AMULETS VKI, SIA

Limited Liability Company, Micro company
Place in branch
587 by turnover
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMULETS VKI"
Registration number, date 41203012963, 14.09.1999
VAT number LV41203012963 from 30.09.1999 Europe VAT register
Register, date Commercial Register, 17.12.2004
Legal address "Skaistkalni" – 3, Tiņģere, Īves pag., Talsu nov., LV-3261 Check address owners
Fixed capital 2 844 EUR, registered payment 31.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 2 486.18 0.00 0.00 0.00 12.11.2024
07.10.2024 1 381.39 0.00 0.00 0.00 07.10.2024
09.09.2024 2 059.48 0.00 0.00 0.00 09.09.2024
16.08.2024 879.01 0.00 0.00 0.00 16.08.2024
16.07.2024 823.14 0.00 0.00 0.00 16.07.2024
12.06.2024 1 396.44 0.00 0.00 0.00 12.06.2024
08.05.2024 1 394.06 0.00 0.00 0.00 08.05.2024
12.04.2024 1 272.98 0.00 0.00 0.00 12.04.2024
25.03.2024 1 210.32 0.00 0.00 0.00 25.03.2024
24.05.2023 222.70 0.00 0.00 0.00 24.05.2023
07.03.2023 820.22 0.00 0.00 0.00 07.03.2023
09.01.2023 4 197.56 0.00 0.00 0.00 09.01.2023
19.12.2022 3 660.03 0.00 0.00 0.00 19.12.2022
14.11.2022 4 351.76 0.00 0.00 0.00 14.11.2022
10.10.2022 5 787.46 0.00 0.00 0.00 10.10.2022
07.09.2022 5 146.53 0.00 0.00 0.00 07.09.2022
17.08.2022 5 104.00 0.00 0.00 0.00 17.08.2022
21.07.2022 4 664.77 0.00 0.00 0.00 21.07.2022
07.07.2022 5 465.81 0.00 0.00 0.00 07.07.2022
07.06.2022 5 520.85 0.00 0.00 0.00 07.06.2022
13.05.2022 4 401.11 0.00 0.00 0.00 13.05.2022
07.04.2022 5 086.77 0.00 0.00 0.00 07.04.2022
18.03.2022 4 574.45 0.00 0.00 0.00 18.03.2022
07.12.2020 4 537.41 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 491.78 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 833.96 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 216.66 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 4 472.87 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 618.62 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 944.85 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 8 859.13 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 8 895.43 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 9 154.86 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 397.55 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 7 886.76 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 6 011.07 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 8 958.06 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 8 004.78 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 6 384.50 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 6 165.05 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 5 727.59 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 5 441.82 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 6 024.98 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 5 585.85 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 1 626.62 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 987.41 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 624.79 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 956.32 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 4 353.52 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 847.70 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 4 007.64 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 4 821.95 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 303.67 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 903.09 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 3 894.97 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 4 320.76 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 5 097.20 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 918.71 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 326.08 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 286.02 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 705.18 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 100.99 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 669.41 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 157.89 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 587.97 0.00 0.00 0.00 01.01.1970 03:00

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, €) -2.93 10.46 8
Personal income tax (thousands, €) 3.23 0.33 1.26
Statutory social insurance contributions (thousands, €) 3.21 1.81 2.68
Average employees count 1 1 1

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.10.2009
* 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 % 4 € 711 € 2 844 Latvia 31.07.2014 31.07.2014

Apply information changes

ML

"Amulets VKI", SIA

"Skaistkalni" - 3, Tiņģere, Īves pagasts, Talsu nov., LV-3261 Check address owners

Mežizstrāde

Historical company names

SIA "AIZUPES AG" Until 07.10.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "AIZUPES AG" Until 17.12.2004 20 years ago

Historical addresses

Talsu rajons, Valdemārpils lauku teritorija, Lubezere, Nākotnes iela 5-7 Until 17.12.2004 20 years ago
Talsu rajons, Talsi, Ezera iela 35 Until 03.07.2009 15 years ago
Talsu nov., Talsi, Ezera iela 35 Until 07.10.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (80.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (80.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (80.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (79.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  ZIP €11.00
Annual report 2017 PDF
vadibas lemums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (119.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
VADIBA 2013 AMULETS ODS

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Zinojums JPG

2010

Annual report 12.05.2011  TIF (214.45 KB)

2009

Annual report 10.05.2010  TIF (390.17 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RAR (4.47 KB)

2007

Annual report 29.10.2008  TIF (520.76 KB)

2006

Annual report 28.09.2007  TIF (493.98 KB)

2005

Annual report 17.08.2006  PDF (1.01 MB)

2004

Annual report 22.08.2018  TIF (726.2 KB)

2003

Annual report 22.08.2018  TIF (723.74 KB)

2002

Annual report 22.08.2018  TIF (576.92 KB)

2001

Annual report 22.08.2018  TIF (729 KB)

2000

Annual report 22.08.2018  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.28 KB 01.08.2014 29.07.2014 1

Articles of Association

TIF 15.96 KB 22.08.2018 28.07.2014 1

Articles of Association

TIF 26.93 KB 22.08.2018 24.09.2009 2

Shareholders’ register

TIF 10.4 KB 22.08.2018 24.09.2009 1

Articles of Association

TIF 51.78 KB 22.08.2018 07.12.2004 3

Articles of Association

TIF 255.85 KB 22.08.2018 02.09.1999 7

Memorandum of Association

TIF 21.9 KB 22.08.2018 02.09.1999 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

TIF 34.57 KB 22.08.2018 31.07.2014 1

Application

TIF 74.54 KB 22.08.2018 28.07.2014 2

Protocols/decisions of a company/organisation

TIF 10.81 KB 22.08.2018 28.07.2014 1

Registration certificates

TIF 45.58 KB 22.08.2018 08.10.2009 1

Decisions / letters / protocols of public notaries

TIF 39.61 KB 22.08.2018 07.10.2009 1

Receipts on the publication and state fees

TIF 20.35 KB 22.08.2018 29.09.2009 2

Announcement regarding the legal address

TIF 9.22 KB 22.08.2018 24.09.2009 1

Application

TIF 204.35 KB 22.08.2018 24.09.2009 5

Protocols/decisions of a company/organisation

TIF 19.91 KB 22.08.2018 24.09.2009 1

Decisions / letters / protocols of public notaries

TIF 31.97 KB 22.08.2018 06.03.2009 1

Application

TIF 105.59 KB 22.08.2018 02.03.2009 3

Protocols/decisions of a company/organisation

TIF 10.63 KB 22.08.2018 02.03.2009 1

Receipts on the publication and state fees

TIF 27.93 KB 22.08.2018 02.03.2009 2

Decisions / letters / protocols of public notaries

TIF 36.1 KB 22.08.2018 17.12.2004 1

Registration certificates

TIF 19.77 KB 22.08.2018 17.12.2004 1

Announcement regarding the legal address

TIF 7.25 KB 22.08.2018 07.12.2004 1

Application

TIF 162.2 KB 22.08.2018 07.12.2004 7

Consent of a member of the Board / executive director

TIF 7.08 KB 22.08.2018 07.12.2004 1

Protocols/decisions of a company/organisation

TIF 36.99 KB 22.08.2018 07.12.2004 2

Receipts on the publication and state fees

TIF 31.47 KB 22.08.2018 07.12.2004 2

Consent of the auditor

TIF 9.83 KB 22.08.2018 02.12.2004 1

Decisions / letters / protocols of public notaries

TIF 14.46 KB 22.08.2018 14.09.1999 1

Registration certificates

TIF 39.86 KB 22.08.2018 14.09.1999 1

Bank statements or other document regarding the payment of the equity

TIF 10.75 KB 22.08.2018 07.09.1999 1

Application

TIF 103.34 KB 22.08.2018 03.09.1999 4

Receipts on the publication and state fees

TIF 13.82 KB 22.08.2018 03.09.1999 1

Sample report

TIF 20.29 KB 22.08.2018 03.09.1999 1

Bank statements or other document regarding the payment of the equity

TIF 11.01 KB 22.08.2018 02.09.1999 1

Copy of the personal identification document

TIF 27.06 KB 22.08.2018 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