AMATAS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMATAS"
Registration number, date 46103003705, 03.03.1994
VAT number LV46103003705 from 01.06.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.03.2004
Legal address Talsu nov., Balgales pag., "Amatas" Check address owners
Fixed capital 12 483 EUR, registered payment 27.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -74.01 -152.98 -147.48
Personal income tax (thousands, €) 29.54 27.31 25.19
Statutory social insurance contributions (thousands, €) 51.39 47.03 44.92
Average employees count 15 14 14

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2019
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 Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Jointly with at least 1   04.12.2025

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

78.85 % 9 843 € 1 € 9 843 Latvia 27.01.2015 20.03.2015

Natural person

13.59 % 1 696 € 1 € 1 696 Latvia 27.01.2015 20.03.2015

Natural person

5.66 % 707 € 1 € 707 Latvia 27.01.2015 20.03.2015

Natural person

1.90 % 237 € 1 € 237 Latvia 27.01.2015 20.03.2015

Procures

Period Rights Person

From 11.05.2011

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 11.05.2011 )

Apply information changes

"Amatas", SIA

"Lazdas", Dursupe, Balgales pagasts, Talsu nov., LV-3287 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Balgales pagasta SIA "AMATAS" Until 05.03.2004 21 year ago

Historical addresses

Talsu rajons, Balgales pagasts Until 05.03.2004 21 year ago
Talsu rajons, Balgales pagasts, "Amatas" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  ZIP €7.00
Annual report 2024 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
003 Vad.zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
002 vad.zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  ZIP €11.00
Annual report 2018 PDF
003 vad.zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Unt. vad. zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Unt vad.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Unt vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
002 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
IMG 0001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
IMG PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
IMG 0006 PDF

2010

Annual report 06.05.2011  TIF (531.57 KB)

2009

Annual report 05.05.2010  TIF (1020.3 KB)

2008

Annual report 12.05.2009  TIF (915.65 KB)

2007

Annual report 27.11.2008  TIF (3.18 MB)

2006

Annual report 06.12.2007  TIF (1020.04 KB)

2005

Annual report 25.01.2019  TIF (710.95 KB)

2004

Annual report 25.01.2019  TIF (1.05 MB)

2003

Annual report 25.01.2019  TIF (773.54 KB)

2002

Annual report 25.01.2019  TIF (714.53 KB)

2001

Annual report 25.01.2019  TIF (768.83 KB)

2000

Annual report 25.01.2019  TIF (995.15 KB)

1999

Annual report 25.01.2019  TIF (632.6 KB)

1998

Annual report 25.01.2019  TIF (631.44 KB)

1997

Annual report 25.01.2019  TIF (642.04 KB)

1996

Annual report 25.01.2019  TIF (250.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 121.55 KB 13.10.2025 19.04.2015 3

Amendments to the Articles of Association

TIF 18.94 KB 13.10.2025 27.01.2015 1

Articles of Association

TIF 145.89 KB 13.10.2025 27.01.2015 5

Shareholders’ register

TIF 145.67 KB 13.10.2025 27.01.2015 5

Shareholders’ register

TIF 25.41 KB 13.10.2025 30.07.2012 1

Shareholders’ register

TIF 34.82 KB 13.10.2025 08.12.2011 1

Shareholders’ register

TIF 39.45 KB 13.10.2025 02.05.2011 1

Shareholders’ register

TIF 54.16 KB 13.10.2025 08.03.2011 2

Shareholders’ register

TIF 36.65 KB 13.10.2025 03.11.2010 1

Shareholders’ register

TIF 41 KB 13.10.2025 17.05.2010 1

Shareholders’ register

TIF 64.19 KB 13.10.2025 27.04.2010 2

Shareholders’ register

TIF 48.07 KB 13.10.2025 19.04.2010 1

Shareholders’ register

TIF 49.41 KB 13.10.2025 10.03.2010 1

Shareholders’ register

TIF 47.08 KB 13.10.2025 17.04.2007 1

Shareholders’ register

TIF 81.52 KB 13.10.2025 21.04.2006 3

Shareholders’ register

TIF 118.03 KB 13.10.2025 27.12.2005 3

Shareholders’ register

TIF 134.44 KB 13.10.2025 06.04.2004 3

Articles of Association

TIF 84.12 KB 13.10.2025 17.02.2004 4

Shareholders’ register

TIF 116.94 KB 13.10.2025 17.02.2004 4

Amendments to the Articles of Association

TIF 72.27 KB 13.10.2025 04.04.2003 1

Amendments to the Articles of Association

TIF 101.56 KB 13.10.2025 20.07.2001 3

Amendments to the Articles of Association

TIF 143.38 KB 13.10.2025 15.11.1998 4

Articles of Association

TIF 806.91 KB 13.10.2025 07.02.1994 11

Shareholders’ register

TIF 341.75 KB 13.10.2025 04.01.1994 7

Memorandum of association

TIF 401.57 KB 13.10.2025 05.01.1993 6

Amendments to the Articles of Association

TIF 99.59 KB 13.10.2025 3

Articles of Association

TIF 151 KB 13.10.2025 4

Shareholders’ register

TIF 148.17 KB 13.10.2025 4

Shareholders’ register

TIF 121.45 KB 13.10.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58 KB 04.12.2025 01.12.2025 5

Protocols/decisions of a company/organisation

EDOC 37.52 KB 04.12.2025 28.11.2025 2

Submission/Application

TIF 37.14 KB 13.10.2025 08.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 14.01.2019 14.01.2019 1

Application

TIF 246.48 KB 10.01.2019 08.01.2019 5

Decisions / letters / protocols of public notaries

TIF 46.64 KB 13.10.2025 20.03.2015 1

Application

TIF 100.41 KB 13.10.2025 10.03.2015 2

Protocols/decisions of a company/organisation

TIF 73.97 KB 13.10.2025 27.01.2015 2

Decisions / letters / protocols of public notaries

TIF 41.77 KB 13.10.2025 26.09.2012 1

Application

TIF 88.13 KB 13.10.2025 14.08.2012 2

Protocols/decisions of a company/organisation

TIF 60.96 KB 13.10.2025 30.07.2012 3

Submission/Application

TIF 54.95 KB 13.10.2025 20.06.2012 1

Submission/Application

TIF 31.31 KB 13.10.2025 20.06.2012 1

Submission/Application

TIF 39.7 KB 13.10.2025 20.06.2012 1

Decisions / letters / protocols of public notaries

TIF 41.66 KB 13.10.2025 28.12.2011 1

Application

TIF 83.37 KB 13.10.2025 15.12.2011 2

Protocols/decisions of a company/organisation

TIF 54.65 KB 13.10.2025 08.12.2011 3

Submission/Application

TIF 20.97 KB 13.10.2025 11.08.2011 1

Decisions / letters / protocols of public notaries

TIF 57.92 KB 13.10.2025 11.05.2011 1

Application

TIF 153.98 KB 13.10.2025 05.05.2011 2

Application

TIF 143.48 KB 13.10.2025 05.05.2011 2

Protocols/decisions of a company/organisation

TIF 56.64 KB 13.10.2025 03.05.2011 3

Protocols/decisions of a company/organisation

TIF 62.66 KB 13.10.2025 02.05.2011 3

Protocols/decisions of a company/organisation

TIF 41.8 KB 13.10.2025 26.04.2011 2

Decisions / letters / protocols of public notaries

TIF 45.3 KB 13.10.2025 14.03.2011 1

Application

TIF 96.01 KB 13.10.2025 08.03.2011 2

Protocols/decisions of a company/organisation

TIF 49.94 KB 13.10.2025 08.03.2011 2

Submission/Application

TIF 40.16 KB 13.10.2025 03.03.2011 1

Submission/Application

TIF 46.49 KB 13.10.2025 03.03.2011 1

Protocols/decisions of a company/organisation

TIF 44.9 KB 13.10.2025 01.03.2011 2

Decisions / letters / protocols of public notaries

TIF 56.61 KB 13.10.2025 13.11.2010 1

Consent of a member of the Board / executive director

TIF 38.78 KB 13.10.2025 10.11.2010 2

Application

TIF 226.54 KB 13.10.2025 05.11.2010 5

Protocols/decisions of a company/organisation

TIF 63.61 KB 13.10.2025 03.11.2010 3

Protocols/decisions of a company/organisation

TIF 46.27 KB 13.10.2025 03.06.2010 2

Decisions / letters / protocols of public notaries

TIF 47.34 KB 13.10.2025 31.05.2010 1

Decisions / letters / protocols of public notaries

TIF 47.11 KB 13.10.2025 29.05.2010 1

Application

TIF 85.97 KB 13.10.2025 25.05.2010 2

Protocols/decisions of a company/organisation

TIF 46.43 KB 13.10.2025 17.05.2010 2

Decisions / letters / protocols of public notaries

TIF 44.71 KB 13.10.2025 07.05.2010 1

Protocols/decisions of a company/organisation

TIF 53.98 KB 13.10.2025 05.05.2010 2

Application

TIF 83.28 KB 13.10.2025 27.04.2010 2

Protocols/decisions of a company/organisation

TIF 68.56 KB 13.10.2025 27.04.2010 3

Application

TIF 91.89 KB 13.10.2025 22.04.2010 2

Protocols/decisions of a company/organisation

TIF 49.17 KB 13.10.2025 19.04.2010 2

Decisions / letters / protocols of public notaries

TIF 45.26 KB 13.10.2025 26.03.2010 1

Application

TIF 89.69 KB 13.10.2025 16.03.2010 2

Protocols/decisions of a company/organisation

TIF 59.93 KB 13.10.2025 10.03.2010 2

Power of attorney, act of empowerment

TIF 41.99 KB 13.10.2025 21.01.2010 1

Application

TIF 71.57 KB 13.10.2025 28.04.2009 3

Documents attesting the transfer of shares

TIF 66.29 KB 13.10.2025 24.08.2007 1

Decisions / letters / protocols of public notaries

TIF 58.31 KB 13.10.2025 13.06.2007 1

Application

TIF 292.12 KB 13.10.2025 23.05.2007 7

Receipts on the publication and state fees

TIF 16.2 KB 13.10.2025 22.05.2007 1

Receipts on the publication and state fees

TIF 16.66 KB 13.10.2025 22.05.2007 1

Protocols/decisions of a company/organisation

TIF 72.93 KB 13.10.2025 17.04.2007 3

Application

TIF 181.51 KB 13.10.2025 03.05.2006 3

Protocols/decisions of a company/organisation

TIF 75.58 KB 13.10.2025 21.04.2006 3

Application

TIF 196.06 KB 13.10.2025 10.01.2006 4

Protocols/decisions of a company/organisation

TIF 79.12 KB 13.10.2025 27.12.2005 2

Application

TIF 91.3 KB 13.10.2025 29.04.2005 4

Protocols/decisions of a company/organisation

TIF 103.9 KB 13.10.2025 19.04.2005 3

Decisions / letters / protocols of public notaries

TIF 62.64 KB 13.10.2025 05.03.2004 2

Registration certificates

TIF 37.13 KB 13.10.2025 05.03.2004 1

Application

TIF 334.75 KB 13.10.2025 18.02.2004 10

Protocols/decisions of a company/organisation

TIF 48.03 KB 13.10.2025 17.02.2004 2

Protocols/decisions of a company/organisation

TIF 17.83 KB 13.10.2025 17.02.2004 1

Decisions / letters / protocols of public notaries

TIF 43.34 KB 13.10.2025 25.06.2003 1

Submission/Application

TIF 38.79 KB 13.10.2025 18.06.2003 1

Protocols/decisions of a company/organisation

TIF 31.72 KB 13.10.2025 05.05.2003 1

Protocols/decisions of a company/organisation

TIF 169.31 KB 13.10.2025 04.04.2003 4

Decisions / letters / protocols of public notaries

TIF 24.97 KB 13.10.2025 22.08.2001 1

Protocols/decisions of a company/organisation

TIF 89.17 KB 13.10.2025 20.07.2001 3

Decisions / letters / protocols of public notaries

TIF 25.53 KB 13.10.2025 08.01.2001 1

Protocols/decisions of a company/organisation

TIF 50.36 KB 13.10.2025 18.12.2000 1

Submission/Application

TIF 21.17 KB 13.10.2025 17.11.2000 1

Protocols/decisions of a company/organisation

TIF 178.97 KB 13.10.2025 27.10.2000 4

Decisions / letters / protocols of public notaries

TIF 20.37 KB 13.10.2025 16.03.2000 1

Protocols/decisions of a company/organisation

TIF 27.39 KB 13.10.2025 14.02.2000 1

Protocols/decisions of a company/organisation

TIF 64.79 KB 13.10.2025 11.02.2000 3

Protocols/decisions of a company/organisation

TIF 109.99 KB 13.10.2025 05.11.1999 4

Decisions / letters / protocols of public notaries

TIF 21.48 KB 13.10.2025 29.07.1999 1

Receipts on the publication and state fees

TIF 27.86 KB 13.10.2025 23.07.1999 1

Protocols/decisions of a company/organisation

TIF 93.21 KB 13.10.2025 29.06.1999 3

Protocols/decisions of a company/organisation

TIF 82.38 KB 13.10.2025 16.03.1999 2

Decisions / letters / protocols of public notaries

TIF 19.03 KB 13.10.2025 07.12.1998 1

Receipts on the publication and state fees

TIF 40.97 KB 13.10.2025 03.12.1998 1

Protocols/decisions of a company/organisation

TIF 288.4 KB 13.10.2025 15.11.1998 8

Protocols/decisions of a company/organisation

TIF 227.64 KB 13.10.2025 24.04.1998 5

Sample report

TIF 31.8 KB 13.10.2025 24.12.1997 1

Protocols/decisions of a company/organisation

TIF 70.29 KB 13.10.2025 28.11.1997 2

Protocols/decisions of a company/organisation

TIF 62.04 KB 13.10.2025 26.07.1997 2

Protocols/decisions of a company/organisation

TIF 229.43 KB 13.10.2025 03.04.1997 5

Protocols/decisions of a company/organisation

TIF 89.65 KB 13.10.2025 18.10.1996 2

Protocols/decisions of a company/organisation

TIF 72.47 KB 13.10.2025 18.10.1996 2

Protocols/decisions of a company/organisation

TIF 57.28 KB 13.10.2025 07.06.1996 2

Protocols/decisions of a company/organisation

TIF 276.89 KB 13.10.2025 23.02.1996 6

Protocols/decisions of a company/organisation

TIF 62.69 KB 13.10.2025 28.07.1995 2

Protocols/decisions of a company/organisation

TIF 181.21 KB 13.10.2025 24.03.1995 4

Protocols/decisions of a company/organisation

TIF 83.64 KB 13.10.2025 09.09.1994 2

Protocols/decisions of a company/organisation

TIF 255.44 KB 13.10.2025 03.06.1994 6

Registration certificates

TIF 37.56 KB 13.10.2025 03.03.1994 1

Appraisal reports

TIF 320.74 KB 13.10.2025 04.01.1994 5

Protocols/decisions of a company/organisation

TIF 355.87 KB 13.10.2025 07.02.1993 7
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