AMEIRA, 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 "AMEIRA" |
| Registration number, date | 50003312491, 10.10.1996 |
| VAT number | LV50003312491 from 04.11.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | Treiliņu iela 15, Rīga, LV-1030 Check address owners |
| Fixed capital | 17 074 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMEIRA, 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
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 1 670.24 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 1 964.02 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 351.76 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 430.42 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 1 973.33 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 1 963.95 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 1 826.00 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 1 495.41 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 1 068.30 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 26.03.2025 | 1 320.83 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 24.07.2024 | 426.01 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 09.10.2023 | 587.75 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 676.40 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.09.2020 | 1 068.21 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 441.38 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 575.04 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 716.64 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 497.07 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 199.45 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 312.41 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 296.98 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 299.63 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 521.41 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 507.36 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 609.52 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 748.88 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 470.27 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.01.2019 | 266.23 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.08.2018 | 713.32 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.04.2018 | 453.56 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 350.67 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 220.16 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 272.11 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.09.2017 | 373.14 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 150.61 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 159.51 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 24.21 | 31.76 | 55.76 |
| Personal income tax (thousands, €) | 1.22 | 0.41 | 0.80 |
| Statutory social insurance contributions (thousands, €) | 9.27 | 6.74 | 6.62 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.02.2018 | 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. | 04.10.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.10.2007 |
* 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 |
50 % | 8 537 | € 1 | € 8 537 | 14.05.2015 | 29.05.2015 | |
Natural person |
50 % | 8 537 | € 1 | € 8 537 | 14.05.2015 | 29.05.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "AMEIRA" | Until 23.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 37 - 53 | Until 09.02.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2024 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols 2020 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums scan | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums attistiba | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums attistiba | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | ZIP (6.56 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | ZIP (3.51 KB) | |
2007 |
Annual report | 30.07.2008 | TIF (1.32 MB) | ||
2006 |
Annual report | 18.07.2007 | TIF (481.68 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (535.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.9 KB | 14.05.2015 | 29.12.2005 | 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 |
RTF | 53.17 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 09.02.2018 | 09.02.2018 | 2 |
Application |
TIF | 182.43 KB | 06.02.2018 | 24.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 12.61 KB | 06.02.2018 | 11.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.95 KB | 26.01.2018 | 11.01.2018 | 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