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 "Amplion Trust" |
| Registration number, date | 40203200789, 13.03.2019 |
| VAT number | LV40203200789 from 09.10.2019 Europe VAT register |
| Register, date | Commercial Register, 13.03.2019 |
| Legal address | Duntes iela 9, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.03.2019 |
| 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
- No contacts information
- 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, €) | -93.62 | -68.06 | -2.22 |
| Personal income tax (thousands, €) | 2.02 | 1.15 | 2.17 |
| Statutory social insurance contributions (thousands, €) | 3.12 | 2.04 | 3.23 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 25.04.2022 | Finland | Finland |
|
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 | 08.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Finland | 03.11.2023 | 09.11.2023 |
Historical addresses
| Rīga, Lubānas iela 117 - 18 | Until 01.10.2019 | 5 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 123B - 17 | Until 06.11.2019 | 5 years ago |
| Rīga, Daugavgrīvas iela 100 - 1 | Until 09.11.2020 | 4 years ago |
| Rīga, Duntes iela 6 | Until 02.09.2021 | 3 years ago |
| Rīga, Duntes iela 28 - 215 | Until 25.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (984.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.16 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | PDF (1.69 MB) | €11.00 |
2019 |
Annual report | 13.03.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 34.98 KB | 09.11.2023 | 03.11.2023 | 1 |
Shareholders’ register |
ASICE | 33.92 KB | 25.04.2022 | 25.04.2022 | 1 |
Articles of Association |
TIF | 60.2 KB | 02.10.2020 | 29.09.2020 | 2 |
Shareholders’ register |
DOCX | 18.74 KB | 08.10.2020 | 20.09.2020 | 1 |
Memorandum of Association |
TIF | 92.34 KB | 12.03.2019 | 19.02.2019 | 2 |
Shareholders’ register |
TIF | 70.98 KB | 12.03.2019 | 19.02.2019 | 2 |
Articles of Association |
TIF | 27.19 KB | 25.02.2019 | 19.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.02 KB | 21.05.2024 | 21.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.65 KB | 09.05.2024 | 09.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
373.22 KB | 15.02.2024 | 15.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
400.27 KB | 12.02.2024 | 12.02.2024 | 1 | |
Application |
ASICE | 57.12 KB | 09.11.2023 | 06.11.2023 | 2 |
Application |
ASICE | 48.86 KB | 28.09.2023 | 27.09.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 19.52 KB | 28.09.2023 | 27.09.2023 | 1 |
Application |
ASICE | 42.5 KB | 25.09.2023 | 20.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
ASICE | 48.07 KB | 22.08.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 18.65 KB | 22.08.2022 | 22.08.2022 | 1 |
Application |
ASICE | 52.38 KB | 25.04.2022 | 25.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 25.04.2022 | 25.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.12 KB | 02.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 43.29 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
DOCX | 43.29 KB | 30.08.2021 | 30.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
ASICE | 50.29 KB | 06.08.2021 | 06.08.2021 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 18.93 KB | 06.08.2021 | 06.08.2021 | 1 |
Application |
ASICE | 43.68 KB | 09.11.2020 | 09.11.2020 | 1 |
Application |
DOCX | 38.53 KB | 09.11.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 09.11.2020 | 09.11.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 25.67 KB | 30.10.2020 | 29.10.2020 | 1 |
Confirmation or consent to legal address |
ASICE | 26.99 KB | 30.10.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 08.10.2020 | 08.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 07.10.2020 | 07.10.2020 | 2 |
Application |
TIF | 130.38 KB | 02.10.2020 | 29.09.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.87 KB | 02.10.2020 | 29.09.2020 | 2 |
Application |
DOCX | 46.63 KB | 08.10.2020 | 20.09.2020 | 1 |
Application |
ASICE | 51.48 KB | 08.10.2020 | 20.09.2020 | 1 |
Shareholders’ register |
ASICE | 32.77 KB | 08.10.2020 | 20.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.87 KB | 06.11.2019 | 06.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
ASICE | 42.54 KB | 06.11.2019 | 31.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
EDOC | 42.1 KB | 01.10.2019 | 26.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 13.03.2019 | 13.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 151.34 KB | 12.03.2019 | 01.03.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.01 KB | 25.02.2019 | 21.02.2019 | 1 |
Application |
TIF | 414.77 KB | 12.03.2019 | 19.02.2019 | 5 |
Announcement regarding the legal address |
TIF | 22.98 KB | 25.02.2019 | 19.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 18.32 KB | 25.02.2019 | 10.02.2019 | 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