Amrita Water Europe, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
14 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "Amrita Water Europe" |
| Registration number, date | 41203064594, 27.09.2018 |
| VAT number | LV41203064594 from 23.10.2018 Europe VAT register |
| Register, date | Commercial Register, 27.09.2018 |
| Legal address | Vējupes iela 56, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.09.2018 |
| 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
- 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, €) | 15.35 | 15.66 | 11.8 |
| Personal income tax (thousands, €) | 2.88 | 1.76 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 3.79 | 3 | 2.03 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzeramais ūdens |
|---|---|
| Branch from zl.lv (NACE2) | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| Field from SRS | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| CSP industry | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.08.2020 | 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 | 27.09.2018 |
* 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 |
40 % | 40 | € 28 | € 1 120 | Latvia | 14.08.2020 | 19.08.2020 |
Natural person |
40 % | 40 | € 28 | € 1 120 | Latvia | 14.08.2020 | 19.08.2020 |
SIA "Amber Coast Union"Reg. no. 40103691836
|
20 % | 20 | € 28 | € 560 | Latvia | 01.01.2020 | 13.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"Amrita Water Europe", SIA
Vējupes 56, Ādaži, Ādažu nov., LV-2164 Check address owners
Dzeramais ūdens
Historical addresses
| Rīga, Bākūžu iela 13A - 2 | Until 09.05.2019 | 5 years ago |
|---|---|---|
| Rīga, Grostonas iela 19 - 23 | Until 07.09.2020 | 4 years ago |
| Ādažu nov., Ādaži, "Ozollīči" | Until 23.12.2020 | 4 years ago |
| Ādažu nov., Ādaži, Vējupes iela 56 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Vējupes iela 56 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (153.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (549.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (495.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.31 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.05 KB | 19.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOCX | 22.05 KB | 19.08.2020 | 14.08.2020 | 1 |
Articles of Association |
DOCX | 22.52 KB | 13.01.2020 | 01.01.2020 | 2 |
Shareholders’ register |
DOCX | 22.04 KB | 13.01.2020 | 01.01.2020 | 1 |
Articles of Association |
DOCX | 70.84 KB | 27.09.2018 | 05.09.2018 | 1 |
Memorandum of association |
DOCX | 27.43 KB | 27.09.2018 | 05.09.2018 | 2 |
Shareholders’ register |
DOCX | 18.31 KB | 27.09.2018 | 05.09.2018 | 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 |
EDOC | 65.61 KB | 07.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.09 KB | 07.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 51.59 KB | 07.09.2020 | 01.09.2020 | 3 |
Application |
DOCX | 51.59 KB | 07.09.2020 | 01.09.2020 | 3 |
Application |
EDOC | 56.62 KB | 07.09.2020 | 01.09.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 16.34 KB | 07.09.2020 | 27.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 16.34 KB | 07.09.2020 | 27.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.89 KB | 07.09.2020 | 27.08.2020 | 1 |
Application |
EDOC | 50.38 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
DOCX | 45.21 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
DOCX | 45.21 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 19.08.2020 | 19.08.2020 | 2 |
Shareholders’ register |
EDOC | 44.38 KB | 19.08.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
EDOC | 81.25 KB | 13.01.2020 | 08.01.2020 | 3 |
Application |
DOCX | 49.74 KB | 13.01.2020 | 08.01.2020 | 3 |
Articles of Association |
EDOC | 54.43 KB | 13.01.2020 | 01.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 13.01.2020 | 01.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.71 KB | 13.01.2020 | 01.01.2020 | 2 |
Shareholders’ register |
EDOC | 43.12 KB | 13.01.2020 | 01.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.78 KB | 09.05.2019 | 09.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 09.05.2019 | 09.05.2019 | 1 |
Application |
DOCX | 76.33 KB | 09.05.2019 | 29.04.2019 | 22 |
Application |
DOCX | 76.33 KB | 09.05.2019 | 29.04.2019 | 22 |
Application |
EDOC | 83.99 KB | 09.05.2019 | 29.04.2019 | 22 |
Confirmation or consent to legal address |
EDOC | 127.42 KB | 09.05.2019 | 29.04.2019 | 1 |
Confirmation or consent to legal address |
167.54 KB | 09.05.2019 | 29.04.2019 | 1 | |
Confirmation or consent to legal address |
167.54 KB | 09.05.2019 | 29.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 27.09.2018 | 27.09.2018 | 2 |
Consent of a member of the Board / executive director |
DOC | 50 KB | 27.09.2018 | 22.09.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 36.84 KB | 27.09.2018 | 22.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
46.05 KB | 27.09.2018 | 10.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.5 KB | 27.09.2018 | 10.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.51 KB | 27.09.2018 | 07.09.2018 | 1 | |
Articles of Association |
EDOC | 74.33 KB | 27.09.2018 | 05.09.2018 | 1 |
Application |
EDOC | 67.38 KB | 27.09.2018 | 05.09.2018 | 5 |
Application |
DOCX | 36.61 KB | 27.09.2018 | 05.09.2018 | 5 |
Confirmation or consent to legal address |
EDOC | 184.24 KB | 27.09.2018 | 05.09.2018 | 1 |
Confirmation or consent to legal address |
174.88 KB | 27.09.2018 | 05.09.2018 | 1 | |
Memorandum of association |
EDOC | 56.96 KB | 27.09.2018 | 05.09.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 34.28 KB | 27.09.2018 | 05.09.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.11 KB | 27.09.2018 | 05.09.2018 | 1 |
Shareholders’ register |
EDOC | 27.65 KB | 27.09.2018 | 05.09.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
01.10.2020 |
LETA | Valsts vides dienests saņēmis divus depozīta sistēmas operatora pretendentu pieteikumus un sāk to izvērtēšanu |