Amalin, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Amalin"
Legal form Limited liability company (SIA)
Registration number, date 41503041088, 27.02.2007
Register, Included in The Register Commercial register, 27.02.2007
SEPA identifier LV91ZZZ41503041088
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Daugavpils, Stāvā iela 24 - 29, LV-5422 Other registered in this address
Postal address Stāvā iela 24 - 29, Daugavpils, LV-5422
Registration certificate number, date Nr. K046084. 27.02.2007
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 27.02.2007)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 27.02.2007)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 03.01.2020
Encumbrances
Liquidation process 10.12.2009. Daugavpils tiesas 16.11.2009. spriedums lietā Nr. C12240509 par darbības izbeigšanu un likvidatora iecelšanu
Suspension of economic activity
  • 10.01.2015. Decision on the suspension of economic activity. From 21.01.2015. it is not allowed to perform transactions. (Source: SRS)
  • 15.01.2015. VID Nodokļu pārvaldes Daugavpils klientu apkalpošanas centra 10.01.2015. lēmums Nr. 8.23/L-796 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 484.99 EUR as of 11.11.2024
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 (2)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2009 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2007 20 142.29 EUR" 2 845.74 EUR" 100.00 % 27.02.2007
Document country on the date of registration: Latvia
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
Index Place
Age of the company * 65948 - 65969
 65948 - 65969
Registered capital * 25240 - 80112
 25240 - 80112

About the company's comparative indices

Amalin mentioned in newspapers   Amalin zo.lv catalogue
Legal address on the map
Amalin Legal address on the map
Publications (0)