Amstaff Latvia, SIA

Limited Liability Company, Micro company
Place in branch
449 by turnover
335 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amstaff Latvia"
Registration number, date 40103735280, 26.11.2013
VAT number LV40103735280 from 03.12.2013 Europe VAT register
Register, date Commercial Register, 26.11.2013
Legal address Andreja Pumpura iela 4 – 6, Rīga, LV-1010 Check address owners
Fixed capital 28 EUR, registered payment 30.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.63 0.02 -0.19
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0 0 0.06
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apģērbu un apavu vairumtirdzniecība (46.42)
CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

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 Member of the Board Right to represent individually   26.11.2013
* 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 % 4 € 7 € 28 Latvia 29.06.2016 30.08.2016

Apply information changes

ML

"Amstaff Latvia", SIA

Andreja Pumpura 4 - 6, Rīga, LV-1010 Check address owners

Apģērbi: tirdzniecība

http://www.amstaff.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (79.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (80 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (681.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (682.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (677.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (2.45 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS JPG

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (2.19 MB) €8.00

2014

 Annual report 26.11.2013 - 31.12.2014 20.04.2015  HTML (99.57 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.36 MB 26.08.2016 29.06.2016 3

Amendments to the Articles of Association

 DOC 25.5 KB 04.07.2016 29.06.2016 1

Amendments to the Articles of Association

 DOC 25.5 KB 04.07.2016 29.06.2016 1

Articles of Association

 DOC 126 KB 04.07.2016 28.06.2016 1

Articles of Association

 DOC 126 KB 04.07.2016 28.06.2016 1

Articles of Association

 EDOC 58.83 KB 26.11.2013 26.11.2013 1

Memorandum of Association

 DOC 26.5 KB 21.11.2013 21.11.2013 1

Shareholders’ register

DOC 34.5 KB 21.11.2013 21.11.2013 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 178.87 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.87 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 30.08.2016 30.08.2016 2

Application

 PDF 6.8 MB 26.08.2016 25.08.2016 24

Application

 PDF 6.14 MB 26.08.2016 25.08.2016 24

Amendments to the Articles of Association

 EDOC 22.05 KB 04.07.2016 29.06.2016 1

Articles of Association

 EDOC 50.3 KB 04.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 59.34 KB 04.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 DOC 138 KB 04.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 DOC 138 KB 04.07.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.92 KB 26.11.2013 26.11.2013 1

Registration certificates

 EDOC 577.17 KB 26.11.2013 26.11.2013 1

Application

 TIF 639.87 KB 28.11.2013 21.11.2013 3

Announcement regarding the legal address

 DOC 25.5 KB 21.11.2013 21.11.2013 1

Announcement regarding the legal address

 EDOC 25.69 KB 21.11.2013 21.11.2013 1

Memorandum of Association

 EDOC 26.45 KB 21.11.2013 21.11.2013 1

Shareholders’ register

EDOC 27.95 KB 21.11.2013 21.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 229.05 KB 28.11.2013 20.11.2013 1

Confirmation or consent to legal address

 TIF 51.57 KB 28.11.2013 19.11.2013 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