Basic data
Name SIA "Amplis"
Legal form Limited liability company (SIA)
Registration number, date 40203035064, 25.11.2016
Register, Included in The Register Commercial register, 25.11.2016
SEPA identifier LV80ZZZ40203035064
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203035064 Is active 15.12.2016
Legal address Legal address: Ventspils, P. Stradiņa iela 29, LV-3602 Previous addresses
Other registered in this address
Postal address P. Stradiņa iela 29, Ventspils, LV-3602
Registration certificate number, date Nr. K174043. 25.11.2016
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 25.11.2016)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.06.2023
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 22.11.2024
Find out current information about tax debts
Contact information
Phone +371 26452567
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 (7)
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 14.09.2017 Member 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 31.05.2023 10000 1.00 EUR 10 000.00 EUR 100.00 % 14.06.2023
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 10.02.2020 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Awards
  • SRS In-depth Cooperation Programme. BRONZE 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>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 121765 - 121791
 121765 - 121791
Net turnover
  2798 , Major
 2798
Major
Profit or loss
  3081
 3081
Equity capital
  8875
 8875
Fixed assets
  25470
 25470
Balance
  8630
 8630
Tangible assets
  22496
 22496
Liquidity
  48409 , Companies
 48409
Companies
Profitability
  56875 , Companies
 56875
Companies

About the company's comparative indices

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