Amorete, SIA

Limited Liability Company, Micro company
Place in branch
69 by paid taxes
24 by employees

Basic data

Status
Economic activity suspended, 25.11.2024
Business form Limited Liability Company
Registered name SIA "Amorete"
Registration number, date 40103566344, 17.07.2012
VAT number None (excluded 25.06.2024) Europe VAT register
Register, date Commercial Register, 17.07.2012
Legal address Nometņu iela 47 – 11C, Rīga, LV-1002 Check address owners
Fixed capital 7 EUR, registered payment 22.02.2018
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 18 321.81 0.00 0.00 0.00 16.12.2024
12.11.2024 18 066.19 0.00 0.00 0.00 12.11.2024
15.10.2024 17 903.80 0.00 0.00 0.00 15.10.2024
09.09.2024 17 185.20 0.00 0.00 0.00 09.09.2024
19.08.2024 17 056.39 0.00 0.00 0.00 19.08.2024
16.07.2024 16 844.29 0.00 0.00 0.00 16.07.2024
17.06.2024 8 185.94 0.00 0.00 0.00 17.06.2024
14.05.2024 8 109.82 0.00 0.00 0.00 14.05.2024
08.04.2024 7 533.26 0.00 0.00 6 734.42 08.04.2024
07.03.2024 6 846.97 0.00 0.00 6 689.33 07.03.2024
07.02.2024 7 737.37 0.00 0.00 6 968.89 07.02.2024
09.01.2024 7 594.46 0.00 0.00 6 928.06 09.01.2024
07.12.2023 6 877.02 0.00 0.00 6 876.66 07.12.2023
07.11.2023 6 829.76 0.00 0.00 6 829.76 07.11.2023
09.10.2023 6 864.46 0.00 0.00 6 864.46 09.10.2023
11.09.2023 7 093.54 0.00 0.00 7 093.54 11.09.2023
07.08.2023 7 889.25 0.00 0.00 7 656.04 07.08.2023
13.06.2023 8 014.59 0.00 0.00 8 014.59 13.06.2023
09.05.2023 8 010.00 0.00 0.00 8 010.00 09.05.2023
12.04.2023 8 664.37 0.00 0.00 0.00 12.04.2023
07.03.2023 8 249.34 0.00 0.00 0.00 07.03.2023
07.02.2023 9 350.32 0.00 0.00 0.00 07.02.2023
09.01.2023 9 524.42 0.00 0.00 0.00 09.01.2023
19.12.2022 8 995.14 0.00 0.00 0.00 19.12.2022
07.11.2022 8 407.68 0.00 0.00 0.00 07.11.2022
10.10.2022 7 418.96 0.00 0.00 0.00 10.10.2022
07.09.2022 6 329.47 0.00 0.00 0.00 07.09.2022
15.08.2022 8 658.97 0.00 0.00 0.00 15.08.2022
21.07.2022 8 277.69 0.00 0.00 0.00 21.07.2022
07.07.2022 8 225.16 0.00 0.00 0.00 07.07.2022
07.06.2022 7 661.44 0.00 0.00 0.00 07.06.2022
09.05.2022 7 043.08 0.00 0.00 0.00 09.05.2022
07.04.2022 6 504.21 0.00 0.00 0.00 07.04.2022
18.03.2022 5 815.54 0.00 0.00 0.00 18.03.2022
07.12.2020 3 009.66 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 131.75 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 297.03 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 389.58 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 570.36 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 203.05 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 465.26 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 142.72 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 840.09 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 024.99 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 238.52 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 534.09 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 437.05 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 258.16 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 446.43 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 732.96 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 4 220.62 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 5 041.50 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 436.13 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 587.75 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 378.00 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 124.41 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 533.75 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 788.39 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 842.97 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 346.28 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 455.29 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 949.90 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 093.22 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 3 241.34 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 709.90 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 429.61 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 447.27 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 299.78 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 300.23 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 868.41 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 435.31 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 449.36 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 691.55 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 641.35 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 953.37 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 014.98 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 770.21 0.00 0.00 0.00 01.01.1970 03:00

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, €) 1.23 3 5.79
Personal income tax (thousands, €) 1.56 0.73 1.58
Statutory social insurance contributions (thousands, €) 3.09 2.11 2.74
Average employees count 1 2 3

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   17.07.2012
* 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 % 7 € 1 € 7 Latvia 20.12.2017 22.02.2018

Apply information changes

"Amorete", SIA

Nometņu 47, Rīga, LV-1002 Check address owners

Skaistumkopšana

Historical company names

SIA "LelaShow" Until 22.02.2018 7 years ago

Historical addresses

Rīga, Ģertrūdes iela 39 - 19 Until 22.02.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  PDF (103.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2023  PDF (104.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.02.2021  PDF (1.08 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.87 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (1.96 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.08.2018  PDF (467.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.11.2017  PDF (105.06 KB) €9.00

2015

Annual report 18.05.2016  TIF (421.7 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  HTML (99.38 KB) €7.00

2013

Annual report 17.07.2012 - 31.12.2013 20.05.2014  HTML (87.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.07 KB 20.02.2018 20.12.2017 1

Amendments to the Articles of Association

DOCX 15.07 KB 20.02.2018 20.12.2017 1

Articles of Association

DOCX 13.03 KB 20.02.2018 20.12.2017 1

Articles of Association

DOCX 13.03 KB 20.02.2018 20.12.2017 1

Shareholders’ register

DOCX 20.37 KB 20.02.2018 20.12.2017 1

Shareholders’ register

DOCX 20.37 KB 20.02.2018 20.12.2017 1

Articles of Association

TIF 17.39 KB 19.07.2012 05.07.2012 1

Memorandum of association

TIF 25.48 KB 19.07.2012 05.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.26 KB 25.11.2024 25.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 38.15 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.04 KB 22.02.2018 22.02.2018 2

Application

DOCX 48.02 KB 20.02.2018 19.02.2018 4

Application

EDOC 62.34 KB 20.02.2018 19.02.2018 4

Application

DOCX 48.02 KB 20.02.2018 19.02.2018 4

Power of attorney, act of empowerment

DOCX 12.85 KB 20.02.2018 19.02.2018 5

Power of attorney, act of empowerment

EDOC 2.15 MB 20.02.2018 19.02.2018 5

Power of attorney, act of empowerment

EDOC 2.13 MB 20.02.2018 19.02.2018 3

Power of attorney, act of empowerment

JPG 825.19 KB 20.02.2018 19.02.2018 5

Power of attorney, act of empowerment

JPG 427.56 KB 20.02.2018 19.02.2018 5

Power of attorney, act of empowerment

JPG 824.32 KB 20.02.2018 19.02.2018 5

Power of attorney, act of empowerment

JPG 481.57 KB 20.02.2018 19.02.2018 5

Power of attorney, act of empowerment

JPG 1.41 MB 20.02.2018 19.02.2018 3

Power of attorney, act of empowerment

DOCX 12.85 KB 20.02.2018 19.02.2018 3

Power of attorney, act of empowerment

JPG 481.57 KB 20.02.2018 19.02.2018 5

Power of attorney, act of empowerment

JPG 1.41 MB 20.02.2018 19.02.2018 3

Power of attorney, act of empowerment

JPG 827.14 KB 20.02.2018 19.02.2018 3

Amendments to the Articles of Association

EDOC 27.64 KB 20.02.2018 20.12.2017 1

Articles of Association

EDOC 25.65 KB 20.02.2018 20.12.2017 1

Confirmation or consent to legal address

PDF 128.71 KB 20.02.2018 20.12.2017 2

Confirmation or consent to legal address

DOCX 12.82 KB 20.02.2018 20.12.2017 2

Confirmation or consent to legal address

PDF 128.71 KB 20.02.2018 20.12.2017 2

Confirmation or consent to legal address

EDOC 99.83 KB 20.02.2018 20.12.2017 2

Protocols/decisions of a company/organisation

EDOC 37.11 KB 20.02.2018 20.12.2017 2

Protocols/decisions of a company/organisation

DOCX 21.71 KB 20.02.2018 20.12.2017 2

Protocols/decisions of a company/organisation

DOCX 21.71 KB 20.02.2018 20.12.2017 2

Shareholders’ register

EDOC 32.73 KB 20.02.2018 20.12.2017 1

Decisions / letters / protocols of public notaries

TIF 36.08 KB 19.07.2012 17.07.2012 2

Registration certificates

TIF 65.67 KB 19.07.2012 17.07.2012 1

Application

TIF 94.28 KB 19.07.2012 06.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 10.85 KB 19.07.2012 06.07.2012 1

Announcement regarding the legal address

TIF 6.71 KB 19.07.2012 05.07.2012 1

Confirmation or consent to legal address

TIF 14.02 KB 19.07.2012 05.07.2012 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