amurs.lv, SIA

Limited Liability Company, Micro company
Place in branch
141 by turnover
104 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "amurs.lv"
Registration number, date 40203051406, 17.02.2017
VAT number LV40203051406 from 10.03.2017 Europe VAT register
Register, date Commercial Register, 17.02.2017
Legal address Jūrmalas gatve 89, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 03.09.2018
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, €) 11.32 -12.46 159.56
Personal income tax (thousands, €) 6.06 8.6 11.14
Statutory social insurance contributions (thousands, €) 12.83 17.67 19.63
Average employees count 5 5 5

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 21.08.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2019
* 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

SIA "KRŪZA HOLDINGS"

Reg. no. 40203219517
Rīga, Jūrmalas gatve 89

100 % 100 € 28 € 2 800 Latvia 14.08.2019 21.08.2019

Apply information changes

ML

"amurs.lv", SIA

Jūrmalas gatve 89, Rīga, LV-1029 Check address owners

Internetveikali, e-komercija

http://www.amurs.lv

Historical addresses

Rīga, Kurzemes prospekts 96 - 24 Until 21.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (319.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 Amurs vad zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1006.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (1.42 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (1.49 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.77 MB) €11.00

2017

Annual report 17.02.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 amurs.lv ID 1143219 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.79 KB 20.08.2019 14.08.2019 3

Shareholders’ register

TIF 43.97 KB 31.08.2018 28.08.2018 2

Articles of Association

TIF 15.04 KB 24.02.2017 15.02.2017 1

Memorandum of Association

TIF 31.38 KB 24.02.2017 15.02.2017 1

Shareholders’ register

TIF 72.79 KB 24.02.2017 15.02.2017 2

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 66.23 KB 21.08.2019 21.08.2019 2

Application

TIF 255.11 KB 15.08.2019 14.08.2019 8

Confirmation or consent to legal address

TIF 16.38 KB 15.08.2019 14.08.2019 1

Protocols/decisions of a company/organisation

TIF 53.69 KB 15.08.2019 14.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 03.09.2018 03.09.2018 2

Application

TIF 124.65 KB 31.08.2018 30.08.2018 3

Bank statements or other document regarding the payment of the equity

TIF 26.61 KB 31.08.2018 28.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 17.02.2017 17.02.2017 2

Announcement regarding the legal address

TIF 13.54 KB 24.02.2017 15.02.2017 1

Application

TIF 279.29 KB 24.02.2017 15.02.2017 7

Bank statements or other document regarding the payment of the equity

TIF 15.73 KB 24.02.2017 15.02.2017 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