AMYDALES, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
229 by paid taxes
37 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 | SIA "AMYDALES" |
| Registration number, date | 50103331681, 11.10.2010 |
| VAT number | LV50103331681 from 23.04.2021 Europe VAT register |
| Register, date | Commercial Register, 11.10.2010 |
| Legal address | Mazcenu aleja 6A, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 418 000 EUR, registered payment 06.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.94 | 3.97 | 16.26 |
| Personal income tax (thousands, €) | 1.53 | 1.15 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 2.29 | 1.87 | 1.17 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.10.2010 |
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. | 11.10.2010 |
* 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 |
99.66 % | 416 579 | € 1 | € 416 579 | Latvia | 01.11.2024 | 06.11.2024 |
Natural person |
0.34 % | 1 421 | € 1 | € 1 421 | Latvia | 01.11.2024 | 06.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"AMYDALES", SIA
Mazcenu aleja 6A, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Telpu noma
Historical company names
| "SISTĒMU ĪPAŠUMI" SIA | Until 22.07.2015 | 9 years ago |
|---|
Historical addresses
| Mārupes nov., Jaunmārupe, Mazcenu aleja 6A | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (466.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (81.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (81.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (81.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (81.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (298.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (233.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.10.2016 | PDF (1.11 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 7 SI zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Sist ipasumi 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.84 KB | 06.11.2024 | 01.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 27.42 KB | 06.11.2024 | 31.10.2024 | 1 |
Articles of Association |
EDOC | 47.52 KB | 06.11.2024 | 31.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.54 KB | 06.11.2024 | 31.10.2024 | 1 |
Shareholders’ register |
EDOC | 27.86 KB | 29.10.2024 | 22.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 27.38 KB | 29.10.2024 | 17.10.2024 | 1 |
Articles of Association |
EDOC | 47.45 KB | 29.10.2024 | 17.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.53 KB | 29.10.2024 | 17.10.2024 | 1 |
Shareholders’ register |
EDOC | 58.28 KB | 18.10.2024 | 15.10.2024 | 1 |
Shareholders’ register |
EDOC | 28 KB | 14.10.2024 | 09.10.2024 | 1 |
Articles of Association |
EDOC | 47.4 KB | 14.10.2024 | 10.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.78 KB | 14.10.2024 | 10.09.2024 | 1 |
Shareholders’ register |
EDOC | 27.74 KB | 16.07.2024 | 11.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 22.3 KB | 16.07.2024 | 25.06.2024 | 1 |
Articles of Association |
EDOC | 35.71 KB | 16.07.2024 | 25.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.09 KB | 16.07.2024 | 25.06.2024 | 1 |
Shareholders’ register |
EDOC | 23.96 KB | 18.06.2024 | 10.06.2024 | 1 |
Articles of Association |
EDOC | 47.38 KB | 18.06.2024 | 06.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.67 KB | 18.06.2024 | 06.06.2024 | 1 |
Shareholders’ register |
EDOC | 19.62 KB | 15.05.2024 | 15.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.22 KB | 15.05.2024 | 15.04.2024 | 1 |
Articles of Association |
EDOC | 32 KB | 15.05.2024 | 15.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.38 KB | 15.05.2024 | 15.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.59 KB | 02.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
EDOC | 23.77 KB | 02.02.2024 | 29.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.57 KB | 02.02.2024 | 18.01.2024 | 1 |
Articles of Association |
EDOC | 39.99 KB | 02.02.2024 | 18.01.2024 | 1 |
Shareholders’ register |
EDOC | 19.3 KB | 27.03.2023 | 22.03.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 18.89 KB | 27.03.2023 | 16.03.2023 | 1 |
Articles of Association |
EDOC | 31.16 KB | 27.03.2023 | 16.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.08 KB | 27.03.2023 | 16.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.39 KB | 29.07.2015 | 16.07.2015 | 1 |
Articles of Association |
TIF | 142.8 KB | 29.07.2015 | 16.07.2015 | 4 |
Shareholders’ register |
TIF | 70.69 KB | 29.07.2015 | 16.07.2015 | 3 |
Articles of Association |
TIF | 66.09 KB | 31.05.2013 | 23.05.2013 | 2 |
Articles of Association |
TIF | 61.42 KB | 31.05.2013 | 23.05.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.5 KB | 31.05.2013 | 23.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.33 KB | 31.05.2013 | 23.05.2013 | 1 |
Shareholders’ register |
TIF | 18.29 KB | 31.05.2013 | 23.05.2013 | 1 |
Articles of Association |
TIF | 75.05 KB | 17.07.2012 | 03.07.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.47 KB | 17.07.2012 | 03.07.2012 | 1 |
Shareholders’ register |
TIF | 22.14 KB | 17.07.2012 | 03.07.2012 | 1 |
Articles of Association |
TIF | 67.21 KB | 25.10.2010 | 05.10.2010 | 2 |
Memorandum of association |
TIF | 30.84 KB | 25.10.2010 | 30.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.22 KB | 06.11.2024 | 01.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
232.82 KB | 06.11.2024 | 01.11.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.9 KB | 06.11.2024 | 31.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
232.82 KB | 06.11.2024 | 31.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 49.33 KB | 06.11.2024 | 31.10.2024 | 1 |
Application |
EDOC | 58 KB | 29.10.2024 | 28.10.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
218.46 KB | 29.10.2024 | 18.10.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.87 KB | 29.10.2024 | 17.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.27 KB | 29.10.2024 | 17.10.2024 | 1 |
Application |
EDOC | 55.6 KB | 18.10.2024 | 15.10.2024 | 1 |
Application |
EDOC | 64.34 KB | 14.10.2024 | 09.10.2024 | 1 |
Appraisal reports |
EDOC | 150.88 KB | 14.10.2024 | 08.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.04 KB | 14.10.2024 | 07.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.97 KB | 14.10.2024 | 10.09.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
217.69 KB | 16.07.2024 | 26.06.2024 | 1 | |
Application |
EDOC | 54.2 KB | 18.06.2024 | 13.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
217.86 KB | 18.06.2024 | 07.06.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.85 KB | 18.06.2024 | 06.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.43 KB | 18.06.2024 | 06.06.2024 | 1 |
Application |
EDOC | 36.36 KB | 15.05.2024 | 10.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
217.7 KB | 15.05.2024 | 18.04.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.6 KB | 15.05.2024 | 16.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.39 KB | 15.05.2024 | 15.04.2024 | 1 |
Application |
EDOC | 54.71 KB | 02.02.2024 | 29.01.2024 | 1 |
Application |
EDOC | 56.62 KB | 27.03.2023 | 17.03.2023 | 1 |
Acceptance-conveyance act |
EDOC | 32.95 KB | 27.03.2023 | 16.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.58 KB | 27.03.2023 | 16.03.2023 | 1 |
Appraisal reports |
EDOC | 5.49 MB | 22.03.2023 | 01.03.2023 | 38 |
Decisions / letters / protocols of public notaries |
TIF | 72.03 KB | 29.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 94.08 KB | 29.07.2015 | 16.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.31 KB | 29.07.2015 | 16.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 31.05.2013 | 29.05.2013 | 1 |
Application |
TIF | 86.87 KB | 31.05.2013 | 23.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.84 KB | 31.05.2013 | 23.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.25 KB | 31.05.2013 | 10.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 17.07.2012 | 16.07.2012 | 2 |
Application |
TIF | 143.2 KB | 17.07.2012 | 03.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 170.21 KB | 17.07.2012 | 03.07.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.92 KB | 17.07.2012 | 08.02.2012 | 1 |
Registration certificates |
TIF | 28.55 KB | 29.07.2015 | 11.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.31 KB | 25.10.2010 | 11.10.2010 | 1 |
Registration certificates |
TIF | 29.54 KB | 25.10.2010 | 11.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.72 KB | 25.10.2010 | 05.10.2010 | 1 |
Application |
TIF | 123.28 KB | 25.10.2010 | 05.10.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 13.32 KB | 25.10.2010 | 05.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.11 KB | 25.10.2010 | 01.10.2010 | 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