AmiClay, 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 "AmiClay" |
| Registration number, date | 40103327415, 29.09.2010 |
| VAT number | LV40103327415 from 04.12.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.09.2010 |
| Legal address | Tīnūžu šoseja 17, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 24.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.34 | 0.22 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Tekstilizstrādājumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| Field from SRS
Redakcija NACE 2.1 |
Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| CSP industry
Redakcija NACE 2.1 |
Tekstilizstrādājumu vairumtirdzniecība (46.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.02.2020 |
* 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 % | 14 228 | € 1 | € 14 228 | 06.02.2020 | 24.02.2020 |
Contacts in cooperation with
Apply information changes
"AmiClay", SIA
Akmeņu 47, Ogre, Ogres nov., LV-5001 Check address owners
Tekstilizstrādājumu vairumtirdzniecība
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 45 | Until 06.10.2010 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Akmeņu iela 47 | Until 24.02.2020 | 5 years ago |
| Ikšķiles nov., Ikšķile, Tīnūžu šoseja 17 | 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 | 26.03.2025 | PDF (78.24 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (78.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (79.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (79.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (852.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (139.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (228.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (553.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54.pants 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| eds VADIBAS ZINOJUMS 2013 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eds VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | HTML (89.47 KB) | |
2011 |
Annual report | 29.09.2010 - 31.12.2011 | 25.04.2012 | HTML (90.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.56 KB | 20.02.2020 | 06.02.2020 | 2 |
Shareholders’ register |
TIF | 70.05 KB | 20.02.2020 | 06.02.2020 | 2 |
Amendments to the Articles of Association |
TIF | 18.69 KB | 14.02.2020 | 06.02.2020 | 1 |
Articles of Association |
TIF | 66.92 KB | 14.02.2020 | 06.02.2020 | 2 |
Articles of Association |
TIF | 15.71 KB | 05.10.2010 | 23.09.2010 | 1 |
Memorandum of association |
TIF | 44.81 KB | 05.10.2010 | 23.09.2010 | 2 |
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 | 70.37 KB | 24.02.2020 | 24.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 22.59 KB | 20.02.2020 | 06.02.2020 | 1 |
Application |
TIF | 146.52 KB | 14.02.2020 | 06.02.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 112.09 KB | 14.02.2020 | 06.02.2020 | 4 |
Confirmation or consent to legal address |
TIF | 14.16 KB | 20.02.2020 | 26.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.76 KB | 29.09.2017 | 29.09.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.19 KB | 29.09.2017 | 29.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 622.77 KB | 22.09.2017 | 22.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.19 KB | 22.02.2016 | 16.02.2016 | 2 |
Application |
TIF | 61.02 KB | 22.02.2016 | 12.02.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.89 KB | 22.02.2016 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.32 KB | 07.10.2010 | 06.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.16 KB | 07.10.2010 | 01.10.2010 | 1 |
Application |
TIF | 246.37 KB | 07.10.2010 | 01.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.48 KB | 07.10.2010 | 01.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 05.10.2010 | 29.09.2010 | 2 |
Registration certificates |
TIF | 70.31 KB | 05.10.2010 | 29.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.33 KB | 05.10.2010 | 24.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.4 KB | 05.10.2010 | 23.09.2010 | 1 |
Application |
TIF | 139.46 KB | 05.10.2010 | 23.09.2010 | 4 |
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