El Amar, AS
Public Limited 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.
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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 | Public Limited Company |
| Registered name | Akciju sabiedrība "El Amar" |
| Registration number, date | 48503019150, 20.12.2011 |
| VAT number | None (excluded 17.01.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.12.2011 |
| Legal address | Brīvības iela 10B, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 355 500 EUR, registered payment 02.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Lauksaimniecības izejvielu, dzīvu dzīvnieku, tekstilizejvielu un pusfabrikātu vairumtirdzniecības aģentu darbība (46.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.34) |
| Types of activities from statues | Vairumtirdzniecība, izņemot automobiļus un motociklus Vairumtirdzniecība uz līguma pamata vai par atlīdzību Finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.03.2025 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 13.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Agro Group Invest ASReg. no. 48503019377
|
90 % | 2 250 | € 142.20 | € 319 950 | Latvia | 05.03.2025 | 06.03.2025 |
Natural person |
10 % | 250 | € 142.20 | € 35 550 | 05.03.2025 | 06.03.2025 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.08.2024.
Case number: C73477224 Court: Zemgales rajona tiesa
(1000303995)
|
|||
12.08.2024 |
13.08.2024 | Appointment of an administrator in an insolvency case |
Puķīte Daina (Certificate nr. 00528)
Zemgales rajona tiesa (1000303995)
|
12.08.2024 |
13.08.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.09.2024)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puķīte Daina |
Rīga, Strēlnieku iela 9 - 8 | Nr. 00528 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29258780
E-mail dpukite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (141.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (176.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ ELA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad ELA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2017 04 29 PHOTO 00000003 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 20.12.2011 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.03 KB | 08.07.2014 | 18.06.2014 | 1 |
Articles of Association |
TIF | 108.34 KB | 08.07.2014 | 18.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.94 KB | 10.05.2012 | 03.01.2012 | 1 |
Articles of Association |
TIF | 33.41 KB | 10.05.2012 | 03.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.88 KB | 10.05.2012 | 03.01.2012 | 1 |
Articles of Association |
TIF | 40.16 KB | 21.12.2011 | 12.12.2011 | 1 |
Memorandum of Association |
TIF | 74.06 KB | 21.12.2011 | 12.12.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 494.81 KB | 06.03.2025 | 06.03.2025 | 24 |
Notary’s decision |
EDOC | 61.37 KB | 13.08.2024 | 13.08.2024 | 2 |
Notary’s decision |
RTF | 191.12 KB | 13.08.2024 | 13.08.2024 | 2 |
Court decision/judgement |
158.51 KB | 13.08.2024 | 12.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 17.02.2022 | 17.02.2022 | 2 |
Application |
DOCX | 67.99 KB | 17.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 67.99 KB | 17.02.2022 | 04.02.2022 | 1 |
Consent of members of the supervisory board |
33.88 KB | 17.02.2022 | 03.02.2022 | 1 | |
Consent of members of the supervisory board |
33.88 KB | 17.02.2022 | 03.02.2022 | 1 | |
Consent of members of the supervisory board |
33.91 KB | 17.02.2022 | 03.02.2022 | 1 | |
Consent of members of the supervisory board |
33.91 KB | 17.02.2022 | 03.02.2022 | 1 | |
Consent of members of the supervisory board |
48.05 KB | 17.02.2022 | 03.02.2022 | 1 | |
Consent of members of the supervisory board |
48.05 KB | 17.02.2022 | 03.02.2022 | 1 | |
List of members of the Board / Supervisory Board |
DOCX | 26.46 KB | 17.02.2022 | 03.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 28.78 KB | 17.02.2022 | 03.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 28.78 KB | 17.02.2022 | 03.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 26.46 KB | 17.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
46.6 KB | 17.02.2022 | 03.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
46.6 KB | 17.02.2022 | 03.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 50.13 KB | 17.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 50.13 KB | 17.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 43.87 KB | 13.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 43.87 KB | 13.08.2021 | 10.08.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 17.3 KB | 13.08.2021 | 10.08.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 17.3 KB | 13.08.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 21.12.2018 | 21.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 226.41 KB | 20.12.2018 | 26.11.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 28.05.2018 | 28.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 145.63 KB | 23.05.2018 | 11.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 272.39 KB | 06.03.2018 | 26.02.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 26.01.2017 | 26.01.2017 | 2 |
Application |
TIF | 260.57 KB | 07.02.2017 | 20.01.2017 | 10 |
Other documents |
TIF | 19.26 KB | 07.02.2017 | 20.01.2017 | 1 |
Other documents |
TIF | 12.39 KB | 07.02.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.75 KB | 07.02.2017 | 20.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.07 KB | 07.02.2017 | 20.01.2017 | 3 |
Consent of members of the supervisory board |
TIF | 51.26 KB | 07.02.2017 | 19.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.3 KB | 08.07.2014 | 02.07.2014 | 1 |
Application |
TIF | 156.25 KB | 08.07.2014 | 25.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.61 KB | 08.07.2014 | 18.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.28 KB | 22.04.2013 | 25.03.2013 | 1 |
Application |
TIF | 109.57 KB | 22.04.2013 | 19.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.02 KB | 22.04.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 10.05.2012 | 30.03.2012 | 1 |
Application |
TIF | 107.9 KB | 10.05.2012 | 23.03.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 26.93 KB | 10.05.2012 | 23.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.16 KB | 10.05.2012 | 03.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.43 KB | 21.12.2011 | 20.12.2011 | 2 |
Registration certificates |
TIF | 152.48 KB | 21.12.2011 | 20.12.2011 | 1 |
Application |
TIF | 398.58 KB | 21.12.2011 | 15.12.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.95 KB | 21.12.2011 | 15.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.36 KB | 21.12.2011 | 13.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 30.03 KB | 21.12.2011 | 13.12.2011 | 1 |
Consent of members of the supervisory board |
TIF | 36.04 KB | 21.12.2011 | 13.12.2011 | 3 |
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