El Amar, AS
Public Limited Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "El Amar" |
| Registration number, date | 48503019150, 20.12.2011 |
| VAT number | None (excluded 17.01.2024) Europe VAT register |
| Register, date | Commercial Register, 20.12.2011 |
| Legal address | Brīvības iela 10B, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 355 500 EUR, registered payment 02.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0 | 2.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.07 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Lauksaimniecības izejvielu, dzīvu dzīvnieku, tekstilizejvielu un pusfabrikātu vairumtirdzniecības aģentu darbība (46.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.34) |
| Types of activities from statues | Vairumtirdzniecība, izņemot automobiļus un motociklus Vairumtirdzniecība uz līguma pamata vai par atlīdzību Finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.03.2025 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 13.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Agro Group Invest ASReg. no. 48503019377
|
90 % | 2 250 | € 142.20 | € 319 950 | Latvia | 05.03.2025 | 06.03.2025 |
Natural person |
10 % | 250 | € 142.20 | € 35 550 | 05.03.2025 | 06.03.2025 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.08.2024.
Case number: C73477224 Court: Zemgales rajona tiesa
(1000303995)
|
|||
12.08.2024 |
13.08.2024 | Appointment of an administrator in an insolvency case |
Puķīte Daina (Certificate nr. 00528)
Zemgales rajona tiesa (1000303995)
|
12.08.2024 |
13.08.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.09.2024)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puķīte Daina |
Rīga, Strēlnieku iela 9 - 8 | Nr. 00528 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29258780
E-mail dpukite@gmail.com
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.03 KB | 08.07.2014 | 18.06.2014 | 1 |
Articles of Association |
TIF | 108.34 KB | 08.07.2014 | 18.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.94 KB | 10.05.2012 | 03.01.2012 | 1 |
Articles of Association |
TIF | 33.41 KB | 10.05.2012 | 03.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.88 KB | 10.05.2012 | 03.01.2012 | 1 |
Articles of Association |
TIF | 40.16 KB | 21.12.2011 | 12.12.2011 | 1 |
Memorandum of Association |
TIF | 74.06 KB | 21.12.2011 | 12.12.2011 | 2 |
Restricted documents
available by request to LR Company register
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
