AMATUM 1, SIA
Limited Liability Company, Micro company
Place in branch
170 by paid taxes
36 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMATUM 1" |
| Registration number, date | 40203293115, 15.02.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.02.2021 |
| Legal address | Viestura prospekts 20 – 11, Rīga, LV-1034 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- 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, €) | 10.13 | 5 | 0 |
| Personal income tax (thousands, €) | 3.85 | 1.9 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.28 | 3.1 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2021 | Latvia | Russian Federation |
|
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 | 15.02.2021 |
* 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 % | 3 000 | € 1 | € 3 000 | 24.11.2021 | 29.11.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.09.2023 |
Right to represent individually |
Natural person
(from 12.09.2023 )
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
95.09 KB | 29.11.2021 | 24.11.2021 | 1 | |
Articles of Association |
91.96 KB | 29.11.2021 | 24.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
116.61 KB | 29.11.2021 | 24.11.2021 | 1 | |
Shareholders’ register |
113.86 KB | 29.11.2021 | 24.11.2021 | 1 | |
Articles of Association |
84.63 KB | 15.02.2021 | 04.02.2021 | 1 | |
Memorandum of Association |
95.2 KB | 15.02.2021 | 04.02.2021 | 1 | |
Shareholders’ register |
133.39 KB | 15.02.2021 | 04.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.47 KB | 12.09.2023 | 06.09.2023 | 3 |
Orders/request/cover notes of court bailiffs |
374.79 KB | 13.04.2023 | 13.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
379.01 KB | 23.03.2023 | 23.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
370.07 KB | 30.11.2022 | 29.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
399.38 KB | 27.09.2022 | 27.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
380.08 KB | 23.09.2022 | 22.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.17 KB | 02.08.2022 | 02.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
400.78 KB | 25.07.2022 | 25.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.2 KB | 19.07.2022 | 19.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 29.11.2021 | 29.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 97.24 KB | 29.11.2021 | 24.11.2021 | 1 |
Articles of Association |
EDOC | 94.06 KB | 29.11.2021 | 24.11.2021 | 1 |
Application |
239.41 KB | 29.11.2021 | 24.11.2021 | 3 | |
Application |
239.41 KB | 29.11.2021 | 24.11.2021 | 3 | |
Protocols/decisions of a company/organisation |
86.14 KB | 29.11.2021 | 24.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
86.14 KB | 29.11.2021 | 24.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 15.02.2021 | 15.02.2021 | 2 |
Articles of Association |
EDOC | 90.55 KB | 15.02.2021 | 04.02.2021 | 1 |
Application |
233.22 KB | 15.02.2021 | 04.02.2021 | 1 | |
Application |
EDOC | 225.97 KB | 15.02.2021 | 04.02.2021 | 1 |
Confirmation or consent to legal address |
80.55 KB | 15.02.2021 | 04.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 83.03 KB | 15.02.2021 | 04.02.2021 | 1 |
Memorandum of Association |
EDOC | 100.92 KB | 15.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
EDOC | 137.09 KB | 15.02.2021 | 04.02.2021 | 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