AMIC Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 SIA "AMIC Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003134777, 21.06.1993
Register, Included in The Register Commercial register, 24.02.2004
SEPA identifier LV73ZZZ40003134777
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003134777 Is active 18.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Alīses iela 3, LV-1046 Previous addresses
Other registered in this address
Postal address Alīses iela 3, Rīga, LV-1046
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C27063. 24.02.2004
Fixed capital Paid capital - 1 500 000.00 EUR (Registered in State Enterprise register 19.03.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67066410
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 (34)
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 19.03.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Czech Republic
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AMIC Energy Management GmbH(Registration number: FN 403735 d)Schubertring 14, Top 2.2 1010 Vīne, Austrijas Republika
From 06.11.2019 1500000 1.00 EUR 1 500 000.00 EUR 100.00 % 19.03.2020
Document country on the date of registration: Austria
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2018 Ireland Ireland

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2018 Austria Austria

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2018 Austria Austria

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2018 Austria Austria

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
19.03.2020

From Austria
To Ireland

Natural person(s) (xxxxxx-xxxxx)
19.03.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • 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 * 23245 - 23264
 23245 - 23264
Net turnover
  1950 , Major
 1950 		Major
Profit or loss
  246
 246
Equity capital
  214
 214
Fixed assets
  316
 316
Balance
  456
 456
Tangible assets
  547
 547
Liquidity
  17880 , Companies
 17880 		Companies
Profitability
  19843 , Companies
 19843 		Companies

About the company's comparative indices

AMIC Latvia mentioned in newspapers   AMIC Latvia zo.lv catalogue
Legal address on the map
AMIC Latvia Legal address on the map
Publications (3)
“VIADA Baltija” pērn pārņem nomā “AMIC Latvija” piederošās DUS un kāpina apgrozījumu 21.06.2017 08:13

Degvielas tirgotājs AS “VIADA Baltija” pagājušajā gadā būtiski kāpinājis apgrozījumu, pārņemot nomā degvielas uzpildes stacijas no uzņēmuma SIA “AMIC Latvia”, kurš iepriekš bija pazīstams kā SIA “LUKoil Baltija R”, un tam izdevies atsākt strādāt ar peļņu, ziņo Klientu portfeļa monitorings.

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“AMIC Latvia” apgrozījums ievērojami sarūk pēc darbības veida maiņas 20.06.2017 08:47

SIA “AMIC Latvia”, kas iepriekš bija pazīstams ar nosaukumu “LUKoil Baltija R”, apgrozījums un peļņa pagājušajā gadā ievērojami sarucis darbības veida maiņas dēļ, kas sekoja uzņēmuma īpašnieku maiņai, ziņo Klientu portfeļa monitorings.

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Par degvielas tirgotāja “Akselss” 84% kapitāldaļu īpašnieku kļūst Lietuvas “Viada LT” 26.04.2017 14:39

Lietuvas kompānija “Viada LT” kļuvusi par degvielas tirgotāja SIA “Akselss” 84% kapitāldaļu īpašnieci, ziņo Klientu portfeļa monitorings.

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