Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name SIA "AMRO BALTIC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103627507, 21.01.2013
Register, Included in The Register Commercial register, 21.01.2013
SEPA identifier LV54ZZZ40103627507
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103627507 Is active 06.02.2013
Legal address
Postal address Lāčplēša iela 87I, Rīga, LV-1011
Certificate of registration Nr. K173267. 28.10.2016
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 09.08.2019)
Registered capital - 10 000.00 EUR (Registered in State Enterprise register 09.08.2019)
Activity code (NACE)
  • Retail sale of computers, peripheral units and software in specialised stores (47.41, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 09.08.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered to 28.09.2022
Find out current information about tax debts
Contact information
Phone +371 20445544
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 (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2019 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2019 5000 1.00 EUR 5 000.00 EUR 50.00 % 09.08.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2019 5000 1.00 EUR 5 000.00 EUR 50.00 % 09.08.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2019 Latvia Latvia

Type of control: as a member

Sign in
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 (2021 year)
Index Place
Age of the company * 104590 - 104624
 104590 - 104624
Net turnover
  5150 , Major
 5150
Major
Profit or loss
  6901
 6901
Equity capital
  11849
 11849
Fixed assets
  18446
 18446
Balance
  13565
 13565
Tangible assets
  16033
 16033
Liquidity
  36375 , Companies
 36375
Companies
Profitability
  37897 , Companies
 37897
Companies
Registered capital * 26787 - 27636
 26787 - 27636

About the company's comparative indices

Legal address on the map
AMRO BALTIC Legal address on the map
Publications (0)