Ammolite, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Ammolite"
Legal form Limited liability company (SIA)
Registration number, date 40203039441, 20.12.2016
Register, Included in The Register Commercial register, 20.12.2016
SEPA identifier LV47ZZZ40203039441
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Turaidas iela 2, LV-1039 Previous addresses
Other registered in this address
Postal address Turaidas iela 2, Rīga, LV-1039
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.12.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 15.12.2023
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 22.01.2025
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 (10)
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 27.01.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2023 420 1.00 EUR 420.00 EUR 15.00 % 420 15.12.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2023 1750 1.00 EUR 1 750.00 EUR 62.50 % 1750 15.12.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2023 210 1.00 EUR 210.00 EUR 7.50 % 210 15.12.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2023 210 1.00 EUR 210.00 EUR 7.50 % 210 15.12.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2023 210 1.00 EUR 210.00 EUR 7.50 % 210 15.12.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 120936 - 120954
 120936 - 120954
Net turnover
  86535 - 112458 , Major
 86535 - 112458
Major
Profit or loss
  309
 309
Equity capital
  1740
 1740
Fixed assets
  17860
 17860
Balance
  2773
 2773
Tangible assets
  65610 - 112457
 65610 - 112457
Liquidity
  23167 , Companies
 23167
Companies

About the company's comparative indices

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