AMPri Baltic, SIA

Limited Liability Company, Micro company
Place in branch
82 by turnover
97 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMPri Baltic"
Registration number, date 40003452582, 16.07.1999
VAT number LV40003452582 from 20.05.2004 Europe VAT register
Register, date Commercial Register, 03.02.2005
Legal address Vestienas iela 2, Rīga, LV-1035 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 29.65 30.87 40.58
Personal income tax (thousands, €) 3.9 2.72 2.38
Statutory social insurance contributions (thousands, €) 6.13 4.4 4.01
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   02.01.2013
* 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 % 100 LVL 20 LVL 2 000 Latvia 03.02.2005 03.02.2005

Apply information changes

ML

"AMPri Baltic", SIA

Vestienas 2, Rīga LV-1035 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

https://www.ampri.de/

Historical company names

Sabiedrība ar ierobežotu atbildību "MEDKOMFORTS" Until 02.01.2013 11 years ago

Historical addresses

Rīga, Ģertrūdes iela 93 Until 05.09.2002 22 years ago
Rīga, Pērnavas iela 62 Until 02.01.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
VadZinoAMP2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zinoj 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zinoj 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 Vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinoj PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinoj PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
VadZin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.43 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (99.59 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vad zin PNG

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
docu 3 1 096 PNG

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VadZiN2011MK PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
VadZiN2010MK XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.03.2010  XML (47.8 KB)

2008

 Annual report 03.03.2009  TIF (504.41 KB)

2007

 Annual report 08.09.2008  TIF (607.47 KB)

2006

 Annual report 06.08.2007  TIF (359.13 KB)

2005

 Annual report 06.12.2006  TIF (349 KB)

2004

 Annual report 21.10.2021  TIF (425.87 KB)

2003

 Annual report 21.10.2021  TIF (351.01 KB)

2002

 Annual report 21.10.2021  TIF (668.04 KB)

2001

 Annual report 20.10.2021  TIF (754.24 KB)

2000

 Annual report 20.10.2021  TIF (703.21 KB)

1999

 Annual report 20.10.2021  TIF (567.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 20.26 KB 21.10.2021 21.12.2012 1

Articles of Association

 TIF 51.05 KB 21.10.2021 14.12.2004 1

Amendments to the Articles of Association

 TIF 32.49 KB 21.10.2021 31.07.2002 1

Shareholders’ register

TIF 32.04 KB 21.10.2021 31.07.2002 1

Amendments to the Articles of Association

 TIF 35.73 KB 20.10.2021 31.07.2000 1

Shareholders’ register

TIF 40.87 KB 20.10.2021 31.07.2000 1

Articles of Association

 TIF 454.13 KB 20.10.2021 02.07.1999 10

Memorandum of association

 TIF 113.47 KB 20.10.2021 02.07.1999 3

Shareholders’ register

TIF 31.56 KB 20.10.2021 02.07.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 48.89 KB 21.10.2021 09.07.2008 2

Application

 TIF 413.39 KB 21.10.2021 07.07.2008 12

Protocols/decisions of a company/organisation

 TIF 21.49 KB 21.10.2021 07.07.2008 1

Receipts on the publication and state fees

 TIF 17.51 KB 21.10.2021 07.07.2008 1

Receipts on the publication and state fees

 TIF 22.56 KB 21.10.2021 07.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 61.02 KB 21.10.2021 03.02.2005 2

Registration certificates

 TIF 24.26 KB 21.10.2021 03.02.2005 1

Receipts on the publication and state fees

 TIF 16.72 KB 21.10.2021 02.02.2005 1

Submission/Application

 TIF 42.41 KB 21.10.2021 02.02.2005 1

Receipts on the publication and state fees

 TIF 17.81 KB 21.10.2021 01.02.2005 1

Receipts on the publication and state fees

 TIF 16.37 KB 21.10.2021 01.02.2005 1

Announcement regarding the legal address

 TIF 11.94 KB 21.10.2021 14.12.2004 1

Application

 TIF 317.07 KB 21.10.2021 14.12.2004 5

Consent of the auditor

 TIF 9.54 KB 21.10.2021 14.12.2004 1

Consent of a member of the Board / executive director

 TIF 10.01 KB 21.10.2021 14.12.2004 1

Protocols/decisions of a company/organisation

 TIF 43.46 KB 21.10.2021 14.12.2004 1

Sample report

 TIF 25.59 KB 21.10.2021 14.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 31.06 KB 21.10.2021 05.09.2002 1

Registration certificates

 TIF 47.05 KB 21.10.2021 05.09.2002 1

Submission/Application

 TIF 28.64 KB 21.10.2021 04.09.2002 1

Confirmation or consent to legal address

 TIF 19.99 KB 21.10.2021 03.09.2002 1

Receipts on the publication and state fees

 TIF 16.68 KB 21.10.2021 15.08.2002 1

Receipts on the publication and state fees

 TIF 12.1 KB 21.10.2021 15.08.2002 1

Protocols/decisions of a company/organisation

 TIF 133.87 KB 21.10.2021 31.07.2002 4

Submission/Application

 TIF 35.83 KB 21.10.2021 31.07.2002 1

Decisions / letters / protocols of public notaries

 TIF 23.49 KB 20.10.2021 23.08.2000 1

Receipts on the publication and state fees

 TIF 17.82 KB 20.10.2021 08.08.2000 1

Statement of the Board regarding the payment of the equity

 TIF 15.62 KB 20.10.2021 31.07.2000 1

Protocols/decisions of a company/organisation

 TIF 93.75 KB 20.10.2021 31.07.2000 2

Submission/Application

 TIF 29.9 KB 20.10.2021 31.07.2000 1

Other documents

 TIF 17.31 KB 20.10.2021 28.07.2000 1

Registration certificates

 TIF 72.69 KB 21.10.2021 16.07.1999 1

Decisions / letters / protocols of public notaries

 TIF 21.32 KB 20.10.2021 16.07.1999 1

Registration certificates

 TIF 44.38 KB 20.10.2021 16.07.1999 1

Bank statements or other document regarding the payment of the equity

TIF 15.46 KB 20.10.2021 05.07.1999 1

Sample report

 TIF 24.91 KB 20.10.2021 05.07.1999 1

Protocols/decisions of a company/organisation

 TIF 66.36 KB 20.10.2021 02.07.1999 2

Other documents

 TIF 12.56 KB 20.10.2021 01.07.1999 1

Receipts on the publication and state fees

 TIF 53.64 KB 20.10.2021 08.06.1999 1

Receipts on the publication and state fees

 TIF 51.57 KB 20.10.2021 08.06.1999 1

Copy of the personal identification document

 TIF 123.21 KB 20.10.2021 11.03.1998 1

Copy of the personal identification document

 TIF 39.27 KB 20.10.2021 19.12.1996 1

Copy of the personal identification document

 TIF 90.35 KB 20.10.2021 19.01.1994 1

Application

 TIF 133.21 KB 20.10.2021 4

Confirmation or consent to legal address

 TIF 17.4 KB 20.10.2021 1

Other documents

 TIF 32.67 KB 20.10.2021 1

Other documents

 TIF 32.93 KB 20.10.2021 1

Submission/Application

 TIF 28.96 KB 20.10.2021 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