Amplis, SIA
Limited Liability Company, Small company
Place in branch
94 by turnover
43 by profit
255 by paid taxes
89 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 "Amplis" |
| Registration number, date | 40203035064, 25.11.2016 |
| VAT number | LV40203035064 from 15.12.2016 Europe VAT register |
| Register, date | Commercial Register, 25.11.2016 |
| Legal address | P. Stradiņa iela 29, Ventspils, LV-3602 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 25.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Amplis, SIA
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, €) | 83.43 | 59.54 | 49.1 |
| Personal income tax (thousands, €) | 27.41 | 22.83 | 19.99 |
| Statutory social insurance contributions (thousands, €) | 48.43 | 41.18 | 33.37 |
| Average employees count | 9 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2017 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 31.05.2023 | 14.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kauguru iela 2A | Until 07.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Tērbatas iela 14 - 3 | Until 03.04.2023 | last year |
| Ventspils, Plosta iela 7 | Until 22.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 25.11.2016 - 31.12.2017 | 16.04.2018 | PDF (1.51 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.2 MB | 09.06.2023 | 31.05.2023 | 3 |
Shareholders’ register |
TIF | 136.68 KB | 24.01.2020 | 24.01.2020 | 3 |
Articles of Association |
TIF | 32.79 KB | 30.11.2016 | 23.11.2016 | 1 |
Memorandum of Association |
TIF | 96.29 KB | 30.11.2016 | 23.11.2016 | 2 |
Shareholders’ register |
TIF | 79.74 KB | 30.11.2016 | 23.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.36 MB | 09.06.2023 | 31.05.2023 | 3 |
Application |
TIF | 239.24 KB | 29.03.2023 | 28.03.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 10.02.2020 | 10.02.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 352.27 KB | 07.02.2020 | 05.02.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 22.05 KB | 07.02.2020 | 31.01.2020 | 1 |
Application |
TIF | 129.11 KB | 24.01.2020 | 24.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 181.77 KB | 03.11.2017 | 02.11.2017 | 5 |
Confirmation or consent to legal address |
TIF | 29.76 KB | 03.11.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 14.09.2017 | 14.09.2017 | 2 |
Application |
TIF | 129.9 KB | 14.09.2017 | 08.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.76 KB | 14.09.2017 | 08.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.96 KB | 22.12.2016 | 20.12.2016 | 2 |
Application |
TIF | 1.9 MB | 22.12.2016 | 19.12.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 57.05 KB | 22.12.2016 | 19.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.04 KB | 22.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 30.11.2016 | 25.11.2016 | 2 |
Registration certificates |
TIF | 23.81 KB | 30.11.2016 | 25.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.24 KB | 30.11.2016 | 23.11.2016 | 1 |
Application |
TIF | 232.65 KB | 30.11.2016 | 23.11.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.54 KB | 30.11.2016 | 23.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.86 KB | 30.11.2016 | 23.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 254.72 KB | 30.11.2016 | 06.05.2016 | 4 |
Application |
TIF | 233.18 KB | 19.06.2023 | 16.06.2005 | 6 |
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