AMULEUS, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AMULEUS
Registration number, date 40203433052, 12.10.2022
VAT number None Europe VAT register
Register, date Commercial Register, 12.10.2022
Legal address "Vecgaiķi", Vecgaiķi, Gaiķu pag., Saldus nov., LV-3873 Check address owners
Fixed capital 1 EUR, registered payment 12.10.2022
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
Total payments to state budget (thousands, €) 1.07 1.01
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2022
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   12.10.2022
* 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 % 100 € 0.01 € 1 Latvia 12.10.2022 12.10.2022

Apply information changes

"AMULEUS", SIA

"Vecgaiķi", Vecgaiķi, Gaiķu pagasts, Saldus nov., LV-3873 Check address owners

Internetveikali, e-komercija

https://palmerslatvia.lv/

Historical company names

SIA PALMERS LATVIA Until 21.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 12.10.2022 - 31.12.2023 21.05.2024  PDF (138.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 43.59 KB 21.11.2022 14.11.2022 1

Amendments to the Articles of Association

DOCX 43.59 KB 21.11.2022 14.11.2022 1

Articles of Association

DOCX 41.97 KB 21.11.2022 14.11.2022 1

Articles of Association

DOCX 41.97 KB 21.11.2022 14.11.2022 1

Articles of Association

DOCX 20 KB 12.10.2022 06.10.2022 1

Articles of Association

DOCX 20 KB 12.10.2022 06.10.2022 1

Memorandum of Association

DOCX 21.06 KB 12.10.2022 06.10.2022 1

Memorandum of Association

DOCX 21.06 KB 12.10.2022 06.10.2022 1

Shareholders’ register

DOCX 21.29 KB 12.10.2022 06.10.2022 1

Shareholders’ register

DOCX 21.29 KB 12.10.2022 06.10.2022 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

EDOC 62.06 KB 21.11.2022 21.11.2022 2

Application

DOCX 54.9 KB 21.11.2022 15.11.2022 1

Application

DOCX 54.9 KB 21.11.2022 15.11.2022 1

Amendments to the Articles of Association

EDOC 46.63 KB 21.11.2022 14.11.2022 1

Articles of Association

EDOC 46.43 KB 21.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

DOCX 44.23 KB 21.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

DOCX 44.23 KB 21.11.2022 14.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 12.10.2022 12.10.2022 2

Announcement regarding the legal address

DOCX 17.94 KB 12.10.2022 06.10.2022 1

Announcement regarding the legal address

DOCX 17.94 KB 12.10.2022 06.10.2022 1

Articles of Association

EDOC 25.31 KB 12.10.2022 06.10.2022 1

Application

DOCX 29.81 KB 12.10.2022 06.10.2022 1

Application

DOCX 29.81 KB 12.10.2022 06.10.2022 1

Memorandum of Association

EDOC 26.64 KB 12.10.2022 06.10.2022 1

Shareholders’ register

EDOC 26.61 KB 12.10.2022 06.10.2022 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