AMPLIO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
226 by paid taxes
37 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMPLIO" |
| Registration number, date | 40103249553, 22.09.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.09.2009 |
| Legal address | Kārļa Vatsona iela 10 – 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 1.53 | 2.06 | 1.21 |
| Personal income tax (thousands, €) | 0.72 | 0.85 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 1.21 | 0.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2018 | 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 | 19.10.2015 | |
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. | 22.09.2009 |
* 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 | Latvia | 18.04.2018 | 26.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.12.2023 | PDF (80.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | PDF (191.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | PDF (189.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (191.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (191.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (215.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | PDF (226.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Amplio 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Amplio 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Amplio 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Amplio 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Amplio 2011 | |||||
2010 |
Annual report | 22.09.2009 - 31.12.2010 | 28.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Amplio 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.6 KB | 19.04.2018 | 18.04.2018 | 2 |
Shareholders’ register |
1.35 MB | 10.05.2016 | 10.05.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 13.46 KB | 22.10.2015 | 07.10.2015 | 1 |
Articles of Association |
TIF | 57.63 KB | 22.10.2015 | 07.10.2015 | 2 |
Shareholders’ register |
TIF | 190.6 KB | 22.10.2015 | 07.10.2015 | 2 |
Shareholders’ register |
TIF | 205.79 KB | 22.10.2015 | 07.10.2015 | 4 |
Articles of Association |
TIF | 23.97 KB | 13.10.2009 | 01.09.2009 | 1 |
Memorandum of Association |
TIF | 25.24 KB | 13.10.2009 | 01.09.2009 | 1 |
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 | 190.47 KB | 26.04.2018 | 26.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 26.04.2018 | 26.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 70.63 KB | 23.04.2018 | 18.04.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 77.95 KB | 23.04.2018 | 18.04.2018 | 3 |
Application |
TIF | 69.72 KB | 19.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.54 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.54 KB | 18.05.2016 | 18.05.2016 | 2 |
Power of attorney, act of empowerment |
432.5 KB | 13.05.2016 | 13.05.2016 | 1 | |
Power of attorney, act of empowerment |
401.57 KB | 13.05.2016 | 13.05.2016 | 1 | |
Application |
DOCX | 57.46 KB | 10.05.2016 | 10.05.2016 | 2 |
Application |
EDOC | 69.86 KB | 10.05.2016 | 10.05.2016 | 2 |
Shareholders’ register |
1.38 MB | 10.05.2016 | 10.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 78.19 KB | 22.10.2015 | 19.10.2015 | 2 |
Application |
TIF | 271.01 KB | 22.10.2015 | 07.10.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 60.29 KB | 22.10.2015 | 07.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.21 KB | 13.10.2009 | 22.09.2009 | 1 |
Registration certificates |
TIF | 27.31 KB | 13.10.2009 | 22.09.2009 | 1 |
Application |
TIF | 361.1 KB | 13.10.2009 | 09.09.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.34 KB | 13.10.2009 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 82.85 KB | 13.10.2009 | 09.09.2009 | 2 |
Sample report |
TIF | 32.38 KB | 13.10.2009 | 03.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.64 KB | 13.10.2009 | 01.09.2009 | 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