Amarina, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Amarina" |
| Registration number, date | 40103973212, 29.02.2016 |
| VAT number | LV40103973212 from 17.03.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.02.2016 |
| Legal address | "Kalniņi", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Kalniņi" - B, 3.st., Mārupes pagasts, Mārupes nov., LV-2167 |
|---|---|
| Mobile phone | +371 25155038 |
| veikals@amarina.lv | |
| Homepage | www.amarina.lv |
| www.facebook.com/amarina.store.latvia | |
| GBP | Show in Google search results |
| Working hours |
Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Perfumery, cosmetics, sale |
| AMARINA — beauty, that starts with you | Beauty is not just what we see in the mirror. It's a feeling - confidence, well-being and the desire to take care of yourself every day. Since 2010. aMARINA helps women and men find the most suitable solutions for hair, face and body care, health and well-being. Our range includes thousands of professional products from internationally recognised brands including K18, XLASH, Neofollics, Marbert and Selenacare. We don't want to just sell another shampoo, face cream or vitamin. We want to help you find exactly what suits your needs, lifestyle and goals. That's why AMARINA is also developing an AI beauty assistant - a personal digital assistant that will help you navigate the wide range of products and find the most suitable ones. AMARINA - discover the beauty within yourself. Beauty is Being. |
| Product categories offered | Hair and scalp care; Shampoos, conditioners, masks and hair restoration products; Solutions for hair... show more |
| AMARINA - discover the beauty within yourself. | Visitamarina.lvand discover products created specifically for your needs. show more |
AMARINA, Amarina.lv, beauty, health, wellness, beauty care, cosmetics, professional cosmetics, hair care, face care, body care, hair loss, hair growth, vitamins, nutrition supplements, cosmetics for women, cosmetic for men, beauty products, health products, AI beauty, AI beauty assistant, personalized beauty care, beauty platform, beauty shop Latvia, K18, Xlash, Neofollic, Marbert, Selenacare.Layla Cosmetics, DS Laboratories, Xlash, X Lash, Foligain,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are 5 debt collection cases
- Good performance of obligations
Šampūni
Skropstu augšanai
Sejas krēmi un emulsijas
Preču zīmes
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.
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2022 | 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 | 15.06.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
Procures
| Period | Rights | Person |
|---|---|---|
From 29.02.2016 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 29.02.2016 )
|
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2025 | 2024 | 2023 | |
| Total payments to state budget (thousands, €) | -6.38 | 11.95 | 18.86 |
| Personal income tax (thousands, €) | 11.56 | 12.60 | 11.99 |
| Statutory social insurance contributions (thousands, €) | 32.24 | 29.82 | 29.27 |
| Average employees count | 7 | 7 | 7 |
| Average gross salary (EUR/month) * | ≈ 1 126 € | ≈ 1 041 € | ≈ 1 022 € |
* Indicative figure — calculated, not published by the SRS.
See calculation method
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
Average gross salary (EUR/month) * |
|---|---|---|---|---|---|---|
| 2026 | 2 | -2.96 | 0 | 9.68 | 5 | ≈ 1 893 € |
| 2026 | 1 | -8.41 | 0 | 9.23 | 6 | ≈ 1 504 € |
| 2025 | 4 | 2.42 | 0 | 9.99 | 6 | ≈ 1 628 € |
| 2025 | 3 | -5.78 | 0 | 6.03 | 7 | ≈ 842 € |
| 2025 | 2 | -0.95 | 0 | 8.51 | 7 | ≈ 1 189 € |
| 2025 | 1 | -2.07 | 0 | 7.71 | 7 | ≈ 1 077 € |
* Indicative figure — calculated, not published by the SRS.
See calculation method
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 02.03.2026 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AM Holding" | Until 19.12.2025 | last year |
|---|
Historical addresses
| Rīga, Dammes iela 32 - 47 | Until 19.12.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 26.06.2026 | PDF (80.23 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.05.2025 | PDF (80.93 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasPazin AM Holding 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | PDF (349.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (291.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (132.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (269.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (229.33 KB) | €11.00 |
2016 |
Annual report | 29.02.2016 - 31.12.2016 | 25.04.2017 | PDF (215.19 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.63 KB | 19.12.2025 | 08.12.2025 | 1 |
Shareholders’ register |
DOCX | 9.22 KB | 15.06.2022 | 23.05.2022 | 1 |
Shareholders’ register |
DOCX | 9.22 KB | 15.06.2022 | 23.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 04.11.2020 | 28.10.2020 | 1 |
Articles of Association |
DOC | 30 KB | 04.11.2020 | 28.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 04.11.2020 | 23.10.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 04.11.2020 | 23.10.2020 | 1 |
Articles of Association |
TIF | 16.41 KB | 02.03.2016 | 12.02.2016 | 1 |
Memorandum of Association |
TIF | 33.98 KB | 02.03.2016 | 12.02.2016 | 1 |
Shareholders’ register |
TIF | 75.61 KB | 02.03.2016 | 12.02.2016 | 2 |