AMRIS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMRIS" |
| Registration number, date | 41203011243, 12.10.1998 |
| VAT number | LV41203011243 from 28.10.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.03.2003 |
| Legal address | "Lāses", Kurmāles pag., Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 4.14 | 4.11 | 7.85 |
| Personal income tax (thousands, €) | 0.83 | 0.82 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 1.58 | 1.34 | 1.25 |
| Average employees count | 2 | 2 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.0 |
Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19) |
| CSP industry
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 26.06.2015 |
* 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 % | 10 | € 284 | € 2 840 | 19.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
"Amris", SIA
"Lāses", Kurmāles pagasts, Kuldīgas nov., LV-3301 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMRIS" | Until 24.03.2003 | 22 years ago |
|---|
Historical addresses
| Ventspils, Kuldīgas iela 229d-13 | Until 10.05.2004 | 21 year ago |
|---|---|---|
| Ventspils, Robežu iela 3/5 | Until 25.05.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (378.93 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (834.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (6.36 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (2.64 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (314.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (235.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (77.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (242.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums amris | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums amris | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums AMRIS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Amris VZ 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Amris vad zinj | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Amris 3piel | XML | ||||
2009 |
Annual report | 18.05.2010 | TIF (236.33 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (547.75 KB) | ||
2007 |
Annual report | 10.11.2008 | TIF (1.9 MB) | ||
2006 |
Annual report | 10.12.2007 | TIF (1.41 MB) | ||
2005 |
Annual report | 01.06.2017 | TIF (909.87 KB) | ||
2004 |
Annual report | 01.06.2017 | TIF (612.74 KB) | ||
2003 |
Annual report | 01.06.2017 | TIF (714.46 KB) | ||
2002 |
Annual report | 01.06.2017 | TIF (606.53 KB) | ||
2001 |
Annual report | 01.06.2017 | TIF (827.52 KB) | ||
2000 |
Annual report | 01.06.2017 | TIF (1006.07 KB) | ||
1999 |
Annual report | 01.06.2017 | TIF (837.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 153.34 KB | 31.05.2017 | 05.06.2006 | 5 |
Shareholders’ register |
TIF | 8.56 KB | 31.05.2017 | 05.06.2006 | 1 |
Articles of Association |
TIF | 143.22 KB | 31.05.2017 | 06.03.2003 | 5 |
Articles of Association |
TIF | 343.86 KB | 31.05.2017 | 01.10.1998 | 10 |
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 | 70.53 KB | 25.05.2017 | 25.05.2017 | 1 |
Application |
TIF | 122.01 KB | 24.05.2017 | 23.05.2017 | 5 |
Application |
TIF | 99.22 KB | 31.05.2017 | 08.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.53 KB | 31.05.2017 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 31.05.2017 | 08.06.2006 | 1 |
Application |
TIF | 87.51 KB | 31.05.2017 | 05.06.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.42 KB | 31.05.2017 | 05.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.59 KB | 31.05.2017 | 10.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 31.05.2017 | 06.05.2004 | 1 |
Application |
TIF | 107.31 KB | 31.05.2017 | 06.05.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 31.05.2017 | 24.03.2003 | 1 |
Registration certificates |
TIF | 34.56 KB | 31.05.2017 | 24.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.25 KB | 31.05.2017 | 06.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.8 KB | 31.05.2017 | 06.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 54.79 KB | 31.05.2017 | 06.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.14 KB | 31.05.2017 | 12.10.1998 | 1 |
Registration certificates |
TIF | 39.23 KB | 31.05.2017 | 12.10.1998 | 1 |
Sample report |
TIF | 19.38 KB | 31.05.2017 | 12.10.1998 | 1 |
Application |
TIF | 85.9 KB | 31.05.2017 | 07.10.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.06 KB | 31.05.2017 | 07.10.1998 | 1 |
Confirmation or consent to legal address |
TIF | 7.31 KB | 31.05.2017 | 07.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.65 KB | 31.05.2017 | 01.10.1998 | 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