Amross, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
20 by paid taxes
14 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 "Amross" |
| Registration number, date | 40003899267, 16.02.2007 |
| VAT number | LV40003899267 from 15.03.2007 Europe VAT register |
| Register, date | Commercial Register, 16.02.2007 |
| Legal address | Tīnūžu iela 7 – 5, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 28.07.2015 |
| 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, €) | 2.64 | 3.8 | 8.78 |
| Personal income tax (thousands, €) | 0.58 | 1.02 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 4.42 | 3.02 | 5.32 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikls un stikla izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Lokšņu stikla ražošana (23.11) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Grīdas un sienu apdare (43.33) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.03.2010 |
* 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 |
49.96 % | 1 422 | € 1 | € 1 422 | Latvia | 21.07.2015 | 28.07.2015 |
Natural person |
33.35 % | 949 | € 1 | € 949 | Latvia | 21.07.2015 | 28.07.2015 |
Natural person |
16.69 % | 475 | € 1 | € 475 | Latvia | 21.07.2015 | 28.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Amross", SIA
Krišjāņa Valdemāra 53-16a, Rīga LV-1010 Check address owners
Stikls un stikla izstrādājumu ražošana
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Tīnūžu iela 7-5 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (95.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (95.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (95.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | PDF (95.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (99.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (99.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (105.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinijums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 22.04.2010 | TIF (1.04 MB) | ||
2008 |
Annual report | 05.05.2009 | TIF (632.63 KB) | ||
2007 |
Annual report | 04.11.2008 | TIF (781.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 146.66 KB | 03.08.2015 | 21.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 24.44 KB | 03.08.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 27.02 KB | 03.08.2015 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 22.16 KB | 06.04.2010 | 18.03.2010 | 1 |
Articles of Association |
TIF | 17.26 KB | 21.02.2007 | 05.02.2007 | 1 |
Memorandum of association |
TIF | 46.03 KB | 21.02.2007 | 05.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Cover letter |
TIF | 28.68 KB | 04.10.2019 | 02.10.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 524.53 KB | 04.10.2019 | 04.09.2019 | 7 |
State Revenue Service decisions/letters/statements |
TIF | 67.37 KB | 21.11.2017 | 10.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.62 KB | 21.11.2017 | 10.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.94 KB | 03.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 108.21 KB | 03.08.2015 | 21.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.06 KB | 03.08.2015 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 06.04.2010 | 31.03.2010 | 2 |
Application |
TIF | 146.31 KB | 06.04.2010 | 18.03.2010 | 5 |
Sample report |
TIF | 23.31 KB | 06.04.2010 | 11.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.84 KB | 06.04.2010 | 04.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 29.11.2007 | 27.11.2007 | 2 |
Application |
TIF | 102.69 KB | 29.11.2007 | 22.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 51.35 KB | 29.11.2007 | 22.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.71 KB | 29.11.2007 | 13.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 21.02.2007 | 16.02.2007 | 1 |
Registration certificates |
TIF | 31.26 KB | 21.02.2007 | 16.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.8 KB | 21.02.2007 | 12.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.95 KB | 21.02.2007 | 09.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.38 KB | 21.02.2007 | 05.02.2007 | 1 |
Application |
TIF | 105.2 KB | 21.02.2007 | 05.02.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 18.85 KB | 21.02.2007 | 05.02.2007 | 3 |
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