AMULIS-STILL, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
312 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMULIS-STILL"
Registration number, date 42103032587, 18.06.2004
VAT number LV42103032587 from 09.07.2004 Europe VAT register
Register, date Commercial Register, 18.06.2004
Legal address Dzintaru iela 3A – 1, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 04.07.2016
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, €) 25.6 26.89 32.71
Personal income tax (thousands, €) 5.2 5.38 5.64
Statutory social insurance contributions (thousands, €) 8.92 9.25 11.26
Average employees count 4 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   26.07.2023
* 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 % 10 € 284 € 2 840 Latvia 26.07.2023 26.07.2023

Apply information changes

"Amulis-Still", SIA

Dzintaru 3, Liepāja LV-3401 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Liepāja, Kungu iela 78 Until 11.03.2008 16 years ago
Liepāja, Egļu iela 15 Until 05.05.2016 8 years ago
Liepāja, Ludviķa iela 9A - 2N Until 06.10.2016 8 years ago
Liepāja, Dzintaru iela 3/5 - 4/5 Until 03.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
lemums par UGP2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (272.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (272.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.02.2021  PDF (1 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (471.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan 20190429 11 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.03.2010  ZIP (75.41 KB)

2008

 Annual report 24.04.2009  TIF (596.53 KB)

2007

 Annual report 30.05.2008  TIF (282.87 KB)

2006

 Annual report 27.04.2007  TIF (1.89 MB)

2005

 Annual report 13.12.2012  TIF (617.49 KB)

2004

 Annual report 13.12.2012  TIF (491.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.73 KB 26.07.2023 26.07.2023 1

Amendments to the Articles of Association

 TIF 11.8 KB 13.07.2016 27.06.2016 1

Articles of Association

 TIF 25.28 KB 13.07.2016 27.06.2016 1

Shareholders’ register

TIF 48.81 KB 13.07.2016 27.06.2016 2

Articles of Association

 TIF 9.86 KB 13.12.2012 15.11.2012 1

Shareholders’ register

TIF 8.13 KB 13.12.2012 04.03.2008 1

Articles of Association

 TIF 47.1 KB 13.12.2012 14.06.2004 4

Memorandum of Association

 TIF 14.71 KB 13.12.2012 14.06.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 100.97 KB 26.07.2023 26.07.2023 1

Decisions / letters / protocols of public notaries

 TIF 43.95 KB 07.10.2016 06.10.2016 1

Application

 TIF 351.95 KB 07.10.2016 03.10.2016 4

Confirmation or consent to legal address

 TIF 15 KB 07.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.43 KB 13.07.2016 04.07.2016 1

Application

 TIF 149.4 KB 13.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 TIF 18.95 KB 13.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 72.85 KB 06.05.2016 05.05.2016 2

Application

 TIF 118.05 KB 06.05.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 23.28 KB 13.12.2012 28.11.2012 2

Consent of a member of the Board / executive director

 TIF 22.69 KB 13.12.2012 23.11.2012 2

Application

 TIF 93.9 KB 13.12.2012 15.11.2012 4

Protocols/decisions of a company/organisation

 TIF 6.39 KB 13.12.2012 15.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.29 KB 13.12.2012 11.03.2008 2

Application

 TIF 72.24 KB 13.12.2012 04.03.2008 3

Protocols/decisions of a company/organisation

 TIF 18.91 KB 13.12.2012 04.03.2008 1

Sample report

 TIF 20.34 KB 13.12.2012 04.03.2008 1

Receipts on the publication and state fees

 TIF 33.82 KB 13.12.2012 03.03.2008 2

Decisions / letters / protocols of public notaries

 TIF 24.33 KB 13.12.2012 18.06.2004 1

Registration certificates

 TIF 51.44 KB 13.12.2012 18.06.2004 1

Receipts on the publication and state fees

 TIF 20.94 KB 13.12.2012 15.06.2004 2

Announcement regarding the legal address

 TIF 4.57 KB 13.12.2012 14.06.2004 1

Application

 TIF 128.28 KB 13.12.2012 14.06.2004 4

Bank statements or other document regarding the payment of the equity

TIF 9.64 KB 13.12.2012 14.06.2004 1

Consent of the auditor

 TIF 4.27 KB 13.12.2012 14.06.2004 1

Consent of a member of the Board / executive director

 TIF 4.52 KB 13.12.2012 14.06.2004 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