Amerilat MD, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Amerilat MD"
Legal form Limited liability company (SIA)
Registration number, date 40003467785, 08.11.1999
Register, Included in The Register Commercial register, 30.04.2004
SEPA identifier LV78ZZZ40003467785
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003467785 Isn't active 17.05.200419.01.2021
Legal address Legal address: Rīga, Vangažu iela 30A, LV-1024 Previous addresses
Other registered in this address
Postal address Vangažu iela 30A, Rīga, LV-1024
Certificate of registration Nr. C31530. 30.04.2004
Fixed capital Paid capital - 44 222.00 EUR (Registered in State Enterprise register 30.06.2015)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Yes
SRS administered tax debts 25 619.81 EUR as of 25.03.2024
Find out current information about tax debts
Contact information
Phone +371 67819200
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 (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2019 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 22111 1.00 EUR 22 111.00 EUR 50.00 % 30.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 22111 1.00 EUR 22 111.00 EUR 50.00 % 30.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 45136 - 45149
 45136 - 45149

About the company's comparative indices

Legal address on the map
Amerilat MD Legal address on the map
Publications (0)