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SIA "Amenda Holding"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 13.04.2021, grounds for liquidation: 31.03.2021. dalībnieku sapulces protokols Nr.31-03/2021.
Name SIA "Amenda Holding"
Legal form Limited Liability Company
Reg. No 40103636938
Reg. date 14.02.2013
Register Commercial Register
Legal Address Kaļķu iela 15 - 3B, Rīga, LV-1050
Registered share capital, date 2,844 EUR, 30.11.2017
Paid-in share capital, date 2,844 EUR, 30.11.2017
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 13.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -62 EUR Equity -161 EUR Date submitted24.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -99 EUR Date submitted23.03.2022 Number of employees 0
Year2019 Net sales 0 EUR Net profit 0 EUR Equity -49 EUR Date submitted01.06.2020 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.11.2017 Amendments to the Articles of Association 24.11.2017 (TIF)
Announcement regarding the legal address (1)
20.02.2013 Announcement regarding the legal address 01.02.2013 (TIF) •
Annual report (full) (3)
24.03.2022 2021 Annual report (full) (PDF)
23.03.2022 2020 Annual report (full) (PDF)
01.06.2020 2019 Annual report (full) (PDF)
Application (5)
13.04.2021 Application 01.04.2021 (edoc) •
13.04.2021 Application 01.04.2021 (DOCX) •
28.11.2017 Application 24.11.2017 (TIF) •
26.11.2013 Application 20.11.2013 (TIF) •
20.02.2013 Application 28.01.2013 (TIF) •
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Appraisal reports (1)
20.02.2013 Appraisal reports (TIF) •
Articles of Association (2)
28.11.2017 Articles of Association 24.11.2017 (TIF)
20.02.2013 Articles of Association 28.01.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
20.02.2013 Bank statements or other document regarding the payment of the equity 01.02.2013 (TIF) •
Confirmation or consent to legal address (2)
12.10.2017 Confirmation or consent to legal address 28.09.2017 (TIF) •
20.02.2013 Confirmation or consent to legal address 28.01.2013 (TIF) •
Decisions / letters / protocols of public notaries (4)
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
30.11.2017 Decisions / letters / protocols of public notaries 30.11.2017 (edoc) •
26.11.2013 Decisions / letters / protocols of public notaries 25.11.2013 (TIF) •
20.02.2013 Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
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Memorandum of association (1)
20.02.2013 Memorandum of association 08.02.2013 (TIF)
Power of attorney, act of empowerment (1)
26.11.2013 Power of attorney, act of empowerment 15.11.2013 (TIF) •
Protocols/decisions of a company/organisation (3)
13.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (edoc) •
13.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (DOCX) •
28.11.2017 Protocols/decisions of a company/organisation 24.11.2017 (TIF) •
Registration certificates (1)
20.02.2013 Registration certificates 14.02.2013 (TIF) •
Shareholders’ register (4)
28.11.2017 Shareholders’ register 24.11.2017 (TIF)
28.11.2017 Shareholders’ register 24.11.2017 (TIF)
26.11.2013 Shareholders’ register 08.11.2013 (TIF)
26.11.2013 Shareholders’ register 11.11.2013 (TIF)
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2022 (2)
24.03.2022 2021 Annual report (full) (PDF)
23.03.2022 2020 Annual report (full) (PDF)
2021 (5)
13.04.2021 Application 01.04.2021 (edoc) •
13.04.2021 Application 01.04.2021 (DOCX) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
13.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (edoc) •
13.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (DOCX) •
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2020 (1)
01.06.2020 2019 Annual report (full) (PDF)
2017 (8)
30.11.2017 Decisions / letters / protocols of public notaries 30.11.2017 (edoc) •
28.11.2017 Amendments to the Articles of Association 24.11.2017 (TIF)
28.11.2017 Application 24.11.2017 (TIF) •
28.11.2017 Articles of Association 24.11.2017 (TIF)
28.11.2017 Protocols/decisions of a company/organisation 24.11.2017 (TIF) •
28.11.2017 Shareholders’ register 24.11.2017 (TIF)
28.11.2017 Shareholders’ register 24.11.2017 (TIF)
12.10.2017 Confirmation or consent to legal address 28.09.2017 (TIF) •
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2013 (14)
26.11.2013 Application 20.11.2013 (TIF) •
26.11.2013 Decisions / letters / protocols of public notaries 25.11.2013 (TIF) •
26.11.2013 Power of attorney, act of empowerment 15.11.2013 (TIF) •
26.11.2013 Shareholders’ register 08.11.2013 (TIF)
26.11.2013 Shareholders’ register 11.11.2013 (TIF)
20.02.2013 Announcement regarding the legal address 01.02.2013 (TIF) •
20.02.2013 Application 28.01.2013 (TIF) •
20.02.2013 Appraisal reports (TIF) •
20.02.2013 Articles of Association 28.01.2013 (TIF)
20.02.2013 Bank statements or other document regarding the payment of the equity 01.02.2013 (TIF) •
20.02.2013 Confirmation or consent to legal address 28.01.2013 (TIF) •
20.02.2013 Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
20.02.2013 Memorandum of association 08.02.2013 (TIF)
20.02.2013 Registration certificates 14.02.2013 (TIF) •
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