Amalux Scientific Events, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amalux Scientific Events" |
| Registration number, date | 50003846261, 04.08.2006 |
| VAT number | LV50003846261 from 30.10.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.08.2006 |
| Legal address | Rīga, Jaunpils iela 1 Check address owners |
| Fixed capital | 2 848 EUR, registered payment 27.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 97.37 | 64.93 | 29.61 |
| Personal income tax (thousands, €) | 59.90 | 32.73 | 18.48 |
| Statutory social insurance contributions (thousands, €) | 10.20 | 8.53 | 2.24 |
| Average employees count | 4 | 3 | 2 |
| Received COVID-19 downtime support | 15.03.2021, 464.29 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.09.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.08.2018 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.08.2018 |
* 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 |
75 % | 2 136 | € 1 | € 2 136 | Latvia | 25.09.2025 | 29.09.2025 |
SIA "Century Homes"Reg. no. 50203594651
|
25 % | 712 | € 1 | € 712 | Latvia | 25.09.2025 | 29.09.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Creative Power" | Until 24.07.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PM-TM Assets" | Until 15.08.2018 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "Progressive Minds" | Until 14.06.2016 | 9 years ago |
Historical addresses
| Rīga, Aleksandra Čaka iela 64-5 | Until 08.07.2008 | 17 years ago |
|---|---|---|
| Rīga, Antonijas iela 10 - 11A | Until 14.06.2016 | 9 years ago |
| Rīga, Kārļa Ulmaņa gatve 2 | Until 22.01.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (350.96 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (357.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (370.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (362.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (401.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (729.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (945.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (848.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (33.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (43.76 KB) | |
2007 |
Annual report | 21.01.2009 | TIF (423.68 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (200.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.24 KB | 29.09.2025 | 25.09.2025 | 1 |
Articles of Association |
EDOC | 34.94 KB | 22.10.2024 | 17.10.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 13.37 KB | 24.07.2020 | 09.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.37 KB | 24.07.2020 | 09.07.2020 | 1 |
Articles of Association |
DOCX | 13.3 KB | 24.07.2020 | 09.07.2020 | 1 |
Articles of Association |
DOCX | 13.3 KB | 24.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 24.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 24.07.2020 | 09.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 22.75 KB | 13.08.2018 | 10.08.2018 | 1 |
Articles of Association |
TIF | 117.52 KB | 13.08.2018 | 10.08.2018 | 3 |
Shareholders’ register |
TIF | 128.7 KB | 13.08.2018 | 10.08.2018 | 4 |
Amendments to the Articles of Association |
TIF | 11.52 KB | 16.06.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 83.54 KB | 16.06.2016 | 09.06.2016 | 3 |
Shareholders’ register |
TIF | 51.96 KB | 16.06.2016 | 09.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 22.97 KB | 03.08.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 19.88 KB | 03.08.2015 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 57.11 KB | 03.08.2015 | 15.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.55 KB | 22.10.2012 | 07.12.2009 | 1 |
Articles of Association |
TIF | 23.84 KB | 22.10.2012 | 07.12.2009 | 1 |
Shareholders’ register |
TIF | 19.21 KB | 22.10.2012 | 07.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.58 KB | 22.10.2012 | 07.05.2008 | 1 |
Articles of Association |
TIF | 21.07 KB | 22.10.2012 | 07.05.2008 | 1 |
Shareholders’ register |
TIF | 21.04 KB | 22.10.2012 | 07.05.2008 | 1 |
Shareholders’ register |
TIF | 24.33 KB | 22.10.2012 | 23.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 17.62 KB | 22.10.2012 | 10.11.2006 | 1 |
Articles of Association |
TIF | 24 KB | 22.10.2012 | 10.11.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.81 KB | 22.10.2012 | 10.11.2006 | 1 |
Memorandum of association |
TIF | 55.69 KB | 22.10.2012 | 02.08.2006 | 2 |
Articles of Association |
TIF | 25.27 KB | 22.10.2012 | 26.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.51 KB | 29.09.2025 | 26.09.2025 | 1 |
Application |
EDOC | 58.14 KB | 22.10.2024 | 17.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.97 KB | 22.10.2024 | 17.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
DOCX | 37.63 KB | 24.07.2020 | 21.07.2020 | 1 |
Application |
EDOC | 76.04 KB | 24.07.2020 | 21.07.2020 | 1 |
Application |
DOCX | 37.63 KB | 24.07.2020 | 21.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 52.87 KB | 24.07.2020 | 09.07.2020 | 1 |
Articles of Association |
EDOC | 52.83 KB | 24.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.88 KB | 24.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.53 KB | 24.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.88 KB | 24.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
EDOC | 65.98 KB | 24.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.25 KB | 21.05.2020 | 21.05.2020 | 2 |
Application |
DOCX | 36.24 KB | 21.05.2020 | 18.05.2020 | 3 |
Application |
DOCX | 36.24 KB | 21.05.2020 | 18.05.2020 | 3 |
Application |
EDOC | 41.45 KB | 21.05.2020 | 18.05.2020 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.01 KB | 21.05.2020 | 15.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.07 KB | 21.05.2020 | 15.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.07 KB | 21.05.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
TIF | 105.69 KB | 20.01.2020 | 10.01.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 33.55 KB | 20.01.2020 | 10.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 14.57 KB | 20.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 06.06.2019 | 06.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 31.25 KB | 05.06.2019 | 02.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.93 KB | 05.06.2019 | 02.05.2019 | 2 |
Application |
TIF | 151.79 KB | 03.05.2019 | 02.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 15.08.2018 | 15.08.2018 | 2 |
Application |
TIF | 394.5 KB | 13.08.2018 | 10.08.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 126.72 KB | 13.08.2018 | 10.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.93 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.93 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 01.11.2016 | 01.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.16 KB | 31.10.2016 | 31.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
358.9 KB | 31.10.2016 | 31.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 57.98 KB | 16.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 62.56 KB | 16.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.81 KB | 16.06.2016 | 09.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.23 KB | 16.06.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.29 KB | 03.08.2015 | 27.07.2015 | 2 |
Application |
TIF | 275.15 KB | 03.08.2015 | 15.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.94 KB | 03.08.2015 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.2 KB | 23.07.2013 | 23.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.33 KB | 23.07.2013 | 23.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.7 KB | 23.07.2013 | 18.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.19 KB | 22.10.2012 | 08.04.2010 | 2 |
Application |
TIF | 160.5 KB | 22.10.2012 | 01.04.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.68 KB | 22.10.2012 | 07.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 22.10.2012 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 22.10.2012 | 08.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.88 KB | 22.10.2012 | 03.07.2008 | 2 |
Application |
TIF | 496.68 KB | 22.10.2012 | 07.05.2008 | 13 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.68 KB | 22.10.2012 | 07.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.5 KB | 22.10.2012 | 07.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.33 KB | 22.10.2012 | 16.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 22.10.2012 | 05.12.2006 | 2 |
Application |
TIF | 584.23 KB | 22.10.2012 | 01.12.2006 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.96 KB | 22.10.2012 | 20.11.2006 | 1 |
Sample report |
TIF | 24.4 KB | 22.10.2012 | 14.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.58 KB | 22.10.2012 | 10.11.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.65 KB | 22.10.2012 | 08.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.04 KB | 22.10.2012 | 04.08.2006 | 2 |
Registration certificates |
TIF | 28.5 KB | 22.10.2012 | 04.08.2006 | 1 |
Application |
TIF | 310.46 KB | 22.10.2012 | 11.07.2006 | 5 |
Receipts on the publication and state fees |
TIF | 27.99 KB | 22.10.2012 | 11.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.98 KB | 22.10.2012 | 07.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.26 KB | 22.10.2012 | 4 | |
Receipts on the publication and state fees |
TIF | 39.11 KB | 22.10.2012 | 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