Amir-Han, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Amir-Han"
Legal form Limited liability company (SIA)
Registration number, date 40103597344, 17.10.2012
Register, Included in The Register Commercial register, 17.10.2012
SEPA identifier LV43ZZZ40103597344
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103597344 Isn't active 07.03.201307.08.2019
Legal address Legal address: Rīga, Kaplavas iela 5 - 9, LV-1058 Other registered in this address
Postal address Kaplavas iela 5 - 9, Rīga, LV-1058
Registration certificate number, date Nr. K141616. 17.10.2012
Fixed capital Paid capital - 433 975.00 EUR (Registered in State Enterprise register 02.10.2024)
Activity code (NACE)
  • Raising of sheep and goats (01.45, version 2.0) (Source: SRS, ZO.LV)
  • Raising of sheep and goats (01.45, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 02.10.2024
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 09.01.2025
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 (11)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2012 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 142287 1.00 EUR 142 287.00 EUR 32.78691 % 142287 02.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 149401 1.00 EUR 149 401.00 EUR 34.42618 % 149401 02.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 142287 1.00 EUR 142 287.00 EUR 32.78691 % 142287 02.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Uzbekistan Uzbekistan

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 Uzbekistan Uzbekistan

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Uzbekistan Uzbekistan

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
02.10.2024

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
02.10.2024

From Latvia
To Uzbekistan

Comparative indices (2023 year)
Index Place
Age of the company * 94544 - 94563
 94544 - 94563
Net turnover
  86535 - 112458 , Major
 86535 - 112458
Major
Profit or loss
  68359 - 68430
 68359 - 68430
Equity capital
  105574
 105574
Fixed assets
  69979 - 112456
 69979 - 112456
Balance
  108093 - 112221
 108093 - 112221
Tangible assets
  65610 - 112457
 65610 - 112457
Liquidity
  98577 - 102914 , Companies
 98577 - 102914
Companies

About the company's comparative indices

Legal address on the map
Amir-Han Legal address on the map
Publications (0)