Amorete, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.07.2025
Business form Limited Liability Company
Registered name SIA "Amorete"
Registration number, date 40103566344, 17.07.2012
VAT number None (excluded 25.06.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.07.2012
Legal address Nometņu iela 47 – 11C, Rīga, LV-1002 Check address owners
Fixed capital 7 EUR, registered payment 22.02.2018
CSDD Transport vehicles registered in CSDD

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, €) 0.21 1.23 3
Personal income tax (thousands, €) -0.06 1.56 0.73
Statutory social insurance contributions (thousands, €) 0.93 3.09 2.11
Average employees count 2 1 2

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

SIA "LelaShow" Until 22.02.2018 7 years ago

Historical addresses

Rīga, Ģertrūdes iela 39 - 19 Until 22.02.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  PDF (103.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2023  PDF (104.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.02.2021  PDF (1.08 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.87 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (1.96 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.08.2018  PDF (467.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.11.2017  PDF (105.06 KB) €9.00

2015

Annual report 18.05.2016  TIF (421.7 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  HTML (99.38 KB) €7.00

2013

Annual report 17.07.2012 - 31.12.2013 20.05.2014  HTML (87.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.07 KB 20.02.2018 20.12.2017 1

Amendments to the Articles of Association

DOCX 15.07 KB 20.02.2018 20.12.2017 1

Articles of Association

DOCX 13.03 KB 20.02.2018 20.12.2017 1

Articles of Association

DOCX 13.03 KB 20.02.2018 20.12.2017 1

Shareholders’ register

DOCX 20.37 KB 20.02.2018 20.12.2017 1

Shareholders’ register

DOCX 20.37 KB 20.02.2018 20.12.2017 1

Articles of Association

TIF 17.39 KB 19.07.2012 05.07.2012 1

Memorandum of association

TIF 25.48 KB 19.07.2012 05.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 96.13 KB 26.05.2025 26.05.2025 1

State Revenue Service decisions/letters/statements

EDOC 88.26 KB 25.11.2024 25.11.2024 1

Decisions / letters / protocols of public notaries

RTF 53.04 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.15 KB 22.02.2018 22.02.2018 2

Application

DOCX 48.02 KB 20.02.2018 19.02.2018 4

Application

EDOC 62.34 KB 20.02.2018 19.02.2018 4

Application

DOCX 48.02 KB 20.02.2018 19.02.2018 4

Power of attorney, act of empowerment

DOCX 12.85 KB 20.02.2018 19.02.2018 5

Power of attorney, act of empowerment

EDOC 2.15 MB 20.02.2018 19.02.2018 5

Power of attorney, act of empowerment

EDOC 2.13 MB 20.02.2018 19.02.2018 3

Power of attorney, act of empowerment

JPG 481.57 KB 20.02.2018 19.02.2018 5

Power of attorney, act of empowerment

JPG 427.56 KB 20.02.2018 19.02.2018 5

Power of attorney, act of empowerment

JPG 824.32 KB 20.02.2018 19.02.2018 5

Power of attorney, act of empowerment

JPG 825.19 KB 20.02.2018 19.02.2018 5

Power of attorney, act of empowerment

JPG 1.41 MB 20.02.2018 19.02.2018 3

Power of attorney, act of empowerment

DOCX 12.85 KB 20.02.2018 19.02.2018 3

Power of attorney, act of empowerment

JPG 481.57 KB 20.02.2018 19.02.2018 5

Power of attorney, act of empowerment

JPG 1.41 MB 20.02.2018 19.02.2018 3

Power of attorney, act of empowerment

JPG 827.14 KB 20.02.2018 19.02.2018 3

Amendments to the Articles of Association

EDOC 27.64 KB 20.02.2018 20.12.2017 1

Articles of Association

EDOC 25.65 KB 20.02.2018 20.12.2017 1

Confirmation or consent to legal address

PDF 128.71 KB 20.02.2018 20.12.2017 2

Confirmation or consent to legal address

DOCX 12.82 KB 20.02.2018 20.12.2017 2

Confirmation or consent to legal address

PDF 128.71 KB 20.02.2018 20.12.2017 2

Confirmation or consent to legal address

EDOC 99.83 KB 20.02.2018 20.12.2017 2

Protocols/decisions of a company/organisation

EDOC 37.11 KB 20.02.2018 20.12.2017 2

Protocols/decisions of a company/organisation

DOCX 21.71 KB 20.02.2018 20.12.2017 2

Protocols/decisions of a company/organisation

DOCX 21.71 KB 20.02.2018 20.12.2017 2

Shareholders’ register

EDOC 32.73 KB 20.02.2018 20.12.2017 1

Decisions / letters / protocols of public notaries

TIF 36.08 KB 19.07.2012 17.07.2012 2

Registration certificates

TIF 65.67 KB 19.07.2012 17.07.2012 1

Application

TIF 94.28 KB 19.07.2012 06.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 10.85 KB 19.07.2012 06.07.2012 1

Announcement regarding the legal address

TIF 6.71 KB 19.07.2012 05.07.2012 1

Confirmation or consent to legal address

TIF 14.02 KB 19.07.2012 05.07.2012 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