Basic data
Name SIA "AMATEKS"
Legal form Limited liability company (SIA)
Registration number, date 40003576806, 09.01.2002
Register, Included in The Register Commercial register, 12.11.2004
SEPA identifier LV73ZZZ40003576806
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003576806 Is active 04.04.2002
Legal address Legal address: Olaines nov., Olaine, Rūpnīcu iela 4, LV-2114 Previous addresses
Other registered in this address
Postal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114
Registration certificate number, date Nr. C47867. 12.11.2004
Fixed capital Paid capital - 6 814.00 EUR (Registered in State Enterprise register 25.06.2015)
Activity code (NACE)
  • Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25.50, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.10.2024
The State support The State support history  (Actual record: 04.08.2021)
Encumbrances
Liquidation process Not registered
Actual legal protection process Yes
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 69 871.24 EUR as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67385069
+371 67385066
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 (22)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2024 Head 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 (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
"BKHS", SIA(40003511759)Rīga, Ģertrūdes iela 19/21 - 22
From 07.08.2024 1244 1.00 EUR 1 244.00 EUR 18.25653 % 1244 19.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2024 681 1.00 EUR 681.00 EUR 9.99413 % 681 19.09.2024
Document country on the date of registration: Latvia
"Mu" SIA(40203124517)Rīga, Codes iela 1A
From 07.08.2024 2563 1.00 EUR 2 563.00 EUR 37.61374 % 2563 19.09.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "UGV"(50203471291)Rīga, Tērbatas iela 56 - 18
From 07.08.2024 282 1.00 EUR 282.00 EUR 4.13854 % 282 19.09.2024
Document country on the date of registration: Latvia
SIA "AMATEKS"(40003576806)Olaines nov., Olaine, Rūpnīcu iela 4
From 07.08.2024 2044 1.00 EUR 2 044.00 EUR 29.99706 % 2044 19.09.2024
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 11.05.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 49175 - 49187
 49175 - 49187
Net turnover
  5285 , Major
 5285
Major
Profit or loss
  109775
 109775
Equity capital
  16137
 16137
Fixed assets
  5740
 5740
Balance
  8352
 8352
Tangible assets
  6027
 6027
Liquidity
  79159 , Companies
 79159
Companies
Profitability
  71626 , Companies
 71626
Companies

About the company's comparative indices

Legal address on the map
AMATEKS Legal address on the map
Publications (1)
"Amateks" piemērots nodrošinājums 06.07.2018 07:49

Metālapstrādes uzņēmumam SIA “Amateks” Valsts ieņēmumu dienesta (VID) Nodokļu parādu piedziņas pārvalde piemērojusi nodrošinājumu, ziņo “Lursoft” Klientu portfelis.