Amir-Han, SIA
Limited Liability Company
Place in branch
600 by turnover
126 by paid taxes
371 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 | Sabiedrība ar ierobežotu atbildību "Amir-Han" |
| Registration number, date | 40103597344, 17.10.2012 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 17.10.2012 |
| Legal address | Kaplavas iela 5 – 9, Rīga, LV-1058 Check address owners |
| Fixed capital | 433 976 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Aitu un kazu audzēšana (01.45) |
|---|---|
| CSP industry | Aitu un kazu audzēšana (01.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Uzbekistan | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 17.10.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Marberton Services LimitedReg. no. HE317572
|
34.42 % | 104 990 | LVL 1 | LVL 104 990 | Cyprus | 12.06.2013 | 19.06.2013 |
Natural person |
32.79 % | 100 000 | LVL 1 | LVL 100 000 | Uzbekistan | 12.06.2013 | 19.06.2013 |
Natural person |
32.79 % | 100 000 | LVL 1 | LVL 100 000 | Uzbekistan | 12.06.2013 | 19.06.2013 |
Natural person |
0 % | 10 | LVL 1 | LVL 10 | Uzbekistan | 12.06.2013 | 19.06.2013 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 4 | |||||
2013 |
Annual report | 17.10.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AmirHanVadibasZinojums2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.68 KB | 27.06.2013 | 18.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.95 KB | 21.06.2013 | 12.06.2013 | 1 |
Articles of Association |
TIF | 12.38 KB | 21.06.2013 | 12.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.02 KB | 21.06.2013 | 12.06.2013 | 1 |
Shareholders’ register |
TIF | 48.61 KB | 21.06.2013 | 12.06.2013 | 2 |
Shareholders’ register |
TIF | 43.38 KB | 15.03.2013 | 13.03.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.24 KB | 15.03.2013 | 08.03.2013 | 1 |
Articles of Association |
TIF | 13.39 KB | 15.03.2013 | 08.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.41 KB | 15.03.2013 | 08.03.2013 | 1 |
Articles of Association |
TIF | 38.68 KB | 18.10.2012 | 12.10.2012 | 1 |
Memorandum of association |
TIF | 87.52 KB | 18.10.2012 | 12.10.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 364.89 KB | 28.09.2021 | 28.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.45 KB | 07.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 27.06.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 21.06.2013 | 19.06.2013 | 1 |
Application |
TIF | 91.04 KB | 27.06.2013 | 18.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 25.27 KB | 27.06.2013 | 18.06.2013 | 1 |
Application |
TIF | 77.25 KB | 21.06.2013 | 17.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.11 KB | 21.06.2013 | 12.06.2013 | 1 |
Other documents |
TIF | 31.76 KB | 21.06.2013 | 12.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 20.25 KB | 21.06.2013 | 12.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.96 KB | 21.06.2013 | 12.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 15.03.2013 | 14.03.2013 | 2 |
Application |
TIF | 133.93 KB | 15.03.2013 | 13.03.2013 | 2 |
Receipts on the publication and state fees |
TIF | 28.12 KB | 15.03.2013 | 13.03.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.28 KB | 15.03.2013 | 08.03.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 10.83 KB | 15.03.2013 | 08.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 22.49 KB | 15.03.2013 | 08.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.37 KB | 15.03.2013 | 08.03.2013 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 95.75 KB | 15.03.2013 | 09.01.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 417.03 KB | 15.03.2013 | 08.01.2013 | 10 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 90.1 KB | 15.03.2013 | 08.01.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 79.98 KB | 18.10.2012 | 17.10.2012 | 2 |
Registration certificates |
TIF | 125.24 KB | 18.10.2012 | 17.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 26.62 KB | 18.10.2012 | 12.10.2012 | 1 |
Application |
TIF | 798.11 KB | 18.10.2012 | 12.10.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 560.58 KB | 18.10.2012 | 12.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 23.75 KB | 18.10.2012 | 12.10.2012 | 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