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SIA "AMERS LTD"

Basic information
Status Registered
Name SIA "AMERS LTD"
Legal form Limited Liability Company
Reg. No 40203193665
Reg. date 05.02.2019
Register Commercial Register
Legal Address Kurzemes prospekts 20 - 39, Rīga, LV-1067
Registered share capital, date 2,800 EUR, 07.10.2020
Paid-in share capital, date 2,800 EUR, 07.10.2020
NACE 31.00 Manufacture of furniture
VAT payer
LV40203193665 Registered Excluded
06.04.2019 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.03.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 29,962 EUR Net profit -3,093 EUR Equity -539 EUR Date submitted21.04.2022 Number of employees 1
Year2020 Net sales 198 EUR Net profit -188 EUR Equity 2,554 EUR Date submitted13.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -58 EUR Equity -48 EUR Date submitted23.07.2020 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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions650 EUR Personal Income Tax200 EUR Other120 EUR Total970 EUR Number of employees0
Year2021 Social Insurance Contributions1,380 EUR Personal Income Tax460 EUR Other-70 EUR Total1,770 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
07.10.2020 Amendments to the Articles of Association 30.09.2020 (docx)
07.10.2020 Amendments to the Articles of Association 30.09.2020 (edoc) •
Annual report (full) (3)
21.04.2022 2021 Annual report (full) (PDF)
13.03.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
Application (7)
15.03.2021 Application 09.03.2021 (edoc) •
15.03.2021 Application 09.03.2021 (DOCX) •
07.10.2020 Application 30.09.2020 (edoc) •
07.10.2020 Application 30.09.2020 (docx) •
05.02.2019 Application 30.01.2019 (edoc) •
05.02.2019 Application 30.01.2019 (docx) •
05.02.2019 Application 30.01.2019 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
07.10.2020 Application of shareholders or third persons for the acquisition of shares 30.09.2020 (edoc) •
07.10.2020 Application of shareholders or third persons for the acquisition of shares 30.09.2020 (docx) •
Articles of Association (7)
15.03.2021 Articles of Association 09.03.2021 (DOCX)
15.03.2021 Articles of Association 09.03.2021 (edoc) •
07.10.2020 Articles of Association 30.09.2020 (docx)
07.10.2020 Articles of Association 30.09.2020 (edoc) •
05.02.2019 Articles of Association 29.01.2019 (docx)
05.02.2019 Articles of Association 29.01.2019 (docx)
05.02.2019 Articles of Association 29.01.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (1)
07.10.2020 Bank statements or other document regarding the payment of the equity 01.10.2020 (pdf) •
Confirmation or consent to legal address (2)
07.10.2020 Confirmation or consent to legal address 30.09.2020 (edoc) •
07.10.2020 Confirmation or consent to legal address 30.09.2020 (docx) •
Decisions / letters / protocols of public notaries (4)
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
07.10.2020 Decisions / letters / protocols of public notaries 07.10.2020 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (rtf) •
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Memorandum of Association (3)
05.02.2019 Memorandum of Association 29.01.2019 (docx)
05.02.2019 Memorandum of Association 29.01.2019 (docx)
05.02.2019 Memorandum of Association 29.01.2019 (edoc) •
Protocols/decisions of a company/organisation (4)
15.03.2021 Protocols/decisions of a company/organisation 09.03.2021 (edoc) •
15.03.2021 Protocols/decisions of a company/organisation 09.03.2021 (DOCX) •
07.10.2020 Protocols/decisions of a company/organisation 30.09.2020 (edoc) •
07.10.2020 Protocols/decisions of a company/organisation 30.09.2020 (docx) •
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Regulations for the increase/reduction of the equity (2)
07.10.2020 Regulations for the increase/reduction of the equity 30.09.2020 (docx)
07.10.2020 Regulations for the increase/reduction of the equity 30.09.2020 (edoc) •
Shareholders’ register (7)
15.03.2021 Shareholders’ register 09.03.2021 (DOCX)
15.03.2021 Shareholders’ register 09.03.2021 (edoc) •
07.10.2020 Shareholders’ register 01.10.2020 (docx)
07.10.2020 Shareholders’ register 01.10.2020 (EDOC) •
05.02.2019 Shareholders’ register 29.01.2019 (docx)
05.02.2019 Shareholders’ register 29.01.2019 (docx)
05.02.2019 Shareholders’ register 29.01.2019 (edoc) •
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2022 (1)
21.04.2022 2021 Annual report (full) (PDF)
2021 (10)
15.03.2021 Application 09.03.2021 (edoc) •
15.03.2021 Application 09.03.2021 (DOCX) •
15.03.2021 Articles of Association 09.03.2021 (DOCX)
15.03.2021 Articles of Association 09.03.2021 (edoc) •
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
15.03.2021 Protocols/decisions of a company/organisation 09.03.2021 (edoc) •
15.03.2021 Protocols/decisions of a company/organisation 09.03.2021 (DOCX) •
15.03.2021 Shareholders’ register 09.03.2021 (DOCX)
15.03.2021 Shareholders’ register 09.03.2021 (edoc) •
13.03.2021 2020 Annual report (full) (PDF)
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2020 (19)
07.10.2020 Amendments to the Articles of Association 30.09.2020 (docx)
07.10.2020 Amendments to the Articles of Association 30.09.2020 (edoc) •
07.10.2020 Application 30.09.2020 (edoc) •
07.10.2020 Application 30.09.2020 (docx) •
07.10.2020 Application of shareholders or third persons for the acquisition of shares 30.09.2020 (edoc) •
07.10.2020 Application of shareholders or third persons for the acquisition of shares 30.09.2020 (docx) •
07.10.2020 Articles of Association 30.09.2020 (docx)
07.10.2020 Articles of Association 30.09.2020 (edoc) •
07.10.2020 Bank statements or other document regarding the payment of the equity 01.10.2020 (pdf) •
07.10.2020 Confirmation or consent to legal address 30.09.2020 (edoc) •
07.10.2020 Confirmation or consent to legal address 30.09.2020 (docx) •
07.10.2020 Decisions / letters / protocols of public notaries 07.10.2020 (edoc) •
07.10.2020 Protocols/decisions of a company/organisation 30.09.2020 (edoc) •
07.10.2020 Protocols/decisions of a company/organisation 30.09.2020 (docx) •
07.10.2020 Regulations for the increase/reduction of the equity 30.09.2020 (docx)
07.10.2020 Regulations for the increase/reduction of the equity 30.09.2020 (edoc) •
07.10.2020 Shareholders’ register 01.10.2020 (docx)
07.10.2020 Shareholders’ register 01.10.2020 (EDOC) •
23.07.2020 2019 Annual report (full) (PDF)
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2019 (14)
05.02.2019 Application 30.01.2019 (edoc) •
05.02.2019 Application 30.01.2019 (docx) •
05.02.2019 Application 30.01.2019 (docx) •
05.02.2019 Articles of Association 29.01.2019 (docx)
05.02.2019 Articles of Association 29.01.2019 (docx)
05.02.2019 Articles of Association 29.01.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (rtf) •
05.02.2019 Memorandum of Association 29.01.2019 (docx)
05.02.2019 Memorandum of Association 29.01.2019 (docx)
05.02.2019 Memorandum of Association 29.01.2019 (edoc) •
05.02.2019 Shareholders’ register 29.01.2019 (docx)
05.02.2019 Shareholders’ register 29.01.2019 (docx)
05.02.2019 Shareholders’ register 29.01.2019 (edoc) •
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