AMILA, 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.
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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 | Liquidation proceeding, 15.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMILA" |
| Registration number, date | 40103981436, 01.04.2016 |
| VAT number | None (excluded 27.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.04.2016 |
| Legal address | Puķu iela 2A, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 15.11.2018)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 16.07.2018, taxpayer AMILA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.07.2018 | 1 635.58 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2017 | 283.12 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.24 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 15.11.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | 27.02.2018 | 02.03.2018 |
Historical company names
| SIA "Sportegy" | Until 08.09.2017 | 9 years ago |
|---|
Historical addresses
| Rīga, Skolas iela 21 | Until 08.09.2017 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 11.02.2026 | ZIP | |
| Annual report 2025 | |||||
| AML vad bas zi ojums 2025 | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| AML vad bas zi ojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AML vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AML vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AML vad bas zi ojums 21012022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AML vad bas zi ojums 22032021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AML vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AML vadibas zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (276.6 KB) | €11.00 |
2016 |
Annual report | 01.04.2016 - 31.12.2016 | 11.04.2017 | PDF (92.55 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.66 KB | 02.08.2018 | 01.08.2018 | 1 |
Articles of Association |
TIF | 71.59 KB | 02.08.2018 | 01.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.06 KB | 01.03.2018 | 27.02.2018 | 1 |
Articles of Association |
TIF | 46.38 KB | 01.03.2018 | 27.02.2018 | 2 |
Shareholders’ register |
TIF | 56.52 KB | 01.03.2018 | 27.02.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.99 KB | 01.03.2018 | 21.02.2018 | 1 |
Amendments to the Articles of Association |
174.87 KB | 08.09.2017 | 25.08.2017 | 1 | |
Amendments to the Articles of Association |
174.87 KB | 08.09.2017 | 25.08.2017 | 1 | |
Articles of Association |
1.18 MB | 08.09.2017 | 25.08.2017 | 1 | |
Articles of Association |
1.18 MB | 08.09.2017 | 25.08.2017 | 1 | |
Shareholders’ register |
261.98 KB | 08.09.2017 | 25.08.2017 | 1 | |
Shareholders’ register |
261.98 KB | 08.09.2017 | 25.08.2017 | 1 | |
Articles of Association |
DOC | 30.5 KB | 22.03.2016 | 21.03.2016 | 1 |
Memorandum of association |
DOC | 35.5 KB | 22.03.2016 | 21.03.2016 | 2 |
Shareholders’ register |
DOC | 33.5 KB | 22.03.2016 | 21.03.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 146.65 KB | 15.11.2018 | 15.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 15.11.2018 | 15.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.05 KB | 15.11.2018 | 08.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 04.10.2018 | 04.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 04.10.2018 | 04.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.13 KB | 28.09.2018 | 28.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 24.08.2018 | 24.08.2018 | 2 |
Application |
638.75 KB | 24.08.2018 | 15.08.2018 | 4 | |
Application |
633.3 KB | 24.08.2018 | 15.08.2018 | 4 | |
Protocols/decisions of a company/organisation |
251.27 KB | 24.08.2018 | 15.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
281.64 KB | 24.08.2018 | 15.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 03.08.2018 | 03.08.2018 | 2 |
Application |
TIF | 186.04 KB | 02.08.2018 | 01.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.29 KB | 02.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 595.03 KB | 01.03.2018 | 27.02.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 51.71 KB | 01.03.2018 | 27.02.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.79 KB | 01.03.2018 | 21.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.14 KB | 01.03.2018 | 21.02.2018 | 1 |
Application |
TIF | 663.27 KB | 21.02.2018 | 20.02.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 48.54 KB | 21.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 08.09.2017 | 08.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 333.37 KB | 08.09.2017 | 25.08.2017 | 1 |
Articles of Association |
EDOC | 931.78 KB | 08.09.2017 | 25.08.2017 | 1 |
Application |
6.98 MB | 08.09.2017 | 25.08.2017 | 26 | |
Application |
6.98 MB | 08.09.2017 | 25.08.2017 | 26 | |
Application |
EDOC | 6.84 MB | 08.09.2017 | 25.08.2017 | 26 |
Confirmation or consent to legal address |
EDOC | 297 KB | 08.09.2017 | 25.08.2017 | 1 |
Confirmation or consent to legal address |
136.19 KB | 08.09.2017 | 25.08.2017 | 1 | |
Confirmation or consent to legal address |
136.19 KB | 08.09.2017 | 25.08.2017 | 1 | |
Consent of a member of the Board / executive director |
242.4 KB | 08.09.2017 | 25.08.2017 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 399.29 KB | 08.09.2017 | 25.08.2017 | 1 |
Consent of a member of the Board / executive director |
242.4 KB | 08.09.2017 | 25.08.2017 | 1 | |
Shareholders’ register |
EDOC | 759.73 KB | 08.09.2017 | 25.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 590.27 KB | 08.09.2017 | 17.07.2017 | 1 |
Protocols/decisions of a company/organisation |
253.27 KB | 08.09.2017 | 17.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
253.27 KB | 08.09.2017 | 17.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 01.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 01.04.2016 | 01.04.2016 | 2 |
Announcement regarding the legal address |
DOC | 28.5 KB | 22.03.2016 | 21.03.2016 | 1 |
Announcement regarding the legal address |
EDOC | 34.33 KB | 22.03.2016 | 21.03.2016 | 1 |
Articles of Association |
EDOC | 37.35 KB | 22.03.2016 | 21.03.2016 | 1 |
Application |
EDOC | 43.35 KB | 22.03.2016 | 21.03.2016 | 3 |
Application |
DOC | 90 KB | 22.03.2016 | 21.03.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 264.24 KB | 22.03.2016 | 21.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 247.83 KB | 22.03.2016 | 21.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
253.8 KB | 22.03.2016 | 21.03.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.2 KB | 22.03.2016 | 21.03.2016 | 1 | |
Memorandum of association |
EDOC | 38.67 KB | 22.03.2016 | 21.03.2016 | 2 |
Shareholders’ register |
EDOC | 35.31 KB | 22.03.2016 | 21.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 25.9 KB | 05.04.2016 | 18.03.2016 | 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