Amplify, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amplify"
Registration number, date 40003946167, 09.08.2007
VAT number LV40003946167 from 04.09.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.08.2007
Legal address Klusā iela 9 – 14, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 29.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
11.11.2025 2 827.41 0.00 0.00 0.00 11.11.2025
07.10.2025 2 475.87 0.00 0.00 0.00 07.10.2025
25.09.2025 2 460.50 0.00 0.00 0.00 25.09.2025
07.12.2018 9 157.02 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 079.55 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 4 547.77 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 5 873.37 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 5 111.36 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 4 236.51 0.00 0.00 0.00 16.07.2018 11:58
07.03.2018 7 678.46 0.00 0.00 0.00 14.03.2018 09:30

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, €) 16.92 14.29 15.73
Personal income tax (thousands, €) 1.58 1.55 1.28
Statutory social insurance contributions (thousands, €) 2.57 2.50 2.09
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.04.2009
* 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 26.05.2015 29.05.2015

Apply information changes

"Amplify", SIA

Cēsu 31 k-2 - 3.ieeja, Rīga, LV-1012 Check address owners

Reklāma

Historical addresses

Rīga, Katrīnas dambis 22d-31 Until 18.04.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.02.2025  PDF (79.07 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (79.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (78.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.02.2022  PDF (78.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (79.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (79.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (81.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (83.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (1.48 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  PDF (2.76 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.03.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 08.02.2011  TIF (52.86 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  TIF (67.71 KB)

2008

Annual report 13.05.2009  TIF (495.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.27 KB 02.06.2015 26.05.2015 1

Articles of Association

TIF 10.7 KB 02.06.2015 26.05.2015 1

Shareholders’ register

TIF 28.15 KB 02.06.2015 26.05.2015 2

Amendments to the Articles of Association

TIF 8.53 KB 12.05.2010 21.04.2010 1

Articles of Association

TIF 18.49 KB 12.05.2010 21.04.2010 1

Shareholders’ register

TIF 13.46 KB 12.05.2010 21.04.2010 1

Articles of Association

TIF 17.43 KB 05.09.2007 30.07.2007 1

Memorandum of association

TIF 44.24 KB 05.09.2007 30.07.2007 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 47.13 KB 02.06.2015 29.05.2015 2

Application

TIF 72.4 KB 02.06.2015 26.05.2015 2

Protocols/decisions of a company/organisation

TIF 14.94 KB 02.06.2015 26.05.2015 1

Decisions / letters / protocols of public notaries

TIF 36.82 KB 12.05.2010 10.05.2010 1

Application

TIF 90.53 KB 12.05.2010 21.04.2010 3

Protocols/decisions of a company/organisation

TIF 23.31 KB 12.05.2010 21.04.2010 1

Decisions / letters / protocols of public notaries

TIF 41.79 KB 06.04.2009 03.04.2009 2

Application

TIF 156.78 KB 06.04.2009 31.03.2009 5

Receipts on the publication and state fees

TIF 31.07 KB 06.04.2009 31.03.2009 2

Decisions / letters / protocols of public notaries

TIF 38.18 KB 30.12.2008 15.12.2008 2

Application

TIF 90.06 KB 30.12.2008 10.12.2008 3

Receipts on the publication and state fees

TIF 35.25 KB 30.12.2008 24.11.2008 2

Sample report

TIF 25.88 KB 30.12.2008 24.11.2008 1

Decisions / letters / protocols of public notaries

TIF 33.11 KB 27.08.2008 04.08.2008 1

Application

TIF 69.58 KB 27.08.2008 30.07.2008 2

Receipts on the publication and state fees

TIF 31 KB 27.08.2008 30.07.2008 2

Decisions / letters / protocols of public notaries

TIF 56.37 KB 29.04.2008 18.04.2008 2

Application

TIF 92.49 KB 29.04.2008 15.04.2008 3

Receipts on the publication and state fees

TIF 33.48 KB 29.04.2008 15.04.2008 2

Announcement regarding the legal address

TIF 10.14 KB 29.04.2008 14.04.2008 1

Protocols/decisions of a company/organisation

TIF 18.4 KB 29.04.2008 14.04.2008 1

Protocols/decisions of a company/organisation

TIF 19.86 KB 06.04.2009 30.03.2008 1

Decisions / letters / protocols of public notaries

TIF 34.92 KB 15.11.2007 13.11.2007 2

Receipts on the publication and state fees

TIF 18.14 KB 05.11.2015 08.11.2007 1

Application

TIF 115.19 KB 15.11.2007 08.11.2007 3

Decisions / letters / protocols of public notaries

TIF 41.95 KB 05.09.2007 09.08.2007 2

Registration certificates

TIF 22.23 KB 05.09.2007 09.08.2007 1

Receipts on the publication and state fees

TIF 53.3 KB 05.11.2015 03.08.2007 1

Application

TIF 501.82 KB 05.09.2007 03.08.2007 11

Bank statements or other document regarding the payment of the equity

TIF 16 KB 05.09.2007 03.08.2007 1

Receipts on the publication and state fees

TIF 139.95 KB 05.09.2007 03.08.2007 3

Announcement regarding the legal address

TIF 9.02 KB 05.09.2007 30.07.2007 1

Copy of the personal identification document

TIF 44.65 KB 15.11.2007 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