FIRMA AMATNIEKS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
311 by paid taxes
48 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 "FIRMA AMATNIEKS" |
| Registration number, date | 40103440984, 27.07.2011 |
| VAT number | LV40103440984 from 19.08.2011 Europe VAT register |
| Register, date | Commercial Register, 27.07.2011 |
| Legal address | Atlantijas iela 69, Rīga, LV-1015 Check address owners |
| Fixed capital | 139 782 EUR, registered payment 18.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 8.36 | 7.34 | 9.06 |
| Personal income tax (thousands, €) | 1.88 | 1.41 | 2.02 |
| Statutory social insurance contributions (thousands, €) | 2.87 | 2.2 | 3.16 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 | Member of the Board | Right to represent individually | 27.07.2011 |
* 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 |
99.92 % | 139 670 | € 1 | € 139 670 | Latvia | 19.09.2017 | 25.09.2017 |
Natural person |
0.08 % | 112 | € 1 | € 112 | Latvia | 27.06.2016 | 18.08.2016 |
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 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012-F-A | |||||
2011 |
Annual report | 27.07.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.63 KB | 21.09.2017 | 19.09.2017 | 3 |
Shareholders’ register |
TIF | 87.68 KB | 15.09.2017 | 12.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 22.5 KB | 22.08.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 22.68 KB | 22.08.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 76.34 KB | 22.08.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 38.43 KB | 29.07.2011 | 27.09.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 208.55 KB | 29.07.2011 | 13.09.2010 | 3 |
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 | 71.85 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 121.54 KB | 21.09.2017 | 20.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.91 KB | 21.09.2017 | 20.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 15.09.2017 | 15.09.2017 | 2 |
Application |
TIF | 127.35 KB | 15.09.2017 | 12.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 22.08.2016 | 18.08.2016 | 2 |
Application |
TIF | 136.77 KB | 22.08.2016 | 27.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.87 KB | 22.08.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.55 KB | 22.08.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 115.24 KB | 29.07.2011 | 27.07.2011 | 2 |
Registration certificates |
TIF | 158.37 KB | 29.07.2011 | 27.07.2011 | 1 |
Application |
TIF | 451.54 KB | 29.07.2011 | 21.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 25.57 KB | 29.07.2011 | 12.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.6 KB | 29.07.2011 | 27.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.21 KB | 29.07.2011 | 27.09.2010 | 1 |
List of members of the Board / Supervisory Board |
TIF | 33.43 KB | 29.07.2011 | 27.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.2 KB | 29.07.2011 | 27.09.2010 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 429.54 KB | 29.07.2011 | 03.08.2010 | 7 |
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