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 |
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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) |
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Activity code (NACE) | |||||||||||||
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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (11) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 27.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 27.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 20.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 20.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 23.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 23.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 18.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 18.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 19.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 19.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 07.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 07.05.2015 |
2013 , Annual report , 17.10.2012 - 31.12.2013 , 29.04.2014 | 17.10.2012 - 31.12.2013 | Annual report | 29.04.2014 |
Tax payments to state budget (thous. EUR) |
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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 |
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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) | ||||
No data |
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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 02.10.2024 | Uzbekistan | Uzbekistan | |
Type of control: as a member Sign in |
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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 |
Natural person(s) (xxxxxx-xxxxx) | |
02.10.2024 |
From Latvia |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 94572 - 94591 | 94572 - 94591 | ||
Net turnover
86522 - 112430 , Major
|
86522 - 112430 |
Major | |
Profit or loss
68339 - 68410
|
68339 - 68410 |
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Equity capital
105548
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105548 |
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Fixed assets
69969 - 112428
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69969 - 112428 |
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Balance
108068 - 112195
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108068 - 112195 |
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Tangible assets
65602 - 112429
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65602 - 112429 |
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Liquidity
98556 - 102892 , Companies
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98556 - 102892 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |