AMIRELS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AMIRELS"
Legal form Limited liability company (SIA)
Registration number, date 40003570818, 28.11.2001
Register, Included in The Register Commercial register, 29.12.2003
SEPA identifier LV50ZZZ40003570818
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003570818 Is active 11.12.2001
Legal address Legal address: Rīga, Viskaļu iela 31, LV-1006 Previous addresses
Other registered in this address
Postal address Viskaļu iela 31, Rīga, LV-1006
Certificate of registration Nr. C25723. 29.12.2003
Fixed capital Paid capital - 56 800.00 EUR (Registered in State Enterprise register 28.06.2016)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
The State support The State support history  (Actual record: 14.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 13.03.2024
Find out current information about tax debts
Contact information
Phone +371 67701633
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 (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 09.06.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2016 400 142.00 EUR 56 800.00 EUR 100.00 % 28.06.2016
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 49743 - 49749
 49743 - 49749
Net turnover
  16315 , Major
 16315
Major
Profit or loss
  105693
 105693
Equity capital
  30516 - 30517
 30516 - 30517
Fixed assets
  42377
 42377
Balance
  28079
 28079
Tangible assets
  39135 - 39136
 39135 - 39136
Liquidity
  53976 - 53979 , Companies
 53976 - 53979
Companies
Profitability
  46326 , Companies
 46326
Companies

About the company's comparative indices

Legal address on the map
AMIRELS Legal address on the map
Publications (0)