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Sabiedrība ar ierobežotu atbildību "Amelia-D"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Amelia-D"
Legal form Limited Liability Company
Reg. No 41503081451
Reg. date 12.04.2018
Register Commercial Register
Legal Address Birķeneļu iela 12 - 1, Daugavpils, LV-5412
Registered share capital, date 2,800 EUR, 11.06.2018
Paid-in share capital, date 2,800 EUR, 11.06.2018
NACE 55.10 Hotels and similar accommodation
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
12.04.2018 30.06.2021
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 19.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 - - - - -
Year2020 Net sales 15,379 EUR Net profit 468 EUR Equity -4,591 EUR Date submitted01.10.2021 Number of employees 4
Year2019 Net sales 16,877 EUR Net profit -3,887 EUR Equity -5,059 EUR Date submitted06.09.2020 Number of employees 5
Year2018 Net sales 8,667 EUR Net profit -3,972 EUR Equity -1,172 EUR Date submitted03.07.2019 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 Contributions2,250 EUR Personal Income Tax660 EUR Other390 EUR Total3,300 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions1,070 EUR Personal Income Tax240 EUR Other110 EUR Total1,420 EUR Number of employees2
Year2021 Social Insurance Contributions1,120 EUR Personal Income Tax110 EUR Other1,000 EUR Total2,230 EUR Number of employees4
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,290 EUR Total3,290 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,610 EUR Total1,610 EUR Number of employees3
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 (1)
13.06.2018 Amendments to the Articles of Association 05.06.2018 (TIF)
Announcement regarding the legal address (1)
12.04.2018 Announcement regarding the legal address 06.04.2018 (TIF) •
Annual report (full) (3)
01.10.2021 2020 Annual report (full) (PDF)
06.09.2020 2019 Annual report (full) (PDF)
03.07.2019 2018 Annual report (full) (PDF)
Application (7)
19.07.2021 Application 14.07.2021 (edoc) •
19.07.2021 Application 14.07.2021 (DOCX) •
16.07.2020 Application 01.07.2020 (edoc) •
16.07.2020 Application 01.07.2020 (docx) •
16.07.2020 Application 01.07.2020 (docx) •
13.06.2018 Application 07.06.2018 (TIF) •
12.04.2018 Application 06.04.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
13.06.2018 Application of shareholders or third persons for the acquisition of shares 05.06.2018 (TIF) •
Articles of Association (2)
13.06.2018 Articles of Association 05.06.2018 (TIF)
12.04.2018 Articles of Association 04.04.2018 (TIF)
Bank statements or other document regarding the payment of the equity (1)
13.06.2018 Bank statements or other document regarding the payment of the equity 05.06.2018 (TIF) •
Confirmation or consent to legal address (6)
19.07.2021 Confirmation or consent to legal address 14.07.2021 (edoc) •
19.07.2021 Confirmation or consent to legal address 14.07.2021 (JPG) •
16.07.2020 Confirmation or consent to legal address 29.06.2020 (edoc) •
16.07.2020 Confirmation or consent to legal address 29.06.2020 (jpg) •
16.07.2020 Confirmation or consent to legal address 29.06.2020 (jpg) •
12.04.2018 Confirmation or consent to legal address 04.04.2018 (TIF) •
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Decisions / letters / protocols of public notaries (6)
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (rtf) •
11.06.2018 Decisions / letters / protocols of public notaries 11.06.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
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Memorandum of Association (1)
12.04.2018 Memorandum of Association 04.04.2018 (TIF)
Protocols/decisions of a company/organisation (6)
19.07.2021 Protocols/decisions of a company/organisation 14.07.2021 (edoc) •
19.07.2021 Protocols/decisions of a company/organisation 14.07.2021 (DOCX) •
16.07.2020 Protocols/decisions of a company/organisation 25.06.2020 (edoc) •
16.07.2020 Protocols/decisions of a company/organisation 25.06.2020 (docx) •
16.07.2020 Protocols/decisions of a company/organisation 25.06.2020 (docx) •
13.06.2018 Protocols/decisions of a company/organisation 05.06.2018 (TIF) •
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Regulations for the increase/reduction of the equity (1)
13.06.2018 Regulations for the increase/reduction of the equity 05.06.2018 (TIF)
Shareholders’ register (7)
19.07.2021 Shareholders’ register 14.07.2021 (DOCX)
19.07.2021 Shareholders’ register 14.07.2021 (edoc) •
16.07.2020 Shareholders’ register 25.06.2020 (docx)
16.07.2020 Shareholders’ register 25.06.2020 (docx)
16.07.2020 Shareholders’ register 25.06.2020 (EDOC) •
13.06.2018 Shareholders’ register 07.06.2018 (TIF)
12.04.2018 Shareholders’ register 06.04.2018 (TIF)
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Statement regarding the beneficial owners (1)
12.04.2018 Statement regarding the beneficial owners 06.04.2018 (TIF) •
2021 (10)
01.10.2021 2020 Annual report (full) (PDF)
19.07.2021 Application 14.07.2021 (edoc) •
19.07.2021 Application 14.07.2021 (DOCX) •
19.07.2021 Confirmation or consent to legal address 14.07.2021 (edoc) •
19.07.2021 Confirmation or consent to legal address 14.07.2021 (JPG) •
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
19.07.2021 Protocols/decisions of a company/organisation 14.07.2021 (edoc) •
19.07.2021 Protocols/decisions of a company/organisation 14.07.2021 (DOCX) •
19.07.2021 Shareholders’ register 14.07.2021 (DOCX)
19.07.2021 Shareholders’ register 14.07.2021 (edoc) •
Show all
2020 (15)
06.09.2020 2019 Annual report (full) (PDF)
16.07.2020 Application 01.07.2020 (edoc) •
16.07.2020 Application 01.07.2020 (docx) •
16.07.2020 Application 01.07.2020 (docx) •
16.07.2020 Confirmation or consent to legal address 29.06.2020 (edoc) •
16.07.2020 Confirmation or consent to legal address 29.06.2020 (jpg) •
16.07.2020 Confirmation or consent to legal address 29.06.2020 (jpg) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (rtf) •
16.07.2020 Protocols/decisions of a company/organisation 25.06.2020 (edoc) •
16.07.2020 Protocols/decisions of a company/organisation 25.06.2020 (docx) •
16.07.2020 Protocols/decisions of a company/organisation 25.06.2020 (docx) •
16.07.2020 Shareholders’ register 25.06.2020 (docx)
16.07.2020 Shareholders’ register 25.06.2020 (docx)
16.07.2020 Shareholders’ register 25.06.2020 (EDOC) •
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2019 (1)
03.07.2019 2018 Annual report (full) (PDF)
2018 (18)
13.06.2018 Amendments to the Articles of Association 05.06.2018 (TIF)
13.06.2018 Application 07.06.2018 (TIF) •
13.06.2018 Application of shareholders or third persons for the acquisition of shares 05.06.2018 (TIF) •
13.06.2018 Articles of Association 05.06.2018 (TIF)
13.06.2018 Bank statements or other document regarding the payment of the equity 05.06.2018 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 05.06.2018 (TIF) •
13.06.2018 Regulations for the increase/reduction of the equity 05.06.2018 (TIF)
13.06.2018 Shareholders’ register 07.06.2018 (TIF)
11.06.2018 Decisions / letters / protocols of public notaries 11.06.2018 (edoc) •
12.04.2018 Announcement regarding the legal address 06.04.2018 (TIF) •
12.04.2018 Application 06.04.2018 (TIF) •
12.04.2018 Articles of Association 04.04.2018 (TIF)
12.04.2018 Confirmation or consent to legal address 04.04.2018 (TIF) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
12.04.2018 Memorandum of Association 04.04.2018 (TIF)
12.04.2018 Shareholders’ register 06.04.2018 (TIF)
12.04.2018 Statement regarding the beneficial owners 06.04.2018 (TIF) •
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