AMULETS VKI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMULETS VKI"
Registration number, date 41203012963, 14.09.1999
VAT number LV41203012963 from 30.09.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.12.2004
Legal address "Skaistkalni" – 3, Tiņģere, Īves pag., Talsu nov., LV-3261 Check address owners
Fixed capital 2 844 EUR, registered payment 31.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.42 -2.93 10.46
Personal income tax (thousands, €) -0.49 3.23 0.33
Statutory social insurance contributions (thousands, €) 2.71 3.21 1.81
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
 Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
 Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.10.2009
* 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 % 4 € 711 € 2 844 31.07.2014 31.07.2014

Apply information changes

"Amulets VKI", SIA

"Skaistkalni" - 3, Tiņģere, Īves pagasts, Talsu nov., LV-3261 Check address owners

Mežizstrāde

Historical company names

SIA "AIZUPES AG" Until 07.10.2009 16 years ago
Sabiedrība ar ierobežotu atbildību "AIZUPES AG" Until 17.12.2004 21 year ago

Historical addresses

Talsu rajons, Valdemārpils lauku teritorija, Lubezere, Nākotnes iela 5-7 Until 17.12.2004 21 year ago
Talsu rajons, Talsi, Ezera iela 35 Until 03.07.2009 16 years ago
Talsu nov., Talsi, Ezera iela 35 Until 07.10.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 25.05.2025  PDF (79.7 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (80.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (80.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (80.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (79.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.06.2018  ZIP €11.00
Annual report 2017 PDF
vadibas lemums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (119.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
VADIBA 2013 AMULETS ODS

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Zinojums JPG

2010

 Annual report 12.05.2011  TIF (214.45 KB)

2009

 Annual report 10.05.2010  TIF (390.17 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RAR (4.47 KB)

2007

 Annual report 29.10.2008  TIF (520.76 KB)

2006

 Annual report 28.09.2007  TIF (493.98 KB)

2005

 Annual report 17.08.2006  PDF (1.01 MB)

2004

 Annual report 22.08.2018  TIF (726.2 KB)

2003

 Annual report 22.08.2018  TIF (723.74 KB)

2002

 Annual report 22.08.2018  TIF (576.92 KB)

2001

 Annual report 22.08.2018  TIF (729 KB)

2000

 Annual report 22.08.2018  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.28 KB 01.08.2014 29.07.2014 1

Articles of Association

 TIF 15.96 KB 22.08.2018 28.07.2014 1

Articles of Association

 TIF 26.93 KB 22.08.2018 24.09.2009 2

Shareholders’ register

TIF 10.4 KB 22.08.2018 24.09.2009 1

Articles of Association

 TIF 51.78 KB 22.08.2018 07.12.2004 3

Articles of Association

 TIF 255.85 KB 22.08.2018 02.09.1999 7

Memorandum of Association

 TIF 21.9 KB 22.08.2018 02.09.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 85.61 KB 13.01.2025 13.01.2025 1

State Revenue Service decisions/letters/statements

 EDOC 86.4 KB 13.12.2024 13.12.2024 1

Decisions / letters / protocols of public notaries

 TIF 34.57 KB 22.08.2018 31.07.2014 1

Application

 TIF 74.54 KB 22.08.2018 28.07.2014 2

Protocols/decisions of a company/organisation

 TIF 10.81 KB 22.08.2018 28.07.2014 1

Registration certificates

 TIF 45.58 KB 22.08.2018 08.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.61 KB 22.08.2018 07.10.2009 1

Announcement regarding the legal address

 TIF 9.22 KB 22.08.2018 24.09.2009 1

Application

 TIF 204.35 KB 22.08.2018 24.09.2009 5

Protocols/decisions of a company/organisation

 TIF 19.91 KB 22.08.2018 24.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 31.97 KB 22.08.2018 06.03.2009 1

Application

 TIF 105.59 KB 22.08.2018 02.03.2009 3

Protocols/decisions of a company/organisation

 TIF 10.63 KB 22.08.2018 02.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.1 KB 22.08.2018 17.12.2004 1

Registration certificates

 TIF 19.77 KB 22.08.2018 17.12.2004 1

Protocols/decisions of a company/organisation

 TIF 36.99 KB 22.08.2018 07.12.2004 2

Consent of the auditor

 TIF 9.83 KB 22.08.2018 02.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 14.46 KB 22.08.2018 14.09.1999 1

Registration certificates

 TIF 39.86 KB 22.08.2018 14.09.1999 1

Bank statements or other document regarding the payment of the equity

TIF 10.75 KB 22.08.2018 07.09.1999 1

Application

 TIF 103.34 KB 22.08.2018 03.09.1999 4

Receipts on the publication and state fees

 TIF 13.82 KB 22.08.2018 03.09.1999 1

Sample report

 TIF 20.29 KB 22.08.2018 03.09.1999 1

Bank statements or other document regarding the payment of the equity

TIF 11.01 KB 22.08.2018 02.09.1999 1

Copy of the personal identification document

 TIF 27.06 KB 22.08.2018 2
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