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Sabiedrība ar ierobežotu atbildību "Amra S"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Amra S"
Legal form Limited Liability Company
Reg. No 41203025328
Reg. date 21.11.2005
Register Commercial Register
Legal Address Mārēni, Paugurciems, Laidzes pag., Talsu nov., LV-3201
Registered share capital, date 2,845 EUR, 26.06.2015
Paid-in share capital, date 2,845 EUR, 26.06.2015
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 30.06.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 29.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 6,239 EUR Net profit -936 EUR Equity 355 EUR Date submitted20.04.2021 Number of employees 2
Year2019 Net sales 14,652 EUR Net profit 568 EUR Equity 1,291 EUR Date submitted27.03.2020 Number of employees 2
Year2018 Net sales 14,672 EUR Net profit -1 EUR Equity 723 EUR Date submitted27.03.2019 Number of employees 2
Year2017 Net sales 12,510 EUR Net profit 1 EUR Equity 695 EUR Date submitted18.04.2018 Number of employees 2
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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 Other110 EUR Total110 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other840 EUR Total840 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,110 EUR Total1,110 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,390 EUR Total2,390 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
15.06.2015 Amendments to the Articles of Association 03.06.2015 (odt)
15.06.2015 Amendments to the Articles of Association 03.06.2015 (odt)
15.06.2015 Amendments to the Articles of Association 03.06.2015 (EDOC) •
Announcement regarding the legal address (1)
08.04.2008 Announcement regarding the legal address 10.11.2005 (TIF) •
Annual report (full) (4)
20.04.2021 2020 Annual report (full) (PDF)
27.03.2020 2019 Annual report (full) (PDF)
27.03.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (7)
15.06.2015 Application 14.06.2015 (EDOC) •
15.06.2015 Application 14.06.2015 (docx) •
15.06.2015 Application 14.06.2015 (docx) •
02.12.2010 Application 25.11.2010 (TIF) •
02.12.2010 Application 19.03.2009 (TIF) •
08.04.2008 Application 14.11.2005 (TIF) •
08.04.2008 Application 02.12.2005 (TIF) •
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Appraisal reports (1)
08.04.2008 Appraisal reports 10.11.2005 (TIF) •
Articles of Association (4)
26.06.2015 Articles of Association 02.06.2015 (doc)
26.06.2015 Articles of Association 02.06.2015 (doc)
26.06.2015 Articles of Association 02.06.2015 (EDOC) •
08.04.2008 Articles of Association 10.11.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.04.2008 Bank statements or other document regarding the payment of the equity 14.11.2005 (TIF) •
Consent of a member of the Board / executive director (2)
02.12.2010 Consent of a member of the Board / executive director 23.11.2010 (TIF) •
08.04.2008 Consent of a member of the Board / executive director 10.11.2005 (TIF) •
Consent of the auditor (1)
08.04.2008 Consent of the auditor 10.11.2005 (TIF) •
Decisions / letters / protocols of public notaries (6)
26.06.2015 Decisions / letters / protocols of public notaries 26.06.2015 (EDOC) •
26.06.2015 Decisions / letters / protocols of public notaries 26.06.2015 (rtf) •
02.12.2010 Decisions / letters / protocols of public notaries 26.03.2009 (TIF) •
02.12.2010 Decisions / letters / protocols of public notaries 30.11.2010 (TIF) •
08.04.2008 Decisions / letters / protocols of public notaries 08.12.2005 (TIF) •
08.04.2008 Decisions / letters / protocols of public notaries 21.11.2005 (TIF) •
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Memorandum of Association (1)
08.04.2008 Memorandum of Association 10.11.2005 (TIF)
Protocols/decisions of a company/organisation (5)
26.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (EDOC) •
26.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (doc) •
26.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (doc) •
02.12.2010 Protocols/decisions of a company/organisation 22.11.2010 (TIF) •
02.12.2010 Protocols/decisions of a company/organisation 19.03.2009 (TIF) •
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Receipts on the publication and state fees (3)
02.12.2010 Receipts on the publication and state fees 19.03.2009 (TIF) •
08.04.2008 Receipts on the publication and state fees 02.12.2005 (TIF) •
08.04.2008 Receipts on the publication and state fees 14.11.2005 (TIF) •
Registration certificates (1)
08.04.2008 Registration certificates 21.11.2005 (TIF) •
Sample report (1)
08.04.2008 Sample report 01.12.2005 (TIF) •
Shareholders’ register (4)
15.06.2015 Shareholders’ register 03.06.2015 (odt)
15.06.2015 Shareholders’ register 03.06.2015 (odt)
15.06.2015 Shareholders’ register 03.06.2015 (EDOC) •
02.12.2010 Shareholders’ register 22.11.2010 (TIF)
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2021 (1)
20.04.2021 2020 Annual report (full) (PDF)
2020 (1)
27.03.2020 2019 Annual report (full) (PDF)
2019 (1)
27.03.2019 2018 Annual report (full) (PDF)
2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2015 (17)
26.06.2015 Articles of Association 02.06.2015 (doc)
26.06.2015 Articles of Association 02.06.2015 (doc)
26.06.2015 Articles of Association 02.06.2015 (EDOC) •
26.06.2015 Decisions / letters / protocols of public notaries 26.06.2015 (EDOC) •
26.06.2015 Decisions / letters / protocols of public notaries 26.06.2015 (rtf) •
26.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (EDOC) •
26.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (doc) •
26.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (doc) •
15.06.2015 Amendments to the Articles of Association 03.06.2015 (odt)
15.06.2015 Amendments to the Articles of Association 03.06.2015 (odt)
15.06.2015 Amendments to the Articles of Association 03.06.2015 (EDOC) •
15.06.2015 Application 14.06.2015 (EDOC) •
15.06.2015 Application 14.06.2015 (docx) •
15.06.2015 Application 14.06.2015 (docx) •
15.06.2015 Shareholders’ register 03.06.2015 (odt)
15.06.2015 Shareholders’ register 03.06.2015 (odt)
15.06.2015 Shareholders’ register 03.06.2015 (EDOC) •
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2010 (9)
02.12.2010 Application 25.11.2010 (TIF) •
02.12.2010 Application 19.03.2009 (TIF) •
02.12.2010 Consent of a member of the Board / executive director 23.11.2010 (TIF) •
02.12.2010 Decisions / letters / protocols of public notaries 26.03.2009 (TIF) •
02.12.2010 Decisions / letters / protocols of public notaries 30.11.2010 (TIF) •
02.12.2010 Protocols/decisions of a company/organisation 22.11.2010 (TIF) •
02.12.2010 Protocols/decisions of a company/organisation 19.03.2009 (TIF) •
02.12.2010 Receipts on the publication and state fees 19.03.2009 (TIF) •
02.12.2010 Shareholders’ register 22.11.2010 (TIF)
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2008 (15)
08.04.2008 Announcement regarding the legal address 10.11.2005 (TIF) •
08.04.2008 Application 14.11.2005 (TIF) •
08.04.2008 Application 02.12.2005 (TIF) •
08.04.2008 Appraisal reports 10.11.2005 (TIF) •
08.04.2008 Articles of Association 10.11.2005 (TIF)
08.04.2008 Bank statements or other document regarding the payment of the equity 14.11.2005 (TIF) •
08.04.2008 Consent of a member of the Board / executive director 10.11.2005 (TIF) •
08.04.2008 Consent of the auditor 10.11.2005 (TIF) •
08.04.2008 Decisions / letters / protocols of public notaries 08.12.2005 (TIF) •
08.04.2008 Decisions / letters / protocols of public notaries 21.11.2005 (TIF) •
08.04.2008 Memorandum of Association 10.11.2005 (TIF)
08.04.2008 Receipts on the publication and state fees 02.12.2005 (TIF) •
08.04.2008 Receipts on the publication and state fees 14.11.2005 (TIF) •
08.04.2008 Registration certificates 21.11.2005 (TIF) •
08.04.2008 Sample report 01.12.2005 (TIF) •
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