Amaretto, 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.
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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 "Amaretto" |
| Registration number, date | 40103740968, 12.12.2013 |
| VAT number | LV40103740968 from 07.06.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2013 |
| Legal address | Tallinas iela 54 – 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 100 EUR, registered payment 16.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Amaretto, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- 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, €) | 42.58 | 17.21 | 33.26 |
| Personal income tax (thousands, €) | 6.01 | 1.31 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 12.82 | 7.42 | 8.11 |
| Average employees count | 3 | 3 | 4 |
| Received COVID-19 downtime support | 07.06.2021, 633.34 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2023 | 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 | 16.08.2023 |
* 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 % | 100 | € 1 | € 100 | 10.08.2023 | 16.08.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.03.2018 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 13.03.2018 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Augusta Deglava iela 61 k-1 - 29 | Until 11.04.2016 | 9 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 41A | Until 29.03.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.09.2023 | PDF (79.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (81.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (80.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (83.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (133.94 KB) | €8.00 |
2014 |
Annual report | 12.12.2013 - 31.12.2014 | 30.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| piezimes2014 am 54p |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.09 KB | 16.08.2023 | 10.08.2023 | 1 |
Articles of Association |
EDOC | 20.24 KB | 10.08.2023 | 10.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.76 KB | 10.08.2023 | 10.08.2023 | 1 |
Shareholders’ register |
TIF | 1.11 MB | 14.08.2023 | 04.08.2023 | 2 |
Amendments to the Articles of Association |
TIF | 14.6 KB | 20.04.2016 | 12.04.2016 | 1 |
Articles of Association |
TIF | 13.49 KB | 20.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 20.27 KB | 20.04.2016 | 12.04.2016 | 1 |
Articles of Association |
TIF | 18.4 KB | 27.12.2013 | 06.12.2013 | 1 |
Memorandum of Association |
TIF | 28.89 KB | 27.12.2013 | 06.12.2013 | 1 |
Shareholders’ register |
TIF | 42.83 KB | 27.12.2013 | 06.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.63 KB | 10.08.2023 | 10.08.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.69 KB | 10.08.2023 | 10.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 292.68 KB | 10.08.2023 | 10.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.59 KB | 10.08.2023 | 10.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.42 KB | 10.08.2023 | 10.08.2023 | 1 |
Application |
TIF | 4.84 MB | 09.08.2023 | 04.08.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 547.24 KB | 09.08.2023 | 03.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
TIF | 87.21 KB | 28.03.2018 | 22.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.59 KB | 28.03.2018 | 22.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 26.71 KB | 28.03.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 163.07 KB | 12.03.2018 | 08.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.84 KB | 20.04.2016 | 15.04.2016 | 2 |
Application |
TIF | 123.67 KB | 20.04.2016 | 12.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.65 KB | 20.04.2016 | 12.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.9 KB | 20.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.05 KB | 14.04.2016 | 11.04.2016 | 2 |
Application |
TIF | 93.47 KB | 14.04.2016 | 06.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 24.07 KB | 14.04.2016 | 06.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.94 KB | 14.04.2016 | 15.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 312.94 KB | 14.04.2016 | 14.12.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.51 KB | 27.12.2013 | 12.12.2013 | 2 |
Registration certificates |
TIF | 101.31 KB | 27.12.2013 | 12.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 33.9 KB | 27.12.2013 | 09.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.87 KB | 27.12.2013 | 06.12.2013 | 1 |
Application |
TIF | 388.74 KB | 27.12.2013 | 06.12.2013 | 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