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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ampir" |
| Registration number, date | 50003849291, 17.08.2006 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 17.08.2006 |
| Legal address | Meža prospekts 15, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2016 |
* 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 % | 28 | € 100 | € 2 800 | 30.08.2016 | 06.09.2016 |
Historical company names
| SIA "EMPIRE-V" | Until 28.04.2010 | 15 years ago |
|---|---|---|
| SIA "KARA V PLUSS" | Until 03.01.2008 | 17 years ago |
Historical addresses
| Rīga, Upeņu iela 11-7b | Until 14.09.2006 | 19 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Zīlānu iela 66c 1/3 | Until 04.10.2006 | 19 years ago |
| Jēkabpils rajons, Jēkabpils, Zīlānu iela 66c/1-3 | Until 03.07.2009 | 16 years ago |
| Jēkabpils, Zīlānu iela 66C/1-3 | Until 08.04.2022 | 3 years ago |
| Jēkabpils nov., Jēkabpils, Zīlānu iela 66C/1-3 | Until 09.04.2022 | 3 years ago |
| Jēkabpils nov., Jēkabpils, Zīlānu iela 66C/1 | Until 10.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.02.2025 | PDF (243.22 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.02.2024 | PDF (255.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.01.2023 | PDF (237.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2022 | PDF (390.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.01.2021 | PDF (161.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.02.2020 | PDF (158.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | PDF (154.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | PDF (198.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (344.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ampir Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ampir Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ampir Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ampir Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ampir Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | XML (38.74 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.04.2009 | XML (10.24 KB) | |
2007 |
Annual report | 21.04.2008 | TIF (208.44 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (110.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.2 KB | 02.09.2016 | 30.08.2016 | 1 |
Amendments to the Articles of Association |
TIF | 14.98 KB | 03.12.2014 | 05.11.2014 | 1 |
Articles of Association |
TIF | 76.74 KB | 03.12.2014 | 05.11.2014 | 3 |
Shareholders’ register |
TIF | 79.51 KB | 03.12.2014 | 05.11.2014 | 3 |
Shareholders’ register |
TIF | 78.4 KB | 03.12.2014 | 05.11.2014 | 3 |
Shareholders’ register |
TIF | 30.89 KB | 02.11.2011 | 18.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.53 KB | 30.04.2010 | 25.03.2010 | 1 |
Articles of Association |
TIF | 63.64 KB | 30.04.2010 | 25.03.2010 | 3 |
Shareholders’ register |
TIF | 18.78 KB | 30.04.2010 | 25.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.4 KB | 22.12.2008 | 31.10.2008 | 1 |
Articles of Association |
TIF | 56.74 KB | 22.12.2008 | 31.10.2008 | 3 |
Shareholders’ register |
TIF | 13.97 KB | 22.12.2008 | 31.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 15.55 KB | 04.08.2008 | 19.12.2007 | 1 |
Articles of Association |
TIF | 73.62 KB | 04.08.2008 | 19.12.2007 | 4 |
Articles of Association |
TIF | 79.78 KB | 04.08.2008 | 15.08.2006 | 4 |
Memorandum of Association |
TIF | 24.17 KB | 04.08.2008 | 15.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.86 KB | 10.10.2023 | 05.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 06.09.2016 | 06.09.2016 | 2 |
Application |
DOCX | 35.21 KB | 02.09.2016 | 02.09.2016 | 3 |
Application |
DOCX | 35.21 KB | 02.09.2016 | 02.09.2016 | 3 |
Application |
EDOC | 62.62 KB | 02.09.2016 | 02.09.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 02.09.2016 | 30.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 02.09.2016 | 30.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.64 KB | 02.09.2016 | 30.08.2016 | 1 |
Shareholders’ register |
EDOC | 38.2 KB | 02.09.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.38 KB | 03.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 239.96 KB | 03.12.2014 | 05.11.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.69 KB | 03.12.2014 | 05.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.04 KB | 03.12.2014 | 05.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.04 KB | 02.11.2011 | 01.11.2011 | 2 |
Application |
TIF | 267.53 KB | 02.11.2011 | 20.10.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 18.2 KB | 02.11.2011 | 20.10.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.23 KB | 02.11.2011 | 18.10.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 15.99 KB | 02.11.2011 | 18.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.45 KB | 02.11.2011 | 18.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.8 KB | 02.11.2011 | 18.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 30.04.2010 | 28.04.2010 | 1 |
Application |
TIF | 334.09 KB | 30.04.2010 | 12.04.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.57 KB | 30.04.2010 | 25.03.2010 | 1 |
Other documents |
TIF | 10.31 KB | 30.04.2010 | 25.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27 KB | 30.04.2010 | 25.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.03 KB | 22.12.2008 | 17.12.2008 | 1 |
Application |
TIF | 146.9 KB | 22.12.2008 | 06.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 42.29 KB | 22.12.2008 | 06.11.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.17 KB | 22.12.2008 | 31.10.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.34 KB | 22.12.2008 | 31.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.46 KB | 22.12.2008 | 31.10.2008 | 1 |
Submission/Application |
TIF | 19.57 KB | 04.08.2008 | 09.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.25 KB | 04.08.2008 | 03.01.2008 | 2 |
Registration certificates |
TIF | 43.44 KB | 04.08.2008 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.52 KB | 04.08.2008 | 27.12.2007 | 2 |
Application |
TIF | 290.67 KB | 04.08.2008 | 21.12.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.75 KB | 04.08.2008 | 19.12.2007 | 1 |
Sample report |
TIF | 23.93 KB | 04.08.2008 | 19.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 04.08.2008 | 04.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.53 KB | 04.08.2008 | 29.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.26 KB | 04.08.2008 | 28.09.2006 | 1 |
Application |
TIF | 127.04 KB | 04.08.2008 | 28.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 13.76 KB | 04.08.2008 | 28.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.7 KB | 04.08.2008 | 14.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.08 KB | 04.08.2008 | 06.09.2006 | 1 |
Application |
TIF | 115.57 KB | 04.08.2008 | 06.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 57.74 KB | 04.08.2008 | 06.09.2006 | 2 |
Registration certificates |
TIF | 18.04 KB | 30.04.2010 | 17.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.66 KB | 04.08.2008 | 17.08.2006 | 2 |
Registration certificates |
TIF | 30.46 KB | 04.08.2008 | 17.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.85 KB | 04.08.2008 | 16.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.42 KB | 04.08.2008 | 15.08.2006 | 1 |
Application |
TIF | 156.9 KB | 04.08.2008 | 15.08.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.45 KB | 04.08.2008 | 15.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.99 KB | 04.08.2008 | 15.08.2006 | 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
