AMARENO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AMARENO"
Legal form Limited liability company (SIA)
Registration number, date 42403026645, 03.01.2011
Register, Included in The Register Commercial register, 03.01.2011
SEPA identifier LV23ZZZ42403026645
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
VAT identification number Status Registered Excluded
LV42403026645 Isn't active 31.03.201726.10.2020
Legal address Legal address: Rēzeknes nov., Maltas pag., Malta, Andrupenes iela 29A, LV-4630 Previous addresses
Other registered in this address
Postal address Andrupenes iela 29A, Malta, Maltas pag., Rēzeknes nov., LV-4630
Registration certificate number, date Nr. K087225. 03.01.2011
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 08.03.2017)
Activity code (NACE)
  • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46.14, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 27.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2021 2844 1.00 EUR 2 844.00 EUR 100.00 % 28.01.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 82428 - 82461
 82428 - 82461
Net turnover
  85941 - 111378 , Major
 85941 - 111378
Major
Profit or loss
  69741 - 69825
 69741 - 69825
Equity capital
  57276 - 57278
 57276 - 57278
Fixed assets
  45236 - 45239
 45236 - 45239
Balance
  77011 - 77012
 77011 - 77012
Tangible assets
  41677 - 41680
 41677 - 41680

About the company's comparative indices

Legal address on the map
AMARENO Legal address on the map
Publications (0)