AMSAFE, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
73 by profit
135 by paid taxes
34 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 2022
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 "AMSAFE" |
| Registration number, date | 50203012951, 16.08.2016 |
| VAT number | LV50203012951 from 06.02.2017 Europe VAT register |
| Register, date | Commercial Register, 16.08.2016 |
| Legal address | Rīga, Braslas iela 29A Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMSAFE, SIA
Important facts
- No active 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
- No contacts information
- 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, €) | 50.85 | 41.62 | 16.21 |
| Personal income tax (thousands, €) | 14.37 | 12.01 | 5.81 |
| Statutory social insurance contributions (thousands, €) | 25.98 | 20.67 | 9.57 |
| Average employees count | 5 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2018 | Belarus | Belarus |
|
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 | 29.03.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Belarus | 14.04.2017 | 21.04.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 45/47 | Until 21.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Antonijas iela 26 - 8 | Until 19.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (543.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AMSAFE GP2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (1.44 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (690.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (740.82 KB) | €11.00 |
2017 |
Annual report | 16.08.2016 - 31.12.2017 | 18.04.2018 | PDF (1.46 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.42 MB | 19.04.2017 | 14.04.2017 | 3 | |
Shareholders’ register |
1.42 MB | 19.04.2017 | 14.04.2017 | 3 | |
Articles of Association |
TIF | 31.6 KB | 23.08.2016 | 05.08.2016 | 1 |
Memorandum of Association |
TIF | 35.81 KB | 23.08.2016 | 05.08.2016 | 1 |
Shareholders’ register |
TIF | 46.38 KB | 23.08.2016 | 05.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 504.68 KB | 14.07.2023 | 13.07.2023 | 2 |
Application |
EDOC | 496.13 KB | 29.03.2023 | 27.03.2023 | 1 |
Application |
EDOC | 472.09 KB | 29.03.2023 | 27.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 640.12 KB | 29.03.2023 | 23.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
324.67 KB | 21.03.2022 | 15.03.2022 | 1 | |
Application |
324.67 KB | 21.03.2022 | 15.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.68 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
173.85 KB | 12.04.2018 | 11.04.2018 | 4 | |
Application |
EDOC | 173.07 KB | 12.04.2018 | 11.04.2018 | 4 |
Application |
173.85 KB | 12.04.2018 | 11.04.2018 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 67.6 KB | 12.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 06.04.2018 | 06.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 75.3 KB | 04.04.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
6.77 MB | 19.04.2017 | 14.04.2017 | 25 | |
Application |
6.77 MB | 19.04.2017 | 14.04.2017 | 25 | |
Application |
EDOC | 6.48 MB | 19.04.2017 | 14.04.2017 | 25 |
Confirmation or consent to legal address |
EDOC | 23.53 KB | 19.04.2017 | 14.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 19.04.2017 | 14.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 19.04.2017 | 14.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 124.5 KB | 19.04.2017 | 14.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 124.5 KB | 19.04.2017 | 14.04.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.13 KB | 19.04.2017 | 14.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.27 KB | 19.04.2017 | 14.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.27 KB | 19.04.2017 | 14.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.78 KB | 19.04.2017 | 14.04.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 19.04.2017 | 14.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 28.12.2016 | 28.12.2016 | 2 |
Application |
TIF | 143.77 KB | 04.01.2017 | 14.12.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 45.21 KB | 04.01.2017 | 14.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.65 KB | 04.01.2017 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.82 KB | 23.08.2016 | 16.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.46 KB | 23.08.2016 | 05.08.2016 | 1 |
Application |
TIF | 113.11 KB | 23.08.2016 | 05.08.2016 | 3 |
Confirmation or consent to legal address |
TIF | 21.04 KB | 23.08.2016 | 05.08.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.64 KB | 23.08.2016 | 05.08.2016 | 2 |
Power of attorney, act of empowerment |
EDOC | 2.94 MB | 11.08.2016 | 05.03.2012 | 10 |
Power of attorney, act of empowerment |
3.36 MB | 11.08.2016 | 05.03.2012 | 10 | |
Bank statements or other document regarding the payment of the equity |
TIF | 40.29 KB | 23.08.2016 | 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.
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