AMOKO FINANSIĀLĀ GRUPA, SIA

Basic data
Name SIA "AMOKO FINANSIĀLĀ GRUPA"
Legal form Limited liability company (SIA)
Registration number, date 40003346532, 12.06.1997
Register, Included in The Register Commercial register, 23.04.2004
SEPA identifier LV62ZZZ40003346532
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003346532 Is active 18.02.2000
Legal address Legal address: Rīga, Mazā Kalna iela 13 - 2, LV-1003 Previous addresses
Other registered in this address
Postal address Mazā Kalna iela 13 - 2, Rīga, LV-1003
Certificate of registration Nr. C31503. 23.04.2004
Fixed capital Paid capital - 17 040.00 EUR (Registered in State Enterprise register 17.07.2015)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: 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
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts 8 501.99 EUR as of 12.03.2024
Find out current information about tax debts
Contact information
Phone +371 67321010
+371 67324606
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 (26)
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 22.06.2011 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 26.11.2004 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
26.11.2004
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2020 108 142.00 EUR 15 336.00 EUR 90.00 % 04.03.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2020 12 142.00 EUR 1 704.00 EUR 10.00 % 04.03.2020
Document country on the date of registration: Ukraine
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 * 39389 - 39400
 39389 - 39400
Net turnover
  38965 - 38966 , Major
 38965 - 38966
Major
Profit or loss
  43212 - 43213
 43212 - 43213
Equity capital
  106660
 106660
Fixed assets
  23316
 23316
Balance
  29655
 29655
Tangible assets
  21067
 21067
Liquidity
  41624 , Companies
 41624
Companies
Profitability
  538 - 9253 , Companies
 538 - 9253
Companies

About the company's comparative indices

Legal address on the map
AMOKO FINANSIĀLĀ GRUPA Legal address on the map
Publications (0)