AMULETI, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
21 by paid taxes
7 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 "AMULETI" |
| Registration number, date | 40003179334, 10.02.1994 |
| VAT number | LV40003179334 from 11.09.2012 Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Aleksandra Čaka iela 109 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.11.2014 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 22.11.2024 | 3 458.64 | 26.11.2024 16:10 | |||
| 07.11.2024 | 3 435.42 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 357.43 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 313.69 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 272.20 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 826.75 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 510.47 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 2 110.98 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 11.09.2023 | 369.50 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 366.14 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 22.11.2022 | 265.51 | 0.00 | 0.00 | 0.00 | 22.11.2022 |
| 07.12.2020 | 4 029.76 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.02.2020 | 397.93 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 237.24 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.03.2019 | 258.72 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.12.2018 | 8 282.23 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.05.2018 | 251.89 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 184.88 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.07.2017 | 3 875.94 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 7.79 | 4.29 | 8.96 |
| Personal income tax (thousands, €) | 1.41 | 1.19 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 2.43 | 1.95 | 1.23 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 29.04.2021, 257.29 € | ||
Industries
| Field from SRS | Fotopakalpojumi (74.20) |
|---|---|
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2022 | 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 | 04.01.2022 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 02.11.2021 | 04.01.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KVADRĀTMETRS" | Until 15.11.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Malienas iela 31-43 | Until 21.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Āraišu iela 6 - 5 | Until 07.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (80.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (80.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (117.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (128.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (131.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (198.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (170.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Amuleti | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Amuleti | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Amuleti | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 Amuleti | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.01.2011 | ZIP (7.28 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (729.91 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (285.14 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (187.64 KB) | ||
2005 |
Annual report | 01.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
2004 |
Annual report | 29.12.2021 | TIF (706.68 KB) | ||
2003 |
Annual report | 29.12.2021 | TIF (600.06 KB) | ||
2002 |
Annual report | 29.12.2021 | TIF (602.53 KB) | ||
2001 |
Annual report | 29.12.2021 | TIF (748.28 KB) | ||
2000 |
Annual report | 29.12.2021 | TIF (858.01 KB) | ||
1999 |
Annual report | 29.12.2021 | TIF (1002.86 KB) | ||
1998 |
Annual report | 29.12.2021 | TIF (991.2 KB) | ||
1997 |
Annual report | 29.12.2021 | TIF (1.13 MB) | ||
1996 |
Annual report | 29.12.2021 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
65.71 KB | 04.01.2022 | 02.11.2021 | 1 | |
Shareholders’ register |
PDF J | 65.71 KB | 04.01.2022 | 02.11.2021 | 1 |
Articles of Association |
TIF | 17.87 KB | 29.12.2021 | 07.11.2014 | 1 |
Shareholders’ register |
TIF | 79.24 KB | 29.12.2021 | 07.11.2014 | 3 |
Articles of Association |
TIF | 16.65 KB | 29.12.2021 | 09.11.2011 | 1 |
Shareholders’ register |
TIF | 22.34 KB | 29.12.2021 | 15.09.2008 | 1 |
Articles of Association |
TIF | 24.67 KB | 29.12.2021 | 22.11.2004 | 1 |
Shareholders’ register |
TIF | 18.79 KB | 29.12.2021 | 22.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.87 KB | 29.12.2021 | 22.12.1995 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.16 KB | 29.12.2021 | 22.12.1995 | 1 |
Articles of Association |
TIF | 645.84 KB | 29.12.2021 | 08.02.1994 | 12 |
Shareholders’ register |
TIF | 22.28 KB | 29.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
706.78 KB | 07.06.2022 | 07.06.2022 | 50 | |
Application |
706.78 KB | 07.06.2022 | 07.06.2022 | 50 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 07.06.2022 | 07.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
105.51 KB | 03.01.2022 | 30.12.2021 | 4 | |
Application |
105.51 KB | 03.01.2022 | 30.12.2021 | 4 | |
Notice of a member of the Board regarding the resignation |
DOC | 13 KB | 04.01.2022 | 02.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 13 KB | 04.01.2022 | 02.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.92 KB | 04.01.2022 | 02.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.92 KB | 04.01.2022 | 02.11.2021 | 1 |
Shareholders’ register |
EDOC | 66.93 KB | 04.01.2022 | 02.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.91 KB | 29.12.2021 | 19.11.2014 | 2 |
Application |
TIF | 218.36 KB | 29.12.2021 | 07.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.72 KB | 29.12.2021 | 07.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 29.12.2021 | 15.11.2011 | 2 |
Registration certificates |
TIF | 28.63 KB | 29.12.2021 | 15.11.2011 | 1 |
Application |
TIF | 103.06 KB | 29.12.2021 | 09.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.94 KB | 29.12.2021 | 09.11.2011 | 1 |
Submission/Application |
TIF | 11.68 KB | 29.12.2021 | 09.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 29.12.2021 | 30.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.11 KB | 29.12.2021 | 27.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.38 KB | 29.12.2021 | 28.01.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.21 KB | 29.12.2021 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.5 KB | 29.12.2021 | 02.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.26 KB | 29.12.2021 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.09 KB | 29.12.2021 | 23.09.2008 | 1 |
Sample report |
TIF | 32.11 KB | 29.12.2021 | 23.09.2008 | 1 |
Application |
TIF | 423.1 KB | 29.12.2021 | 18.09.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 36.74 KB | 29.12.2021 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.51 KB | 29.12.2021 | 21.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.85 KB | 29.12.2021 | 13.12.2004 | 1 |
Application |
TIF | 269.93 KB | 29.12.2021 | 13.12.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 16.76 KB | 29.12.2021 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.97 KB | 29.12.2021 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.24 KB | 29.12.2021 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.62 KB | 29.12.2021 | 13.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 29.12.2021 | 02.12.2004 | 1 |
Registration certificates |
TIF | 28.18 KB | 29.12.2021 | 02.12.2004 | 1 |
Application |
TIF | 425.2 KB | 29.12.2021 | 24.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 15.11 KB | 29.12.2021 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.25 KB | 29.12.2021 | 24.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.69 KB | 29.12.2021 | 22.11.2004 | 1 |
Consent of the auditor |
TIF | 8.94 KB | 29.12.2021 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 29.12.2021 | 22.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.61 KB | 29.12.2021 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.86 KB | 29.12.2021 | 22.11.2004 | 1 |
Sample report |
TIF | 35.71 KB | 29.12.2021 | 30.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.56 KB | 29.12.2021 | 27.12.1995 | 1 |
Appraisal reports |
TIF | 16.74 KB | 29.12.2021 | 22.12.1995 | 1 |
Appraisal reports |
TIF | 17.76 KB | 29.12.2021 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.73 KB | 29.12.2021 | 22.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 21.75 KB | 29.12.2021 | 23.11.1995 | 2 |
Other documents |
TIF | 34.1 KB | 29.12.2021 | 10.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.07 KB | 29.12.2021 | 11.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.14 KB | 29.12.2021 | 11.02.1994 | 1 |
Confirmation or consent to legal address |
TIF | 16.42 KB | 29.12.2021 | 10.02.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.48 KB | 29.12.2021 | 10.02.1994 | 1 |
Registration certificates |
TIF | 36.81 KB | 29.12.2021 | 10.02.1994 | 1 |
Application |
TIF | 118.62 KB | 29.12.2021 | 09.02.1994 | 4 |
Sample report |
TIF | 12.91 KB | 29.12.2021 | 09.02.1994 | 1 |
Copy of the personal identification document |
TIF | 102.09 KB | 29.12.2021 | 27.09.1993 | 1 |
Copy of the personal identification document |
TIF | 35.74 KB | 29.12.2021 | 10.12.1992 | 2 |
Appraisal reports |
TIF | 17.03 KB | 29.12.2021 | 1 | |
Submission/Application |
TIF | 10.68 KB | 29.12.2021 | 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