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Sabiedrība ar ierobežotu atbildību "Amerilat MD"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003467785

Reg. date

08.11.1999

Commercial Register

Legal Address

Vangažu iela 30A, Rīga, LV-1024

Registered share capital, date

44,222 EUR, 30.06.2015

Paid-in share capital, date

44,222 EUR, 30.06.2015

NACE

46.46 Wholesale of pharmaceutical and medical goods

VAT payer

LV40003467785	Registered	Excluded
	17.05.2004	19.01.2021

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

13.11.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (13)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	-	-	-	-	-
Year2018	Net sales 275,425 EUR	Net profit -156,139 EUR	Equity -375,934 EUR	Date submitted21.05.2019	Number of employees 8
Year2017	Net sales 607,581 EUR	Net profit -109,816 EUR	Equity -219,795 EUR	Date submitted02.05.2018	Number of employees 13
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted12.04.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted12.04.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted12.04.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted12.04.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted12.04.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions10 EUR	Personal Income Tax0 EUR	Other-10 EUR	Total0 EUR	Number of employees0
Year2023	Social Insurance Contributions-10 EUR	Personal Income Tax0 EUR	Other10 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions50 EUR	Personal Income Tax0 EUR	Other-50 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions-50 EUR	Personal Income Tax0 EUR	Other50 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other5,970 EUR	Total5,970 EUR	Number of employees0
Year2019	Social Insurance Contributions44,170 EUR	Personal Income Tax22,040 EUR	Other78,940 EUR	Total145,150 EUR	Number of employees5

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (125)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
12.04.2018	Amendments to the Articles of Association 08.11.1999 (TIF)
12.04.2018	Amendments to the Articles of Association 21.08.2000 (TIF)
12.04.2018	Amendments to the Articles of Association 11.12.2002 (TIF)
12.04.2018	Amendments to the Articles of Association 30.05.2011 (TIF)
Show all
Announcement regarding the legal address (3)
12.04.2018	Announcement regarding the legal address 27.10.1999 (TIF) •
12.04.2018	Announcement regarding the legal address 22.04.2004 (TIF) •
12.04.2018	Announcement regarding the legal address 19.08.2005 (TIF) •
Annual report (full) (7)
21.05.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
12.04.2018	2001 Annual report (full) (TIF)
12.04.2018	2000 Annual report (full) (TIF)
12.04.2018	2002 Annual report (full) (TIF)
12.04.2018	2003 Annual report (full) (TIF)
12.04.2018	2004 Annual report (full) (TIF)
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Application (11)
15.11.2018	Application 14.11.2018 (TIF) •
12.04.2018	Application 05.11.1999 (TIF) •
12.04.2018	Application 05.11.1999 (TIF) •
12.04.2018	Application 23.11.1999 (TIF) •
12.04.2018	Application 19.06.2015 (TIF) •
12.04.2018	Application 28.04.2004 (TIF) •
12.04.2018	Application 25.08.2005 (TIF) •
12.04.2018	Application 01.06.2011 (TIF) •
12.04.2018	Application 31.05.2007 (TIF) •
12.04.2018	Application 08.06.2011 (TIF) •
12.04.2018	Application 15.02.2012 (TIF) •
Show all
Appraisal reports (3)
12.04.2018	Appraisal reports 28.10.1999 (TIF) •
12.04.2018	Appraisal reports 23.11.1999 (TIF) •
12.04.2018	Appraisal reports 21.08.2000 (TIF) •
Articles of Association (4)
12.04.2018	Articles of Association 28.10.1999 (TIF)
12.04.2018	Articles of Association 19.06.2015 (TIF)
12.04.2018	Articles of Association 22.04.2004 (TIF)
12.04.2018	Articles of Association 30.05.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
12.04.2018	Bank statements or other document regarding the payment of the equity 28.10.1999 (TIF) •
Consent of a member of the Board / executive director (3)
12.04.2018	Consent of a member of the Board / executive director 22.04.2004 (TIF) •
12.04.2018	Consent of a member of the Board / executive director 22.04.2004 (TIF) •
12.04.2018	Consent of a member of the Board / executive director 22.04.2004 (TIF) •
Copy of the personal identification document (4)
12.04.2018	Copy of the personal identification document 15.08.1996 (TIF) •
12.04.2018	Copy of the personal identification document 18.03.1993 (TIF) •
12.04.2018	Copy of the personal identification document 24.04.2008 (TIF) •
12.04.2018	Copy of the personal identification document 20.08.1997 (TIF) •
Show all
Court decision/judgement (4)
12.11.2019	Court decision/judgement 11.11.2019 (PDF) •
02.01.2019	Court decision/judgement 28.12.2018 (EDOC) •
02.01.2019	Court decision/judgement 28.12.2018 (doc) •
25.09.2018	Court decision/judgement 25.09.2018 (PDF) •
Show all
Decisions / judgements of courts and other law enforcement authorities (1)
12.04.2018	Decisions / judgements of courts and other law enforcement authorities 19.01.2012 (TIF) •
Decisions / letters / protocols of public notaries (19)
10.07.2019	Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
20.11.2018	Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
20.11.2018	Decisions / letters / protocols of public notaries 20.11.2018 (rtf) •
07.09.2018	Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018	Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
12.04.2018	Decisions / letters / protocols of public notaries 08.11.1999 (TIF) •
12.04.2018	Decisions / letters / protocols of public notaries 24.11.1999 (TIF) •
12.04.2018	Decisions / letters / protocols of public notaries 28.08.2000 (TIF) •
12.04.2018	Decisions / letters / protocols of public notaries 01.11.2002 (TIF) •
12.04.2018	Decisions / letters / protocols of public notaries 18.12.2002 (TIF) •
12.04.2018	Decisions / letters / protocols of public notaries 30.06.2015 (TIF) •
12.04.2018	Decisions / letters / protocols of public notaries 30.04.2004 (TIF) •
12.04.2018	Decisions / letters / protocols of public notaries 30.08.2005 (TIF) •
12.04.2018	Decisions / letters / protocols of public notaries 11.06.2007 (TIF) •
12.04.2018	Decisions / letters / protocols of public notaries 14.06.2011 (TIF) •
12.04.2018	Decisions / letters / protocols of public notaries 08.06.2011 (TIF) •
12.04.2018	Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
29.03.2018	Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018	Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
Show all
Memorandum of association (1)
12.04.2018	Memorandum of association 27.10.1999 (TIF)
Notary’s decision (3)
13.11.2019	Notary’s decision 13.11.2019 (edoc) •
03.01.2019	Notary’s decision 03.01.2019 (edoc) •
26.09.2018	Notary’s decision 26.09.2018 (edoc) •
Orders/request/cover notes of court bailiffs (3)
05.07.2019	Orders/request/cover notes of court bailiffs 05.07.2019 (EDOC) •
05.09.2018	Orders/request/cover notes of court bailiffs 05.09.2018 (EDOC) •
05.09.2018	Orders/request/cover notes of court bailiffs 05.09.2018 (pdf) •
Other documents (6)
12.04.2018	Other documents 07.06.1996 (TIF) •
12.04.2018	Other documents 05.11.1999 (TIF) •
12.04.2018	Other documents 21.08.2000 (TIF) •
12.04.2018	Other documents 31.10.2000 (TIF) •
12.04.2018	Other documents 30.10.2000 (TIF) •
12.04.2018	Other documents 21.08.2000 (TIF) •
Show all
Power of attorney, act of empowerment (9)
12.04.2018	Power of attorney, act of empowerment 28.10.1999 (TIF) •
12.04.2018	Power of attorney, act of empowerment 23.11.1999 (TIF) •
12.04.2018	Power of attorney, act of empowerment 21.08.2000 (TIF) •
12.04.2018	Power of attorney, act of empowerment 11.12.2002 (TIF) •
12.04.2018	Power of attorney, act of empowerment 19.06.2015 (TIF) •
12.04.2018	Power of attorney, act of empowerment 23.04.2004 (TIF) •
12.04.2018	Power of attorney, act of empowerment 23.04.2004 (TIF) •
12.04.2018	Power of attorney, act of empowerment 24.08.2005 (TIF) •
12.04.2018	Power of attorney, act of empowerment 16.02.2012 (TIF) •
Show all
Protocols/decisions of a company/organisation (10)
12.04.2018	Protocols/decisions of a company/organisation 28.10.1999 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 23.11.1999 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 21.08.2000 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 28.10.2002 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 11.12.2002 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 22.04.2004 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 30.05.2011 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 17.05.2007 (TIF) •
Show all
Receipts on the publication and state fees (8)
12.04.2018	Receipts on the publication and state fees 01.11.1999 (TIF) •
12.04.2018	Receipts on the publication and state fees 23.11.1999 (TIF) •
12.04.2018	Receipts on the publication and state fees 25.08.2000 (TIF) •
12.04.2018	Receipts on the publication and state fees 30.10.2002 (TIF) •
12.04.2018	Receipts on the publication and state fees 16.12.2002 (TIF) •
12.04.2018	Receipts on the publication and state fees 23.04.2004 (TIF) •
12.04.2018	Receipts on the publication and state fees 25.08.2005 (TIF) •
12.04.2018	Receipts on the publication and state fees 23.05.2007 (TIF) •
Show all
Registration certificates (2)
12.04.2018	Registration certificates 08.11.1999 (TIF) •
12.04.2018	Registration certificates 30.04.2004 (TIF) •
Regulations for the increase/reduction of the equity (4)
12.04.2018	Regulations for the increase/reduction of the equity 28.10.1999 (TIF)
12.04.2018	Regulations for the increase/reduction of the equity 23.11.1999 (TIF)
12.04.2018	Regulations for the increase/reduction of the equity 23.11.1999 (TIF)
12.04.2018	Regulations for the increase/reduction of the equity 21.08.2000 (TIF)
Show all
Sample report (1)
12.04.2018	Sample report 29.10.1999 (TIF) •
Shareholders’ register (8)
12.04.2018	Shareholders’ register 28.10.1999 (TIF)
12.04.2018	Shareholders’ register 23.11.1999 (TIF)
12.04.2018	Shareholders’ register 21.08.2000 (TIF)
12.04.2018	Shareholders’ register 11.12.2000 (TIF)
12.04.2018	Shareholders’ register 23.05.2014 (TIF)
12.04.2018	Shareholders’ register 19.06.2015 (TIF)
12.04.2018	Shareholders’ register 28.04.2004 (TIF)
12.04.2018	Shareholders’ register 15.02.2012 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
26.03.2018	State Revenue Service decisions/letters/statements 23.03.2018 (EDOC) •
26.03.2018	State Revenue Service decisions/letters/statements 23.03.2018 (doc) •
Statement of the Board regarding the payment of the equity (1)
12.04.2018	Statement of the Board regarding the payment of the equity 21.08.2000 (TIF) •
Submission/Application (3)
12.04.2018	Submission/Application 28.10.1999 (TIF) •
12.04.2018	Submission/Application 29.10.2002 (TIF) •
12.04.2018	Submission/Application 11.12.2002 (TIF) •
2019 (8)
13.11.2019	Notary’s decision 13.11.2019 (edoc) •
12.11.2019	Court decision/judgement 11.11.2019 (PDF) •
10.07.2019	Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
05.07.2019	Orders/request/cover notes of court bailiffs 05.07.2019 (EDOC) •
21.05.2019	2018 Annual report (full) (PDF)
03.01.2019	Notary’s decision 03.01.2019 (edoc) •
02.01.2019	Court decision/judgement 28.12.2018 (EDOC) •
02.01.2019	Court decision/judgement 28.12.2018 (doc) •
Show all
2018 (117)
20.11.2018	Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
20.11.2018	Decisions / letters / protocols of public notaries 20.11.2018 (rtf) •
15.11.2018	Application 14.11.2018 (TIF) •
26.09.2018	Notary’s decision 26.09.2018 (edoc) •
25.09.2018	Court decision/judgement 25.09.2018 (PDF) •
07.09.2018	Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018	Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
05.09.2018	Orders/request/cover notes of court bailiffs 05.09.2018 (EDOC) •
05.09.2018	Orders/request/cover notes of court bailiffs 05.09.2018 (pdf) •
02.05.2018	2017 Annual report (full) (PDF)
12.04.2018	Amendments to the Articles of Association 08.11.1999 (TIF)
12.04.2018	Amendments to the Articles of Association 21.08.2000 (TIF)
12.04.2018	Amendments to the Articles of Association 11.12.2002 (TIF)
12.04.2018	Amendments to the Articles of Association 30.05.2011 (TIF)
12.04.2018	Announcement regarding the legal address 27.10.1999 (TIF) •
12.04.2018	Announcement regarding the legal address 22.04.2004 (TIF) •
12.04.2018	Announcement regarding the legal address 19.08.2005 (TIF) •
12.04.2018	2001 Annual report (full) (TIF)
12.04.2018	2000 Annual report (full) (TIF)
12.04.2018	2002 Annual report (full) (TIF)
12.04.2018	2003 Annual report (full) (TIF)
12.04.2018	2004 Annual report (full) (TIF)
12.04.2018	Application 05.11.1999 (TIF) •
12.04.2018	Application 05.11.1999 (TIF) •
12.04.2018	Application 23.11.1999 (TIF) •
12.04.2018	Application 19.06.2015 (TIF) •
12.04.2018	Application 28.04.2004 (TIF) •
12.04.2018	Application 25.08.2005 (TIF) •
12.04.2018	Application 01.06.2011 (TIF) •
12.04.2018	Application 31.05.2007 (TIF) •
12.04.2018	Application 08.06.2011 (TIF) •
12.04.2018	Application 15.02.2012 (TIF) •
12.04.2018	Appraisal reports 28.10.1999 (TIF) •
12.04.2018	Appraisal reports 23.11.1999 (TIF) •
12.04.2018	Appraisal reports 21.08.2000 (TIF) •
12.04.2018	Articles of Association 28.10.1999 (TIF)
12.04.2018	Articles of Association 19.06.2015 (TIF)
12.04.2018	Articles of Association 22.04.2004 (TIF)
12.04.2018	Articles of Association 30.05.2011 (TIF)
12.04.2018	Bank statements or other document regarding the payment of the equity 28.10.1999 (TIF) •
12.04.2018	Consent of a member of the Board / executive director 22.04.2004 (TIF) •
12.04.2018	Consent of a member of the Board / executive director 22.04.2004 (TIF) •
12.04.2018	Consent of a member of the Board / executive director 22.04.2004 (TIF) •
12.04.2018	Copy of the personal identification document 15.08.1996 (TIF) •
12.04.2018	Copy of the personal identification document 18.03.1993 (TIF) •
12.04.2018	Copy of the personal identification document 24.04.2008 (TIF) •
12.04.2018	Copy of the personal identification document 20.08.1997 (TIF) •
12.04.2018	Decisions / judgements of courts and other law enforcement authorities 19.01.2012 (TIF) •
12.04.2018	Decisions / letters / protocols of public notaries 08.11.1999 (TIF) •
12.04.2018	Decisions / letters / protocols of public notaries 24.11.1999 (TIF) •
12.04.2018	Decisions / letters / protocols of public notaries 28.08.2000 (TIF) •
12.04.2018	Decisions / letters / protocols of public notaries 01.11.2002 (TIF) •
12.04.2018	Decisions / letters / protocols of public notaries 18.12.2002 (TIF) •
12.04.2018	Decisions / letters / protocols of public notaries 30.06.2015 (TIF) •
12.04.2018	Decisions / letters / protocols of public notaries 30.04.2004 (TIF) •
12.04.2018	Decisions / letters / protocols of public notaries 30.08.2005 (TIF) •
12.04.2018	Decisions / letters / protocols of public notaries 11.06.2007 (TIF) •
12.04.2018	Decisions / letters / protocols of public notaries 14.06.2011 (TIF) •
12.04.2018	Decisions / letters / protocols of public notaries 08.06.2011 (TIF) •
12.04.2018	Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
12.04.2018	Memorandum of association 27.10.1999 (TIF)
12.04.2018	Other documents 07.06.1996 (TIF) •
12.04.2018	Other documents 05.11.1999 (TIF) •
12.04.2018	Other documents 21.08.2000 (TIF) •
12.04.2018	Other documents 31.10.2000 (TIF) •
12.04.2018	Other documents 30.10.2000 (TIF) •
12.04.2018	Other documents 21.08.2000 (TIF) •
12.04.2018	Power of attorney, act of empowerment 28.10.1999 (TIF) •
12.04.2018	Power of attorney, act of empowerment 23.11.1999 (TIF) •
12.04.2018	Power of attorney, act of empowerment 21.08.2000 (TIF) •
12.04.2018	Power of attorney, act of empowerment 11.12.2002 (TIF) •
12.04.2018	Power of attorney, act of empowerment 19.06.2015 (TIF) •
12.04.2018	Power of attorney, act of empowerment 23.04.2004 (TIF) •
12.04.2018	Power of attorney, act of empowerment 23.04.2004 (TIF) •
12.04.2018	Power of attorney, act of empowerment 24.08.2005 (TIF) •
12.04.2018	Power of attorney, act of empowerment 16.02.2012 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 28.10.1999 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 23.11.1999 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 21.08.2000 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 28.10.2002 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 11.12.2002 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 22.04.2004 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 30.05.2011 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 17.05.2007 (TIF) •
12.04.2018	Receipts on the publication and state fees 01.11.1999 (TIF) •
12.04.2018	Receipts on the publication and state fees 23.11.1999 (TIF) •
12.04.2018	Receipts on the publication and state fees 25.08.2000 (TIF) •
12.04.2018	Receipts on the publication and state fees 30.10.2002 (TIF) •
12.04.2018	Receipts on the publication and state fees 16.12.2002 (TIF) •
12.04.2018	Receipts on the publication and state fees 23.04.2004 (TIF) •
12.04.2018	Receipts on the publication and state fees 25.08.2005 (TIF) •
12.04.2018	Receipts on the publication and state fees 23.05.2007 (TIF) •
12.04.2018	Registration certificates 08.11.1999 (TIF) •
12.04.2018	Registration certificates 30.04.2004 (TIF) •
12.04.2018	Regulations for the increase/reduction of the equity 28.10.1999 (TIF)
12.04.2018	Regulations for the increase/reduction of the equity 23.11.1999 (TIF)
12.04.2018	Regulations for the increase/reduction of the equity 23.11.1999 (TIF)
12.04.2018	Regulations for the increase/reduction of the equity 21.08.2000 (TIF)
12.04.2018	Sample report 29.10.1999 (TIF) •
12.04.2018	Shareholders’ register 28.10.1999 (TIF)
12.04.2018	Shareholders’ register 23.11.1999 (TIF)
12.04.2018	Shareholders’ register 21.08.2000 (TIF)
12.04.2018	Shareholders’ register 11.12.2000 (TIF)
12.04.2018	Shareholders’ register 23.05.2014 (TIF)
12.04.2018	Shareholders’ register 19.06.2015 (TIF)
12.04.2018	Shareholders’ register 28.04.2004 (TIF)
12.04.2018	Shareholders’ register 15.02.2012 (TIF)
12.04.2018	Statement of the Board regarding the payment of the equity 21.08.2000 (TIF) •
12.04.2018	Submission/Application 28.10.1999 (TIF) •
12.04.2018	Submission/Application 29.10.2002 (TIF) •
12.04.2018	Submission/Application 11.12.2002 (TIF) •
29.03.2018	Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018	Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
26.03.2018	State Revenue Service decisions/letters/statements 23.03.2018 (EDOC) •
26.03.2018	State Revenue Service decisions/letters/statements 23.03.2018 (doc) •
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Sabiedrība ar ierobežotu atbildību "Amerilat MD"

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