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Gada parsk Amoralles PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 001 TIF

2013

 Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 06.12.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums AMORALLES 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 131.42 KB 03.08.2016 27.06.2016 5

Amendments to the Articles of Association

 TIF 16.24 KB 13.06.2016 02.06.2016 1

Articles of Association

 TIF 14.6 KB 13.06.2016 02.06.2016 1

Shareholders’ register

TIF 141.3 KB 13.06.2016 02.06.2016 6

Shareholders’ register

TIF 23.39 KB 22.02.2013 11.02.2013 1

Shareholders’ register

TIF 21.43 KB 17.01.2013 07.01.2013 1

Articles of Association

 TIF 49.47 KB 08.01.2013 28.12.2012 1

Regulations for the increase/reduction of the equity

 TIF 50.37 KB 08.01.2013 28.12.2012 1

Shareholders’ register

TIF 355.11 KB 08.01.2013 28.12.2012 1

Articles of Association

 TIF 25.39 KB 12.12.2012 04.12.2012 1

Memorandum of Association

 TIF 35.27 KB 12.12.2012 04.12.2012 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

 TIF 68.18 KB 03.08.2016 01.08.2016 2

Application

 TIF 212.38 KB 03.08.2016 28.06.2016 4

Consent of a member of the Board / executive director

 TIF 100.99 KB 03.08.2016 27.06.2016 5

Protocols/decisions of a company/organisation

 TIF 184.04 KB 03.08.2016 27.06.2016 5

Decisions / letters / protocols of public notaries

 TIF 53.51 KB 13.06.2016 09.06.2016 2

Application

 TIF 153.34 KB 13.06.2016 02.06.2016 2

Protocols/decisions of a company/organisation

 TIF 34.54 KB 13.06.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 43.49 KB 12.03.2015 10.03.2015 2

Application

 TIF 103.39 KB 12.03.2015 03.03.2015 4

Consent of a member of the Board / executive director

 TIF 76.59 KB 12.03.2015 02.03.2015 5

Protocols/decisions of a company/organisation

 TIF 89.93 KB 12.03.2015 02.03.2015 5

Decisions / letters / protocols of public notaries

 TIF 77.09 KB 05.03.2015 26.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.52 KB 18.08.2014 07.08.2014 2

Announcement regarding the legal address

 TIF 9.01 KB 18.08.2014 23.07.2014 1

Application

 TIF 66.34 KB 18.08.2014 23.07.2014 2

Confirmation or consent to legal address

 TIF 15.38 KB 18.08.2014 23.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.94 KB 22.02.2013 21.02.2013 2

Application

 TIF 114 KB 22.02.2013 12.02.2013 5

Confirmation or consent to legal address

 TIF 8.26 KB 22.02.2013 11.02.2013 1

Protocols/decisions of a company/organisation

 TIF 38.12 KB 22.02.2013 11.02.2013 1

Consent of a member of the Board / executive director

 TIF 64.57 KB 22.02.2013 07.02.2013 5

Decisions / letters / protocols of public notaries

 TIF 43.17 KB 17.01.2013 17.01.2013 2

Application

 TIF 239.44 KB 17.01.2013 07.01.2013 6

Protocols/decisions of a company/organisation

 TIF 27.34 KB 17.01.2013 07.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 100.83 KB 08.01.2013 04.01.2013 2

Application

 TIF 723.25 KB 08.01.2013 28.12.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 38.17 KB 08.01.2013 28.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 151.27 KB 08.01.2013 28.12.2012 1

Protocols/decisions of a company/organisation

 TIF 134.17 KB 08.01.2013 28.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 69.14 KB 12.12.2012 06.12.2012 2

Registration certificates

 TIF 57.75 KB 12.12.2012 06.12.2012 1

Announcement regarding the legal address

 TIF 18.3 KB 12.12.2012 04.12.2012 1

Application

 TIF 579.04 KB 12.12.2012 04.12.2012 3

Bank statements or other document regarding the payment of the equity

TIF 35.55 KB 12.12.2012 04.12.2012 1

Confirmation or consent to legal address

 TIF 17.48 KB 12.12.2012 04.12.2012 1

Announcement regarding the legal address

 TIF 8.69 KB 22.02.2013 12.02.2012 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