AMI'S, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
39 by profit
29 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "AMI'S" |
| Registration number, date | 40003857225, 15.09.2006 |
| VAT number | LV40003857225 from 13.10.2006 Europe VAT register |
| Register, date | Commercial Register, 15.09.2006 |
| Legal address | Rīga, Tvaika iela 34 Check address owners |
| Fixed capital | 2 808 EUR, registered payment 14.07.2015 |
| 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
- Negative 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, €) | 76.13 | 60.46 | 50.27 |
| Personal income tax (thousands, €) | 16.14 | 13.33 | 9.9 |
| Statutory social insurance contributions (thousands, €) | 31.84 | 27.56 | 20.56 |
| Average employees count | 8 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veterinārija |
|---|---|
| Branch from zl.lv (NACE2) | Veterinārie pakalpojumi (75.00) |
| Field from SRS | Veterinārie pakalpojumi (75.00) |
| CSP industry | Veterinārie pakalpojumi (75.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2018 | 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. | 10.09.2009 |
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. | 10.09.2009 |
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. | 10.09.2009 |
* 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 |
50.96 % | 53 | € 27 | € 1 431 | Latvia | 19.06.2015 | 14.07.2015 |
Natural person |
25 % | 26 | € 27 | € 702 | Latvia | 19.06.2015 | 14.07.2015 |
Natural person |
24.04 % | 25 | € 27 | € 675 | Latvia | 19.06.2015 | 14.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (136.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (126.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | PDF (279.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.06.2021 | PDF (434.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (881.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (1.06 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Amis vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (1.86 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 15.06.2015 | TIF (237.17 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 22.01.2010 | TIF (623.7 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (623.54 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (149.29 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (409.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.67 KB | 21.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 20.11 KB | 21.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 606.67 KB | 21.07.2015 | 19.06.2015 | 4 |
Articles of Association |
TIF | 18.58 KB | 15.07.2010 | 11.09.2006 | 1 |
Memorandum of association |
TIF | 51.72 KB | 15.07.2010 | 11.09.2006 | 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 | 72.1 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 145.35 KB | 02.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.29 KB | 21.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 482.77 KB | 21.07.2015 | 19.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.45 KB | 21.07.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 15.07.2010 | 10.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.14 KB | 15.07.2010 | 08.09.2009 | 2 |
Application |
TIF | 158.52 KB | 15.07.2010 | 07.09.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.21 KB | 15.07.2010 | 07.09.2009 | 1 |
Registration certificates |
TIF | 23.07 KB | 15.07.2010 | 05.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.14 KB | 15.07.2010 | 28.02.2007 | 1 |
Submission/Application |
TIF | 14.71 KB | 15.07.2010 | 28.02.2007 | 1 |
Other documents |
TIF | 138.84 KB | 15.07.2010 | 14.12.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 15.07.2010 | 15.09.2006 | 2 |
Registration certificates |
TIF | 25.34 KB | 15.07.2010 | 15.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.23 KB | 15.07.2010 | 11.09.2006 | 1 |
Application |
TIF | 227.33 KB | 15.07.2010 | 11.09.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.32 KB | 15.07.2010 | 11.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.18 KB | 15.07.2010 | 11.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 32.12 KB | 15.07.2010 | 11.09.2006 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
18.05.2018 |
ZL | Veterinārā klīnika "Ami's" |
25.11.2013 |
Riga24.lv | "Ami's" pērn kāpinājis apgrozījumu |