AMEA travel & food, 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 | SIA "AMEA travel & food" |
| Registration number, date | 40203327430, 19.06.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.06.2021 |
| Legal address | Ķieģeļu iela 11 – 22, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative owned capital
- 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, €) | 1.85 | 2.39 | 0.01 |
| Personal income tax (thousands, €) | 0.71 | 0.89 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.14 | 1.45 | 0 |
| Average employees count | 2 | 1 | 0 |
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| CSP industry
Redakcija NACE 2.1 |
Ceļojumu biroju darbība (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 30.04.2025 | 08.05.2025 |
Contacts in cooperation with
Apply information changes
"AMEA travel & food", SIA
Glūdas 2-7, Rīga, LV-1063 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| SIA "AMEA travel" | Until 29.09.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Glūdas iela 2 - 7 | Until 06.03.2023 | 2 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 125 k-4 - 18 | Until 08.05.2025 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.04.2025 | PDF (499.37 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazinojuma izraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2025 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojuma izraksts | |||||
2021 |
Annual report | 19.06.2021 - 31.12.2021 | 04.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojuma izraksts |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 53.73 KB | 08.05.2025 | 30.04.2025 | 1 |
Articles of Association |
EDOC | 53.55 KB | 08.05.2025 | 30.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.18 KB | 08.05.2025 | 30.04.2025 | 1 |
Shareholders’ register |
EDOC | 23.44 KB | 08.05.2025 | 30.04.2025 | 1 |
Shareholders’ register |
EDOC | 23.82 KB | 08.05.2025 | 30.04.2025 | 1 |
Amendments to the Articles of Association |
422.53 KB | 31.10.2022 | 25.10.2022 | 1 | |
Amendments to the Articles of Association |
422.53 KB | 31.10.2022 | 25.10.2022 | 1 | |
Articles of Association |
145.15 KB | 31.10.2022 | 25.10.2022 | 4 | |
Shareholders’ register |
189.4 KB | 31.10.2022 | 25.10.2022 | 1 | |
Shareholders’ register |
189.4 KB | 31.10.2022 | 25.10.2022 | 1 | |
Amendments to the Articles of Association |
430.46 KB | 29.09.2022 | 04.09.2022 | 1 | |
Amendments to the Articles of Association |
430.46 KB | 29.09.2022 | 04.09.2022 | 1 | |
Articles of Association |
145.2 KB | 29.09.2022 | 04.09.2022 | 1 | |
Articles of Association |
145.2 KB | 29.09.2022 | 04.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
242.71 KB | 29.09.2022 | 04.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
242.71 KB | 29.09.2022 | 04.09.2022 | 1 | |
Shareholders’ register |
197.2 KB | 29.09.2022 | 04.09.2022 | 1 | |
Shareholders’ register |
197.2 KB | 29.09.2022 | 04.09.2022 | 1 | |
Articles of Association |
131.88 KB | 19.06.2021 | 16.06.2021 | 1 | |
Memorandum of Association |
77.43 KB | 19.06.2021 | 16.06.2021 | 1 | |
Shareholders’ register |
364.87 KB | 19.06.2021 | 16.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 04.11.2025 | 04.11.2025 | 2 |
Orders/request/cover notes of court bailiffs |
376.7 KB | 09.07.2025 | 08.07.2025 | 1 | |
Application |
EDOC | 56.47 KB | 08.05.2025 | 08.05.2025 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.45 KB | 08.05.2025 | 30.04.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.19 KB | 08.05.2025 | 30.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.66 KB | 08.05.2025 | 30.04.2025 | 1 |
Application |
EDOC | 210.64 KB | 06.03.2023 | 28.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 31.10.2022 | 31.10.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 419.16 KB | 31.10.2022 | 25.10.2022 | 1 |
Articles of Association |
EDOC | 137.05 KB | 31.10.2022 | 25.10.2022 | 4 |
Application |
257.08 KB | 31.10.2022 | 25.10.2022 | 4 | |
Application |
257.08 KB | 31.10.2022 | 25.10.2022 | 4 | |
Protocols/decisions of a company/organisation |
203.37 KB | 31.10.2022 | 25.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
203.37 KB | 31.10.2022 | 25.10.2022 | 1 | |
Shareholders’ register |
EDOC | 192.54 KB | 31.10.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
271.38 KB | 29.09.2022 | 24.09.2022 | 1 | |
Application |
271.38 KB | 29.09.2022 | 24.09.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 426.74 KB | 29.09.2022 | 04.09.2022 | 1 |
Articles of Association |
EDOC | 145.17 KB | 29.09.2022 | 04.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
111.86 KB | 29.09.2022 | 04.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
111.86 KB | 29.09.2022 | 04.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.15 KB | 29.09.2022 | 04.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.15 KB | 29.09.2022 | 04.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
251.02 KB | 29.09.2022 | 04.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
251.02 KB | 29.09.2022 | 04.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 239.07 KB | 29.09.2022 | 04.09.2022 | 1 |
Shareholders’ register |
EDOC | 198.88 KB | 29.09.2022 | 04.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 19.06.2021 | 19.06.2021 | 2 |
Announcement regarding the legal address |
66.77 KB | 19.06.2021 | 16.06.2021 | 1 | |
Announcement regarding the legal address |
37.35 KB | 19.06.2021 | 16.06.2021 | 1 | |
Articles of Association |
149.9 KB | 19.06.2021 | 16.06.2021 | 1 | |
Application |
553.36 KB | 19.06.2021 | 16.06.2021 | 1 | |
Application |
551.19 KB | 19.06.2021 | 16.06.2021 | 1 | |
Confirmation or consent to legal address |
178.66 KB | 19.06.2021 | 16.06.2021 | 1 | |
Confirmation or consent to legal address |
148.23 KB | 19.06.2021 | 16.06.2021 | 1 | |
Memorandum of Association |
105.48 KB | 19.06.2021 | 16.06.2021 | 1 | |
Shareholders’ register |
392.7 KB | 19.06.2021 | 16.06.2021 | 1 |
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