Amālija 2020, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Amālija 2020
Registration number, date 44103148661, 14.08.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.08.2020
Legal address "Lazdugravas", Raunas pag., Smiltenes nov., LV-4131 Check address owners
Fixed capital 2 800 EUR, registered payment 14.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 82.78 62.59 38.78
Personal income tax (thousands, €) 29.48 22.87 14.99
Statutory social insurance contributions (thousands, €) 53.26 39.67 23.75
Average employees count 7 7 7

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zobārstu prakses (86.23)
Field from SRS
Redakcija NACE 2.1
Zobārstu prakses (86.23)
CSP industry
Redakcija NACE 2.1
Zobārstu prakses (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.08.2020

Natural person

Executive Board Member of the Board Right to represent individually   14.08.2020
* 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

50 % 1 400 € 1 € 1 400 14.08.2020 14.08.2020

Natural person

50 % 1 400 € 1 € 1 400 14.08.2020 14.08.2020

Apply information changes

"Amālija 2020", SIA

Vidus 1, Alūksne, Alūksnes nov., LV-4301 Check address owners

Zobārstniecība un mutes higiēna

Historical addresses

Raunas nov., Raunas pag., "Lazdugravas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums Am lija 2024 DOCX

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums Am lija 2023.docx PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums Am lija 2022 PDF

2021

Annual report 14.08.2020 - 31.12.2021 24.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums Am lija PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 329.59 KB 14.08.2020 24.07.2020 1

Memorandum of Association

PDF 341.4 KB 14.08.2020 24.07.2020 1

Shareholders’ register

PDF 321.88 KB 14.08.2020 24.07.2020 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

RTF 193.62 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 14.08.2020 14.08.2020 2

Application

PDF 468.53 KB 14.08.2020 10.08.2020 4

Application

PDF 497.84 KB 14.08.2020 10.08.2020 4

Announcement regarding the legal address

PDF 335.25 KB 14.08.2020 24.07.2020 1

Announcement regarding the legal address

PDF 408.38 KB 14.08.2020 24.07.2020 1

Articles of Association

PDF 402.3 KB 14.08.2020 24.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 264.69 KB 14.08.2020 24.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 264.69 KB 14.08.2020 24.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 275.6 KB 14.08.2020 24.07.2020 1

Confirmation or consent to legal address

PDF 228.3 KB 14.08.2020 24.07.2020 1

Confirmation or consent to legal address

PDF 258.89 KB 14.08.2020 24.07.2020 1

Memorandum of Association

PDF 413.43 KB 14.08.2020 24.07.2020 1

Shareholders’ register

PDF 391.42 KB 14.08.2020 24.07.2020 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

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