Ampliorium, SIA
Limited Liability Company, Micro company
Place in branch
826 by turnover
46 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 | Ampliorium, SIA |
| Registration number, date | 40103996681, 27.05.2016 |
| VAT number | LV40103996681 from 21.03.2017 Europe VAT register |
| Register, date | Commercial Register, 27.05.2016 |
| Legal address | Viļakas iela 1, Žīguri, Žīguru pag., Balvu nov., LV-4584 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.05.2016 |
| 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
- 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, €) | -13.66 | -19.6 | 4.63 |
| Personal income tax (thousands, €) | 4.09 | 1.23 | 4.22 |
| Statutory social insurance contributions (thousands, €) | 8.19 | 3.65 | 1.51 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2017 | 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 | 13.11.2017 |
* 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 % | 3 000 | € 1 | € 3 000 | 01.12.2017 | 13.12.2017 |
Contacts in cooperation with
Apply information changes
"Ampliorium", SIA
Žīguri, Viļakas 1, Žīguru pagasts, Balvu nov., LV-4584 Check address owners
Nekustamais īpašums
Historical addresses
| Ikšķiles nov., Ikšķile, Vīnakalna iela 3 | Until 13.11.2017 | 8 years ago |
|---|---|---|
| Viļakas nov., Žīguru pag., Žīguri, Viļakas iela 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (1.52 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (405.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (403.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | PDF (364.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.05.2020 | PDF (370.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (645.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (334.36 KB) | €11.00 |
2016 |
Annual report | 27.05.2016 - 31.12.2016 | 01.04.2017 | PDF (204.88 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.73 KB | 23.05.2023 | 17.01.2023 | 3 |
Shareholders’ register |
1.4 MB | 13.12.2017 | 01.12.2017 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
2.43 MB | 21.09.2017 | 15.09.2017 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
68.41 KB | 26.04.2017 | 24.04.2017 | 3 | |
Shareholders’ register |
1.37 MB | 27.05.2016 | 27.05.2016 | 4 | |
Articles of Association |
DOC | 20.5 KB | 25.05.2016 | 28.04.2016 | 1 |
Memorandum of association |
DOC | 30.5 KB | 25.05.2016 | 28.04.2016 | 1 |
Memorandum of association |
DOC | 30.5 KB | 25.05.2016 | 28.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.15 KB | 23.05.2023 | 22.05.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 17.56 KB | 23.05.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 13.12.2017 | 13.12.2017 | 2 |
Statement regarding the beneficial owners |
170.65 KB | 13.12.2017 | 07.12.2017 | 4 | |
Application |
6.59 MB | 13.12.2017 | 01.12.2017 | 24 | |
Shareholders’ register |
EDOC | 1.27 MB | 13.12.2017 | 01.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
7.05 MB | 13.11.2017 | 07.11.2017 | 25 | |
Application |
6.8 MB | 13.11.2017 | 07.11.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 84.26 KB | 13.11.2017 | 07.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 63.99 KB | 13.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 21.09.2017 | 21.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
1.88 MB | 21.09.2017 | 15.09.2017 | 7 | |
Application |
EDOC | 2.01 MB | 21.09.2017 | 15.09.2017 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
2.5 MB | 21.09.2017 | 15.09.2017 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 78.54 KB | 21.09.2017 | 12.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83 KB | 21.09.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 28.04.2017 | 28.04.2017 | 2 |
Announcement regarding the reorganisation |
45.88 KB | 26.04.2017 | 24.04.2017 | 1 | |
Announcement regarding the reorganisation |
76.84 KB | 26.04.2017 | 24.04.2017 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
139.21 KB | 26.04.2017 | 24.04.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 27.05.2016 | 27.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.29 MB | 27.05.2016 | 27.05.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
36.56 KB | 25.05.2016 | 23.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.5 KB | 25.05.2016 | 20.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269 KB | 25.05.2016 | 20.05.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 18.42 KB | 25.05.2016 | 28.04.2016 | 1 |
Announcement regarding the legal address |
DOC | 20 KB | 25.05.2016 | 28.04.2016 | 1 |
Announcement regarding the legal address |
DOC | 20 KB | 25.05.2016 | 28.04.2016 | 1 |
Articles of Association |
EDOC | 48.24 KB | 25.05.2016 | 28.04.2016 | 1 |
Application |
EDOC | 52.53 KB | 25.05.2016 | 28.04.2016 | 2 |
Application |
DOC | 47 KB | 25.05.2016 | 28.04.2016 | 2 |
Application |
DOC | 47 KB | 25.05.2016 | 28.04.2016 | 2 |
Memorandum of association |
EDOC | 50.42 KB | 25.05.2016 | 28.04.2016 | 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