AMERGA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AMERGA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41503080348, 08.01.2018
Register, Included in The Register Commercial register, 08.01.2018
SEPA identifier LV87ZZZ41503080348
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503080348 Is active 04.07.2023
Legal address Legal address: Daugavpils, Arhitektu iela 18 - 40, LV-5410 Previous addresses
Other registered in this address
Postal address Arhitektu iela 18 - 40, Daugavpils, LV-5410
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 31.08.2022)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.01.2024
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
Tax debts (as of date) Not registered as of 25.11.2024
Find out current information about tax debts
Contact information
Phone +371 26967484
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 (6)
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
Sign in

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 31.08.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2024 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2024 1400 1.00 EUR 1 400.00 EUR 46.66667 % 1400 19.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2024 1600 1.00 EUR 1 600.00 EUR 53.33333 % 1600 19.01.2024
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 31.08.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 128353 - 128377
 128353 - 128377
Net turnover
  29445 , Major
 29445
Major
Profit or loss
  16966 - 16967
 16966 - 16967
Equity capital
  35059
 35059
Fixed assets
  52058 - 52064
 52058 - 52064
Balance
  43326
 43326
Tangible assets
  48324 - 48327
 48324 - 48327
Liquidity
  38413 - 38414 , Companies
 38413 - 38414
Companies
Profitability
  41226 , Companies
 41226
Companies

About the company's comparative indices

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