AMAZONE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AMAZONE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 46103001507, 11.01.1993
Register, Included in The Register Commercial register, 18.07.2003
SEPA identifier LV19ZZZ46103001507
Data from the VAT Register
VAT identification number Status Registered Excluded
LV46103001507 Is active 02.05.1995
Check in EU VAT register
Legal address Legal address: Kuldīgas nov., Padures pag., Deksne, Deksnes iela 9, LV-3321 *** Previous addresses
Other registered in this address
Postal address Deksnes iela 9, Deksne, Padures pag., Kuldīgas nov., LV-3321
Registration certificate number, date Nr. C12491. 18.07.2003
Fixed capital Paid capital - 284 573.00 EUR (Registered in State Enterprise register 19.06.2015)
Activity code (NACE)
  • Sale of other motor vehicles (45.19, version 2.0) (Source: SRS)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: ZO.LV)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: ZO.LV)
  • Wholesale of agricultural machinery, equipment and supplies (46.61, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.09.2022
The State support The State support history  (Actual record: 10.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 219 900.28 EUR as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 63348131
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 (26)
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

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 18.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2021 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2022 139441 1.00 EUR 139 441.00 EUR 49.00008 % 16.09.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2022 145132 1.00 EUR 145 132.00 EUR 50.99992 % 16.09.2022
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 19.12.2018 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 19.12.2018 Latvia Latvia

Type of control: as a member

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

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2022. year 
    2018., 2019., 2020., 2022. year
  • SRS In-depth Cooperation Programme. SILVER 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 * 19204 - 19225
 19204 - 19225
Net turnover
  410 , Major
 410 		Major
Profit or loss
  1218
 1218
Equity capital
  2925
 2925
Fixed assets
  5277
 5277
Balance
  1620
 1620
Tangible assets
  4435
 4435
Liquidity
  53755 - 53756 , Companies
 53755 - 53756 		Companies
Profitability
  61979 , Companies
 61979 		Companies

About the company's comparative indices

AMAZONE mentioned in newspapers   AMAZONE zo.lv catalogue
Legal address on the map
AMAZONE Legal address on the map
Publications (1)
“Amazone” valdi atstāj Hardijs Grabovskis 20.12.2018 08:30

Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirgotāja SIA "Amazone" valdes locekļa amatu atstājis Hardijs Grabovskis, kurš šo amatu ieņēma kopš 2010.gada, ziņo “Lursoft” Klientu portfelis.

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