Basic data
Name SIA "AMATEX" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003964571, 22.10.2007
Register, Included in The Register Commercial register, 22.10.2007
SEPA identifier LV16ZZZ40003964571
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003964571 Is active 14.10.2008
Legal address Legal address: Siguldas nov., Lēdurgas pag., Lēdurga, Emiļa Melngaiļa iela 25, LV-4012 Previous addresses
Other registered in this address
Postal address Emiļa Melngaiļa iela 25, Lēdurga, Lēdurgas pag., Siguldas nov., LV-4012
Registration certificate number, date Nr. K065441. 22.10.2007
Fixed capital Paid capital - 483 196.00 EUR (Registered in State Enterprise register 02.04.2014)
Activity code (NACE)
  • Operation of gravel and sand pits; mining of clays and kaolin (08.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.03.2024
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 15.11.2024
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 (17)
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 15.03.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.03.2024

From Together with all the rest of
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
15.03.2024

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Vianova"(40103387753)Siguldas nov., Lēdurgas pag., Lēdurga, Emiļa Melngaiļa iela 25
From 08.01.2024 17257 28.00 EUR 483 196.00 EUR 100.00 % 17257 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 19.01.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2024 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 69035 - 69051
 69035 - 69051
Net turnover
  47917 - 47918 , Major
 47917 - 47918
Major
Profit or loss
  107146 - 107147
 107146 - 107147
Equity capital
  12486 - 12487
 12486 - 12487
Fixed assets
  10689
 10689
Balance
  18457
 18457
Tangible assets
  8791
 8791
Liquidity
  38343 , Companies
 38343
Companies
Profitability
  39918 , Companies
 39918
Companies

About the company's comparative indices

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