AMADA GRUPP, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AMADA GRUPP"
Legal form Limited liability company (SIA)
Registration number, date 40003602460, 09.09.2002
Register, Included in The Register Commercial register, 09.09.2002
SEPA identifier LV92ZZZ40003602460
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003602460 Is active 18.09.2002
Legal address Legal address: Rīga, Buļļu iela 45, LV-1067 Previous addresses
Other registered in this address
Postal address Buļļu iela 45, Rīga, LV-1067
Registration certificate number, date Nr. C01432. 09.09.2002
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 19.06.2015)
Activity code (NACE)
  • Wholesale of dairy products, eggs and edible oils and fats (46.33, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.02.2023
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 13.11.2024
Find out current information about tax debts
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 (25)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
05.08.2021

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

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2022 49 28.00 EUR 1 372.00 EUR 48.51485 % 03.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2022 52 28.00 EUR 1 456.00 EUR 51.48515 % 03.02.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2023 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2021 Estonia Estonia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.02.2023

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 50500 - 50510
 50500 - 50510
Net turnover
  3066 , Major
 3066
Major
Profit or loss
  5368
 5368
Equity capital
  4578
 4578
Fixed assets
  10969
 10969
Balance
  6035
 6035
Tangible assets
  9316
 9316
Liquidity
  31012 , Companies
 31012
Companies
Profitability
  46582 , Companies
 46582
Companies

About the company's comparative indices

Legal address on the map
AMADA GRUPP Legal address on the map
Publications (0)