AMPĒRS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMPĒRS"
Registration number, date 42803006875, 03.11.1992
VAT number None (excluded 15.01.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.11.2003
Legal address Jukuma Vācieša iela 2C – 44, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR, registered payment 25.04.2014
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.40
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.07.2008
* 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 % 2 845 € 1 € 2 845 16.04.2014 25.04.2014

Apply information changes

"Ampērs", SIA

Mazā Kalna 30, Rīga, LV-1003 Check address owners

Grāmatvedības pakalpojumi

Historical company names

Elektroservisa firma "AMPĒRS" SIA Until 06.06.2008 17 years ago
Sabiedrība ar ierobežotu atbildību Elektroservisa firma "AMPĒRS" Until 04.11.2003 22 years ago

Historical addresses

Jūrmala, Asaru prospekts 11 Until 28.03.2006 19 years ago
Rīga, Mazā Kalna iela 30 Until 07.03.2017 8 years ago
Rīga, Lubānas iela 119 - 44 Until 16.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.03.2025  PDF (79.85 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (78.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (81.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.04.2022  PDF (83.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.03.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 AMPERS rev zin PDF
GP 2020 AMPERS revidets vad zin parakstits PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
GP AMPERS 2019 REV ZIN compressed PDF
GP AMPERS 2019 VAD ZIN PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (294.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (292.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
ampers GP 2016 VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
ampers GP 2015 VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.02.2015  ZIP €7.00
1_HTML izdruka HTML
ampers GP 2014 VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
ampers GP 2013 VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
ampers GP 2012 VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
ampers GP 2011 VZ PDF

2010

Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
ampers GP 2010 VZ ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.02.2010  RAR (3.52 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 25.02.2009  XLS (20.5 KB)

2007

Annual report 05.03.2008  TIF (1.06 MB)

2006

Annual report 02.03.2007  PDF (348.02 KB)

2005

Annual report 09.03.2007  PDF (857.21 KB)

2004

Annual report 09.01.2018  TIF (299.96 KB)

2003

Annual report 09.01.2018  TIF (890.52 KB)

2002

Annual report 09.01.2018  TIF (298.77 KB)

2001

Annual report 09.01.2018  TIF (929.18 KB)

2000

Annual report 09.01.2018  TIF (778.19 KB)

1999

Annual report 09.01.2018  TIF (1010.91 KB)

1998

Annual report 08.01.2018  TIF (1.32 MB)

1997

Annual report 08.01.2018  TIF (1.51 MB)

1996

Annual report 08.01.2018  TIF (860.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.69 KB 09.01.2018 16.04.2014 1

Articles of Association

TIF 21.52 KB 09.01.2018 16.04.2014 1

Shareholders’ register

TIF 40.15 KB 09.01.2018 16.04.2014 2

Amendments to the Articles of Association

TIF 29.02 KB 09.01.2018 28.05.2008 1

Articles of Association

TIF 31.05 KB 09.01.2018 26.05.2008 1

Amendments to the Articles of Association

TIF 45.25 KB 09.01.2018 20.03.2006 1

Articles of Association

TIF 62.27 KB 09.01.2018 20.03.2006 4

Shareholders’ register

TIF 30.41 KB 09.01.2018 20.03.2006 1

Articles of Association

TIF 297.14 KB 09.01.2018 16.10.2003 8

Shareholders’ register

TIF 31.75 KB 09.01.2018 16.10.2003 1

Amendments to the Articles of Association

TIF 38.09 KB 08.01.2018 08.08.1995 1

Regulations for the increase/reduction of the equity

TIF 26.18 KB 08.01.2018 08.08.1995 1

Shareholders’ register

TIF 54.46 KB 08.01.2018 08.08.1995 3

Articles of Association

TIF 432 KB 08.01.2018 20.10.1992 10

Memorandum of Association

TIF 348.01 KB 08.01.2018 20.09.1992 8

Shareholders’ register

TIF 63.15 KB 08.01.2018 20.09.1992 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

RTF 192.86 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.73 KB 08.03.2018 08.03.2018 2

Application

DOCX 47.17 KB 08.03.2018 04.03.2018 5

Application

DOCX 47.17 KB 08.03.2018 04.03.2018 5

Application

EDOC 62.41 KB 08.03.2018 04.03.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 07.03.2017 07.03.2017 1

Confirmation or consent to legal address

TIF 8.66 KB 09.01.2018 01.03.2017 1

Application

TIF 122.78 KB 09.01.2018 02.02.2017 3

Decisions / letters / protocols of public notaries

TIF 70.63 KB 09.01.2018 25.04.2014 2

Application

TIF 110.34 KB 09.01.2018 17.04.2014 3

Power of attorney, act of empowerment

TIF 13.55 KB 09.01.2018 16.04.2014 1

Protocols/decisions of a company/organisation

TIF 11.69 KB 09.01.2018 16.04.2014 1

Decisions / letters / protocols of public notaries

TIF 47.35 KB 09.01.2018 08.07.2008 1

Receipts on the publication and state fees

TIF 43.77 KB 09.01.2018 03.07.2008 2

Application

TIF 153.12 KB 09.01.2018 02.07.2008 4

Consent of a member of the Board / executive director

TIF 13.08 KB 09.01.2018 02.07.2008 1

Protocols/decisions of a company/organisation

TIF 22.07 KB 09.01.2018 02.07.2008 1

Decisions / letters / protocols of public notaries

TIF 45.24 KB 09.01.2018 06.06.2008 1

Registration certificates

TIF 24.82 KB 09.01.2018 06.06.2008 1

Receipts on the publication and state fees

TIF 46.41 KB 09.01.2018 04.06.2008 2

Application

TIF 123.28 KB 09.01.2018 03.06.2008 3

Protocols/decisions of a company/organisation

TIF 25.53 KB 09.01.2018 28.05.2008 1

Decisions / letters / protocols of public notaries

TIF 54.83 KB 09.01.2018 28.03.2006 2

Receipts on the publication and state fees

TIF 41.05 KB 09.01.2018 23.03.2006 2

Announcement regarding the legal address

TIF 17.45 KB 09.01.2018 20.03.2006 1

Application

TIF 330.13 KB 09.01.2018 20.03.2006 7

Consent of the auditor

TIF 13.04 KB 09.01.2018 20.03.2006 1

Consent of a member of the Board / executive director

TIF 15.05 KB 09.01.2018 20.03.2006 1

Protocols/decisions of a company/organisation

TIF 45.25 KB 09.01.2018 20.03.2006 1

Decisions / letters / protocols of public notaries

TIF 45.99 KB 09.01.2018 04.11.2003 1

Registration certificates

TIF 33.29 KB 09.01.2018 04.11.2003 1

Registration certificates

TIF 49.11 KB 09.01.2018 04.11.2003 1

Application

TIF 393.9 KB 09.01.2018 16.10.2003 8

Consent of a member of the Board / executive director

TIF 20.01 KB 09.01.2018 16.10.2003 1

Protocols/decisions of a company/organisation

TIF 55.16 KB 09.01.2018 16.10.2003 1

Receipts on the publication and state fees

TIF 29.96 KB 09.01.2018 16.10.2003 2

Decisions / letters / protocols of public notaries

TIF 32.55 KB 09.01.2018 27.02.2003 1

Receipts on the publication and state fees

TIF 31.3 KB 09.01.2018 13.02.2003 2

Other documents

TIF 24.91 KB 09.01.2018 11.02.2003 1

Sample report

TIF 27.89 KB 09.01.2018 11.02.2003 1

Protocols/decisions of a company/organisation

TIF 34.3 KB 09.01.2018 10.02.2003 1

Decisions / letters / protocols of public notaries

TIF 24.93 KB 09.01.2018 23.08.1999 1

Receipts on the publication and state fees

TIF 24.17 KB 09.01.2018 09.08.1999 2

Sample report

TIF 26.31 KB 09.01.2018 05.08.1999 1

Other documents

TIF 20.03 KB 09.01.2018 04.08.1999 1

Protocols/decisions of a company/organisation

TIF 32.75 KB 09.01.2018 04.08.1999 1

Decisions / letters / protocols of public notaries

TIF 49.37 KB 09.01.2018 29.07.1999 1

Other documents

TIF 22.27 KB 09.01.2018 13.07.1999 1

Decisions / letters / protocols of public notaries

TIF 19.64 KB 08.01.2018 09.07.1999 1

Other documents

TIF 29.24 KB 08.01.2018 07.07.1999 1

Sample report

TIF 25.11 KB 08.01.2018 07.07.1999 1

Other documents

TIF 16.74 KB 08.01.2018 06.07.1999 1

Other documents

TIF 15.78 KB 08.01.2018 05.07.1999 1

Other documents

TIF 88.75 KB 08.01.2018 18.06.1999 2

Other documents

TIF 13.94 KB 08.01.2018 13.01.1998 1

Sample report

TIF 41.45 KB 08.01.2018 13.01.1998 1

Decisions / letters / protocols of public notaries

TIF 21.84 KB 08.01.2018 22.08.1995 1

Receipts on the publication and state fees

TIF 40.1 KB 08.01.2018 14.08.1995 2

Bank statements or other document regarding the payment of the equity

TIF 17.63 KB 08.01.2018 11.08.1995 1

Protocols/decisions of a company/organisation

TIF 88.71 KB 08.01.2018 08.08.1995 3

Copy of the personal identification document

TIF 70.18 KB 08.01.2018 01.12.1994 1

Copy of the personal identification document

TIF 317.41 KB 08.01.2018 08.11.1993 2

Registration certificates

TIF 42.34 KB 09.01.2018 03.11.1992 1

Decisions / letters / protocols of public notaries

TIF 19.95 KB 08.01.2018 03.11.1992 1

Registration certificates

TIF 41.01 KB 08.01.2018 03.11.1992 2

Application

TIF 167.48 KB 08.01.2018 02.11.1992 4

Bank statements or other document regarding the payment of the equity

TIF 18.62 KB 08.01.2018 27.10.1992 1

Receipts on the publication and state fees

TIF 16.98 KB 08.01.2018 27.10.1992 1

Protocols/decisions of a company/organisation

TIF 84.54 KB 08.01.2018 20.10.1992 2

Sample report

TIF 16.7 KB 08.01.2018 20.10.1992 1

Copy of the personal identification document

TIF 125.55 KB 08.01.2018 02.09.1992 1

Copy of the personal identification document

TIF 87.39 KB 08.01.2018 17.08.1992 1

Application

TIF 113.08 KB 08.01.2018 4

Notice of a member of the Board regarding the resignation

TIF 9.4 KB 08.01.2018 1

Receipts on the publication and state fees

TIF 17.21 KB 08.01.2018 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