Ameliste, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ameliste"
Registration number, date 40203330591, 08.07.2021
VAT number LV40203330591 from 03.08.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.07.2021
Legal address Dzirciema iela 57 – 25, Rīga, LV-1055 Check address owners
Fixed capital 100 EUR, registered payment 08.07.2021
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.58 0.71 1.06
Personal income tax (thousands, €) 0 0.05 0.06
Statutory social insurance contributions (thousands, €) 0 0.08 0.10
Average employees count 0 1 1

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.07.2021
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   08.07.2021
* 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 € 100 € 100 08.07.2021 08.07.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.04.2025  ZIP €7.00
Annual report 2024 PDF
Zinas 2024 AL PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
zinas par uznemumu2023AL XLSX

2022

Annual report 08.07.2021 - 31.12.2022 29.03.2023  PDF (88.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.41 KB 08.07.2021 21.06.2021 1

Articles of Association

DOCX 17.94 KB 07.07.2021 21.06.2021 1

Memorandum of Association

DOCX 24.78 KB 07.07.2021 21.06.2021 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

EDOC 62.38 KB 08.07.2021 08.07.2021 2

Application

DOCX 45.38 KB 07.07.2021 06.07.2021 10

Application

EDOC 50.73 KB 07.07.2021 06.07.2021 10

Confirmation or consent to legal address

DOCX 23.7 KB 07.07.2021 06.07.2021 1

Confirmation or consent to legal address

EDOC 26.72 KB 07.07.2021 06.07.2021 1

Shareholders’ register

EDOC 24.2 KB 08.07.2021 21.06.2021 1

Articles of Association

EDOC 23.21 KB 07.07.2021 21.06.2021 1

Memorandum of Association

EDOC 27.62 KB 07.07.2021 21.06.2021 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