AMISA, 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 | Sabiedrība ar ierobežotu atbildību "AMISA" |
| Registration number, date | 43202005924, 25.09.1997 |
| VAT number | LV43202005924 from 20.12.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.05.2005 |
| Legal address | Brīvības iela 77, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 37.79 | 43.20 | 32.08 |
| Personal income tax (thousands, €) | 3.59 | 2.85 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 20.42 | 21.28 | 18.79 |
| Average employees count | 9 | 10 | 10 |
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.0 |
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.06.2011 |
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. | 30.06.2011 |
* 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 % | 20 | LVL 100 | LVL 2 000 | 03.05.2005 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
"Amisa", SIA
Brīvības 77, Balvi, Balvu nov., LV-4501 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Balvu rajona I.Salmaņa individuālais uzņēmums "AMISA" | Until 03.05.2005 | 20 years ago |
|---|
Historical addresses
| Balvu rajons, Bērzkalnes pagasts, "Mežarijas" | Until 03.05.2005 | 20 years ago |
|---|---|---|
| Balvu rajons, Balvi, Brīvības iela 77 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (84.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (82.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (81.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (82.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (83.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (3.39 KB) | |
2008 |
Annual report | 05.05.2009 | TIF (470.09 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 30.05.2007 | TIF (1.24 MB) | ||
2005 |
Annual report | 01.07.2011 | TIF (706.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.93 KB | 01.07.2011 | 21.04.2005 | 1 |
Shareholders’ register |
TIF | 13.28 KB | 01.07.2011 | 21.04.2005 | 1 |
Amendments to the Articles of Association |
TIF | 27.08 KB | 01.07.2011 | 11.11.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 72.96 KB | 01.07.2011 | 11.11.2004 | 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 |
TIF | 38.76 KB | 01.07.2011 | 30.06.2011 | 2 |
Application |
TIF | 162.36 KB | 01.07.2011 | 28.06.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.89 KB | 01.07.2011 | 28.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.4 KB | 01.07.2011 | 10.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.04 KB | 01.07.2011 | 09.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 01.07.2011 | 08.07.2008 | 2 |
Application |
TIF | 243.9 KB | 01.07.2011 | 03.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.03 KB | 01.07.2011 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.8 KB | 01.07.2011 | 19.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 01.07.2011 | 03.05.2005 | 3 |
Registration certificates |
TIF | 22.99 KB | 01.07.2011 | 03.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.66 KB | 01.07.2011 | 21.04.2005 | 1 |
Application |
TIF | 311.5 KB | 01.07.2011 | 21.04.2005 | 8 |
Consent of the auditor |
TIF | 6.66 KB | 01.07.2011 | 21.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.17 KB | 01.07.2011 | 21.04.2005 | 2 |
Other documents |
TIF | 9.94 KB | 01.07.2011 | 21.04.2005 | 1 |
Owner’s decisions |
TIF | 73.08 KB | 01.07.2011 | 21.04.2005 | 2 |
Sample report |
TIF | 19.37 KB | 01.07.2011 | 19.04.2005 | 1 |
Auditor’s opinion |
TIF | 25.21 KB | 01.07.2011 | 30.12.2004 | 1 |
Other documents |
TIF | 82.29 KB | 01.07.2011 | 30.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 01.07.2011 | 25.11.2004 | 1 |
Other documents |
TIF | 16.49 KB | 01.07.2011 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.7 KB | 01.07.2011 | 05.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.66 KB | 01.07.2011 | 26.02.2003 | 2 |
Registration certificates |
TIF | 81.16 KB | 01.07.2011 | 26.02.2003 | 1 |
Registration certificates |
TIF | 136.78 KB | 01.07.2011 | 26.02.2003 | 1 |
Owner’s decisions |
TIF | 18.22 KB | 01.07.2011 | 18.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42.4 KB | 01.07.2011 | 18.02.2003 | 2 |
Submission/Application |
TIF | 17.39 KB | 01.07.2011 | 18.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.8 KB | 01.07.2011 | 25.09.1997 | 1 |
Registration certificates |
TIF | 81.24 KB | 01.07.2011 | 25.09.1997 | 2 |
Registration certificates |
TIF | 111.43 KB | 01.07.2011 | 25.09.1997 | 1 |
Application |
TIF | 28.31 KB | 01.07.2011 | 11.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 53.11 KB | 01.07.2011 | 11.09.1997 | 3 |
Sample report |
TIF | 21.93 KB | 01.07.2011 | 11.09.1997 | 1 |
Copy of the personal identification document |
TIF | 94.38 KB | 01.07.2011 | 23.11.1994 | 3 |
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 |
|---|---|---|
18.02.2025 |
LETA | Rīgā notiks 5.tramvaju depo ēkas spāru svētki |