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 Legal address: Rīga, Lāčplēša iela 87I, LV-1011 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 87I, Rīga, LV-1011
Registration certificate number, date Nr. K173267. 28.10.2016
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 09.08.2019)
Activity code (NACE)
  • Other information technology and computer service activities (62.90, version 2.1) (Source: SRS)
  • Wholesale of information and communication equipment (46.50, version 2.1) (Source: CSB)
  • Retail sale of computers, peripheral units and software in specialised stores (47.41, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 09.08.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.05.2025
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 (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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
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.
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2019 Member of the Board/ Right of sole representation
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)
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
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.
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2019 5000 1.00 EUR 5 000.00 EUR 50.00 % 09.08.2019
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 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
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
  • 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., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2024 year)
Index Place
Age of the company * 95246 - 95275
 95246 - 95275
Net turnover
  1713 , Major
 1713
Major
Profit or loss
  2229
 2229
Equity capital
  5695
 5695
Fixed assets
  12935
 12935
Balance
  4896
 4896
Tangible assets
  11789
 11789
Liquidity
  24941 , Companies
 24941
Companies
Profitability
  22684 , Companies
 22684
Companies

About the company's comparative indices

Legal address on the map
Publications (0)