Amaranta, 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 "Amaranta" |
| Registration number, date | 40003445294, 20.05.1999 |
| VAT number | LV40003445294 from 01.06.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.03.2004 |
| Legal address | Skrīveru iela 3, Rīga, LV-1007 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Amaranta, SIA
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
- Good performance of obligations
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, €) | 23.60 | 24.38 | 25.58 |
| Personal income tax (thousands, €) | 3.56 | 3.07 | 2.05 |
| Statutory social insurance contributions (thousands, €) | 6.55 | 6.24 | 6.40 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 28.02.2025 | |
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. | 15.03.2010 |
* 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 % | 5 | € 600 | € 3 000 | 20.04.2015 | 23.04.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMARANTA" | Until 19.03.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Skrīveru iela 3-1 | Until 25.09.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (383.27 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (597.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (252.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (256.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (146.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (247.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (696.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (689.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (351.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (1.29 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.07.2014 | TIF (696.21 KB) | ||
2012 |
Annual report | 03.05.2013 | TIF (656.25 KB) | ||
2011 |
Annual report | 29.05.2012 | TIF (586.26 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (677.17 KB) | ||
2009 |
Annual report | 20.04.2010 | TIF (458.86 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 29.08.2008 | TIF (1.99 MB) | ||
2006 |
Annual report | 08.05.2007 | PDF (1.03 MB) | ||
2005 |
Annual report | 30.11.2006 | TIF (788.91 KB) | ||
2004 |
Annual report | 07.01.2025 | TIF (731.59 KB) | ||
2003 |
Annual report | 07.01.2025 | TIF (1.04 MB) | ||
2002 |
Annual report | 07.01.2025 | TIF (930.09 KB) | ||
2001 |
Annual report | 07.01.2025 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 07.01.2025 | TIF (775.43 KB) | ||
1999 |
Annual report | 07.01.2025 | TIF (716.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
136.5 KB | 27.02.2025 | 02.01.2025 | 4 | |
Amendments to the Articles of Association |
TIF | 17.27 KB | 07.01.2025 | 20.04.2015 | 1 |
Articles of Association |
TIF | 233.34 KB | 07.01.2025 | 20.04.2015 | 8 |
Shareholders’ register |
TIF | 34.37 KB | 07.01.2025 | 20.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.56 KB | 07.01.2025 | 26.02.2015 | 1 |
Amendments to the Articles of Association |
TIF | 19.08 KB | 07.01.2025 | 28.08.2014 | 1 |
Articles of Association |
TIF | 234.88 KB | 07.01.2025 | 28.08.2014 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 28.41 KB | 07.01.2025 | 28.08.2014 | 1 |
Shareholders’ register |
TIF | 34.52 KB | 07.01.2025 | 28.08.2014 | 2 |
Shareholders’ register |
TIF | 32.49 KB | 07.01.2025 | 17.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.86 KB | 07.01.2025 | 26.02.2014 | 1 |
Articles of Association |
TIF | 213.15 KB | 07.01.2025 | 26.02.2014 | 6 |
Articles of Association |
TIF | 225.24 KB | 07.01.2025 | 22.03.2007 | 7 |
Articles of Association |
TIF | 233.04 KB | 07.01.2025 | 03.03.2004 | 7 |
Amendments to the Articles of Association |
TIF | 39.89 KB | 07.01.2025 | 01.09.2000 | 2 |
Articles of Association |
TIF | 348.67 KB | 07.01.2025 | 03.05.1999 | 11 |
Memorandum of association |
TIF | 192.61 KB | 07.01.2025 | 7 | |
Shareholders’ register |
TIF | 8.6 KB | 07.01.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
263.54 KB | 28.02.2025 | 21.02.2025 | 1 | |
Protocols/decisions of a company/organisation |
111.61 KB | 27.02.2025 | 30.12.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 07.01.2025 | 23.04.2015 | 2 |
Application |
TIF | 52.67 KB | 07.01.2025 | 20.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.78 KB | 07.01.2025 | 03.03.2015 | 2 |
Application |
TIF | 50.63 KB | 07.01.2025 | 26.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.89 KB | 07.01.2025 | 26.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.4 KB | 07.01.2025 | 16.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.65 KB | 07.01.2025 | 05.09.2014 | 1 |
Application |
TIF | 60.23 KB | 07.01.2025 | 28.08.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.21 KB | 07.01.2025 | 28.08.2014 | 1 |
Other documents |
TIF | 16.2 KB | 07.01.2025 | 28.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.7 KB | 07.01.2025 | 28.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.49 KB | 07.01.2025 | 22.04.2014 | 2 |
Application |
TIF | 84.22 KB | 07.01.2025 | 26.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.32 KB | 07.01.2025 | 26.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 07.01.2025 | 15.03.2010 | 2 |
Application |
TIF | 82.57 KB | 07.01.2025 | 08.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 15.84 KB | 07.01.2025 | 08.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.47 KB | 07.01.2025 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.18 KB | 07.01.2025 | 27.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.5 KB | 07.01.2025 | 23.03.2007 | 1 |
Application |
TIF | 97.39 KB | 07.01.2025 | 22.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.34 KB | 07.01.2025 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.89 KB | 07.01.2025 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.39 KB | 07.01.2025 | 15.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 07.01.2025 | 19.03.2004 | 1 |
Registration certificates |
TIF | 45.23 KB | 07.01.2025 | 19.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.91 KB | 07.01.2025 | 03.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.99 KB | 07.01.2025 | 06.02.2004 | 1 |
Application |
TIF | 231.14 KB | 07.01.2025 | 06.02.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.22 KB | 07.01.2025 | 06.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 07.01.2025 | 05.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 07.01.2025 | 05.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.21 KB | 07.01.2025 | 30.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.8 KB | 07.01.2025 | 19.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.68 KB | 07.01.2025 | 05.09.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.15 KB | 07.01.2025 | 01.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.8 KB | 07.01.2025 | 01.09.2000 | 2 |
Submission/Application |
TIF | 15.9 KB | 07.01.2025 | 01.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.13 KB | 07.01.2025 | 31.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.79 KB | 07.01.2025 | 20.05.1999 | 1 |
Registration certificates |
TIF | 57.63 KB | 07.01.2025 | 20.05.1999 | 1 |
Registration certificates |
TIF | 59.98 KB | 07.01.2025 | 20.05.1999 | 1 |
Other documents |
TIF | 26.58 KB | 07.01.2025 | 14.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.95 KB | 07.01.2025 | 10.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.51 KB | 07.01.2025 | 10.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 10.61 KB | 07.01.2025 | 09.05.1999 | 1 |
Sample report |
TIF | 21.92 KB | 07.01.2025 | 05.05.1999 | 1 |
Appraisal reports |
TIF | 20.53 KB | 07.01.2025 | 03.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.7 KB | 07.01.2025 | 03.05.1999 | 1 |
Copy of the personal identification document |
TIF | 113.1 KB | 07.01.2025 | 10.12.1992 | 1 |
Copy of the personal identification document |
TIF | 40.81 KB | 07.01.2025 | 11.11.1992 | 2 |
Application |
TIF | 94.86 KB | 07.01.2025 | 4 |
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