AMETROS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
961 by paid taxes
46 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 | SIA "AMETROS" |
| Registration number, date | 44103129868, 08.10.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.10.2019 |
| Legal address | Zemeņu iela 21A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 100 EUR, registered payment 08.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.04 | 1.4 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0.59 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2019 | 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 | 08.10.2019 |
* 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 % | 2 | € 50 | € 100 | Latvia | 08.10.2019 | 08.10.2019 |
Historical addresses
| Jūrmala, Zemeņu iela 21A | Until 02.08.2022 | 2 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Jāņa Čakstes iela 5 - 28 | Until 16.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (86.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (86.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (86.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 AMETROS | EDOC | ||||
2019 |
Annual report | 08.10.2019 - 31.12.2019 | 24.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 AMETROS | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.68 KB | 08.10.2019 | 03.10.2019 | 1 |
Memorandum of Association |
DOCX | 14.01 KB | 08.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.09 KB | 08.10.2019 | 03.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.09 KB | 16.06.2023 | 12.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 02.08.2022 | 02.08.2022 | 2 |
Application |
286.38 KB | 02.08.2022 | 27.07.2022 | 1 | |
Application |
286.38 KB | 02.08.2022 | 27.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.25 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
DOCX | 42.11 KB | 08.10.2019 | 04.10.2019 | 5 |
Application |
EDOC | 50.59 KB | 08.10.2019 | 04.10.2019 | 5 |
Announcement regarding the legal address |
DOCX | 25.27 KB | 08.10.2019 | 03.10.2019 | 1 |
Announcement regarding the legal address |
EDOC | 31.59 KB | 08.10.2019 | 03.10.2019 | 1 |
Articles of Association |
EDOC | 23.19 KB | 08.10.2019 | 03.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
299.35 KB | 08.10.2019 | 03.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 279.35 KB | 08.10.2019 | 03.10.2019 | 1 |
Memorandum of Association |
EDOC | 23.57 KB | 08.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
EDOC | 27.47 KB | 08.10.2019 | 03.10.2019 | 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