AMOS. L.V., SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
238 by profit
33 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 "AMOS. L.V." |
| Registration number, date | 40003659440, 06.01.2004 |
| VAT number | LV40003659440 from 03.02.2004 Europe VAT register |
| Register, date | Commercial Register, 06.01.2004 |
| Legal address | Zemitāna iela 2B, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMOS. L.V., 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, €) | -49.32 | -96.51 | -41.75 |
| Personal income tax (thousands, €) | 13.82 | 26.21 | 26.8 |
| Statutory social insurance contributions (thousands, €) | 26.2 | 50.98 | 47.89 |
| Average employees count | 10 | 17 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.08.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.05.2010 |
* 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 |
51 % | 51 | € 28.46 | € 1 451 | Latvia | 22.08.2023 | 31.08.2023 |
Natural person |
29 % | 29 | € 28.46 | € 825 | Latvia | 22.08.2023 | 31.08.2023 |
Natural person |
20 % | 20 | € 28.46 | € 569 | Latvia | 22.08.2023 | 31.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tallinas iela 50-12 | Until 22.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Vairoga iela 1/5 | Until 03.12.2008 | 16 years ago |
| Rīga, Gustava Zemgala gatve 67-57 | Until 10.05.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uz.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.gads zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn.vad | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | RAR | ||||
2009 |
Annual report | 06.04.2010 | TIF (764.24 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (813.9 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (632.39 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (467.04 KB) | ||
2005 |
Annual report | 11.05.2010 | TIF (560.81 KB) | ||
2004 |
Annual report | 25.04.2008 | TIF (574.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.08 KB | 31.08.2023 | 22.08.2023 | 1 |
Articles of Association |
EDOC | 25.94 KB | 05.07.2023 | 16.06.2023 | 1 |
Shareholders’ register |
EDOC | 24.55 KB | 04.07.2023 | 16.06.2023 | 1 |
Shareholders’ register |
EDOC | 30.18 KB | 04.07.2023 | 16.06.2023 | 1 |
Shareholders’ register |
TIF | 14.88 KB | 25.04.2008 | 14.02.2005 | 1 |
Articles of Association |
TIF | 145.47 KB | 25.04.2008 | 23.12.2003 | 7 |
Memorandum of association |
TIF | 83.68 KB | 25.04.2008 | 23.12.2003 | 4 |
Shareholders’ register |
TIF | 19.8 KB | 25.04.2008 | 28.11.2003 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.15 KB | 31.08.2023 | 22.08.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.77 KB | 05.07.2023 | 16.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.23 KB | 05.07.2023 | 16.06.2023 | 1 |
Application |
EDOC | 53.94 KB | 04.07.2023 | 16.06.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 72.42 KB | 11.05.2010 | 10.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 79.67 KB | 11.05.2010 | 10.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.28 KB | 11.05.2010 | 10.05.2010 | 1 |
Application |
TIF | 526.82 KB | 11.05.2010 | 05.05.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 23.93 KB | 11.05.2010 | 29.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.55 KB | 11.05.2010 | 29.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 04.12.2008 | 03.12.2008 | 2 |
Application |
TIF | 122.31 KB | 04.12.2008 | 28.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.6 KB | 04.12.2008 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.54 KB | 04.12.2008 | 28.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.07 KB | 04.12.2008 | 20.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 24.57 KB | 04.12.2008 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.9 KB | 28.04.2008 | 14.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.39 KB | 28.04.2008 | 11.04.2007 | 2 |
Application |
TIF | 117.39 KB | 28.04.2008 | 10.04.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.93 KB | 28.04.2008 | 03.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.17 KB | 28.04.2008 | 03.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.51 KB | 28.04.2008 | 22.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.49 KB | 28.04.2008 | 17.01.2007 | 1 |
Application |
TIF | 82.34 KB | 28.04.2008 | 17.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 27.22 KB | 28.04.2008 | 17.01.2007 | 2 |
Application |
TIF | 88.01 KB | 25.04.2008 | 14.02.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 11.23 KB | 25.04.2008 | 14.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 9.35 KB | 25.04.2008 | 24.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.92 KB | 25.04.2008 | 06.01.2004 | 1 |
Registration certificates |
TIF | 195.77 KB | 25.04.2008 | 06.01.2004 | 1 |
Application |
TIF | 293.56 KB | 25.04.2008 | 03.12.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.35 KB | 25.04.2008 | 03.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.19 KB | 25.04.2008 | 03.12.2003 | 2 |
Sample report |
TIF | 22.46 KB | 25.04.2008 | 03.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 6.68 KB | 25.04.2008 | 28.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.29 KB | 25.04.2008 | 28.11.2003 | 2 |
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