Amplo, SIA
Limited Liability Company, Micro company
Place in branch
116 by turnover
27 by profit
61 by paid taxes
16 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 "Amplo" |
| Registration number, date | 40103356486, 14.12.2010 |
| VAT number | LV40103356486 from 27.09.2012 Europe VAT register |
| Register, date | Commercial Register, 14.12.2010 |
| Legal address | Mežrozīšu iela 3 – 3, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.08.2014 |
| 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
- No contacts information
- 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, €) | 21.07 | 27.31 | 12.79 |
| Personal income tax (thousands, €) | 1.92 | 1.96 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.18 | 3.73 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.12.2010 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 11.08.2014 | 18.08.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (79.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (79.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (78.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (78.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols AMPLO 2019 izraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols AMPLO 2018 izraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AMPLO vad bas zi ojums | PNG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (108.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP AMPLO 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMPLO vad zinojums2012 | DOCX | ||||
2011 |
Annual report | 14.12.2010 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsAmplo | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.24 KB | 26.01.2022 | 24.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.24 KB | 26.01.2022 | 24.01.2022 | 1 |
Articles of Association |
DOCX | 17.65 KB | 26.01.2022 | 24.01.2022 | 1 |
Articles of Association |
DOCX | 17.65 KB | 26.01.2022 | 24.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 7.86 KB | 19.08.2014 | 11.08.2014 | 1 |
Articles of Association |
TIF | 38.67 KB | 19.08.2014 | 11.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.57 KB | 19.08.2014 | 11.08.2014 | 1 |
Shareholders’ register |
TIF | 40.43 KB | 19.08.2014 | 11.08.2014 | 2 |
Articles of Association |
TIF | 43.67 KB | 17.12.2010 | 06.12.2010 | 1 |
Memorandum of Association |
TIF | 49.95 KB | 17.12.2010 | 06.12.2010 | 1 |
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 | 61.95 KB | 26.01.2022 | 26.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 22.9 KB | 26.01.2022 | 24.01.2022 | 1 |
Articles of Association |
EDOC | 23.32 KB | 26.01.2022 | 24.01.2022 | 1 |
Application |
DOCX | 30.51 KB | 26.01.2022 | 24.01.2022 | 1 |
Application |
DOCX | 30.51 KB | 26.01.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.03 KB | 26.01.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.03 KB | 26.01.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 19.08.2014 | 18.08.2014 | 2 |
Application |
TIF | 83.46 KB | 19.08.2014 | 11.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 10.33 KB | 19.08.2014 | 11.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.17 KB | 19.08.2014 | 11.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.91 KB | 17.12.2010 | 14.12.2010 | 2 |
Registration certificates |
TIF | 174.86 KB | 17.12.2010 | 14.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 29.93 KB | 17.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 538.95 KB | 17.12.2010 | 06.12.2010 | 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