Amplion Trust, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Amplion Trust"
Registration number, date 40203200789, 13.03.2019
VAT number LV40203200789 from 09.10.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.03.2019
Legal address Duntes iela 9, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 13.03.2019
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
08.12.2025 16 971.50 0.00 0.00 13 431.19 08.12.2025
11.11.2025 19 663.49 0.00 0.00 13 334.17 11.11.2025
07.10.2025 16 924.10 0.00 0.00 14 278.79 07.10.2025
09.09.2025 21 148.91 0.00 0.00 14 697.14 09.09.2025
06.08.2025 14 580.46 0.00 0.00 14 584.41 06.08.2025
07.07.2025 14 997.57 0.00 0.00 15 001.16 07.07.2025
09.06.2025 13 350.53 0.00 0.00 0.00 09.06.2025
07.05.2025 6 330.78 0.00 0.00 0.00 07.05.2025
07.04.2025 8 200.31 0.00 0.00 0.00 07.04.2025
10.03.2025 8 312.84 0.00 0.00 0.00 10.03.2025
19.02.2025 4 237.68 0.00 0.00 0.00 19.02.2025
11.07.2023 1 004.99 0.00 0.00 0.00 11.07.2023
07.06.2023 650.92 0.00 0.00 0.00 07.06.2023
24.05.2023 637.57 0.00 0.00 0.00 24.05.2023
07.12.2020 2 381.37 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 3 775.57 0.00 0.00 0.00 15.10.2020 14:44

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, €) -15.58 -93.62 -68.06
Personal income tax (thousands, €) 5.62 2.02 1.15
Statutory social insurance contributions (thousands, €) 9.17 3.12 2.04
Average employees count 2 1 1

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2022
Finland Finland

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   23.08.2022
* 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 % 2 800 € 1 € 2 800 Finland 03.11.2023 09.11.2023

Historical addresses

Rīga, Lubānas iela 117 - 18 Until 01.10.2019 6 years ago
Rīga, Lāčplēša iela 123B - 17 Until 06.11.2019 6 years ago
Rīga, Daugavgrīvas iela 100 - 1 Until 09.11.2020 5 years ago
Rīga, Duntes iela 6 Until 02.09.2021 4 years ago
Rīga, Duntes iela 28 - 215 Until 25.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (551.09 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (984.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (1.16 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.09.2021  PDF (1.69 MB) €11.00

2019

Annual report 13.03.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 34.98 KB 09.11.2023 03.11.2023 1

Shareholders’ register

ASICE 33.92 KB 25.04.2022 25.04.2022 1

Articles of Association

TIF 60.2 KB 02.10.2020 29.09.2020 2

Shareholders’ register

DOCX 18.74 KB 08.10.2020 20.09.2020 1

Memorandum of Association

TIF 92.34 KB 12.03.2019 19.02.2019 2

Shareholders’ register

TIF 70.98 KB 12.03.2019 19.02.2019 2

Articles of Association

TIF 27.19 KB 25.02.2019 19.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.88 KB 11.08.2025 11.08.2025 1

State Revenue Service decisions/letters/statements

EDOC 88.63 KB 04.07.2025 04.07.2025 1

State Revenue Service decisions/letters/statements

EDOC 87.05 KB 19.06.2025 19.06.2025 1

Orders/request/cover notes of court bailiffs

PDF 371.26 KB 15.04.2025 15.04.2025 1

Orders/request/cover notes of court bailiffs

PDF 375.86 KB 02.04.2025 02.04.2025 1

Application

EDOC 52.49 KB 08.04.2025 26.03.2025 2

Protocols/decisions of a company/organisation

EDOC 18.79 KB 08.04.2025 26.03.2025 1

Orders/request/cover notes of court bailiffs

PDF 370.15 KB 25.03.2025 25.03.2025 1

Orders/request/cover notes of court bailiffs

PDF 375.87 KB 07.03.2025 07.03.2025 1

Orders/request/cover notes of court bailiffs

PDF 371.02 KB 21.05.2024 21.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.65 KB 09.05.2024 09.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 373.22 KB 15.02.2024 15.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 400.27 KB 12.02.2024 12.02.2024 1

Application

ASICE 57.12 KB 09.11.2023 06.11.2023 2

Application

ASICE 48.86 KB 28.09.2023 27.09.2023 1

Protocols/decisions of a company/organisation

ASICE 19.52 KB 28.09.2023 27.09.2023 1

Application

ASICE 42.5 KB 25.09.2023 20.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 23.08.2022 23.08.2022 2

Application

ASICE 48.07 KB 22.08.2022 22.08.2022 1

Protocols/decisions of a company/organisation

ASICE 18.65 KB 22.08.2022 22.08.2022 1

Application

ASICE 52.38 KB 25.04.2022 25.04.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 25.04.2022 25.04.2022 2

Decisions / letters / protocols of public notaries

RTF 188.12 KB 02.09.2021 02.09.2021 1

Application

DOCX 43.29 KB 30.08.2021 30.08.2021 2

Application

DOCX 43.29 KB 30.08.2021 30.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 10.08.2021 10.08.2021 2

Application

ASICE 50.29 KB 06.08.2021 06.08.2021 2

Protocols/decisions of a company/organisation

ASICE 18.93 KB 06.08.2021 06.08.2021 1

Application

DOCX 38.53 KB 09.11.2020 09.11.2020 1

Application

ASICE 43.68 KB 09.11.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 09.11.2020 09.11.2020 2

Confirmation or consent to legal address

DOCX 25.67 KB 30.10.2020 29.10.2020 1

Confirmation or consent to legal address

ASICE 26.99 KB 30.10.2020 29.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 08.10.2020 08.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 40 KB 07.10.2020 07.10.2020 2

Application

TIF 130.38 KB 02.10.2020 29.09.2020 4

Protocols/decisions of a company/organisation

TIF 85.87 KB 02.10.2020 29.09.2020 2

Application

ASICE 51.48 KB 08.10.2020 20.09.2020 1

Application

DOCX 46.63 KB 08.10.2020 20.09.2020 1

Shareholders’ register

ASICE 32.77 KB 08.10.2020 20.09.2020 1

Decisions / letters / protocols of public notaries

RTF 192.87 KB 06.11.2019 06.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 06.11.2019 06.11.2019 2

Application

ASICE 42.54 KB 06.11.2019 31.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 01.10.2019 01.10.2019 2

Application

EDOC 42.1 KB 01.10.2019 26.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 13.03.2019 13.03.2019 2

Power of attorney, act of empowerment

TIF 151.34 KB 12.03.2019 01.03.2019 5

Bank statements or other document regarding the payment of the equity

TIF 70.01 KB 25.02.2019 21.02.2019 1

Application

TIF 414.77 KB 12.03.2019 19.02.2019 5

Announcement regarding the legal address

TIF 22.98 KB 25.02.2019 19.02.2019 1

Confirmation or consent to legal address

TIF 18.32 KB 25.02.2019 10.02.2019 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