AMERGA, SIA
Limited Liability Company, Micro company
Place in branch
648 by turnover
251 by profit
153 by paid taxes
51 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMERGA" |
| Registration number, date | 41503080348, 08.01.2018 |
| VAT number | LV41503080348 from 04.07.2023 Europe VAT register |
| Register, date | Commercial Register, 08.01.2018 |
| Legal address | Arhitektu iela 18 – 40, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 31.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMERGA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 19.24 | 1.79 | 4.04 |
| Personal income tax (thousands, €) | 5.66 | 0.38 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 12.94 | 1.28 | 3.22 |
| Average employees count | 7 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.01.2024 | 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 | 19.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2022 |
* 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 |
53.33 % | 1 600 | € 1 | € 1 600 | Latvia | 15.01.2024 | 19.01.2024 |
Natural person |
46.67 % | 1 400 | € 1 | € 1 400 | Latvia | 15.01.2024 | 19.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"AMERGA", SIA
Arhitektu 18-40, Daugavpils, LV-5410 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "ERMAANT" | Until 31.08.2022 | 2 years ago |
|---|
Historical addresses
| Daugavpils, Kauņas iela 7 - 106 | Until 28.09.2020 | 4 years ago |
|---|---|---|
| Daugavpils, Jātnieku iela 75 - 27 | Until 31.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | PDF (80.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (79.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (95.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (94.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (91.43 KB) | €11.00 |
2018 |
Annual report | 08.01.2018 - 31.12.2018 | 02.05.2019 | PDF (90.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.76 KB | 18.01.2024 | 15.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 17.79 KB | 11.05.2023 | 08.05.2023 | 1 |
Articles of Association |
EDOC | 17.77 KB | 11.05.2023 | 08.05.2023 | 1 |
Shareholders’ register |
EDOC | 37.95 KB | 11.05.2023 | 08.05.2023 | 1 |
Shareholders’ register |
DOCX | 15.78 KB | 23.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
DOCX | 15.78 KB | 23.09.2022 | 19.09.2022 | 1 |
Articles of Association |
DOC | 35.5 KB | 31.08.2022 | 29.08.2022 | 1 |
Articles of Association |
DOC | 35.5 KB | 31.08.2022 | 29.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 31.08.2022 | 29.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 31.08.2022 | 29.08.2022 | 1 |
Shareholders’ register |
ODT | 7.33 KB | 31.08.2022 | 29.08.2022 | 1 |
Shareholders’ register |
ODT | 7.33 KB | 31.08.2022 | 29.08.2022 | 1 |
Shareholders’ register |
ODT | 7.18 KB | 31.08.2022 | 29.08.2022 | 1 |
Shareholders’ register |
ODT | 7.18 KB | 31.08.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 26.10.2020 | 26.10.2020 | 1 |
Shareholders’ register |
TIF | 61.7 KB | 24.09.2020 | 23.09.2020 | 3 |
Articles of Association |
TIF | 61.63 KB | 24.09.2020 | 22.09.2020 | 3 |
Shareholders’ register |
TIF | 48.96 KB | 18.01.2018 | 04.01.2018 | 2 |
Articles of Association |
TIF | 23.54 KB | 18.01.2018 | 02.01.2018 | 1 |
Memorandum of Association |
TIF | 55.15 KB | 18.01.2018 | 02.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.36 KB | 19.01.2024 | 15.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.6 KB | 19.01.2024 | 15.01.2024 | 1 |
Application |
EDOC | 52.14 KB | 11.05.2023 | 08.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.67 KB | 11.05.2023 | 08.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
DOCX | 44.41 KB | 23.09.2022 | 19.09.2022 | 2 |
Application |
DOCX | 44.41 KB | 23.09.2022 | 19.09.2022 | 2 |
Shareholders’ register |
EDOC | 29.59 KB | 23.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 31.08.2022 | 31.08.2022 | 2 |
Articles of Association |
EDOC | 26.08 KB | 31.08.2022 | 29.08.2022 | 1 |
Application |
DOCX | 51.79 KB | 31.08.2022 | 29.08.2022 | 1 |
Application |
DOCX | 51.79 KB | 31.08.2022 | 29.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
90.9 KB | 31.08.2022 | 29.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
90.9 KB | 31.08.2022 | 29.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 31.08.2022 | 29.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 31.08.2022 | 29.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.63 KB | 31.08.2022 | 29.08.2022 | 1 |
Shareholders’ register |
EDOC | 24.26 KB | 31.08.2022 | 29.08.2022 | 1 |
Shareholders’ register |
EDOC | 15.99 KB | 31.08.2022 | 29.08.2022 | 1 |
Application |
DOCX | 50.34 KB | 26.10.2020 | 26.10.2020 | 1 |
Application |
EDOC | 59.22 KB | 26.10.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 26.10.2020 | 26.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 26.10.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.8 KB | 26.10.2020 | 26.10.2020 | 1 |
Shareholders’ register |
EDOC | 32.83 KB | 26.10.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
TIF | 229.18 KB | 24.09.2020 | 23.09.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.27 KB | 24.09.2020 | 22.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.18 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 08.01.2018 | 08.01.2018 | 2 |
Application |
TIF | 1.24 MB | 18.01.2018 | 04.01.2018 | 5 |
Application |
TIF | 177.74 KB | 18.01.2018 | 04.01.2018 | 4 |
Announcement regarding the legal address |
TIF | 13.68 KB | 18.01.2018 | 02.01.2018 | 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