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SIA "AMENIUS INVESTMENTS LIMITED"

Basic information
Status Registered
Name SIA "AMENIUS INVESTMENTS LIMITED"
Legal form Limited Liability Company
Reg. No 40103710060
Reg. date 13.09.2013
Register Commercial Register
Legal Address Vīlandes iela 1 - 7, Rīga, LV-1010
Registered share capital, date 3,000 EUR, 13.09.2013
Paid-in share capital, date 3,000 EUR, 13.09.2013
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40103710060 Registered Excluded
11.12.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.10.2021
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 0 EUR Net profit -7,897 EUR Equity -147,774 EUR Date submitted24.03.2021 Number of employees 3
Year2019 Net sales 0 EUR Net profit -18,362 EUR Equity -139,877 EUR Date submitted26.02.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -20,019 EUR Equity -121,515 EUR Date submitted11.03.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -19,871 EUR Equity -101,496 EUR Date submitted28.04.2018 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 - - - - -
Year2024 Social Insurance Contributions2,930 EUR Personal Income Tax1,800 EUR Other9,450 EUR Total14,180 EUR Number of employees1
Year2023 Social Insurance Contributions310 EUR Personal Income Tax190 EUR Other30 EUR Total530 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-30 EUR Total-30 EUR Number of employees0
Year2021 Social Insurance Contributions4,210 EUR Personal Income Tax2,360 EUR Other-400 EUR Total6,170 EUR Number of employees2
Year2020 Social Insurance Contributions1,330 EUR Personal Income Tax1,010 EUR Other-200 EUR Total2,140 EUR Number of employees2
Year2019 Social Insurance Contributions160 EUR Personal Income Tax90 EUR Other-110 EUR Total140 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (101)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
10.09.2019 Amendments to the Articles of Association 03.09.2019 (doc)
10.09.2019 Amendments to the Articles of Association 03.09.2019 (doc)
10.09.2019 Amendments to the Articles of Association 03.09.2019 (edoc) •
20.06.2016 Amendments to the Articles of Association 17.06.2016 (pdf)
20.06.2016 Amendments to the Articles of Association 17.06.2016 (PDF) •
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Announcement regarding the legal address (1)
23.09.2013 Announcement regarding the legal address 03.09.2013 (TIF) •
Annual report (full) (4)
24.03.2021 2020 Annual report (full) (PDF)
26.02.2020 2019 Annual report (full) (PDF)
11.03.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (24)
28.10.2021 Application 28.10.2021 (docx) •
28.10.2021 Application 28.10.2021 (EDOC) •
28.10.2021 Application 28.10.2021 (DOCX) •
01.10.2021 Application 01.10.2021 (EDOC) •
01.10.2021 Application 01.10.2021 (DOCX) •
01.10.2021 Application 01.10.2021 (docx) •
27.12.2019 Application 23.12.2019 (edoc) •
27.12.2019 Application 23.12.2019 (docx) •
10.09.2019 Application 04.09.2019 (edoc) •
10.09.2019 Application 04.09.2019 (docx) •
10.09.2019 Application 04.09.2019 (docx) •
23.07.2018 Application 17.07.2018 (edoc) •
23.07.2018 Application 17.07.2018 (docx) •
10.10.2016 Application 10.10.2016 (PDF) •
29.09.2016 Application 28.09.2016 (PDF) •
20.06.2016 Application 17.06.2016 (PDF) •
31.03.2015 Application 24.03.2015 (TIF) •
26.03.2015 Application 20.03.2015 (TIF) •
28.11.2014 Application 11.11.2014 (TIF) •
29.04.2014 Application 22.04.2014 (TIF) •
11.04.2014 Application 01.04.2014 (TIF) •
03.02.2014 Application 27.01.2014 (TIF) •
13.12.2013 Application 06.12.2013 (TIF) •
23.09.2013 Application 10.09.2013 (TIF) •
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Articles of Association (6)
10.09.2019 Articles of Association 03.09.2019 (doc)
10.09.2019 Articles of Association 03.09.2019 (doc)
10.09.2019 Articles of Association 03.09.2019 (edoc) •
20.06.2016 Articles of Association 17.06.2016 (PDF)
29.04.2014 Articles of Association 22.04.2014 (TIF)
23.09.2013 Articles of Association 03.09.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.09.2013 Bank statements or other document regarding the payment of the equity 10.09.2013 (TIF) •
Confirmation or consent to legal address (1)
23.09.2013 Confirmation or consent to legal address 03.09.2013 (TIF) •
Decisions / letters / protocols of public notaries (25)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (RTF)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (EDOC) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (rtf) •
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (EDOC) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (docx) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (docx) •
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (EDOC) •
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (rtf) •
31.03.2015 Decisions / letters / protocols of public notaries 27.03.2015 (TIF) •
26.03.2015 Decisions / letters / protocols of public notaries 25.03.2015 (TIF) •
28.11.2014 Decisions / letters / protocols of public notaries 27.11.2014 (TIF) •
29.04.2014 Decisions / letters / protocols of public notaries 28.04.2014 (TIF) •
11.04.2014 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
03.02.2014 Decisions / letters / protocols of public notaries 30.01.2014 (TIF) •
13.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
23.09.2013 Decisions / letters / protocols of public notaries 13.09.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
13.12.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2013 (TIF)
13.12.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2013 (TIF)
Memorandum of Association (1)
23.09.2013 Memorandum of Association 03.09.2013 (TIF)
Notice of a member of the Board regarding the resignation (1)
03.02.2014 Notice of a member of the Board regarding the resignation 27.01.2014 (TIF) •
Power of attorney, act of empowerment (5)
26.03.2015 Power of attorney, act of empowerment 11.03.2015 (TIF) •
28.11.2014 Power of attorney, act of empowerment 19.11.2014 (TIF) •
28.11.2014 Power of attorney, act of empowerment 22.10.2014 (TIF) •
13.12.2013 Power of attorney, act of empowerment 18.11.2013 (TIF) •
23.09.2013 Power of attorney, act of empowerment 17.10.2012 (TIF) •
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Protocols/decisions of a company/organisation (14)
28.10.2021 Protocols/decisions of a company/organisation 14.10.2021 (DOCX) •
28.10.2021 Protocols/decisions of a company/organisation 14.10.2021 (edoc) •
28.10.2021 Protocols/decisions of a company/organisation 14.10.2021 (docx) •
10.09.2019 Protocols/decisions of a company/organisation 03.09.2019 (edoc) •
10.09.2019 Protocols/decisions of a company/organisation 03.09.2019 (docx) •
10.09.2019 Protocols/decisions of a company/organisation 03.09.2019 (docx) •
23.07.2018 Protocols/decisions of a company/organisation 17.07.2018 (edoc) •
23.07.2018 Protocols/decisions of a company/organisation 17.07.2018 (docx) •
10.10.2016 Protocols/decisions of a company/organisation 07.10.2016 (EDOC) •
10.10.2016 Protocols/decisions of a company/organisation 07.10.2016 (docx) •
10.10.2016 Protocols/decisions of a company/organisation 07.10.2016 (docx) •
20.06.2016 Protocols/decisions of a company/organisation 17.06.2016 (PDF) •
29.04.2014 Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
11.04.2014 Protocols/decisions of a company/organisation 01.04.2014 (TIF) •
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Registration certificates (1)
23.09.2013 Registration certificates 13.09.2013 (TIF) •
Shareholders’ register (10)
01.10.2021 Shareholders’ register 30.09.2021 (DOCX)
01.10.2021 Shareholders’ register 30.09.2021 (docx)
01.10.2021 Shareholders’ register 30.09.2021 (edoc) •
27.12.2019 Shareholders’ register 23.12.2019 (docx)
27.12.2019 Shareholders’ register 23.12.2019 (edoc) •
31.03.2015 Shareholders’ register 23.03.2015 (TIF)
26.03.2015 Shareholders’ register 16.03.2015 (TIF)
28.11.2014 Shareholders’ register 11.11.2014 (TIF)
13.12.2013 Shareholders’ register 06.12.2013 (TIF)
23.09.2013 Shareholders’ register 10.09.2013 (TIF)
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2021 (18)
28.10.2021 Application 28.10.2021 (docx) •
28.10.2021 Application 28.10.2021 (EDOC) •
28.10.2021 Application 28.10.2021 (DOCX) •
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
28.10.2021 Protocols/decisions of a company/organisation 14.10.2021 (DOCX) •
28.10.2021 Protocols/decisions of a company/organisation 14.10.2021 (edoc) •
28.10.2021 Protocols/decisions of a company/organisation 14.10.2021 (docx) •
01.10.2021 Application 01.10.2021 (EDOC) •
01.10.2021 Application 01.10.2021 (DOCX) •
01.10.2021 Application 01.10.2021 (docx) •
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (RTF)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (EDOC) •
01.10.2021 Shareholders’ register 30.09.2021 (DOCX)
01.10.2021 Shareholders’ register 30.09.2021 (docx)
01.10.2021 Shareholders’ register 30.09.2021 (edoc) •
24.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
26.02.2020 2019 Annual report (full) (PDF)
2019 (20)
27.12.2019 Application 23.12.2019 (edoc) •
27.12.2019 Application 23.12.2019 (docx) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
27.12.2019 Shareholders’ register 23.12.2019 (docx)
27.12.2019 Shareholders’ register 23.12.2019 (edoc) •
10.09.2019 Amendments to the Articles of Association 03.09.2019 (doc)
10.09.2019 Amendments to the Articles of Association 03.09.2019 (doc)
10.09.2019 Amendments to the Articles of Association 03.09.2019 (edoc) •
10.09.2019 Application 04.09.2019 (edoc) •
10.09.2019 Application 04.09.2019 (docx) •
10.09.2019 Application 04.09.2019 (docx) •
10.09.2019 Articles of Association 03.09.2019 (doc)
10.09.2019 Articles of Association 03.09.2019 (doc)
10.09.2019 Articles of Association 03.09.2019 (edoc) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (rtf) •
10.09.2019 Protocols/decisions of a company/organisation 03.09.2019 (edoc) •
10.09.2019 Protocols/decisions of a company/organisation 03.09.2019 (docx) •
10.09.2019 Protocols/decisions of a company/organisation 03.09.2019 (docx) •
11.03.2019 2018 Annual report (full) (PDF)
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2018 (6)
23.07.2018 Application 17.07.2018 (edoc) •
23.07.2018 Application 17.07.2018 (docx) •
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
23.07.2018 Protocols/decisions of a company/organisation 17.07.2018 (edoc) •
23.07.2018 Protocols/decisions of a company/organisation 17.07.2018 (docx) •
28.04.2018 2017 Annual report (full) (PDF)
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2016 (18)
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (EDOC) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
10.10.2016 Application 10.10.2016 (PDF) •
10.10.2016 Protocols/decisions of a company/organisation 07.10.2016 (EDOC) •
10.10.2016 Protocols/decisions of a company/organisation 07.10.2016 (docx) •
10.10.2016 Protocols/decisions of a company/organisation 07.10.2016 (docx) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (docx) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (docx) •
29.09.2016 Application 28.09.2016 (PDF) •
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (EDOC) •
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (rtf) •
20.06.2016 Amendments to the Articles of Association 17.06.2016 (pdf)
20.06.2016 Amendments to the Articles of Association 17.06.2016 (PDF) •
20.06.2016 Application 17.06.2016 (PDF) •
20.06.2016 Articles of Association 17.06.2016 (PDF)
20.06.2016 Protocols/decisions of a company/organisation 17.06.2016 (PDF) •
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2015 (7)
31.03.2015 Application 24.03.2015 (TIF) •
31.03.2015 Decisions / letters / protocols of public notaries 27.03.2015 (TIF) •
31.03.2015 Shareholders’ register 23.03.2015 (TIF)
26.03.2015 Application 20.03.2015 (TIF) •
26.03.2015 Decisions / letters / protocols of public notaries 25.03.2015 (TIF) •
26.03.2015 Power of attorney, act of empowerment 11.03.2015 (TIF) •
26.03.2015 Shareholders’ register 16.03.2015 (TIF)
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2014 (15)
28.11.2014 Application 11.11.2014 (TIF) •
28.11.2014 Decisions / letters / protocols of public notaries 27.11.2014 (TIF) •
28.11.2014 Power of attorney, act of empowerment 19.11.2014 (TIF) •
28.11.2014 Power of attorney, act of empowerment 22.10.2014 (TIF) •
28.11.2014 Shareholders’ register 11.11.2014 (TIF)
29.04.2014 Application 22.04.2014 (TIF) •
29.04.2014 Articles of Association 22.04.2014 (TIF)
29.04.2014 Decisions / letters / protocols of public notaries 28.04.2014 (TIF) •
29.04.2014 Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
11.04.2014 Application 01.04.2014 (TIF) •
11.04.2014 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
11.04.2014 Protocols/decisions of a company/organisation 01.04.2014 (TIF) •
03.02.2014 Application 27.01.2014 (TIF) •
03.02.2014 Decisions / letters / protocols of public notaries 30.01.2014 (TIF) •
03.02.2014 Notice of a member of the Board regarding the resignation 27.01.2014 (TIF) •
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2013 (16)
13.12.2013 Application 06.12.2013 (TIF) •
13.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
13.12.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2013 (TIF)
13.12.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2013 (TIF)
13.12.2013 Power of attorney, act of empowerment 18.11.2013 (TIF) •
13.12.2013 Shareholders’ register 06.12.2013 (TIF)
23.09.2013 Announcement regarding the legal address 03.09.2013 (TIF) •
23.09.2013 Application 10.09.2013 (TIF) •
23.09.2013 Articles of Association 03.09.2013 (TIF)
23.09.2013 Bank statements or other document regarding the payment of the equity 10.09.2013 (TIF) •
23.09.2013 Confirmation or consent to legal address 03.09.2013 (TIF) •
23.09.2013 Decisions / letters / protocols of public notaries 13.09.2013 (TIF) •
23.09.2013 Memorandum of Association 03.09.2013 (TIF)
23.09.2013 Power of attorney, act of empowerment 17.10.2012 (TIF) •
23.09.2013 Registration certificates 13.09.2013 (TIF) •
23.09.2013 Shareholders’ register 10.09.2013 (TIF)
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