Amelia Ko, 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 "Amelia Ko" |
| Registration number, date | 41503066630, 08.11.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.11.2013 |
| Legal address | Ezermalas iela 9, Dagda, Krāslavas nov., LV-5674 Check address owners |
| Fixed capital | 2 EUR, registered payment 08.11.2013 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.20 | 0.09 | 0.93 |
| Personal income tax (thousands, €) | 0.06 | 0.03 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.05 | 0.79 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 02.06.2021, 100.00 € | ||
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2024 | 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 | 20.05.2024 |
* 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 % | 1 | € 2 | € 2 | 09.05.2024 | 20.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.05.2024 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 20.05.2024 )
|
Contacts in cooperation with
Apply information changes
"Amelia Ko", SIA
Daugavpils 9A, Dagda, Krāslavas nov. LV-5674 Check address owners
Ēdnīcas, picērijas, bistro
Historical addresses
| Dagdas nov., Dagda, Ezermalas iela 9 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.05.2025 | PDF (78.62 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (78.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (78.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (78.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (101.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (241.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (136.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 08.11.2013 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 26.52 KB | 20.05.2024 | 09.05.2024 | 1 |
Articles of Association |
TIF | 7 KB | 13.11.2013 | 05.11.2013 | 1 |
Memorandum of Association |
TIF | 19.9 KB | 13.11.2013 | 05.11.2013 | 2 |
Shareholders’ register |
TIF | 18.15 KB | 13.11.2013 | 05.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 34.06 KB | 20.05.2024 | 20.05.2024 | 5 |
Application |
ASICE | 27.01 KB | 20.05.2024 | 20.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 18.83 KB | 20.05.2024 | 09.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.04 KB | 13.11.2013 | 08.11.2013 | 1 |
Registration certificates |
TIF | 12.53 KB | 13.11.2013 | 08.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.26 KB | 13.11.2013 | 05.11.2013 | 1 |
Application |
TIF | 82.83 KB | 13.11.2013 | 05.11.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.54 KB | 13.11.2013 | 05.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.28 KB | 13.11.2013 | 05.11.2013 | 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