Amrams, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amrams"
Registration number, date 41203031678, 15.01.2008
VAT number LV41203031678 from 12.02.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.01.2008
Legal address "Alkšbirzes", Kārļmuiža, Dundagas pag., Talsu nov., LV-3270 Check address owners
Fixed capital 2 840 EUR, registered payment 29.07.2016
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 237.59 0.00 0.00 0.00 08.12.2025
11.11.2025 959.69 0.00 0.00 0.00 11.11.2025
07.10.2025 973.65 0.00 0.00 0.00 07.10.2025
12.09.2025 928.40 0.00 0.00 0.00 12.09.2025
07.07.2025 1 348.51 0.00 0.00 0.00 07.07.2025
09.06.2025 1 072.32 0.00 0.00 0.00 09.06.2025
21.05.2025 1 062.44 0.00 0.00 0.00 21.05.2025
24.05.2023 204.59 0.00 0.00 0.00 24.05.2023
07.02.2019 612.08 0.00 0.00 0.00 12.02.2019 15:24

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, €) 7.87 9.96 14.71
Personal income tax (thousands, €) 0.22 0.46 1.83
Statutory social insurance contributions (thousands, €) 6.12 8.42 9.96
Average employees count 2 4 4

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)
CSP industry
Redakcija NACE 2.1
Citu namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.01.2010
* 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

25 % 710 € 1 € 710 27.06.2016 29.07.2016

Natural person

20 % 568 € 1 € 568 27.06.2016 29.07.2016

Natural person

20 % 568 € 1 € 568 27.06.2016 29.07.2016

Natural person

20 % 568 € 1 € 568 27.06.2016 29.07.2016

Natural person

15 % 426 € 1 € 426 27.06.2016 29.07.2016

Apply information changes

"Amrams", SIA

"Alkšbirzes", Kārļmuiža, Dundagas pagasts, Talsu nov., LV-3270 Check address owners

Kokmateriālu tirdzniecība

Historical addresses

Talsu rajons, Dundagas pagasts, "Sarmas" Until 03.07.2009 16 years ago
Dundagas nov., Dundagas pag., "Sarmas" Until 23.03.2017 8 years ago
Dundagas nov., Dundagas pag., Kārļmuiža, "Alkšbirzes" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.10.2025  PDF (79.73 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.10.2025  PDF (79.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.10.2025  PDF (79.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (84.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (84.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (93.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (92.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (107.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadiibas zinojums akcionaru sap.2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 25.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 13.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2010

Annual report 01.01.2010 - 31.12.2010 04.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report 05.05.2010  TIF (664.89 KB)

2008

Annual report 11.05.2009  TIF (831.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.98 KB 01.08.2016 27.06.2016 1

Articles of Association

TIF 21.22 KB 01.08.2016 27.06.2016 1

Shareholders’ register

TIF 27.75 KB 01.08.2016 27.06.2016 1

Shareholders’ register

TIF 48.59 KB 05.09.2013 02.09.2013 2

Articles of Association

TIF 31.38 KB 21.01.2008 03.01.2008 1

Memorandum of association

TIF 107.62 KB 21.01.2008 02.01.2008 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

EDOC 35.42 KB 27.10.2020 27.10.2020 2

Application

TIF 172.29 KB 22.10.2020 20.10.2020 3

Decisions / letters / protocols of public notaries

RTF 179.89 KB 23.03.2017 23.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 23.03.2017 23.03.2017 1

Application

TIF 35.98 KB 21.03.2017 07.03.2017 1

Confirmation or consent to legal address

TIF 11.94 KB 21.03.2017 02.03.2017 1

Decisions / letters / protocols of public notaries

TIF 53.1 KB 01.08.2016 29.07.2016 1

Application

TIF 94.82 KB 01.08.2016 27.06.2016 1

Protocols/decisions of a company/organisation

TIF 54.17 KB 01.08.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 24.02 KB 05.09.2013 05.09.2013 1

Application

TIF 42.17 KB 05.09.2013 02.09.2013 2

Documents attesting the transfer of shares

TIF 30.51 KB 05.09.2013 05.08.2013 1

Protocols/decisions of a company/organisation

TIF 22.95 KB 05.09.2013 01.07.2013 1

Decisions / letters / protocols of public notaries

TIF 28.99 KB 26.06.2013 28.01.2010 1

Application

TIF 47.86 KB 26.06.2013 03.01.2010 2

Protocols/decisions of a company/organisation

TIF 21.2 KB 26.06.2013 03.01.2010 1

Decisions / letters / protocols of public notaries

TIF 29.28 KB 26.06.2013 11.03.2009 1

Receipts on the publication and state fees

TIF 22.18 KB 07.05.2025 05.03.2009 1

Receipts on the publication and state fees

TIF 24.88 KB 07.05.2025 05.03.2009 1

Sample report

TIF 15.32 KB 26.06.2013 05.03.2009 1

Application

TIF 94.82 KB 26.06.2013 02.03.2009 4

Protocols/decisions of a company/organisation

TIF 21.29 KB 26.06.2013 23.02.2009 1

Decisions / letters / protocols of public notaries

TIF 63.46 KB 21.01.2008 15.01.2008 1

Registration certificates

TIF 85.58 KB 21.01.2008 15.01.2008 1

Receipts on the publication and state fees

TIF 22.18 KB 07.05.2025 03.01.2008 1

Receipts on the publication and state fees

TIF 24.88 KB 07.05.2025 03.01.2008 1

Announcement regarding the legal address

TIF 12.6 KB 21.01.2008 03.01.2008 1

Application

TIF 957.82 KB 21.01.2008 03.01.2008 9

Bank statements or other document regarding the payment of the equity

TIF 22.65 KB 21.01.2008 03.01.2007 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