AMIC Latvia, SIA
Limited Liability Company, Small 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 "AMIC Latvia" |
| Registration number, date | 40003134777, 21.06.1993 |
| VAT number | LV40003134777 from 18.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.02.2004 |
| Legal address | Rīga, Alīses iela 3 Check address owners |
| Fixed capital | 1 500 000 EUR, registered payment 19.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMIC Latvia, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 055.29 | 1 023.01 | 962.72 |
| Personal income tax (thousands, €) | 29.57 | 25.96 | 23 |
| Statutory social insurance contributions (thousands, €) | 45.83 | 40.39 | 35.26 |
| Average employees count | 4 | 4 | 4 |
Industries
| Industry from zl.lv | Degvielas, naftas produktu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2018 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 27.02.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 27.02.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.02.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
AMIC Energy Management GmbHReg. no. FN 403735 d
|
100 % | 1 500 000 | € 1 | € 1 500 000 | Austria | 06.11.2019 | 19.03.2020 |
Contacts in cooperation with
Apply information changes
"AMIC Latvia", SIA
Alīses 3, Rīga, LV-1083 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "LUKoil Baltija R" | Until 01.04.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LUKOIL-BALTIJA R" | Until 24.02.2004 | 21 year ago |
Historical addresses
| Rīga, Dzirnavu iela 7/9 | Until 09.04.1998 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zi ojums 2024 LV | |||||
| Vad bas zi ojums 2024 LV | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AMIC Latvia SIA 2023 Revidenta zi ojums | |||||
| Vad bas zi ojums 2023 LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums AMIC 2022 LV | |||||
| Vad bas zi ojums 2022 30.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums 2021 LV | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AMIC vad bas zi ojums 2020 | |||||
| Revidenta zi ojums 2020 LV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AMIC vad bas zi ojums | |||||
| Revidenta zi ojums LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1223 0001 | TIF | ||||
2010 |
Annual report | 10.05.2011 | TIF (1.48 MB) | ||
2009 |
Annual report | 24.05.2010 | TIF (1.5 MB) | ||
2008 |
Annual report | 18.05.2009 | TIF (1.19 MB) | ||
2007 |
Annual report | 16.06.2010 | TIF (1.07 MB) | ||
2006 |
Annual report | 06.12.2010 | TIF (690.05 KB) | ||
2005 |
Annual report | 19.06.2006 | PDF (474.87 KB) | ||
2004 |
Annual report | 05.02.2009 | TIF (703.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 43.57 KB | 27.02.2025 | 27.02.2025 | 8 |
Shareholders’ register |
TIF | 69.37 KB | 13.11.2019 | 06.11.2019 | 3 |
Articles of Association |
TIF | 402.6 KB | 11.09.2019 | 11.09.2019 | 7 |
Amendments to the Articles of Association |
TIF | 402.36 KB | 25.11.2019 | 27.08.2019 | 8 |
Articles of Association |
TIF | 371.92 KB | 25.11.2019 | 27.08.2019 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 48.43 KB | 10.09.2019 | 27.08.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.49 KB | 10.09.2019 | 26.07.2019 | 8 |
Articles of Association |
TIF | 20.67 MB | 06.01.2020 | 21.03.2016 | 11 |
Shareholders’ register |
TIF | 12.92 KB | 23.04.2012 | 12.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.48 KB | 27.02.2025 | 27.02.2025 | 12 |
Protocols/decisions of a company/organisation |
EDOC | 23.09 KB | 27.02.2025 | 18.02.2025 | 2 |
Copy of the personal identification document |
EDOC | 1.31 MB | 27.02.2025 | 14.02.2025 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.85 MB | 27.02.2025 | 13.01.2025 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.46 MB | 27.02.2025 | 13.01.2025 | 8 |
Consent of a member of the Board / executive director |
TIF | 55.06 KB | 10.12.2024 | 16.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.44 KB | 26.09.2024 | 23.05.2024 | 7 |
Power of attorney, act of empowerment |
EDOC | 8.71 MB | 27.02.2025 | 22.05.2024 | 12 |
Consent of members of the supervisory board |
TIF | 17.38 KB | 26.09.2024 | 08.01.2024 | 1 |
Consent of members of the supervisory board |
TIF | 17.62 KB | 26.09.2024 | 08.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 19.03.2020 | 19.03.2020 | 3 |
Application |
TIF | 284.08 KB | 16.03.2020 | 26.02.2020 | 6 |
Application |
TIF | 295.78 KB | 19.02.2020 | 13.02.2020 | 6 |
Copy of the personal identification document |
TIF | 193.38 KB | 19.02.2020 | 16.01.2020 | 5 |
Copy of the personal identification document |
TIF | 181.38 KB | 19.02.2020 | 16.01.2020 | 5 |
Copy of the personal identification document |
TIF | 97.62 KB | 19.02.2020 | 15.01.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 230.82 KB | 19.02.2020 | 08.01.2020 | 7 |
Copy of the personal identification document |
TIF | 116.25 KB | 19.02.2020 | 07.01.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 197.35 KB | 02.01.2020 | 23.10.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.26 KB | 10.09.2019 | 10.09.2019 | 2 |
Application |
TIF | 183.8 KB | 10.09.2019 | 27.08.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 149.7 KB | 10.09.2019 | 27.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 320.67 KB | 10.09.2019 | 29.07.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 237.51 KB | 10.09.2019 | 20.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.06 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 296.93 KB | 26.03.2018 | 20.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.17 KB | 06.03.2018 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.73 KB | 22.03.2018 | 01.04.2016 | 2 |
Consent of members of the supervisory board |
TIF | 17.12 KB | 26.09.2024 | 08.01.2004 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
04.06.2024 |
LETA | Degvielas uzpildes staciju iznomātāja "AMIC Latvia" apgrozījums pērn palielinājies par 1,3% |
07.05.2021 |
LETA | Degvielas uzpildes staciju iznomātāja "AMIC Latvia" peļņa pērn pieauga par 8,9% |
19.07.2016 |
LETA | "LUKoil Baltija R" īpašuma pārņēmēja apgrozījums pērn samazinājies par 11% |
09.03.2016 |
LETA | "LUKoil Baltija R" iecelts jauns valdes priekšsēdētājs |
30.06.2014 |
Pilseta24.lv | Degvielas uzpildes stacijās sāks tirgot eirovinjetes |