AmeLat Group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AmeLat Group"
Legal form Limited liability company (SIA)
Registration number, date 45403033945, 12.06.2012
Register, Included in The Register Commercial register, 12.06.2012
SEPA identifier LV86ZZZ45403033945
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403033945 Is active 20.06.2012
Legal address Legal address: Rīga, Valdeķu iela 1 - 9, LV-1004 Previous addresses
Other registered in this address
Postal address Valdeķu iela 1 - 9, Rīga, LV-1004
Registration certificate number, date Nr. K109899. 12.06.2012
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 08.07.2016)
Activity code (NACE)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46.21, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.07.2019
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 28609607
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 (12)
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 08.07.2014 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2016 142 20.00 EUR 2 840.00 EUR 100.00 % 08.07.2016
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 93157 - 93176
 93157 - 93176
Net turnover
  24564 , Major
 24564
Major
Profit or loss
  41308 - 41315
 41308 - 41315
Equity capital
  88803 - 88804
 88803 - 88804
Fixed assets
  53081 - 53087
 53081 - 53087
Balance
  65523 - 65524
 65523 - 65524
Tangible assets
  49382 - 49388
 49382 - 49388
Profitability
  45238 , Companies
 45238
Companies

About the company's comparative indices

Legal address on the map
AmeLat Group Legal address on the map
Publications (0)