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SIA "AMATEX"

Basic information
Status Registered
Name SIA "AMATEX"
Legal form Limited Liability Company
Reg. No 40003964571
Reg. date 22.10.2007
Register Commercial Register
Legal Address Ziemeļu iela 22, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registered share capital, date 483,196 EUR, 02.04.2014
Paid-in share capital, date 483,196 EUR, 02.04.2014
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV40003964571 Registered Excluded
14.10.2008 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
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 166,614 EUR Net profit -80,537 EUR Equity 413,245 EUR Date submitted28.07.2021 Number of employees 5
Year2019 Net sales 463,166 EUR Net profit 147,945 EUR Equity 613,782 EUR Date submitted15.06.2020 Number of employees 5
Year2018 Net sales 288,631 EUR Net profit 10,412 EUR Equity 465,837 EUR Date submitted03.05.2019 Number of employees 4
Year2017 Net sales 348,428 EUR Net profit 19,852 EUR Equity 455,425 EUR Date submitted23.04.2018 Number of employees 4
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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 Contributions11,180 EUR Personal Income Tax6,870 EUR Other13,140 EUR Total31,190 EUR Number of employees6
Year2023 Social Insurance Contributions19,400 EUR Personal Income Tax11,510 EUR Other8,890 EUR Total39,800 EUR Number of employees3
Year2022 Social Insurance Contributions25,590 EUR Personal Income Tax15,270 EUR Other13,900 EUR Total54,760 EUR Number of employees3
Year2021 Social Insurance Contributions20,880 EUR Personal Income Tax12,380 EUR Other40,630 EUR Total73,890 EUR Number of employees3
Year2020 Social Insurance Contributions23,980 EUR Personal Income Tax13,530 EUR Other50,970 EUR Total88,480 EUR Number of employees4
Year2019 Social Insurance Contributions29,600 EUR Personal Income Tax16,590 EUR Other-13,860 EUR Total32,330 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
07.12.2015 Amendments to the Articles of Association 25.11.2015 (TIF)
07.04.2014 Amendments to the Articles of Association 18.03.2014 (TIF)
04.09.2008 Amendments to the Articles of Association 21.04.2008 (TIF)
Announcement regarding the legal address (1)
25.10.2007 Announcement regarding the legal address 03.10.2007 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
15.06.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (6)
07.12.2015 Application 25.11.2015 (TIF) •
07.04.2014 Application 27.03.2014 (TIF) •
07.04.2014 Application 18.03.2014 (TIF) •
12.09.2008 Application 26.08.2008 (TIF) •
04.09.2008 Application 17.04.2008 (TIF) •
25.10.2007 Application 05.10.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
04.09.2008 Application of shareholders or third persons for the acquisition of shares 17.04.2008 (TIF) •
Appraisal reports (1)
04.09.2008 Appraisal reports 28.01.2008 (TIF) •
Articles of Association (4)
07.12.2015 Articles of Association 25.11.2015 (TIF)
07.04.2014 Articles of Association 18.03.2014 (TIF)
04.09.2008 Articles of Association 02.04.2008 (TIF)
25.10.2007 Articles of Association 03.10.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
25.10.2007 Bank statements or other document regarding the payment of the equity 04.10.2007 (TIF) •
Confirmation or consent to legal address (1)
07.12.2015 Confirmation or consent to legal address 25.11.2015 (TIF) •
Decisions / letters / protocols of public notaries (5)
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
07.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
07.04.2014 Decisions / letters / protocols of public notaries 02.04.2014 (TIF) •
04.09.2008 Decisions / letters / protocols of public notaries 10.05.2008 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 22.10.2007 (TIF) •
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Memorandum of association (1)
25.10.2007 Memorandum of association 03.10.2007 (TIF)
Power of attorney, act of empowerment (1)
04.09.2008 Power of attorney, act of empowerment 29.04.2008 (TIF) •
Protocols/decisions of a company/organisation (3)
07.12.2015 Protocols/decisions of a company/organisation 25.11.2015 (TIF) •
07.04.2014 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
04.09.2008 Protocols/decisions of a company/organisation 02.04.2008 (TIF) •
Receipts on the publication and state fees (3)
12.09.2008 Receipts on the publication and state fees 02.09.2008 (TIF) •
04.09.2008 Receipts on the publication and state fees 21.04.2008 (TIF) •
25.10.2007 Receipts on the publication and state fees 04.10.2007 (TIF) •
Registration certificates (1)
25.10.2007 Registration certificates 22.10.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
04.09.2008 Regulations for the increase/reduction of the equity 02.04.2008 (TIF)
Shareholders’ register (4)
07.12.2015 Shareholders’ register 25.11.2015 (TIF)
07.04.2014 Shareholders’ register 18.03.2014 (TIF)
12.09.2008 Shareholders’ register 26.08.2008 (TIF)
04.09.2008 Shareholders’ register 17.04.2008 (TIF)
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Statement regarding the beneficial owners (1)
20.03.2019 Statement regarding the beneficial owners 18.03.2019 (TIF) •
2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (1)
15.06.2020 2019 Annual report (full) (PDF)
2019 (3)
03.05.2019 2018 Annual report (full) (PDF)
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
20.03.2019 Statement regarding the beneficial owners 18.03.2019 (TIF) •
2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2015 (7)
07.12.2015 Amendments to the Articles of Association 25.11.2015 (TIF)
07.12.2015 Application 25.11.2015 (TIF) •
07.12.2015 Articles of Association 25.11.2015 (TIF)
07.12.2015 Confirmation or consent to legal address 25.11.2015 (TIF) •
07.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
07.12.2015 Protocols/decisions of a company/organisation 25.11.2015 (TIF) •
07.12.2015 Shareholders’ register 25.11.2015 (TIF)
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2014 (7)
07.04.2014 Amendments to the Articles of Association 18.03.2014 (TIF)
07.04.2014 Application 27.03.2014 (TIF) •
07.04.2014 Application 18.03.2014 (TIF) •
07.04.2014 Articles of Association 18.03.2014 (TIF)
07.04.2014 Decisions / letters / protocols of public notaries 02.04.2014 (TIF) •
07.04.2014 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
07.04.2014 Shareholders’ register 18.03.2014 (TIF)
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2008 (14)
12.09.2008 Application 26.08.2008 (TIF) •
12.09.2008 Receipts on the publication and state fees 02.09.2008 (TIF) •
12.09.2008 Shareholders’ register 26.08.2008 (TIF)
04.09.2008 Amendments to the Articles of Association 21.04.2008 (TIF)
04.09.2008 Application 17.04.2008 (TIF) •
04.09.2008 Application of shareholders or third persons for the acquisition of shares 17.04.2008 (TIF) •
04.09.2008 Appraisal reports 28.01.2008 (TIF) •
04.09.2008 Articles of Association 02.04.2008 (TIF)
04.09.2008 Decisions / letters / protocols of public notaries 10.05.2008 (TIF) •
04.09.2008 Power of attorney, act of empowerment 29.04.2008 (TIF) •
04.09.2008 Protocols/decisions of a company/organisation 02.04.2008 (TIF) •
04.09.2008 Receipts on the publication and state fees 21.04.2008 (TIF) •
04.09.2008 Regulations for the increase/reduction of the equity 02.04.2008 (TIF)
04.09.2008 Shareholders’ register 17.04.2008 (TIF)
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2007 (8)
25.10.2007 Announcement regarding the legal address 03.10.2007 (TIF) •
25.10.2007 Application 05.10.2007 (TIF) •
25.10.2007 Articles of Association 03.10.2007 (TIF)
25.10.2007 Bank statements or other document regarding the payment of the equity 04.10.2007 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 22.10.2007 (TIF) •
25.10.2007 Memorandum of association 03.10.2007 (TIF)
25.10.2007 Receipts on the publication and state fees 04.10.2007 (TIF) •
25.10.2007 Registration certificates 22.10.2007 (TIF) •
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