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 "Ammolite" |
| Registration number, date | 40203039441, 20.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.12.2016 |
| Legal address | Turaidas iela 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.12.2016 |
| 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
- 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, €) | 0.49 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.18 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 27.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.10.2022 |
* 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 |
62.50 % | 1 750 | € 1 | € 1 750 | Latvia | 20.11.2023 | 15.12.2023 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 20.11.2023 | 15.12.2023 |
Natural person |
7.50 % | 210 | € 1 | € 210 | Latvia | 20.11.2023 | 15.12.2023 |
Natural person |
7.50 % | 210 | € 1 | € 210 | Latvia | 20.11.2023 | 15.12.2023 |
Natural person |
7.50 % | 210 | € 1 | € 210 | Latvia | 20.11.2023 | 15.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ulbrokas iela 42G | Until 22.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 12.08.2024 | ZIP | |
| Annual report 2023 | |||||
| Konsol.zinojums 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums Ammolite 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Konsol. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ammolite vz | |||||
| Revidentu zi ojums Ammolite 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | |
| Annual report 2021 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Amm vz | |||||
| ZR Amolite 2021 compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ Amm | XLSX | ||||
| ZR Aka.Ammolite.2020 compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums Ammolite dalibniekam | |||||
| Vadibas zinojums Ammolite 2019 4 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.02.2019 | PDF (79.94 KB) | €11.00 |
2017 |
Annual report | 20.12.2016 - 31.12.2017 | 23.02.2018 | PDF (81.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.4 KB | 11.12.2023 | 20.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.4 KB | 21.11.2023 | 20.11.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.37 KB | 20.10.2023 | 19.10.2023 | 3 |
Shareholders’ register |
EDOC | 65 KB | 20.05.2023 | 09.05.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 32.25 KB | 27.01.2023 | 24.01.2023 | 1 |
Articles of Association |
EDOC | 73.77 KB | 27.01.2023 | 24.01.2023 | 1 |
Articles of Association |
DOCX | 72.54 KB | 28.10.2022 | 21.10.2022 | 1 |
Articles of Association |
DOCX | 72.54 KB | 28.10.2022 | 21.10.2022 | 1 |
Articles of Association |
DOCX | 70.57 KB | 16.08.2018 | 13.08.2018 | 1 |
Articles of Association |
DOC | 120.5 KB | 06.12.2016 | 05.12.2016 | 1 |
Articles of Association |
DOC | 120.5 KB | 06.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
1.43 MB | 15.12.2016 | 02.12.2016 | 3 | |
Shareholders’ register |
1.43 MB | 15.12.2016 | 02.12.2016 | 3 | |
Memorandum of Association |
DOC | 121 KB | 06.12.2016 | 30.11.2016 | 1 |
Memorandum of Association |
DOC | 121 KB | 06.12.2016 | 30.11.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.66 KB | 15.12.2023 | 14.12.2023 | 3 |
Announcement regarding the reorganisation |
EDOC | 64.5 KB | 20.10.2023 | 19.10.2023 | 3 |
Application |
EDOC | 85.97 KB | 20.05.2023 | 09.05.2023 | 1 |
Application |
EDOC | 54.42 KB | 22.02.2023 | 17.02.2023 | 4 |
Application |
EDOC | 51.62 KB | 27.01.2023 | 27.01.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.46 KB | 27.01.2023 | 24.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
DOCX | 45.89 KB | 28.10.2022 | 27.10.2022 | 5 |
Application |
DOCX | 45.89 KB | 28.10.2022 | 27.10.2022 | 5 |
Articles of Association |
EDOC | 65.46 KB | 28.10.2022 | 21.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.73 KB | 28.10.2022 | 21.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.73 KB | 28.10.2022 | 21.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.67 KB | 28.10.2022 | 21.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.67 KB | 28.10.2022 | 21.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 16.08.2018 | 16.08.2018 | 1 |
Application |
DOCX | 43.64 KB | 16.08.2018 | 14.08.2018 | 3 |
Application |
EDOC | 57.32 KB | 16.08.2018 | 14.08.2018 | 3 |
Articles of Association |
EDOC | 56.68 KB | 16.08.2018 | 13.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.27 KB | 16.08.2018 | 13.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.08 KB | 16.08.2018 | 13.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.78 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 20.12.2016 | 20.12.2016 | 2 |
Announcement regarding the legal address |
EDOC | 56.7 KB | 06.12.2016 | 05.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 121.5 KB | 06.12.2016 | 05.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 121.5 KB | 06.12.2016 | 05.12.2016 | 1 |
Articles of Association |
EDOC | 51.46 KB | 06.12.2016 | 05.12.2016 | 1 |
Application |
EDOC | 48.17 KB | 06.12.2016 | 05.12.2016 | 3 |
Application |
DOCX | 32.38 KB | 06.12.2016 | 05.12.2016 | 3 |
Application |
DOCX | 32.38 KB | 06.12.2016 | 05.12.2016 | 3 |
Confirmation or consent to legal address |
DOC | 403.5 KB | 06.12.2016 | 05.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 383.11 KB | 06.12.2016 | 05.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 403.5 KB | 06.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 15.12.2016 | 02.12.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.83 KB | 06.12.2016 | 02.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.01 KB | 06.12.2016 | 02.12.2016 | 1 | |
Memorandum of Association |
EDOC | 54.27 KB | 06.12.2016 | 30.11.2016 | 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