AMULAS ESTATES, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMULAS ESTATES"
Registration number, date 40103641375, 25.02.2013
VAT number LV40103641375 from 15.01.2019 Europe VAT register
Register, date Commercial Register, 25.02.2013
Legal address Amulas iela 2, Jūrmala, LV-2015 Check address owners
Fixed capital 799 840 EUR, registered payment 07.02.2023
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, €) -0.09 -0.09 -0.08
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
31.01.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   03.11.2017

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   01.08.2017
* 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

"CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrība

Reg. no. 40003577500
Rīga, Republikas laukums 2A

100 % 799 840 € 1 € 799 840 Latvia 19.01.2023 07.02.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (116.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (112.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (109.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (107.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (103.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (144.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (437.1 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (175.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Ieguldijumu parvaldes sabiedribas zinojums PDF

2013

 Annual report 25.02.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Ieguldijumu parvaldes sabiedribas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 34.06 KB 07.02.2023 02.02.2023 1

Regulations for the increase/reduction of the equity

 EDOC 32.55 KB 07.02.2023 02.02.2023 1

Shareholders’ register

EDOC 36.75 KB 07.02.2023 02.02.2023 1

Shareholders’ register

DOCX 22.5 KB 21.06.2022 02.06.2022 1

Shareholders’ register

DOCX 22.5 KB 21.06.2022 02.06.2022 1

Articles of Association

 DOCX 18.62 KB 21.06.2022 01.06.2022 1

Articles of Association

 DOCX 18.62 KB 21.06.2022 01.06.2022 1

Regulations for the increase/reduction of the equity

 DOCX 17.07 KB 21.06.2022 01.06.2022 1

Regulations for the increase/reduction of the equity

 DOCX 17.07 KB 21.06.2022 01.06.2022 1

Articles of Association

 DOCX 18.56 KB 23.11.2021 12.11.2021 1

Regulations for the increase/reduction of the equity

 DOCX 17.07 KB 23.11.2021 12.11.2021 1

Shareholders’ register

DOCX 22.53 KB 23.11.2021 12.11.2021 1

Amendments to the Articles of Association

 DOCX 24.08 KB 30.04.2021 22.04.2021 1

Articles of Association

 DOCX 18.46 KB 30.04.2021 22.04.2021 1

Regulations for the increase/reduction of the equity

 DOCX 16.94 KB 30.04.2021 22.04.2021 1

Shareholders’ register

DOCX 22.77 KB 30.04.2021 22.04.2021 1

Articles of Association

 TIF 155.54 KB 18.02.2019 12.02.2019 4

Shareholders’ register

TIF 83.2 KB 18.02.2019 12.02.2019 2

Amendments to the Articles of Association

 TIF 14.14 KB 14.02.2019 12.02.2019 1

Regulations for the increase/reduction of the equity

 TIF 14.6 KB 14.02.2019 12.02.2019 1

Amendments to the Articles of Association

 TIF 22.36 KB 04.12.2018 27.11.2018 1

Articles of Association

 TIF 158.79 KB 04.12.2018 27.11.2018 4

Regulations for the increase/reduction of the equity

 TIF 22.41 KB 04.12.2018 27.11.2018 1

Shareholders’ register

TIF 98.56 KB 04.12.2018 27.11.2018 2

Amendments to the Articles of Association

 TIF 24.56 KB 07.06.2016 23.05.2016 1

Articles of Association

 TIF 75.08 KB 07.06.2016 23.05.2016 2

Shareholders’ register

TIF 400.68 KB 07.06.2016 23.05.2016 3

Articles of Association

 TIF 78.64 KB 17.09.2013 11.09.2013 3

Shareholders’ register

TIF 79.08 KB 06.06.2013 14.05.2013 2

Articles of Association

 TIF 15.43 KB 05.03.2013 21.02.2013 1

Memorandum of Association

 TIF 35.51 KB 05.03.2013 21.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.28 KB 07.02.2023 02.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.62 KB 07.02.2023 02.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 64.45 KB 07.02.2023 02.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 27.78 KB 07.02.2023 02.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 21.06.2022 21.06.2022 2

Application

 DOCX 46.47 KB 21.06.2022 06.06.2022 1

Application

 DOCX 46.47 KB 21.06.2022 06.06.2022 1

Shareholders’ register

EDOC 40.71 KB 21.06.2022 02.06.2022 1

Articles of Association

 EDOC 34.45 KB 21.06.2022 01.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.72 KB 21.06.2022 01.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.72 KB 21.06.2022 01.06.2022 1

Regulations for the increase/reduction of the equity

 EDOC 33.14 KB 21.06.2022 01.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.33 KB 13.06.2022 01.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.33 KB 13.06.2022 01.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 53.31 KB 13.06.2022 01.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 23.11.2021 23.11.2021 2

Application

 DOCX 47.47 KB 23.11.2021 15.11.2021 1

Application

 DOCX 47.47 KB 23.11.2021 15.11.2021 1

Articles of Association

 EDOC 34.28 KB 23.11.2021 12.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.3 KB 23.11.2021 12.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.3 KB 23.11.2021 12.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.63 KB 23.11.2021 12.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.63 KB 23.11.2021 12.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 20.88 KB 23.11.2021 12.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 20.88 KB 23.11.2021 12.11.2021 1

Regulations for the increase/reduction of the equity

 EDOC 24.88 KB 23.11.2021 12.11.2021 1

Shareholders’ register

EDOC 38.47 KB 23.11.2021 12.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 63.43 KB 30.04.2021 30.04.2021 2

Application

 EDOC 59.14 KB 30.04.2021 23.04.2021 3

Application

 DOCX 46.31 KB 30.04.2021 23.04.2021 3

Amendments to the Articles of Association

 EDOC 36.43 KB 30.04.2021 22.04.2021 1

Articles of Association

 EDOC 32.07 KB 30.04.2021 22.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.26 KB 30.04.2021 22.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.78 KB 30.04.2021 22.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 61.33 KB 30.04.2021 22.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 48.79 KB 30.04.2021 22.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 20.54 KB 30.04.2021 22.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 25.75 KB 30.04.2021 22.04.2021 1

Regulations for the increase/reduction of the equity

 EDOC 30.8 KB 30.04.2021 22.04.2021 1

Shareholders’ register

EDOC 36.48 KB 30.04.2021 22.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 18.02.2019 18.02.2019 2

Application

 TIF 108.74 KB 18.02.2019 12.02.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.66 KB 14.02.2019 12.02.2019 1

Bank statements or other document regarding the payment of the equity

TIF 7.02 KB 14.02.2019 12.02.2019 1

Protocols/decisions of a company/organisation

 TIF 55.39 KB 14.02.2019 12.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 06.12.2018 06.12.2018 2

Bank statements or other document regarding the payment of the equity

TIF 15.23 KB 04.12.2018 30.11.2018 1

Application

 TIF 112.72 KB 04.12.2018 27.11.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.12 KB 04.12.2018 27.11.2018 1

Power of attorney, act of empowerment

 TIF 21.05 KB 04.12.2018 27.11.2018 1

Protocols/decisions of a company/organisation

 TIF 86.49 KB 04.12.2018 27.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.85 KB 31.01.2018 31.01.2018 2

Statement regarding the beneficial owners

 TIF 78.99 KB 30.01.2018 24.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 38.13 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.84 KB 03.11.2017 03.11.2017 2

Application

 TIF 245 KB 01.11.2017 31.10.2017 7

Protocols/decisions of a company/organisation

 TIF 70.47 KB 01.11.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.79 KB 01.08.2017 01.08.2017 2

Application

 TIF 239.06 KB 01.08.2017 26.07.2017 7

Protocols/decisions of a company/organisation

 TIF 71.72 KB 01.08.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

 TIF 58.58 KB 02.01.2017 22.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 52.44 KB 07.06.2016 31.05.2016 2

Application

 TIF 117.81 KB 07.06.2016 23.05.2016 2

Protocols/decisions of a company/organisation

 TIF 40.51 KB 07.06.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 72.65 KB 01.04.2014 01.04.2014 2

Submission/Application

 TIF 80.8 KB 01.04.2014 26.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 28.85 KB 17.09.2013 13.09.2013 2

Power of attorney, act of empowerment

 TIF 13.33 KB 17.09.2013 12.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 47.95 KB 25.07.2013 22.07.2013 2

Power of attorney, act of empowerment

 TIF 17.57 KB 25.07.2013 27.06.2013 1

Application

 TIF 196.92 KB 25.07.2013 25.06.2013 3

Notice of a member of the Board regarding the resignation

 TIF 11.72 KB 25.07.2013 25.06.2013 1

Consent of a member of the Board / executive director

 TIF 39.88 KB 25.07.2013 25.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 47.91 KB 06.06.2013 24.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 67.84 KB 06.06.2013 15.05.2013 2

Application

 TIF 188.87 KB 06.06.2013 14.05.2013 5

Power of attorney, act of empowerment

 TIF 15.41 KB 06.06.2013 14.05.2013 1

Protocols/decisions of a company/organisation

 TIF 79.1 KB 06.06.2013 14.05.2013 3

Decisions / letters / protocols of public notaries

 TIF 42.47 KB 05.03.2013 25.02.2013 2

Registration certificates

 TIF 22.63 KB 05.03.2013 25.02.2013 1

Announcement regarding the legal address

 TIF 9.46 KB 05.03.2013 21.02.2013 1

Application

 TIF 158.76 KB 05.03.2013 21.02.2013 5

Confirmation or consent to legal address

 TIF 11.17 KB 05.03.2013 21.02.2013 1

Submission/Application

 TIF 12.04 KB 05.03.2013 21.02.2013 1

Appraisal reports

 TIF 56.47 KB 05.03.2013 20.02.2013 2

Protocols/decisions of a company/organisation

 TIF 74.73 KB 25.07.2013 17.07.2012 2
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