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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
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
- Has 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 | Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11) |
|---|---|
| CSP industry | 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 20.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 20.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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
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
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (141.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (176.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ ELA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad ELA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2017 04 29 PHOTO 00000003 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 20.12.2011 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.37 KB | 13.08.2024 | 13.08.2024 | 2 |
Notary’s decision |
RTF | 191.12 KB | 13.08.2024 | 13.08.2024 | 2 |
Court decision/judgement |
158.51 KB | 13.08.2024 | 12.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 17.02.2022 | 17.02.2022 | 2 |
Application |
DOCX | 67.99 KB | 17.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 67.99 KB | 17.02.2022 | 04.02.2022 | 1 |
Consent of members of the supervisory board |
33.88 KB | 17.02.2022 | 03.02.2022 | 1 | |
Consent of members of the supervisory board |
33.88 KB | 17.02.2022 | 03.02.2022 | 1 | |
Consent of members of the supervisory board |
33.91 KB | 17.02.2022 | 03.02.2022 | 1 | |
Consent of members of the supervisory board |
33.91 KB | 17.02.2022 | 03.02.2022 | 1 | |
Consent of members of the supervisory board |
48.05 KB | 17.02.2022 | 03.02.2022 | 1 | |
Consent of members of the supervisory board |
48.05 KB | 17.02.2022 | 03.02.2022 | 1 | |
List of members of the Board / Supervisory Board |
DOCX | 26.46 KB | 17.02.2022 | 03.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 28.78 KB | 17.02.2022 | 03.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 28.78 KB | 17.02.2022 | 03.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 26.46 KB | 17.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
46.6 KB | 17.02.2022 | 03.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
46.6 KB | 17.02.2022 | 03.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 50.13 KB | 17.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 50.13 KB | 17.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 43.87 KB | 13.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 43.87 KB | 13.08.2021 | 10.08.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 17.3 KB | 13.08.2021 | 10.08.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 17.3 KB | 13.08.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 21.12.2018 | 21.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 226.41 KB | 20.12.2018 | 26.11.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 28.05.2018 | 28.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 145.63 KB | 23.05.2018 | 11.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 272.39 KB | 06.03.2018 | 26.02.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 26.01.2017 | 26.01.2017 | 2 |
Application |
TIF | 260.57 KB | 07.02.2017 | 20.01.2017 | 10 |
Other documents |
TIF | 19.26 KB | 07.02.2017 | 20.01.2017 | 1 |
Other documents |
TIF | 12.39 KB | 07.02.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.75 KB | 07.02.2017 | 20.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.07 KB | 07.02.2017 | 20.01.2017 | 3 |
Consent of members of the supervisory board |
TIF | 51.26 KB | 07.02.2017 | 19.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.3 KB | 08.07.2014 | 02.07.2014 | 1 |
Application |
TIF | 156.25 KB | 08.07.2014 | 25.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.61 KB | 08.07.2014 | 18.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.28 KB | 22.04.2013 | 25.03.2013 | 1 |
Application |
TIF | 109.57 KB | 22.04.2013 | 19.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.02 KB | 22.04.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 10.05.2012 | 30.03.2012 | 1 |
Application |
TIF | 107.9 KB | 10.05.2012 | 23.03.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 26.93 KB | 10.05.2012 | 23.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.16 KB | 10.05.2012 | 03.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.43 KB | 21.12.2011 | 20.12.2011 | 2 |
Registration certificates |
TIF | 152.48 KB | 21.12.2011 | 20.12.2011 | 1 |
Application |
TIF | 398.58 KB | 21.12.2011 | 15.12.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.95 KB | 21.12.2011 | 15.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.36 KB | 21.12.2011 | 13.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 30.03 KB | 21.12.2011 | 13.12.2011 | 1 |
Consent of members of the supervisory board |
TIF | 36.04 KB | 21.12.2011 | 13.12.2011 | 3 |
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