AMPERIA, SIA
Limited Liability Company, Small company
Place in branch
18 by paid taxes
16 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 | SIA "AMPERIA" |
| Registration number, date | 40103137549, 10.10.1994 |
| VAT number | LV40103137549 from 23.05.1995 Europe VAT register |
| Register, date | Commercial Register, 11.03.2003 |
| Legal address | Stendes iela 1 k-3 – 10, Rīga, LV-1046 Check address owners |
| Fixed capital | 8 520 EUR, registered payment 16.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 117.03 | 153.18 | 58.75 |
| Personal income tax (thousands, €) | 12.93 | 10.18 | 4.43 |
| Statutory social insurance contributions (thousands, €) | 23.39 | 20.08 | 10.88 |
| Average employees count | 5 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.03.2019 |
* 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 % | 60 | € 142 | € 8 520 | Latvia | 20.02.2023 | 27.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Amperia", SIA
Krustpils 6, Rīga, LV-1073 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "ANMI" | Until 16.07.2018 | 6 years ago |
|---|---|---|
| SIA firma "ANMI" | Until 11.03.2003 | 21 year ago |
Historical addresses
| Rīga, Ozolciema iela 12/2-195 | Until 29.02.2012 | 12 years ago |
|---|---|---|
| Rīga, Kleistu iela 24C | Until 16.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AMPERIA | EDOC | ||||
| Vadibas zinojums 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums.pdf2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums.Amperia 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojumsAmperia | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdibzin2018 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2017.gada | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdibas zinojums 2016.gada | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdibas zinojums 2015.gada | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ ANMI | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ANMI Vad zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ANMI 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| anmi VZ | ZIP | ||||
2009 |
Annual report | 21.04.2010 | TIF (638.14 KB) | ||
2008 |
Annual report | 14.10.2009 | TIF (709.15 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (1.53 MB) | ||
2006 |
Annual report | 02.07.2007 | TIF (793.81 KB) | ||
2005 |
Annual report | 14.11.2006 | PDF (1.39 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 95.69 KB | 27.02.2023 | 20.02.2023 | 1 |
Articles of Association |
EDOC | 92.61 KB | 27.02.2023 | 20.02.2023 | 1 |
Shareholders’ register |
EDOC | 107.27 KB | 27.02.2023 | 20.02.2023 | 1 |
Shareholders’ register |
TIF | 69.11 KB | 18.03.2019 | 15.03.2019 | 2 |
Shareholders’ register |
TIF | 43.99 KB | 12.07.2018 | 03.07.2018 | 2 |
Articles of Association |
TIF | 40.98 KB | 04.07.2018 | 03.07.2018 | 2 |
Shareholders’ register |
TIF | 98.46 KB | 04.07.2018 | 03.07.2018 | 3 |
Shareholders’ register |
TIF | 73.18 KB | 30.12.2011 | 21.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 264.89 KB | 27.02.2023 | 20.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 114.25 KB | 27.02.2023 | 20.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 20.03.2019 | 20.03.2019 | 2 |
Application |
TIF | 327.91 KB | 18.03.2019 | 15.03.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 53.5 KB | 18.03.2019 | 15.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 16.07.2018 | 16.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.57 KB | 12.07.2018 | 03.07.2018 | 1 |
Application |
TIF | 535.74 KB | 04.07.2018 | 03.07.2018 | 13 |
Protocols/decisions of a company/organisation |
TIF | 86.77 KB | 04.07.2018 | 03.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 205.58 KB | 05.12.2017 | 04.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 30.82 KB | 05.12.2017 | 04.12.2017 | 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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