Ars Amandi, SIA

Limited Liability Company, Micro company
Place in branch
733 by turnover
463 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ars Amandi"
Registration number, date 40103894552, 29.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 29.04.2015
Legal address Rūdolfa iela 1 – 3A, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 11.07.2023
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, €) 0.85 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.0
Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry
Redakcija NACE 2.0
Pārējā darbība veselības aizsardzības jomā (86.90)

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 Member of the Board Right to represent individually   29.04.2015
* 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 % 2 800 € 1 € 2 800 06.06.2023 11.07.2023

Apply information changes

"Ars Amandi", SIA

Rūdolfa 1-3a, Rīga, LV-1012 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.01.2025  PDF (77.48 KB)

2023

Annual report 01.01.2023 - 31.12.2023 24.01.2024  PDF (77.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (77.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.02.2022  PDF (76.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (77.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (77.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (72.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (226.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (238.5 KB) €9.00

2015

Annual report 29.04.2015 - 31.12.2015 25.04.2016  PDF (338.08 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.62 KB 05.07.2023 06.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.84 KB 11.07.2023 26.05.2023 1

Articles of Association

EDOC 26.37 KB 05.07.2023 26.05.2023 1

Articles of Association

TIF 9.5 KB 09.07.2015 24.04.2015 1

Memorandum of Association

TIF 25.66 KB 09.07.2015 24.04.2015 1

Shareholders’ register

TIF 39.78 KB 09.07.2015 24.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.11 KB 05.07.2023 05.07.2023 22

Protocols/decisions of a company/organisation

EDOC 19.25 KB 11.07.2023 26.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.08 KB 05.07.2023 26.05.2023 1

Decisions / letters / protocols of public notaries

TIF 53.69 KB 09.07.2015 29.04.2015 2

Announcement regarding the legal address

TIF 9.79 KB 09.07.2015 24.04.2015 1

Application

TIF 121.15 KB 09.07.2015 24.04.2015 4

Confirmation or consent to legal address

TIF 7.88 KB 09.07.2015 24.04.2015 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