AMRO BALTIC, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
9 by profit
10 by paid taxes
18 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 "AMRO BALTIC" |
| Registration number, date | 40103627507, 21.01.2013 |
| VAT number | LV40103627507 from 06.02.2013 Europe VAT register |
| Register, date | Commercial Register, 21.01.2013 |
| Legal address | Lāčplēša iela 87I, Rīga, LV-1011 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 09.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMRO BALTIC, SIA
Important facts
- Existing active commercial 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, €) | 472.8 | 352.42 | 306.61 |
| Personal income tax (thousands, €) | 40.41 | 28.4 | 20.37 |
| Statutory social insurance contributions (thousands, €) | 75.28 | 55.96 | 39.84 |
| Average employees count | 10 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.08.2019 | 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 | 09.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2019 |
* 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 |
50 % | 5 000 | € 1 | € 5 000 | Latvia | 19.07.2019 | 09.08.2019 |
Natural person |
50 % | 5 000 | € 1 | € 5 000 | Latvia | 19.07.2019 | 09.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BTM" | Until 07.07.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Lielirbes iela 27 | Until 10.02.2014 | 10 years ago |
|---|---|---|
| Rīga, Kalnciema iela 137A - 4 | Until 25.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AMRO vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (227.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2013 |
Annual report | 21.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdesloceklis |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
39.29 KB | 26.07.2019 | 19.07.2019 | 1 | |
Shareholders’ register |
39.58 KB | 26.07.2019 | 19.07.2019 | 1 | |
Shareholders’ register |
39.58 KB | 26.07.2019 | 19.07.2019 | 1 | |
Shareholders’ register |
39.29 KB | 26.07.2019 | 19.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 25 KB | 09.08.2019 | 20.06.2019 | 1 |
Articles of Association |
52.29 KB | 26.07.2019 | 20.06.2019 | 1 | |
Articles of Association |
52.29 KB | 26.07.2019 | 20.06.2019 | 1 | |
Articles of Association |
TIF | 42.08 KB | 09.07.2014 | 03.06.2014 | 2 |
Shareholders’ register |
TIF | 46.24 KB | 09.07.2014 | 03.06.2014 | 2 |
Shareholders’ register |
TIF | 52.02 KB | 19.08.2013 | 07.08.2013 | 3 |
Articles of Association |
TIF | 12.15 KB | 24.01.2013 | 16.01.2013 | 1 |
Memorandum of Association |
TIF | 20.74 KB | 24.01.2013 | 16.01.2013 | 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 | 70.57 KB | 09.08.2019 | 09.08.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
57.94 KB | 26.07.2019 | 19.07.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
57.94 KB | 26.07.2019 | 19.07.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 68.83 KB | 26.07.2019 | 19.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
41.98 KB | 26.07.2019 | 19.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.05 KB | 26.07.2019 | 19.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
41.98 KB | 26.07.2019 | 19.07.2019 | 1 | |
Shareholders’ register |
EDOC | 62.23 KB | 26.07.2019 | 19.07.2019 | 1 |
Shareholders’ register |
EDOC | 74.1 KB | 26.07.2019 | 19.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
58.89 KB | 09.08.2019 | 20.06.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 69.83 KB | 09.08.2019 | 20.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.54 KB | 09.08.2019 | 20.06.2019 | 1 |
Articles of Association |
EDOC | 80.32 KB | 26.07.2019 | 20.06.2019 | 1 |
Application |
139.32 KB | 26.07.2019 | 20.06.2019 | 7 | |
Application |
EDOC | 157.26 KB | 26.07.2019 | 20.06.2019 | 7 |
Application |
139.32 KB | 26.07.2019 | 20.06.2019 | 7 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.1 MB | 09.08.2019 | 04.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
1.15 MB | 09.08.2019 | 04.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 70.91 KB | 09.08.2019 | 04.06.2019 | 1 |
Protocols/decisions of a company/organisation |
37.17 KB | 09.08.2019 | 04.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.71 KB | 25.01.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.11 KB | 25.01.2019 | 25.01.2019 | 1 |
Application |
TIF | 48.51 KB | 17.01.2019 | 11.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 15.9 KB | 24.01.2019 | 10.01.2019 | 1 |
Registration certificates |
TIF | 31.15 KB | 01.11.2016 | 28.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.43 KB | 01.11.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.35 KB | 09.07.2014 | 07.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.43 KB | 09.07.2014 | 03.07.2014 | 1 |
Application |
TIF | 181.54 KB | 09.07.2014 | 03.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.34 KB | 09.07.2014 | 03.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 11.02.2014 | 10.02.2014 | 1 |
Application |
TIF | 167.24 KB | 11.02.2014 | 03.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.19 KB | 11.02.2014 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 19.08.2013 | 16.08.2013 | 2 |
Application |
TIF | 104.43 KB | 19.08.2013 | 13.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 12.87 KB | 19.08.2013 | 07.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.2 KB | 19.08.2013 | 07.08.2013 | 2 |
Registration certificates |
TIF | 103.47 KB | 09.07.2014 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 24.01.2013 | 21.01.2013 | 2 |
Registration certificates |
TIF | 58.3 KB | 24.01.2013 | 21.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.36 KB | 24.01.2013 | 16.01.2013 | 1 |
Application |
TIF | 248.85 KB | 24.01.2013 | 16.01.2013 | 5 |
Confirmation or consent to legal address |
TIF | 9.86 KB | 24.01.2013 | 09.01.2013 | 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