AMENIUS INVESTMENTS LIMITED, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.12.2024)
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 SIA "AMENIUS INVESTMENTS LIMITED"
Legal form Limited liability company (SIA)
Registration number, date 40103710060, 13.09.2013
Register, Included in The Register Commercial register, 13.09.2013
SEPA identifier LV86ZZZ40103710060
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103710060 Is active 09.10.2023
Check in EU VAT register
Legal address Legal address: Rīga, Vīlandes iela 1 - 7, LV-1010 Previous addresses
Other registered in this address
Postal address Vīlandes iela 1 - 7, Rīga, LV-1010
Registration certificate number, date Nr. K153985. 13.09.2013
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 13.09.2013)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 25.10.2023
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 06.12.2024
Find out current information about tax debts
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 (10)
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 25.10.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2021 1350 1.00 EUR 1 350.00 EUR 45.00 % 01.10.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Vilandes VC"(40203092368)Rīga, Vīlandes iela 1 - 7
From 30.09.2021 1350 1.00 EUR 1 350.00 EUR 45.00 % 01.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2021 300 1.00 EUR 300.00 EUR 10.00 % 01.10.2021
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 23.07.2018 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
01.10.2021

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To I Type of control: as a member, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 101371 - 101393
 101371 - 101393
Net turnover
  65660 - 65691 , Major
 65660 - 65691 		Major
Profit or loss
  111052
 111052
Equity capital
  111008
 111008
Fixed assets
  23064
 23064
Balance
  40473 - 40474
 40473 - 40474
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  94972 - 94987 , Companies
 94972 - 94987 		Companies
Profitability
There are no data of the place of the previous year
  489 - 9080 , Companies
There are no data of the place of the previous year
 489 - 9080 		Companies

About the company's comparative indices

AMENIUS INVESTMENTS LIMITED mentioned in newspapers   AMENIUS INVESTMENTS LIMITED zo.lv catalogue
Legal address on the map
AMENIUS INVESTMENTS LIMITED Legal address on the map
Publications (0)