AMIKA Latvija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMIKA Latvija"
Registration number, date 45403052772, 25.01.2019
VAT number LV45403052772 from 13.02.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.01.2019
Legal address Vidus iela 3 k-4, Jumprava, Jumpravas pag., Ogres nov., LV-5022 Check address owners
Fixed capital 2 800 EUR , registered 25.01.2019 (registered payment 25.01.2019: 1 400 EUR)
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

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, €) 4.90 1.84 1.35
Personal income tax (thousands, €) 0.57 0.39 1.13
Statutory social insurance contributions (thousands, €) 0.93 0.64 1.84
Average employees count 1 0 1

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Ķīmisku produktu vairumtirdzniecība (46.85)
CSP industry
Redakcija NACE 2.1
Ķīmisku produktu vairumtirdzniecība (46.85)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2019
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   25.01.2019
* 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 % 280 € 10 € 2 800 25.01.2019 25.01.2019

Apply information changes

"AMIKA Latvija", SIA

Vidus 3 k-4, Jumprava, Jumpravas pagasts, Ogres nov., LV-5022 Check address owners

Metālapstrāde

Historical addresses

Lielvārdes nov., Jumpravas pag., Jumprava, Daugavas iela 15 - 20 Until 01.07.2021 4 years ago
Ogres nov., Jumpravas pag., Jumprava, Daugavas iela 15 - 20 Until 17.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.07.2025  PDF (580.33 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.08.2024  PDF (580.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.10.2023  PDF (581.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.08.2022  PDF (577.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (576.79 KB) €11.00

2019

Annual report 25.01.2019 - 31.12.2019 01.08.2020  PDF (572.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 1.15 MB 30.01.2019 22.01.2019 1

Articles of Association

TIF 851.88 KB 23.01.2019 22.01.2019 1

Shareholders’ register

TIF 1.71 MB 23.01.2019 22.01.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 35.08 KB 17.10.2023 12.10.2023 1

Decisions / letters / protocols of public notaries

RTF 194.94 KB 25.01.2019 25.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 25.01.2019 25.01.2019 2

Announcement regarding the legal address

TIF 573.03 KB 23.01.2019 22.01.2019 1

Application

TIF 6.23 MB 23.01.2019 22.01.2019 4

Appraisal reports

TIF 935.67 KB 23.01.2019 22.01.2019 1

Bank statements or other document regarding the payment of the equity

TIF 640.86 KB 23.01.2019 22.01.2019 1

Confirmation or consent to legal address

TIF 605.97 KB 23.01.2019 22.01.2019 1

Statement regarding the beneficial owners

TIF 4.74 MB 23.01.2019 22.01.2019 2
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