AMATNIEKS AN, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMATNIEKS AN"
Registration number, date 45403006932, 27.01.1999
VAT number LV45403006932 from 04.02.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.08.2004
Legal address Jaunceltnes iela 3, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 6 970 EUR, registered payment 07.04.2015
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, €) 6.39 35.11 -147.84
Personal income tax (thousands, €) 21.84 31.65 33.11
Statutory social insurance contributions (thousands, €) 23.54 26.51 25.42
Average employees count 5 5 7
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
 Koku zāģēšana un koksnes ēvelēšana (16.11)
CSP industry
Redakcija NACE 2.1
 Koku zāģēšana un koksnes ēvelēšana (16.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   23.04.2013
* 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 % 10 € 697 € 6 970 31.03.2015 07.04.2015

Apply information changes

"Amatnieks AN", SIA

Jaunceltnes 3, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners

Kurināmais

Historical addresses

Aizkraukle, Lāčplēša iela 13-8 Until 10.08.2004 21 year ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Sprīdīša iela 6-19 Until 03.07.2009 16 years ago
Aizkraukles nov., Aizkraukle, Sprīdīša iela 6 - 19 Until 08.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 24.05.2025  ZIP €7.00
Annual report 2024 PDF
Revidentu zinojums 2024 PDF
Vadibas zinojums 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums GP2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojumus PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu Zinojums PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums GP2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums PDF
revid.zi oj. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums GP 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

 Annual report 19.04.2013  TIF (1.11 MB)

2011

 Annual report 03.05.2012  TIF (1.01 MB)

2010

 Annual report 09.05.2011  TIF (962.06 KB)

2009

 Annual report 02.05.2010  TIF (1.23 MB)

2008

 Annual report 06.05.2009  TIF (1.02 MB)

2007

 Annual report 22.05.2008  TIF (1.24 MB)

2006

 Annual report 24.05.2007  TIF (1.35 MB)

2005

 Annual report 29.05.2013  TIF (762.63 KB)

2004

 Annual report 29.05.2013  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

 Annual report 29.05.2013  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

 Annual report 29.05.2013  TIF (947.96 KB)

2001

 Annual report 29.05.2013  TIF (1.25 MB)

2000

 Annual report 29.05.2013  TIF (633.43 KB)

1999

 Annual report 29.05.2013  TIF (757.88 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 41.47 KB 08.05.2024 31.03.2015 2

Amendments to the Articles of Association

 TIF 19.22 KB 08.04.2015 31.03.2015 1

Articles of Association

 TIF 58.88 KB 08.04.2015 31.03.2015 2

Shareholders’ register

TIF 51.79 KB 08.04.2015 31.03.2015 2

Articles of Association

 TIF 33.17 KB 29.05.2013 19.07.2004 1

Shareholders’ register

TIF 26.36 KB 29.05.2013 19.07.2004 1

Articles of Association

 TIF 683.26 KB 29.05.2013 27.01.1999 12

Memorandum of Association

 TIF 26.66 KB 29.05.2013 18.01.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 100.42 KB 08.05.2024 02.05.2024 1

Decisions / letters / protocols of public notaries

 TIF 85.47 KB 08.04.2015 07.04.2015 2

Application

 TIF 132.74 KB 08.04.2015 31.03.2015 2

Protocols/decisions of a company/organisation

 TIF 66.94 KB 08.04.2015 31.03.2015 2

Application

 TIF 351.74 KB 24.04.2013 23.04.2013 5

Decisions / letters / protocols of public notaries

 TIF 59.11 KB 24.04.2013 23.04.2013 2

Protocols/decisions of a company/organisation

 TIF 20.67 KB 24.04.2013 23.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 61.13 KB 24.04.2013 16.10.2007 1

Application

 TIF 295.31 KB 24.04.2013 12.10.2007 3

Power of attorney, act of empowerment

 TIF 32.9 KB 24.04.2013 12.10.2007 1

Protocols/decisions of a company/organisation

 TIF 19.52 KB 24.04.2013 12.10.2007 1

Receipts on the publication and state fees

 TIF 135.28 KB 24.04.2013 12.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 55.68 KB 29.05.2013 10.08.2004 1

Registration certificates

 TIF 304.14 KB 29.05.2013 10.08.2004 2

Application

 TIF 109.27 KB 29.05.2013 21.07.2004 3

Receipts on the publication and state fees

 TIF 87.57 KB 29.05.2013 20.07.2004 2

Announcement regarding the legal address

 TIF 12.57 KB 29.05.2013 19.07.2004 1

Consent of the auditor

 TIF 13.57 KB 29.05.2013 19.07.2004 1

Consent of a member of the Board / executive director

 TIF 16.49 KB 29.05.2013 19.07.2004 1

Protocols/decisions of a company/organisation

 TIF 51.61 KB 29.05.2013 19.07.2004 1

Decisions / letters / protocols of public notaries

 TIF 35.55 KB 29.05.2013 19.06.2002 1

Application

 TIF 15.91 KB 29.05.2013 06.06.2002 1

Protocols/decisions of a company/organisation

 TIF 15.62 KB 29.05.2013 06.06.2002 1

Receipts on the publication and state fees

 TIF 49.43 KB 29.05.2013 06.06.2002 2

Decisions / letters / protocols of public notaries

 TIF 24.85 KB 29.05.2013 27.01.1999 1

Registration certificates

 TIF 55.9 KB 29.05.2013 27.01.1999 1

Application

 TIF 171.47 KB 29.05.2013 19.01.1999 4

Receipts on the publication and state fees

 TIF 47.51 KB 29.05.2013 19.01.1999 2

Appraisal reports

 TIF 136.34 KB 29.05.2013 18.01.1999 3

Sample report

 TIF 353.79 KB 29.05.2013 18.01.1999 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