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Sabiedrība ar ierobežotu atbildību "AMAKS TEHNOLOGIES"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AMAKS TEHNOLOGIES"
Legal form Limited Liability Company
Reg. No 40003889540
Reg. date 16.01.2007
Register Commercial Register
Legal Address Mazjumpravas iela 20, Rīga, LV-1063
Registered share capital, date 2,828 EUR, 13.02.2015
Paid-in share capital, date 2,828 EUR, 13.02.2015
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40003889540 Registered Excluded
30.11.2009 -
24.02.2009 26.05.2009
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 24.04.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 11,289 EUR Net profit -23,455 EUR Equity -187,455 EUR Date submitted29.03.2021 Number of employees 3
Year2019 Net sales 8,380 EUR Net profit -46,890 EUR Equity -164,000 EUR Date submitted19.06.2020 Number of employees 3
Year2018 Net sales 20,206 EUR Net profit -40,443 EUR Equity -117,110 EUR Date submitted26.03.2019 Number of employees 4
Year2017 Net sales 21,487 EUR Net profit -50,736 EUR Equity -76,667 EUR Date submitted04.04.2018 Number of employees 3
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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 Contributions3,540 EUR Personal Income Tax1,890 EUR Other-7,910 EUR Total-2,480 EUR Number of employees2
Year2023 Social Insurance Contributions2,980 EUR Personal Income Tax1,640 EUR Other60 EUR Total4,680 EUR Number of employees2
Year2022 Social Insurance Contributions2,740 EUR Personal Income Tax1,630 EUR Other80 EUR Total4,450 EUR Number of employees2
Year2021 Social Insurance Contributions1,190 EUR Personal Income Tax610 EUR Other-5,460 EUR Total-3,660 EUR Number of employees1
Year2020 Social Insurance Contributions2,270 EUR Personal Income Tax1,470 EUR Other770 EUR Total4,510 EUR Number of employees2
Year2019 Social Insurance Contributions3,370 EUR Personal Income Tax2,010 EUR Other270 EUR Total5,650 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
14.12.2016 Amendments to the Articles of Association 07.12.2016 (TIF)
19.02.2015 Amendments to the Articles of Association 06.02.2015 (TIF)
Announcement regarding the legal address (2)
27.04.2009 Announcement regarding the legal address 16.04.2009 (TIF) •
18.01.2007 Announcement regarding the legal address 24.08.2006 (TIF) •
Annual report (full) (4)
29.03.2021 2020 Annual report (full) (PDF)
19.06.2020 2019 Annual report (full) (PDF)
26.03.2019 2018 Annual report (full) (PDF)
04.04.2018 2017 Annual report (full) (PDF)
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Application (12)
21.04.2018 Application 20.04.2018 (TIF) •
28.03.2018 Application 26.03.2018 (TIF) •
26.04.2017 Application 11.04.2017 (EDOC) •
26.04.2017 Application 11.04.2017 (pdf) •
26.04.2017 Application 11.04.2017 (pdf) •
14.12.2016 Application 07.12.2016 (TIF) •
19.02.2015 Application 06.02.2015 (TIF) •
03.04.2013 Application 19.03.2013 (TIF) •
11.10.2012 Application 02.10.2012 (TIF) •
20.09.2011 Application 07.09.2011 (TIF) •
27.04.2009 Application 16.04.2009 (TIF) •
18.01.2007 Application 12.01.2007 (TIF) •
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Articles of Association (3)
14.12.2016 Articles of Association 07.12.2016 (TIF)
19.02.2015 Articles of Association 06.02.2015 (TIF)
18.01.2007 Articles of Association 16.01.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
18.01.2007 Bank statements or other document regarding the payment of the equity 21.12.2006 (TIF) •
Confirmation or consent to legal address (2)
21.04.2018 Confirmation or consent to legal address 18.04.2018 (TIF) •
03.04.2013 Confirmation or consent to legal address 18.03.2013 (TIF) •
Decisions / letters / protocols of public notaries (21)
24.04.2018 Decisions / letters / protocols of public notaries 24.04.2018 (edoc) •
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) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (rtf) •
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (edoc) •
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (EDOC) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
18.08.2016 Decisions / letters / protocols of public notaries 18.08.2016 (EDOC) •
18.08.2016 Decisions / letters / protocols of public notaries 18.08.2016 (rtf) •
19.02.2015 Decisions / letters / protocols of public notaries 13.02.2015 (TIF) •
03.04.2013 Decisions / letters / protocols of public notaries 26.03.2013 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 06.03.2013 (EDOC) •
20.02.2013 Decisions / letters / protocols of public notaries 20.02.2013 (EDOC) •
20.02.2013 Decisions / letters / protocols of public notaries 20.02.2013 (rtf) •
11.10.2012 Decisions / letters / protocols of public notaries 09.10.2012 (TIF) •
20.09.2011 Decisions / letters / protocols of public notaries 16.09.2011 (TIF) •
27.04.2009 Decisions / letters / protocols of public notaries 23.04.2009 (TIF) •
18.01.2007 Decisions / letters / protocols of public notaries 16.01.2007 (TIF) •
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Memorandum of Association (1)
18.01.2007 Memorandum of Association 24.08.2006 (TIF)
Orders/request/cover notes of court bailiffs (4)
07.09.2016 Orders/request/cover notes of court bailiffs 25.08.2016 (TIF) •
22.08.2016 Orders/request/cover notes of court bailiffs 12.08.2016 (TIF) •
07.03.2013 Orders/request/cover notes of court bailiffs 22.02.2013 (TIF) •
21.02.2013 Orders/request/cover notes of court bailiffs 14.02.2013 (TIF) •
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Other documents (1)
12.02.2009 Other documents 06.02.2009 (TIF) •
Power of attorney, act of empowerment (2)
20.09.2011 Power of attorney, act of empowerment 13.09.2011 (TIF) •
18.01.2007 Power of attorney, act of empowerment 05.01.2007 (TIF) •
Protocols/decisions of a company/organisation (9)
28.03.2018 Protocols/decisions of a company/organisation 26.03.2018 (TIF) •
26.04.2017 Protocols/decisions of a company/organisation 10.04.2017 (EDOC) •
26.04.2017 Protocols/decisions of a company/organisation 10.04.2017 (doc) •
26.04.2017 Protocols/decisions of a company/organisation 10.04.2017 (doc) •
14.12.2016 Protocols/decisions of a company/organisation 07.12.2016 (TIF) •
19.02.2015 Protocols/decisions of a company/organisation 06.02.2015 (TIF) •
11.10.2012 Protocols/decisions of a company/organisation 02.10.2012 (TIF) •
20.09.2011 Protocols/decisions of a company/organisation 05.09.2011 (TIF) •
27.04.2009 Protocols/decisions of a company/organisation 16.04.2009 (TIF) •
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Receipts on the publication and state fees (3)
27.04.2009 Receipts on the publication and state fees 20.04.2009 (TIF) •
12.02.2009 Receipts on the publication and state fees 06.02.2009 (TIF) •
18.01.2007 Receipts on the publication and state fees 21.12.2006 (TIF) •
Registration certificates (2)
12.02.2009 Registration certificates 11.02.2009 (TIF) •
18.01.2007 Registration certificates 16.01.2007 (TIF) •
Sample report (1)
27.04.2009 Sample report 20.04.2009 (TIF) •
Shareholders’ register (8)
28.03.2018 Shareholders’ register 26.03.2018 (TIF)
26.04.2017 Shareholders’ register 10.04.2017 (pdf)
26.04.2017 Shareholders’ register 10.04.2017 (pdf)
26.04.2017 Shareholders’ register 10.04.2017 (EDOC) •
19.02.2015 Shareholders’ register 05.02.2015 (TIF)
11.10.2012 Shareholders’ register 02.10.2012 (TIF)
20.09.2011 Shareholders’ register 05.09.2011 (TIF)
27.04.2009 Shareholders’ register 16.04.2009 (TIF)
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2021 (1)
29.03.2021 2020 Annual report (full) (PDF)
2020 (1)
19.06.2020 2019 Annual report (full) (PDF)
2019 (1)
26.03.2019 2018 Annual report (full) (PDF)
2018 (9)
24.04.2018 Decisions / letters / protocols of public notaries 24.04.2018 (edoc) •
21.04.2018 Application 20.04.2018 (TIF) •
21.04.2018 Confirmation or consent to legal address 18.04.2018 (TIF) •
04.04.2018 2017 Annual report (full) (PDF)
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) •
28.03.2018 Application 26.03.2018 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 26.03.2018 (TIF) •
28.03.2018 Shareholders’ register 26.03.2018 (TIF)
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2017 (11)
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (rtf) •
26.04.2017 Application 11.04.2017 (EDOC) •
26.04.2017 Application 11.04.2017 (pdf) •
26.04.2017 Application 11.04.2017 (pdf) •
26.04.2017 Protocols/decisions of a company/organisation 10.04.2017 (EDOC) •
26.04.2017 Protocols/decisions of a company/organisation 10.04.2017 (doc) •
26.04.2017 Protocols/decisions of a company/organisation 10.04.2017 (doc) •
26.04.2017 Shareholders’ register 10.04.2017 (pdf)
26.04.2017 Shareholders’ register 10.04.2017 (pdf)
26.04.2017 Shareholders’ register 10.04.2017 (EDOC) •
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2016 (13)
14.12.2016 Amendments to the Articles of Association 07.12.2016 (TIF)
14.12.2016 Application 07.12.2016 (TIF) •
14.12.2016 Articles of Association 07.12.2016 (TIF)
14.12.2016 Protocols/decisions of a company/organisation 07.12.2016 (TIF) •
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (edoc) •
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
07.09.2016 Orders/request/cover notes of court bailiffs 25.08.2016 (TIF) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (EDOC) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
22.08.2016 Orders/request/cover notes of court bailiffs 12.08.2016 (TIF) •
18.08.2016 Decisions / letters / protocols of public notaries 18.08.2016 (EDOC) •
18.08.2016 Decisions / letters / protocols of public notaries 18.08.2016 (rtf) •
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2015 (6)
19.02.2015 Amendments to the Articles of Association 06.02.2015 (TIF)
19.02.2015 Application 06.02.2015 (TIF) •
19.02.2015 Articles of Association 06.02.2015 (TIF)
19.02.2015 Decisions / letters / protocols of public notaries 13.02.2015 (TIF) •
19.02.2015 Protocols/decisions of a company/organisation 06.02.2015 (TIF) •
19.02.2015 Shareholders’ register 05.02.2015 (TIF)
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2013 (8)
03.04.2013 Application 19.03.2013 (TIF) •
03.04.2013 Confirmation or consent to legal address 18.03.2013 (TIF) •
03.04.2013 Decisions / letters / protocols of public notaries 26.03.2013 (TIF) •
07.03.2013 Orders/request/cover notes of court bailiffs 22.02.2013 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 06.03.2013 (EDOC) •
21.02.2013 Orders/request/cover notes of court bailiffs 14.02.2013 (TIF) •
20.02.2013 Decisions / letters / protocols of public notaries 20.02.2013 (EDOC) •
20.02.2013 Decisions / letters / protocols of public notaries 20.02.2013 (rtf) •
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2012 (4)
11.10.2012 Application 02.10.2012 (TIF) •
11.10.2012 Decisions / letters / protocols of public notaries 09.10.2012 (TIF) •
11.10.2012 Protocols/decisions of a company/organisation 02.10.2012 (TIF) •
11.10.2012 Shareholders’ register 02.10.2012 (TIF)
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2011 (5)
20.09.2011 Application 07.09.2011 (TIF) •
20.09.2011 Decisions / letters / protocols of public notaries 16.09.2011 (TIF) •
20.09.2011 Power of attorney, act of empowerment 13.09.2011 (TIF) •
20.09.2011 Protocols/decisions of a company/organisation 05.09.2011 (TIF) •
20.09.2011 Shareholders’ register 05.09.2011 (TIF)
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2009 (10)
27.04.2009 Announcement regarding the legal address 16.04.2009 (TIF) •
27.04.2009 Application 16.04.2009 (TIF) •
27.04.2009 Decisions / letters / protocols of public notaries 23.04.2009 (TIF) •
27.04.2009 Protocols/decisions of a company/organisation 16.04.2009 (TIF) •
27.04.2009 Receipts on the publication and state fees 20.04.2009 (TIF) •
27.04.2009 Sample report 20.04.2009 (TIF) •
27.04.2009 Shareholders’ register 16.04.2009 (TIF)
12.02.2009 Other documents 06.02.2009 (TIF) •
12.02.2009 Receipts on the publication and state fees 06.02.2009 (TIF) •
12.02.2009 Registration certificates 11.02.2009 (TIF) •
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2007 (9)
18.01.2007 Announcement regarding the legal address 24.08.2006 (TIF) •
18.01.2007 Application 12.01.2007 (TIF) •
18.01.2007 Articles of Association 16.01.2007 (TIF)
18.01.2007 Bank statements or other document regarding the payment of the equity 21.12.2006 (TIF) •
18.01.2007 Decisions / letters / protocols of public notaries 16.01.2007 (TIF) •
18.01.2007 Memorandum of Association 24.08.2006 (TIF)
18.01.2007 Power of attorney, act of empowerment 05.01.2007 (TIF) •
18.01.2007 Receipts on the publication and state fees 21.12.2006 (TIF) •
18.01.2007 Registration certificates 16.01.2007 (TIF) •
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