ĀMA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ĀMA"
Legal form Limited liability company (SIA)
Registration number, date 44103024499, 09.10.2001
Register, Included in The Register Commercial register, 07.12.2004
SEPA identifier LV28ZZZ44103024499
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103024499 Is active 05.12.2002
Legal address Legal address: Cēsu nov., Cēsis, Jāņa Poruka iela 2, LV-4101 *** Previous addresses
Other registered in this address
Postal address Jāņa Poruka iela 2, Cēsis, Cēsu nov., LV-4101
Registration certificate number, date Nr. K4721. 07.12.2004
Fixed capital Paid capital - 21 300.00 EUR (Registered in State Enterprise register 30.09.2015)
Activity code (NACE)
  • Processing and preserving of meat (10.11, version 2.0) (Source: SRS, ZO.LV)
  • Production of meat and poultry meat products (10.13, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.10.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 3 901.33 EUR as of 13.11.2024
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 (21)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2008 Head 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
CĒSU RAJONA PATĒRĒTĀJU BIEDRĪBA, Kooperatīvā sabiedrība(49503001069)Cēsu nov., Cēsis, Vienības laukums 2
From 21.09.2015 30 284.00 EUR 8 520.00 EUR 40.00 % 30.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2015 28 284.00 EUR 7 952.00 EUR 37.33333 % 30.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2015 17 284.00 EUR 4 828.00 EUR 22.66667 % 30.09.2015
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 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 48651 - 48658
 48651 - 48658
Net turnover
  13327 , Major
 13327
Major
Profit or loss
  88236 - 88241
 88236 - 88241
Equity capital
  23285
 23285
Fixed assets
  18865 - 18866
 18865 - 18866
Balance
  26637
 26637
Tangible assets
  16183
 16183
Liquidity
  61885 - 61887 , Companies
 61885 - 61887
Companies
Profitability
  43129 , Companies
 43129
Companies

About the company's comparative indices

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