Ampir, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ampir"
Registration number, date 50003849291, 17.08.2006
VAT number None (excluded 08.08.2019) Europe VAT register
Register, date Commercial Register, 17.08.2006
Legal address Meža prospekts 15, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 02.12.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
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 Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   06.09.2016
* 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 % 28 € 100 € 2 800 Latvia 30.08.2016 06.09.2016

Historical company names

SIA "EMPIRE-V" Until 28.04.2010 14 years ago
SIA "KARA V PLUSS" Until 03.01.2008 16 years ago

Historical addresses

Rīga, Upeņu iela 11-7b Until 14.09.2006 18 years ago
Jēkabpils rajons, Jēkabpils, Zīlānu iela 66c 1/3 Until 04.10.2006 18 years ago
Jēkabpils rajons, Jēkabpils, Zīlānu iela 66c/1-3 Until 03.07.2009 15 years ago
Jēkabpils, Zīlānu iela 66C/1-3 Until 08.04.2022 2 years ago
Jēkabpils nov., Jēkabpils, Zīlānu iela 66C/1-3 Until 09.04.2022 2 years ago
Jēkabpils nov., Jēkabpils, Zīlānu iela 66C/1 Until 10.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.02.2024  PDF (255.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.01.2023  PDF (237.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (390.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.01.2021  PDF (161.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.02.2020  PDF (158.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.02.2019  PDF (154.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.02.2018  PDF (198.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.02.2017  PDF (344.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.02.2016  ZIP €8.00
Annual report 2015 PDF
Ampir Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
Ampir Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
Ampir Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Ampir Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
Ampir Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 26.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.03.2010  XML (38.74 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 14.04.2009  XML (10.24 KB)

2007

 Annual report 21.04.2008  TIF (208.44 KB)

2006

 Annual report 02.11.2007  TIF (110.73 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.2 KB 02.09.2016 30.08.2016 1

Amendments to the Articles of Association

 TIF 14.98 KB 03.12.2014 05.11.2014 1

Articles of Association

 TIF 76.74 KB 03.12.2014 05.11.2014 3

Shareholders’ register

TIF 79.51 KB 03.12.2014 05.11.2014 3

Shareholders’ register

TIF 78.4 KB 03.12.2014 05.11.2014 3

Shareholders’ register

TIF 30.89 KB 02.11.2011 18.10.2011 1

Amendments to the Articles of Association

 TIF 15.53 KB 30.04.2010 25.03.2010 1

Articles of Association

 TIF 63.64 KB 30.04.2010 25.03.2010 3

Shareholders’ register

TIF 18.78 KB 30.04.2010 25.03.2010 1

Amendments to the Articles of Association

 TIF 9.4 KB 22.12.2008 31.10.2008 1

Articles of Association

 TIF 56.74 KB 22.12.2008 31.10.2008 3

Shareholders’ register

TIF 13.97 KB 22.12.2008 31.10.2008 1

Amendments to the Articles of Association

 TIF 15.55 KB 04.08.2008 19.12.2007 1

Articles of Association

 TIF 73.62 KB 04.08.2008 19.12.2007 4

Articles of Association

 TIF 79.78 KB 04.08.2008 15.08.2006 4

Memorandum of Association

 TIF 24.17 KB 04.08.2008 15.08.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.86 KB 10.10.2023 05.10.2023 1

Decisions / letters / protocols of public notaries

 RTF 179.57 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.77 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.57 KB 06.09.2016 06.09.2016 2

Application

 DOCX 35.21 KB 02.09.2016 02.09.2016 3

Application

 DOCX 35.21 KB 02.09.2016 02.09.2016 3

Application

 EDOC 62.62 KB 02.09.2016 02.09.2016 3

Protocols/decisions of a company/organisation

 DOC 30.5 KB 02.09.2016 30.08.2016 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 02.09.2016 30.08.2016 1

Protocols/decisions of a company/organisation

 EDOC 23.64 KB 02.09.2016 30.08.2016 1

Shareholders’ register

EDOC 38.2 KB 02.09.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 73.38 KB 03.12.2014 02.12.2014 2

Application

 TIF 239.96 KB 03.12.2014 05.11.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.69 KB 03.12.2014 05.11.2014 1

Protocols/decisions of a company/organisation

 TIF 33.04 KB 03.12.2014 05.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 58.04 KB 02.11.2011 01.11.2011 2

Application

 TIF 267.53 KB 02.11.2011 20.10.2011 3

Power of attorney, act of empowerment

 TIF 18.2 KB 02.11.2011 20.10.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.23 KB 02.11.2011 18.10.2011 1

Documents attesting the transfer of shares

TIF 15.99 KB 02.11.2011 18.10.2011 1

Consent of a member of the Board / executive director

 TIF 53.45 KB 02.11.2011 18.10.2011 2

Protocols/decisions of a company/organisation

 TIF 27.8 KB 02.11.2011 18.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.9 KB 30.04.2010 28.04.2010 1

Application

 TIF 334.09 KB 30.04.2010 12.04.2010 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.57 KB 30.04.2010 25.03.2010 1

Other documents

 TIF 10.31 KB 30.04.2010 25.03.2010 1

Protocols/decisions of a company/organisation

 TIF 27 KB 30.04.2010 25.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.03 KB 22.12.2008 17.12.2008 1

Application

 TIF 146.9 KB 22.12.2008 06.11.2008 4

Receipts on the publication and state fees

 TIF 42.29 KB 22.12.2008 06.11.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 8.17 KB 22.12.2008 31.10.2008 1

Notice of a member of the Board regarding the resignation

 TIF 10.34 KB 22.12.2008 31.10.2008 1

Protocols/decisions of a company/organisation

 TIF 22.46 KB 22.12.2008 31.10.2008 1

Submission/Application

 TIF 19.57 KB 04.08.2008 09.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 43.25 KB 04.08.2008 03.01.2008 2

Registration certificates

 TIF 43.44 KB 04.08.2008 03.01.2008 1

Receipts on the publication and state fees

 TIF 52.52 KB 04.08.2008 27.12.2007 2

Application

 TIF 290.67 KB 04.08.2008 21.12.2007 5

Protocols/decisions of a company/organisation

 TIF 25.75 KB 04.08.2008 19.12.2007 1

Sample report

 TIF 23.93 KB 04.08.2008 19.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 41.14 KB 04.08.2008 04.10.2006 1

Receipts on the publication and state fees

 TIF 53.53 KB 04.08.2008 29.09.2006 2

Announcement regarding the legal address

 TIF 10.26 KB 04.08.2008 28.09.2006 1

Application

 TIF 127.04 KB 04.08.2008 28.09.2006 3

Power of attorney, act of empowerment

 TIF 13.76 KB 04.08.2008 28.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 45.7 KB 04.08.2008 14.09.2006 1

Announcement regarding the legal address

 TIF 18.08 KB 04.08.2008 06.09.2006 1

Application

 TIF 115.57 KB 04.08.2008 06.09.2006 3

Receipts on the publication and state fees

 TIF 57.74 KB 04.08.2008 06.09.2006 2

Registration certificates

 TIF 18.04 KB 30.04.2010 17.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 50.66 KB 04.08.2008 17.08.2006 2

Registration certificates

 TIF 30.46 KB 04.08.2008 17.08.2006 1

Receipts on the publication and state fees

 TIF 33.85 KB 04.08.2008 16.08.2006 2

Announcement regarding the legal address

 TIF 7.42 KB 04.08.2008 15.08.2006 1

Application

 TIF 156.9 KB 04.08.2008 15.08.2006 8

Bank statements or other document regarding the payment of the equity

TIF 17.45 KB 04.08.2008 15.08.2006 1

Power of attorney, act of empowerment

 TIF 17.99 KB 04.08.2008 15.08.2006 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