AMEX TRADING, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.11.2024)
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 "AMEX TRADING"
Legal form Limited liability company (SIA)
Registration number, date 50003564601, 09.10.2001
Register, Included in The Register Commercial register, 30.06.2004
SEPA identifier LV37ZZZ50003564601
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003564601 Is active 31.10.2001
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 95, LV-1012 Other registered in this address
Postal address Krišjāņa Barona iela 95, Rīga, LV-1012
Registration certificate number, date Nr. C35932. 30.06.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.12.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.01.2020
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 26.11.2024
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 (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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 07.10.2004 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 07.10.2004
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA Arctic Holding(40103946036)Rīga, Katlakalna iela 11G Actual address: Rīga, Cesvaines iela 11A
From 21.12.2015 20 140.00 EUR 2 800.00 EUR 100.00 % 07.01.2016
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 15.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 48626 - 48633
 48626 - 48633
Net turnover
  27864 , Major
 27864 		Major
Profit or loss
  19999
 19999
Equity capital
  27626
 27626
Fixed assets
  45736
 45736
Balance
  27340
 27340
Tangible assets
  42506 - 42508
 42506 - 42508
Liquidity
  46401 , Companies
 46401 		Companies
Profitability
  52790 , Companies
 52790 		Companies

About the company's comparative indices

AMEX TRADING mentioned in newspapers   AMEX TRADING zo.lv catalogue
Legal address on the map
AMEX TRADING Legal address on the map
Publications (0)