Amplicam, SIA
Limited Liability Company, Micro company
Place in branch
91 by turnover
120 by profit
62 by paid taxes
39 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 "Amplicam" |
| Registration number, date | 40203166031, 04.09.2018 |
| VAT number | LV40203166031 from 12.10.2020 Europe VAT register |
| Register, date | Commercial Register, 04.09.2018 |
| Legal address | Balasta dambis 80A, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 56.04 | 24.25 | 66.12 |
| Personal income tax (thousands, €) | 20.95 | 9.38 | 2.65 |
| Statutory social insurance contributions (thousands, €) | 36.93 | 16.89 | 4.32 |
| Average employees count | 5 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2018 | 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 | 11.01.2023 |
* 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 |
80 % | 2 240 | € 1 | € 2 240 | Latvia | 21.12.2022 | 11.01.2023 |
Natural person |
20 % | 560 | € 1 | € 560 | Russian Federation | 21.12.2022 | 11.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Amplicam", SIA
Balasta dambis 80A, Rīga, LV-1048 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (482.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | PDF (225.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (223.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1.62 MB) | €11.00 |
2019 |
Annual report | 04.09.2018 - 31.12.2019 | 10.07.2020 | PDF (3.21 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.41 KB | 11.01.2023 | 21.12.2022 | 1 |
Shareholders’ register |
EDOC | 25.32 KB | 11.01.2023 | 21.12.2022 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 04.09.2018 | 03.08.2018 | 1 |
Memorandum of association |
TIF | 108.88 KB | 30.08.2018 | 03.08.2018 | 2 |
Articles of Association |
TIF | 25.64 KB | 09.08.2018 | 03.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.77 KB | 11.01.2023 | 06.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.6 KB | 11.01.2023 | 21.12.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 98.09 KB | 11.01.2023 | 03.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 04.09.2018 | 04.09.2018 | 2 |
Shareholders’ register |
EDOC | 32.56 KB | 04.09.2018 | 03.08.2018 | 1 |
Announcement regarding the legal address |
TIF | 12.12 KB | 09.08.2018 | 03.08.2018 | 1 |
Application |
TIF | 245.32 KB | 09.08.2018 | 03.08.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.65 KB | 09.08.2018 | 03.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.37 KB | 09.08.2018 | 03.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16 KB | 09.08.2018 | 02.08.2018 | 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