SIP-AMAZONE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SIP-AMAZONE"
Legal form Limited liability company (SIA)
Registration number, date 40103192254, 22.09.2008
Register, Included in The Register Commercial register, 22.09.2008
SEPA identifier LV44ZZZ40103192254
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103192254 Isn't active 15.10.200820.09.2012
Legal address Legal address: Rīga, Kārļa Vatsona iela 12, LV-1014 Previous addresses
Other registered in this address
Postal address Kārļa Vatsona iela 12, Rīga, LV-1014
Registration certificate number, date Nr. K060394. 22.09.2008
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 22.09.2008)
Activity code (NACE)
  • Wholesale of flowers and plants (46.22, version 2.0) (Source: SRS, ZO.LV)
  • Specialised design activities (74.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.01.2023
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
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 (14)
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 10.05.2014 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2014 3 28.46 EUR" 85.37 EUR" 3.00 % 10.05.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2013 97 28.46 EUR" 2 760.37 EUR" 97.00 % 22.11.2013
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 73012 - 73022
 73012 - 73022
Net turnover
  85449 - 110624 , Major
 85449 - 110624
Major
Profit or loss
  73317 - 73333
 73317 - 73333
Equity capital
  107881
 107881
Fixed assets
  69073 - 110622
 69073 - 110622
Balance
  94005 - 94020
 94005 - 94020
Tangible assets
  64821 - 110623
 64821 - 110623
Liquidity
  12247 , Companies
 12247
Companies

About the company's comparative indices

Legal address on the map
SIP-AMAZONE Legal address on the map
Publications (0)