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SIA "Amexim company"

Basic information
Status Registered
Name SIA "Amexim company"
Legal form Limited Liability Company
Reg. No 42403002543
Reg. date 11.09.1992
Register Commercial Register
Legal Address Čiekurkalna 2. līnija 30B, Rīga, LV-1026
Registered share capital, date 2,845 EUR, 16.06.2015
Paid-in share capital, date 2,845 EUR, 16.06.2015
NACE 78.20 Temporary employment agency activities and other human resource provisions
VAT payer
LV42403002543 Registered Excluded
13.12.2021 -
30.11.2010 19.08.2019
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 07.09.2021
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 -88 EUR Equity -27,589 EUR Date submitted16.09.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -251 EUR Equity -27,501 EUR Date submitted17.02.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -298 EUR Equity -27,300 EUR Date submitted17.04.2019 Number of employees 1
Year2017 Net sales 10,654 EUR Net profit -3,821 EUR Equity -27,002 EUR Date submitted01.05.2018 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 Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions490 EUR Personal Income Tax300 EUR Other-50 EUR Total740 EUR Number of employees1
Year2022 Social Insurance Contributions80 EUR Personal Income Tax50 EUR Other-640 EUR Total-510 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions10 EUR Personal Income Tax10 EUR Other-60 EUR Total-40 EUR Number of employees0
Year2019 Social Insurance Contributions40 EUR Personal Income Tax20 EUR Other70 EUR Total130 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (100)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
27.02.2020 Amendments to the Articles of Association 20.02.2020 (TIF)
29.01.2018 Amendments to the Articles of Association 17.08.2001 (TIF)
26.01.2018 Amendments to the Articles of Association 31.10.1995 (TIF)
Annual report (full) (4)
16.09.2021 2020 Annual report (full) (PDF)
17.02.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (16)
07.09.2021 Application 31.08.2021 (edoc) •
07.09.2021 Application 31.08.2021 (DOCX) •
07.09.2021 Application 31.08.2021 (docx) •
13.08.2020 Application 08.08.2020 (edoc) •
13.08.2020 Application 08.08.2020 (pdf) •
13.08.2020 Application 08.08.2020 (pdf) •
27.02.2020 Application 20.02.2020 (TIF) •
29.01.2018 Application 13.03.2000 (TIF) •
29.01.2018 Application 24.08.2001 (TIF) •
29.01.2018 Application 05.11.2004 (TIF) •
29.01.2018 Application 22.12.2005 (TIF) •
26.01.2018 Application 01.07.2008 (TIF) •
26.01.2018 Application 26.06.2009 (TIF) •
26.01.2018 Application 10.09.1992 (TIF) •
26.01.2018 Application 09.11.1995 (TIF) •
25.06.2015 Application 28.05.2015 (TIF) •
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Appraisal reports (1)
26.01.2018 Appraisal reports 31.10.1995 (TIF) •
Articles of Association (5)
27.02.2020 Articles of Association 20.02.2020 (TIF)
29.01.2018 Articles of Association 07.03.2000 (TIF)
29.01.2018 Articles of Association 05.11.2004 (TIF)
26.01.2018 Articles of Association 09.09.1992 (TIF)
25.06.2015 Articles of Association 25.05.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.01.2018 Bank statements or other document regarding the payment of the equity 09.09.1992 (TIF) •
Confirmation or consent to legal address (1)
27.02.2020 Confirmation or consent to legal address 20.02.2020 (TIF) •
Consent of a member of the Board / executive director (1)
29.01.2018 Consent of a member of the Board / executive director 05.11.2004 (TIF) •
Consent of the auditor (2)
29.01.2018 Consent of the auditor 05.11.2004 (TIF) •
29.01.2018 Consent of the auditor 15.12.2005 (TIF) •
Copy of the personal identification document (2)
26.01.2018 Copy of the personal identification document 07.03.1994 (TIF) •
26.01.2018 Copy of the personal identification document 17.02.1993 (TIF) •
Decisions / letters / protocols of public notaries (14)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (rtf)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (edoc) •
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (edoc) •
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (rtf) •
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
29.01.2018 Decisions / letters / protocols of public notaries 23.03.2000 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 10.09.2001 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 01.07.2008 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 10.07.2008 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 29.06.2009 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 11.09.1992 (TIF) •
25.06.2015 Decisions / letters / protocols of public notaries 16.06.2015 (TIF) •
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Gift agreement (1)
29.01.2018 Gift agreement 17.08.2001 (TIF) •
Memorandum of association (1)
26.01.2018 Memorandum of association 25.08.1992 (TIF)
Other documents (2)
29.01.2018 Other documents 01.02.2000 (TIF) •
26.01.2018 Other documents 03.01.1995 (TIF) •
Power of attorney, act of empowerment (3)
29.01.2018 Power of attorney, act of empowerment 05.11.2004 (TIF) •
26.01.2018 Power of attorney, act of empowerment 01.07.2008 (TIF) •
26.01.2018 Power of attorney, act of empowerment 26.06.2009 (TIF) •
Protocols/decisions of a company/organisation (12)
13.08.2020 Protocols/decisions of a company/organisation 07.08.2020 (edoc) •
13.08.2020 Protocols/decisions of a company/organisation 07.08.2020 (pdf) •
13.08.2020 Protocols/decisions of a company/organisation 07.08.2020 (pdf) •
27.02.2020 Protocols/decisions of a company/organisation 20.02.2020 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 07.03.2000 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 17.08.2001 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 15.12.2005 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 26.06.2009 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 09.09.1992 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 31.10.1995 (TIF) •
25.06.2015 Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
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Receipts on the publication and state fees (8)
29.01.2018 Receipts on the publication and state fees 09.03.2000 (TIF) •
29.01.2018 Receipts on the publication and state fees 28.08.2001 (TIF) •
29.01.2018 Receipts on the publication and state fees 12.11.2004 (TIF) •
29.01.2018 Receipts on the publication and state fees 21.12.2005 (TIF) •
26.01.2018 Receipts on the publication and state fees 08.07.2008 (TIF) •
26.01.2018 Receipts on the publication and state fees 26.06.2009 (TIF) •
26.01.2018 Receipts on the publication and state fees 09.09.1992 (TIF) •
26.01.2018 Receipts on the publication and state fees 26.10.1995 (TIF) •
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Registration certificates (6)
29.01.2018 Registration certificates 13.11.1995 (TIF) •
29.01.2018 Registration certificates 23.03.2000 (TIF) •
29.01.2018 Registration certificates 24.11.2004 (TIF) •
26.01.2018 Registration certificates 11.09.1992 (TIF) •
26.01.2018 Registration certificates 11.09.1992 (TIF) •
26.01.2018 Registration certificates 13.11.1995 (TIF) •
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Regulations for the increase/reduction of the equity (1)
26.01.2018 Regulations for the increase/reduction of the equity 31.10.1995 (TIF)
Sample report (5)
29.01.2018 Sample report 24.11.2004 (TIF) •
26.01.2018 Sample report 26.06.2009 (TIF) •
26.01.2018 Sample report 10.09.1992 (TIF) •
26.01.2018 Sample report 13.11.1995 (TIF) •
26.01.2018 Sample report 24.02.1998 (TIF) •
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Shareholders’ register (7)
13.08.2020 Shareholders’ register 07.08.2020 (pdf)
13.08.2020 Shareholders’ register 07.08.2020 (pdf)
13.08.2020 Shareholders’ register 07.08.2020 (edoc) •
27.02.2020 Shareholders’ register 20.02.2020 (TIF)
26.01.2018 Shareholders’ register 25.08.1992 (TIF)
26.01.2018 Shareholders’ register 31.10.1995 (TIF)
25.06.2015 Shareholders’ register 28.05.2015 (TIF)
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Statement of the Board regarding the payment of the equity (2)
29.01.2018 Statement of the Board regarding the payment of the equity 17.08.2001 (TIF) •
26.01.2018 Statement of the Board regarding the payment of the equity 31.10.1995 (TIF) •
Submission/Application (2)
29.01.2018 Submission/Application 15.08.2001 (TIF) •
25.06.2015 Submission/Application 11.06.2015 (TIF) •
2021 (6)
16.09.2021 2020 Annual report (full) (PDF)
07.09.2021 Application 31.08.2021 (edoc) •
07.09.2021 Application 31.08.2021 (DOCX) •
07.09.2021 Application 31.08.2021 (docx) •
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (rtf)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (edoc) •
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2020 (19)
13.08.2020 Application 08.08.2020 (edoc) •
13.08.2020 Application 08.08.2020 (pdf) •
13.08.2020 Application 08.08.2020 (pdf) •
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (edoc) •
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (rtf) •
13.08.2020 Protocols/decisions of a company/organisation 07.08.2020 (edoc) •
13.08.2020 Protocols/decisions of a company/organisation 07.08.2020 (pdf) •
13.08.2020 Protocols/decisions of a company/organisation 07.08.2020 (pdf) •
13.08.2020 Shareholders’ register 07.08.2020 (pdf)
13.08.2020 Shareholders’ register 07.08.2020 (pdf)
13.08.2020 Shareholders’ register 07.08.2020 (edoc) •
27.02.2020 Amendments to the Articles of Association 20.02.2020 (TIF)
27.02.2020 Application 20.02.2020 (TIF) •
27.02.2020 Articles of Association 20.02.2020 (TIF)
27.02.2020 Confirmation or consent to legal address 20.02.2020 (TIF) •
27.02.2020 Protocols/decisions of a company/organisation 20.02.2020 (TIF) •
27.02.2020 Shareholders’ register 20.02.2020 (TIF)
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
17.02.2020 2019 Annual report (full) (PDF)
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2019 (1)
17.04.2019 2018 Annual report (full) (PDF)
2018 (68)
01.05.2018 2017 Annual report (full) (PDF)
29.01.2018 Amendments to the Articles of Association 17.08.2001 (TIF)
29.01.2018 Application 13.03.2000 (TIF) •
29.01.2018 Application 24.08.2001 (TIF) •
29.01.2018 Application 05.11.2004 (TIF) •
29.01.2018 Application 22.12.2005 (TIF) •
29.01.2018 Articles of Association 07.03.2000 (TIF)
29.01.2018 Articles of Association 05.11.2004 (TIF)
29.01.2018 Consent of a member of the Board / executive director 05.11.2004 (TIF) •
29.01.2018 Consent of the auditor 05.11.2004 (TIF) •
29.01.2018 Consent of the auditor 15.12.2005 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 23.03.2000 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 10.09.2001 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
29.01.2018 Gift agreement 17.08.2001 (TIF) •
29.01.2018 Other documents 01.02.2000 (TIF) •
29.01.2018 Power of attorney, act of empowerment 05.11.2004 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 07.03.2000 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 17.08.2001 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 15.12.2005 (TIF) •
29.01.2018 Receipts on the publication and state fees 09.03.2000 (TIF) •
29.01.2018 Receipts on the publication and state fees 28.08.2001 (TIF) •
29.01.2018 Receipts on the publication and state fees 12.11.2004 (TIF) •
29.01.2018 Receipts on the publication and state fees 21.12.2005 (TIF) •
29.01.2018 Registration certificates 13.11.1995 (TIF) •
29.01.2018 Registration certificates 23.03.2000 (TIF) •
29.01.2018 Registration certificates 24.11.2004 (TIF) •
29.01.2018 Sample report 24.11.2004 (TIF) •
29.01.2018 Statement of the Board regarding the payment of the equity 17.08.2001 (TIF) •
29.01.2018 Submission/Application 15.08.2001 (TIF) •
26.01.2018 Amendments to the Articles of Association 31.10.1995 (TIF)
26.01.2018 Application 01.07.2008 (TIF) •
26.01.2018 Application 26.06.2009 (TIF) •
26.01.2018 Application 10.09.1992 (TIF) •
26.01.2018 Application 09.11.1995 (TIF) •
26.01.2018 Appraisal reports 31.10.1995 (TIF) •
26.01.2018 Articles of Association 09.09.1992 (TIF)
26.01.2018 Bank statements or other document regarding the payment of the equity 09.09.1992 (TIF) •
26.01.2018 Copy of the personal identification document 07.03.1994 (TIF) •
26.01.2018 Copy of the personal identification document 17.02.1993 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 01.07.2008 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 10.07.2008 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 29.06.2009 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 11.09.1992 (TIF) •
26.01.2018 Memorandum of association 25.08.1992 (TIF)
26.01.2018 Other documents 03.01.1995 (TIF) •
26.01.2018 Power of attorney, act of empowerment 01.07.2008 (TIF) •
26.01.2018 Power of attorney, act of empowerment 26.06.2009 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 26.06.2009 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 09.09.1992 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 31.10.1995 (TIF) •
26.01.2018 Receipts on the publication and state fees 08.07.2008 (TIF) •
26.01.2018 Receipts on the publication and state fees 26.06.2009 (TIF) •
26.01.2018 Receipts on the publication and state fees 09.09.1992 (TIF) •
26.01.2018 Receipts on the publication and state fees 26.10.1995 (TIF) •
26.01.2018 Registration certificates 11.09.1992 (TIF) •
26.01.2018 Registration certificates 11.09.1992 (TIF) •
26.01.2018 Registration certificates 13.11.1995 (TIF) •
26.01.2018 Regulations for the increase/reduction of the equity 31.10.1995 (TIF)
26.01.2018 Sample report 26.06.2009 (TIF) •
26.01.2018 Sample report 10.09.1992 (TIF) •
26.01.2018 Sample report 13.11.1995 (TIF) •
26.01.2018 Sample report 24.02.1998 (TIF) •
26.01.2018 Shareholders’ register 25.08.1992 (TIF)
26.01.2018 Shareholders’ register 31.10.1995 (TIF)
26.01.2018 Statement of the Board regarding the payment of the equity 31.10.1995 (TIF) •
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2015 (6)
25.06.2015 Application 28.05.2015 (TIF) •
25.06.2015 Articles of Association 25.05.2015 (TIF)
25.06.2015 Decisions / letters / protocols of public notaries 16.06.2015 (TIF) •
25.06.2015 Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
25.06.2015 Shareholders’ register 28.05.2015 (TIF)
25.06.2015 Submission/Application 11.06.2015 (TIF) •
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