AMECO, 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 "AMECO" |
| Registration number, date | 40103806969, 11.07.2014 |
| VAT number | LV40103806969 from 05.08.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.07.2014 |
| Legal address | Zālīša iela 5 – 26, Rīga, LV-1039 Check address owners |
| Fixed capital | 8 000 EUR, registered payment 11.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMECO, SIA
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, €) | 48.40 | 45.48 | 52.85 |
| Personal income tax (thousands, €) | 13.19 | 12.51 | 10.42 |
| Statutory social insurance contributions (thousands, €) | 23.30 | 20.67 | 17.39 |
| Average employees count | 9 | 8 | 7 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Komunālo ūdenssaimniecības objektu būvniecība (42.21) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 11.07.2014 |
* 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 % | 8 000 | € 1 | € 8 000 | 10.06.2016 | 11.08.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | PDF (259.38 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (259.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (331.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AMECO Lemums 31.12.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (80.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (78.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sapulces protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2 AMECO vadibas zinojums 2015 | |||||
2014 |
Annual report | 11.07.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 27.07.2016 | 26.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.06 KB | 27.07.2016 | 26.07.2016 | 1 |
Shareholders’ register |
1.57 MB | 08.08.2016 | 10.06.2016 | 2 | |
Articles of Association |
DOC | 125 KB | 27.07.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 249.68 KB | 10.02.2016 | 22.01.2016 | 2 |
Articles of Association |
TIF | 61.99 KB | 10.02.2016 | 09.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.18 KB | 10.02.2016 | 09.01.2016 | 1 |
Shareholders’ register |
TIF | 50.78 KB | 25.05.2015 | 18.05.2015 | 3 |
Articles of Association |
TIF | 15.47 KB | 08.08.2014 | 07.07.2014 | 1 |
Memorandum of association |
TIF | 62 KB | 08.08.2014 | 27.06.2014 | 2 |
Shareholders’ register |
TIF | 59.36 KB | 08.08.2014 | 27.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 11.08.2016 | 11.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.27 KB | 27.07.2016 | 26.07.2016 | 1 |
Application |
DOCX | 22.81 KB | 27.07.2016 | 26.07.2016 | 2 |
Application |
EDOC | 35.58 KB | 27.07.2016 | 26.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
132.1 KB | 27.07.2016 | 26.07.2016 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 27.95 KB | 27.07.2016 | 26.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 08.08.2016 | 10.06.2016 | 2 |
Articles of Association |
EDOC | 50.81 KB | 27.07.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 27.07.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.99 KB | 27.07.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 147.09 KB | 10.02.2016 | 09.02.2016 | 2 |
Application |
TIF | 528.11 KB | 10.02.2016 | 26.01.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.67 KB | 10.02.2016 | 12.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.13 KB | 10.02.2016 | 09.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 25.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 163.95 KB | 25.05.2015 | 18.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.11 KB | 25.05.2015 | 18.05.2015 | 3 |
Registration certificates |
TIF | 25.65 KB | 13.08.2014 | 12.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.63 KB | 08.08.2014 | 11.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.84 KB | 08.08.2014 | 08.07.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.02 KB | 08.08.2014 | 07.07.2014 | 1 |
Application |
TIF | 744.94 KB | 08.08.2014 | 27.06.2014 | 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