Amaretto, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Amaretto"
Legal form Limited liability company (SIA)
Registration number, date 40103740968, 12.12.2013
Register, Included in The Register Commercial register, 12.12.2013
SEPA identifier LV61ZZZ40103740968
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103740968 Is active 07.06.2024
Legal address Legal address: Rīga, Tallinas iela 54 - 5, LV-1009 Previous addresses
Other registered in this address
Postal address Tallinas iela 54 - 5, Rīga, LV-1009
Registration certificate number, date Nr. K163978. 12.12.2013
Fixed capital Paid capital - 100.00 EUR (Registered in State Enterprise register 16.08.2023)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.08.2023
The State support The State support history  (Actual record: 21.01.2022)
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) 1 077.89 EUR as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 27700838
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 (9)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.03.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
13.03.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2023 100 1.00 EUR 100.00 EUR 100.00 % 16.08.2023
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 16.08.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 103307 - 103337
 103307 - 103337
Net turnover
  22435 , Major
 22435
Major
Profit or loss
  17743
 17743
Equity capital
  101150
 101150
Fixed assets
  54517 - 54522
 54517 - 54522
Balance
  34310
 34310
Tangible assets
  50670 - 50676
 50670 - 50676
Liquidity
  68740 - 68741 , Companies
 68740 - 68741
Companies
Profitability
  36416 , Companies
 36416
Companies

About the company's comparative indices

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