AMARTO, 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 "AMARTO" |
| Registration number, date | 40103338052, 27.10.2010 |
| VAT number | LV40103338052 from 24.12.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2010 |
| Legal address | Gaismas iela 8 – 11, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 20.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 26.82 | 26.10 | 34.25 |
| Personal income tax (thousands, €) | 7.30 | 6.70 | 12.13 |
| Statutory social insurance contributions (thousands, €) | 14.11 | 13.20 | 17.85 |
| Average employees count | 3 | 3 | 5 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.05.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.10.2010 |
* 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 |
75 % | 30 | € 500 | € 15 000 | 19.05.2023 | 20.05.2023 | |
Natural person |
25 % | 10 | € 500 | € 5 000 | 19.05.2023 | 20.05.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.03.2023 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 02.03.2023 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 8 - 11 | Until 02.07.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (2.48 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadbas znojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinoums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | PDF (1.7 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums pie GP 2018 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinoj | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.82 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (125.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| hppscan20 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.43 KB | 20.05.2023 | 19.05.2023 | 1 |
Articles of Association |
EDOC | 28.7 KB | 20.05.2023 | 19.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.37 KB | 20.05.2023 | 19.05.2023 | 1 |
Shareholders’ register |
EDOC | 26.84 KB | 20.05.2023 | 19.05.2023 | 1 |
Shareholders’ register |
EDOC | 43.56 KB | 20.05.2023 | 19.05.2023 | 1 |
Shareholders’ register |
EDOC | 35.12 KB | 20.05.2023 | 19.05.2023 | 1 |
Shareholders’ register |
TIF | 68.44 KB | 29.04.2019 | 15.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 10.49 KB | 25.04.2019 | 15.04.2019 | 1 |
Articles of Association |
TIF | 61.49 KB | 25.04.2019 | 15.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.2 KB | 25.04.2019 | 15.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 13.09 KB | 21.10.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 17.15 KB | 21.10.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 593.33 KB | 21.10.2016 | 01.06.2016 | 2 |
Articles of Association |
TIF | 65.99 KB | 01.11.2010 | 14.10.2010 | 1 |
Memorandum of Association |
TIF | 134.72 KB | 01.11.2010 | 14.10.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 29.69 KB | 20.05.2023 | 19.05.2023 | 1 |
Application |
EDOC | 40.27 KB | 20.05.2023 | 19.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.02 KB | 20.05.2023 | 19.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.09 KB | 20.05.2023 | 19.05.2023 | 1 |
Appraisal reports |
EDOC | 187.46 KB | 20.05.2023 | 15.05.2023 | 1 |
Application |
EDOC | 49.38 KB | 02.03.2023 | 26.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 159.22 KB | 25.04.2019 | 23.04.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 103.77 KB | 25.04.2019 | 23.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.59 KB | 25.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 21.10.2016 | 18.10.2016 | 2 |
Application |
TIF | 244.27 KB | 21.10.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.79 KB | 21.10.2016 | 01.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 241.8 KB | 25.04.2019 | 01.11.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 164.1 KB | 01.11.2010 | 27.10.2010 | 2 |
Registration certificates |
TIF | 183.52 KB | 01.11.2010 | 27.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 50.53 KB | 01.11.2010 | 14.10.2010 | 1 |
Application |
TIF | 353.82 KB | 01.11.2010 | 14.10.2010 | 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