AMI'S, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AMI'S"
Legal form Limited liability company (SIA)
Registration number, date 40003857225, 15.09.2006
Register, Included in The Register Commercial register, 15.09.2006
SEPA identifier LV95ZZZ40003857225
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003857225 Is active 13.10.2006
Legal address Legal address: Rīga, Tvaika iela 34, LV-1005 Other registered in this address
Postal address Tvaika iela 34, Rīga, LV-1005
Registration certificate number, date Nr. K049002. 05.03.2007
Fixed capital Paid capital - 2 808.00 EUR (Registered in State Enterprise register 14.07.2015)
Activity code (NACE)
  • Veterinary activities (75.00, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.03.2018
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67392207
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2009 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 53 27.00 EUR 1 431.00 EUR 50.96154 % 14.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 25 27.00 EUR 675.00 EUR 24.03846 % 14.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 26 27.00 EUR 702.00 EUR 25.00 % 14.07.2015
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 07.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 63798 - 63816
 63798 - 63816
Net turnover
  17386 , Major
 17386
Major
Profit or loss
  19214
 19214
Equity capital
  92138
 92138
Fixed assets
  41268
 41268
Balance
  37350 - 37351
 37350 - 37351
Tangible assets
  37803
 37803
Liquidity
  67793 - 67796 , Companies
 67793 - 67796
Companies
Profitability
  57820 , Companies
 57820
Companies

About the company's comparative indices

Legal address on the map
AMI'S Legal address on the map
Publications (0)