AMALVA BALTIJA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AMALVA BALTIJA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003525693, 29.12.2000
Register, Included in The Register Commercial register, 05.11.2002
SEPA identifier LV08ZZZ40003525693
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003525693 Is active 12.01.2001
Check in EU VAT register
Legal address Legal address: Rīga, Bukaišu iela 1, LV-1004 Previous addresses
Other registered in this address
Postal address Bukaišu iela 1, Rīga, LV-1004
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C08638. 28.11.2002
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 10.09.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.01.2020
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 21.11.2024
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 (23)
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 06.03.2019 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
UAB Amalva group(Registration number: 304946887)Ozo g. 10, Viļņa, Lietuva
From 22.10.2019 142 20.00 EUR 2 840.00 EUR 100.00 % 08.01.2020
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2019 Lithuania Lithuania

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.01.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 47043 - 47054
 47043 - 47054
Net turnover
  12942 , Major
 12942 		Major
Profit or loss
  6228
 6228
Equity capital
  3997
 3997
Fixed assets
  1912
 1912
Balance
  3088
 3088
Tangible assets
  1357
 1357
Liquidity
  89421 - 89427 , Companies
 89421 - 89427 		Companies
Profitability
  487 - 9036 , Companies
 487 - 9036 		Companies

About the company's comparative indices

AMALVA BALTIJA mentioned in newspapers   AMALVA BALTIJA zo.lv catalogue
Legal address on the map
AMALVA BALTIJA Legal address on the map
Publications (0)