AMRITA, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
18 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMRITA"
Registration number, date 40003698185, 07.09.2004
VAT number LV40003698185 from 21.09.2004 Europe VAT register
Register, date Commercial Register, 07.09.2004
Legal address Lakstīgalu iela 15, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 50 552 EUR, registered payment 26.03.2024
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, €) 30.61 9.64 27.03
Personal income tax (thousands, €) 0.62 0.52 1.15
Statutory social insurance contributions (thousands, €) 3.11 1.38 2.12
Average employees count 1 1 1

Industries

Industry from zl.lv Lopbarība
Branch from zl.lv (NACE2) Lauksaimniecības dzīvnieku barības ražošana (10.91)
Field from SRS Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

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   20.03.2015
* 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 % 178 € 284 € 50 552 Latvia 21.03.2024 26.03.2024

Apply information changes

ML

"Amrita", SIA

Kalngale, Lakstīgalu 15, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Lopbarība

Historical addresses

Rīgas rajons, Carnikavas pagasts, Kalngale, Lakstīgalu iela 15 Until 03.07.2009 15 years ago
Carnikavas nov., Kalngale, Lakstīgalu iela 15 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (99.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  PDF (100.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (817.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (809.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (963.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA AMRITA vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
SIA AMRITA Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
SIA AMRITA vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
AMRITA vadibas zinojums2011 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
AMRITA vadibas zinojums10 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.03.2010  ZIP (3.93 KB)

2008

Annual report 29.05.2009  TIF (772.53 KB)

2007

Annual report 19.05.2008  TIF (2.63 MB)

2006

Annual report 17.09.2007  TIF (782.96 KB)

2005

Annual report 13.02.2007  PDF (2.51 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.99 KB 26.03.2024 21.03.2024 1

Amendments to the Articles of Association

EDOC 16.67 KB 26.03.2024 14.02.2024 1

Articles of Association

EDOC 16.27 KB 26.03.2024 14.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 16.64 KB 19.02.2024 14.02.2024 1

Amendments to the Articles of Association

TIF 10.55 KB 19.02.2024 17.03.2015 1

Articles of Association

TIF 15.36 KB 19.02.2024 17.03.2015 1

Shareholders’ register

TIF 16.94 KB 19.02.2024 17.03.2015 1

Amendments to the Articles of Association

TIF 15.7 KB 19.02.2024 11.07.2013 1

Articles of Association

TIF 75 KB 19.02.2024 11.07.2013 2

Shareholders’ register

TIF 60.86 KB 19.02.2024 11.07.2013 2

Amendments to the Articles of Association

TIF 10.34 KB 19.02.2024 13.03.2013 1

Articles of Association

TIF 19.83 KB 19.02.2024 13.03.2013 1

Shareholders’ register

TIF 11.87 KB 19.02.2024 13.03.2013 1

Shareholders’ register

TIF 13.59 KB 22.06.2011 10.06.2011 1

Shareholders’ register

TIF 31.97 KB 03.03.2011 22.02.2011 1

Amendments to the Articles of Association

TIF 12.58 KB 19.02.2024 12.10.2007 1

Articles of Association

TIF 25.86 KB 19.02.2024 12.10.2007 1

Regulations for the increase/reduction of the equity

TIF 54.33 KB 19.02.2024 12.10.2007 1

Shareholders’ register

TIF 99.57 KB 19.02.2024 12.10.2007 1

Shareholders’ register

TIF 29.82 KB 19.02.2024 06.09.2007 1

Amendments to the Articles of Association

TIF 24.01 KB 19.02.2024 09.08.2007 1

Articles of Association

TIF 24.88 KB 19.02.2024 09.08.2007 1

Regulations for the increase/reduction of the equity

TIF 47.26 KB 19.02.2024 09.08.2007 1

Articles of Association

TIF 180.6 KB 19.02.2024 02.09.2004 5

Memorandum of Association

TIF 39.01 KB 19.02.2024 02.09.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.51 KB 26.03.2024 21.03.2024 1

Application

EDOC 61.03 KB 19.02.2024 14.02.2024 3

Protocols/decisions of a company/organisation

EDOC 17.14 KB 19.02.2024 14.02.2024 1

Decisions / letters / protocols of public notaries

TIF 72.57 KB 19.02.2024 20.03.2015 2

Application

TIF 163.11 KB 19.02.2024 17.03.2015 4

Protocols/decisions of a company/organisation

TIF 49.38 KB 19.02.2024 17.03.2015 2

Decisions / letters / protocols of public notaries

TIF 48.52 KB 19.02.2024 23.08.2013 2

Application

TIF 97.74 KB 19.02.2024 20.08.2013 2

Power of attorney, act of empowerment

TIF 17.98 KB 19.02.2024 19.08.2013 1

Decisions / letters / protocols of public notaries

TIF 43.25 KB 19.02.2024 16.07.2013 2

Application

TIF 88.41 KB 19.02.2024 11.07.2013 2

Power of attorney, act of empowerment

TIF 18.53 KB 19.02.2024 11.07.2013 1

Protocols/decisions of a company/organisation

TIF 67.93 KB 19.02.2024 11.07.2013 2

Protocols/decisions of a company/organisation

TIF 36.92 KB 19.02.2024 26.04.2013 1

Decisions / letters / protocols of public notaries

TIF 42.75 KB 19.02.2024 03.04.2013 1

Application

TIF 94.42 KB 19.02.2024 20.03.2013 2

Power of attorney, act of empowerment

TIF 15.18 KB 19.02.2024 20.03.2013 1

Protocols/decisions of a company/organisation

TIF 34.15 KB 19.02.2024 20.03.2013 1

Decisions / letters / protocols of public notaries

TIF 48.27 KB 19.02.2024 18.03.2013 2

Application

TIF 95.67 KB 19.02.2024 13.03.2013 2

Power of attorney, act of empowerment

TIF 12.94 KB 19.02.2024 13.03.2013 1

Protocols/decisions of a company/organisation

TIF 20.68 KB 19.02.2024 13.03.2013 1

Decisions / letters / protocols of public notaries

TIF 44.38 KB 19.02.2024 18.02.2013 1

Application

TIF 91.79 KB 19.02.2024 07.02.2013 2

Power of attorney, act of empowerment

TIF 14.72 KB 19.02.2024 06.02.2013 1

Protocols/decisions of a company/organisation

TIF 38.65 KB 19.02.2024 06.02.2013 1

Decisions / letters / protocols of public notaries

TIF 57.57 KB 19.02.2024 21.06.2011 2

Application

TIF 248.34 KB 19.02.2024 16.06.2011 4

Protocols/decisions of a company/organisation

TIF 20.52 KB 19.02.2024 15.06.2011 1

Decisions / letters / protocols of public notaries

TIF 63.74 KB 19.02.2024 01.03.2011 2

Application

TIF 168.4 KB 19.02.2024 28.02.2011 5

Power of attorney, act of empowerment

TIF 12.95 KB 19.02.2024 28.02.2011 1

Protocols/decisions of a company/organisation

TIF 20.55 KB 19.02.2024 21.02.2011 1

Decisions / letters / protocols of public notaries

TIF 54.78 KB 19.02.2024 11.02.2011 2

Application

TIF 254.11 KB 19.02.2024 08.02.2011 4

Protocols/decisions of a company/organisation

TIF 17.07 KB 19.02.2024 03.02.2011 1

Decisions / letters / protocols of public notaries

TIF 48.92 KB 19.02.2024 24.10.2007 2

Application

TIF 142.55 KB 19.02.2024 18.10.2007 3

Receipts on the publication and state fees

TIF 21.99 KB 19.02.2024 18.10.2007 1

Receipts on the publication and state fees

TIF 24.44 KB 19.02.2024 18.10.2007 1

Receipts on the publication and state fees

TIF 27.22 KB 19.02.2024 18.10.2007 1

Receipts on the publication and state fees

TIF 17.41 KB 19.02.2024 18.10.2007 1

Power of attorney, act of empowerment

TIF 22.31 KB 19.02.2024 12.10.2007 1

Protocols/decisions of a company/organisation

TIF 89.92 KB 19.02.2024 12.10.2007 2

Decisions / letters / protocols of public notaries

TIF 45.42 KB 19.02.2024 24.09.2007 2

Application

TIF 119.55 KB 19.02.2024 19.09.2007 2

Receipts on the publication and state fees

TIF 27.16 KB 19.02.2024 10.09.2007 1

Receipts on the publication and state fees

TIF 31.81 KB 19.02.2024 10.09.2007 1

Power of attorney, act of empowerment

TIF 10.29 KB 19.02.2024 05.09.2007 1

Appraisal reports

TIF 113.3 KB 19.02.2024 01.09.2007 3

Decisions / letters / protocols of public notaries

TIF 45.42 KB 19.02.2024 30.08.2007 2

Application

TIF 141.67 KB 19.02.2024 27.08.2007 2

Receipts on the publication and state fees

TIF 20.39 KB 19.02.2024 27.08.2007 1

Receipts on the publication and state fees

TIF 25.82 KB 19.02.2024 27.08.2007 1

Protocols/decisions of a company/organisation

TIF 84.52 KB 19.02.2024 09.08.2007 2

Decisions / letters / protocols of public notaries

TIF 46.57 KB 19.02.2024 05.07.2007 1

Application

TIF 241.12 KB 19.02.2024 02.07.2007 4

Protocols/decisions of a company/organisation

TIF 18.06 KB 19.02.2024 02.07.2007 1

Receipts on the publication and state fees

TIF 24.69 KB 19.02.2024 02.07.2007 1

Receipts on the publication and state fees

TIF 19.13 KB 19.02.2024 02.07.2007 1

Decisions / letters / protocols of public notaries

TIF 46.54 KB 19.02.2024 06.02.2006 2

Protocols/decisions of a company/organisation

TIF 11.9 KB 19.02.2024 19.01.2006 1

Application

TIF 88.72 KB 19.02.2024 09.01.2006 2

Receipts on the publication and state fees

TIF 16.3 KB 19.02.2024 09.01.2006 1

Receipts on the publication and state fees

TIF 20.1 KB 19.02.2024 09.01.2006 1

Consent of the auditor

TIF 10.67 KB 19.02.2024 21.12.2005 1

Power of attorney, act of empowerment

TIF 19.45 KB 19.02.2024 21.12.2005 1

Power of attorney, act of empowerment

TIF 19.33 KB 19.02.2024 19.01.2005 1

Decisions / letters / protocols of public notaries

TIF 44.67 KB 19.02.2024 07.09.2004 1

Registration certificates

TIF 156.05 KB 19.02.2024 07.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 22.78 KB 19.02.2024 03.09.2004 1

Receipts on the publication and state fees

TIF 25.21 KB 19.02.2024 03.09.2004 1

Receipts on the publication and state fees

TIF 22.01 KB 19.02.2024 03.09.2004 1

Sample report

TIF 34.91 KB 19.02.2024 03.09.2004 1

Announcement regarding the legal address

TIF 11.78 KB 19.02.2024 02.09.2004 1

Application

TIF 183.89 KB 19.02.2024 02.09.2004 4

Consent of the auditor

TIF 12.89 KB 19.02.2024 02.09.2004 1

Consent of a member of the Board / executive director

TIF 13.64 KB 19.02.2024 02.09.2004 1

Power of attorney, act of empowerment

TIF 13.89 KB 19.02.2024 02.09.2004 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