Amplus, SIA
Limited Liability Company, Micro company
Place in branch
516 by turnover
1K+ by profit
228 by paid taxes
275 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amplus" |
| Registration number, date | 40103974881, 04.03.2016 |
| VAT number | LV40103974881 from 15.03.2016 Europe VAT register |
| Register, date | Commercial Register, 04.03.2016 |
| Legal address | Krustpils iela 12, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Amplus, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 224.09 | 416.25 | 234.02 |
| Personal income tax (thousands, €) | 10.77 | 11.24 | 7.89 |
| Statutory social insurance contributions (thousands, €) | 23.43 | 24.83 | 16.91 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iepakošanas pakalpojumi (82.92) |
| Field from SRS
Redakcija NACE 2.1 |
Citu starpproduktu vairumtirdzniecība (46.86) |
| CSP industry
Redakcija NACE 2.0 |
Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.03.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
ARKUS UABReg. no. 300032410
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 11.05.2017 | 15.05.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.02.2025 | ZIP | |
| Annual report 2024 | |||||
| AMP GP 2024 DSP copy | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AMP GP 2023 DSP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AMP GP 2022 DSP copy | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AMP GP 2021 DSP copy | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (1.39 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AMP Vadibas Zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (691.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (516.24 KB) | €11.00 |
2016 |
Annual report | 04.03.2016 - 31.12.2016 | 03.05.2017 | PDF (1009.49 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 165.35 KB | 12.05.2017 | 11.05.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 444.19 KB | 12.05.2017 | 05.05.2017 | 13 |
Articles of Association |
TIF | 612.15 KB | 07.03.2016 | 19.02.2016 | 12 |
Memorandum of association |
TIF | 86.65 KB | 07.03.2016 | 19.02.2016 | 2 |
Shareholders’ register |
TIF | 115.48 KB | 07.03.2016 | 19.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
DOCX | 97.04 KB | 20.07.2021 | 15.07.2021 | 23 |
Application |
EDOC | 102.37 KB | 20.07.2021 | 15.07.2021 | 23 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.99 KB | 20.07.2021 | 15.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.32 KB | 20.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 27.03.2019 | 27.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.19 KB | 27.03.2019 | 27.03.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 43.31 KB | 27.03.2019 | 27.03.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 59.49 KB | 27.03.2019 | 27.03.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.62 KB | 27.03.2019 | 27.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
TIF | 209.08 KB | 12.05.2017 | 11.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.53 KB | 07.03.2016 | 04.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.49 KB | 07.03.2016 | 01.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 27.21 KB | 07.03.2016 | 26.02.2016 | 1 |
Application |
TIF | 341.55 KB | 07.03.2016 | 19.02.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.61 KB | 07.03.2016 | 19.02.2016 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 378.54 KB | 07.03.2016 | 05.02.2016 | 9 |
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
