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SIA "Ampir"

Basic information
Status Registered
Name SIA "Ampir"
Legal form Limited Liability Company
Reg. No 50003849291
Reg. date 17.08.2006
Register Commercial Register
Legal Address Zīlānu iela 66C/1, Jēkabpils, LV-5202
Registered share capital, date 2,800 EUR, 02.12.2014
Paid-in share capital, date 2,800 EUR, 02.12.2014
NACE 70.20 Business and other management consultancy activities
VAT payer
LV50003849291 Registered Excluded
18.01.2008 08.08.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 0 EUR Net profit -94 EUR Equity -31,114 EUR Date submitted28.01.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -100 EUR Equity -31,020 EUR Date submitted23.01.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -94 EUR Equity -30,920 EUR Date submitted15.02.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 15,886 EUR Equity -30,826 EUR Date submitted12.02.2019 Number of employees 0
Year2017 Net sales 8,714 EUR Net profit -819 EUR Equity -46,712 EUR Date submitted22.02.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
03.12.2014 Amendments to the Articles of Association 05.11.2014 (TIF)
30.04.2010 Amendments to the Articles of Association 25.03.2010 (TIF)
22.12.2008 Amendments to the Articles of Association 31.10.2008 (TIF)
04.08.2008 Amendments to the Articles of Association 19.12.2007 (TIF)
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Announcement regarding the legal address (3)
04.08.2008 Announcement regarding the legal address 06.09.2006 (TIF) •
04.08.2008 Announcement regarding the legal address 28.09.2006 (TIF) •
04.08.2008 Announcement regarding the legal address 15.08.2006 (TIF) •
Annual report (full) (5)
28.01.2022 2021 Annual report (full) (PDF)
23.01.2021 2020 Annual report (full) (PDF)
15.02.2020 2019 Annual report (full) (PDF)
12.02.2019 2018 Annual report (full) (PDF)
22.02.2018 2017 Annual report (full) (PDF)
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Application (11)
02.09.2016 Application 02.09.2016 (EDOC) •
02.09.2016 Application 02.09.2016 (docx) •
02.09.2016 Application 02.09.2016 (docx) •
03.12.2014 Application 05.11.2014 (TIF) •
02.11.2011 Application 20.10.2011 (TIF) •
30.04.2010 Application 12.04.2010 (TIF) •
22.12.2008 Application 06.11.2008 (TIF) •
04.08.2008 Application 15.08.2006 (TIF) •
04.08.2008 Application 21.12.2007 (TIF) •
04.08.2008 Application 28.09.2006 (TIF) •
04.08.2008 Application 06.09.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
03.12.2014 Application of shareholders or third persons for the acquisition of shares 05.11.2014 (TIF) •
02.11.2011 Application of shareholders or third persons for the acquisition of shares 18.10.2011 (TIF) •
30.04.2010 Application of shareholders or third persons for the acquisition of shares 25.03.2010 (TIF) •
22.12.2008 Application of shareholders or third persons for the acquisition of shares 31.10.2008 (TIF) •
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Articles of Association (5)
03.12.2014 Articles of Association 05.11.2014 (TIF)
30.04.2010 Articles of Association 25.03.2010 (TIF)
22.12.2008 Articles of Association 31.10.2008 (TIF)
04.08.2008 Articles of Association 15.08.2006 (TIF)
04.08.2008 Articles of Association 19.12.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
04.08.2008 Bank statements or other document regarding the payment of the equity 15.08.2006 (TIF) •
Consent of a member of the Board / executive director (1)
02.11.2011 Consent of a member of the Board / executive director 18.10.2011 (TIF) •
Decisions / letters / protocols of public notaries (11)
06.09.2016 Decisions / letters / protocols of public notaries 06.09.2016 (EDOC) •
06.09.2016 Decisions / letters / protocols of public notaries 06.09.2016 (rtf) •
06.09.2016 Decisions / letters / protocols of public notaries 06.09.2016 (rtf) •
03.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
02.11.2011 Decisions / letters / protocols of public notaries 01.11.2011 (TIF) •
30.04.2010 Decisions / letters / protocols of public notaries 28.04.2010 (TIF) •
22.12.2008 Decisions / letters / protocols of public notaries 17.12.2008 (TIF) •
04.08.2008 Decisions / letters / protocols of public notaries 03.01.2008 (TIF) •
04.08.2008 Decisions / letters / protocols of public notaries 14.09.2006 (TIF) •
04.08.2008 Decisions / letters / protocols of public notaries 04.10.2006 (TIF) •
04.08.2008 Decisions / letters / protocols of public notaries 17.08.2006 (TIF) •
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Documents attesting the transfer of shares (1)
02.11.2011 Documents attesting the transfer of shares 18.10.2011 (TIF) •
Memorandum of Association (1)
04.08.2008 Memorandum of Association 15.08.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
22.12.2008 Notice of a member of the Board regarding the resignation 31.10.2008 (TIF) •
Other documents (1)
30.04.2010 Other documents 25.03.2010 (TIF) •
Power of attorney, act of empowerment (3)
02.11.2011 Power of attorney, act of empowerment 20.10.2011 (TIF) •
04.08.2008 Power of attorney, act of empowerment 28.09.2006 (TIF) •
04.08.2008 Power of attorney, act of empowerment 15.08.2006 (TIF) •
Protocols/decisions of a company/organisation (8)
02.09.2016 Protocols/decisions of a company/organisation 30.08.2016 (EDOC) •
02.09.2016 Protocols/decisions of a company/organisation 30.08.2016 (doc) •
02.09.2016 Protocols/decisions of a company/organisation 30.08.2016 (doc) •
03.12.2014 Protocols/decisions of a company/organisation 05.11.2014 (TIF) •
02.11.2011 Protocols/decisions of a company/organisation 18.10.2011 (TIF) •
30.04.2010 Protocols/decisions of a company/organisation 25.03.2010 (TIF) •
22.12.2008 Protocols/decisions of a company/organisation 31.10.2008 (TIF) •
04.08.2008 Protocols/decisions of a company/organisation 19.12.2007 (TIF) •
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Receipts on the publication and state fees (5)
22.12.2008 Receipts on the publication and state fees 06.11.2008 (TIF) •
04.08.2008 Receipts on the publication and state fees 06.09.2006 (TIF) •
04.08.2008 Receipts on the publication and state fees 29.09.2006 (TIF) •
04.08.2008 Receipts on the publication and state fees 27.12.2007 (TIF) •
04.08.2008 Receipts on the publication and state fees 16.08.2006 (TIF) •
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Registration certificates (3)
30.04.2010 Registration certificates 17.08.2006 (TIF) •
04.08.2008 Registration certificates 17.08.2006 (TIF) •
04.08.2008 Registration certificates 03.01.2008 (TIF) •
Sample report (1)
04.08.2008 Sample report 19.12.2007 (TIF) •
Shareholders’ register (8)
02.09.2016 Shareholders’ register 30.08.2016 (doc)
02.09.2016 Shareholders’ register 30.08.2016 (doc)
02.09.2016 Shareholders’ register 30.08.2016 (EDOC) •
03.12.2014 Shareholders’ register 05.11.2014 (TIF)
03.12.2014 Shareholders’ register 05.11.2014 (TIF)
02.11.2011 Shareholders’ register 18.10.2011 (TIF)
30.04.2010 Shareholders’ register 25.03.2010 (TIF)
22.12.2008 Shareholders’ register 31.10.2008 (TIF)
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Submission/Application (1)
04.08.2008 Submission/Application 09.01.2008 (TIF) •
2022 (1)
28.01.2022 2021 Annual report (full) (PDF)
2021 (1)
23.01.2021 2020 Annual report (full) (PDF)
2020 (1)
15.02.2020 2019 Annual report (full) (PDF)
2019 (1)
12.02.2019 2018 Annual report (full) (PDF)
2018 (1)
22.02.2018 2017 Annual report (full) (PDF)
2016 (12)
06.09.2016 Decisions / letters / protocols of public notaries 06.09.2016 (EDOC) •
06.09.2016 Decisions / letters / protocols of public notaries 06.09.2016 (rtf) •
06.09.2016 Decisions / letters / protocols of public notaries 06.09.2016 (rtf) •
02.09.2016 Application 02.09.2016 (EDOC) •
02.09.2016 Application 02.09.2016 (docx) •
02.09.2016 Application 02.09.2016 (docx) •
02.09.2016 Protocols/decisions of a company/organisation 30.08.2016 (EDOC) •
02.09.2016 Protocols/decisions of a company/organisation 30.08.2016 (doc) •
02.09.2016 Protocols/decisions of a company/organisation 30.08.2016 (doc) •
02.09.2016 Shareholders’ register 30.08.2016 (doc)
02.09.2016 Shareholders’ register 30.08.2016 (doc)
02.09.2016 Shareholders’ register 30.08.2016 (EDOC) •
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2014 (8)
03.12.2014 Amendments to the Articles of Association 05.11.2014 (TIF)
03.12.2014 Application 05.11.2014 (TIF) •
03.12.2014 Application of shareholders or third persons for the acquisition of shares 05.11.2014 (TIF) •
03.12.2014 Articles of Association 05.11.2014 (TIF)
03.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
03.12.2014 Protocols/decisions of a company/organisation 05.11.2014 (TIF) •
03.12.2014 Shareholders’ register 05.11.2014 (TIF)
03.12.2014 Shareholders’ register 05.11.2014 (TIF)
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2011 (8)
02.11.2011 Application 20.10.2011 (TIF) •
02.11.2011 Application of shareholders or third persons for the acquisition of shares 18.10.2011 (TIF) •
02.11.2011 Consent of a member of the Board / executive director 18.10.2011 (TIF) •
02.11.2011 Decisions / letters / protocols of public notaries 01.11.2011 (TIF) •
02.11.2011 Documents attesting the transfer of shares 18.10.2011 (TIF) •
02.11.2011 Power of attorney, act of empowerment 20.10.2011 (TIF) •
02.11.2011 Protocols/decisions of a company/organisation 18.10.2011 (TIF) •
02.11.2011 Shareholders’ register 18.10.2011 (TIF)
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2010 (9)
30.04.2010 Amendments to the Articles of Association 25.03.2010 (TIF)
30.04.2010 Application 12.04.2010 (TIF) •
30.04.2010 Application of shareholders or third persons for the acquisition of shares 25.03.2010 (TIF) •
30.04.2010 Articles of Association 25.03.2010 (TIF)
30.04.2010 Decisions / letters / protocols of public notaries 28.04.2010 (TIF) •
30.04.2010 Other documents 25.03.2010 (TIF) •
30.04.2010 Protocols/decisions of a company/organisation 25.03.2010 (TIF) •
30.04.2010 Registration certificates 17.08.2006 (TIF) •
30.04.2010 Shareholders’ register 25.03.2010 (TIF)
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2008 (36)
22.12.2008 Amendments to the Articles of Association 31.10.2008 (TIF)
22.12.2008 Application 06.11.2008 (TIF) •
22.12.2008 Application of shareholders or third persons for the acquisition of shares 31.10.2008 (TIF) •
22.12.2008 Articles of Association 31.10.2008 (TIF)
22.12.2008 Decisions / letters / protocols of public notaries 17.12.2008 (TIF) •
22.12.2008 Notice of a member of the Board regarding the resignation 31.10.2008 (TIF) •
22.12.2008 Protocols/decisions of a company/organisation 31.10.2008 (TIF) •
22.12.2008 Receipts on the publication and state fees 06.11.2008 (TIF) •
22.12.2008 Shareholders’ register 31.10.2008 (TIF)
04.08.2008 Amendments to the Articles of Association 19.12.2007 (TIF)
04.08.2008 Announcement regarding the legal address 06.09.2006 (TIF) •
04.08.2008 Announcement regarding the legal address 28.09.2006 (TIF) •
04.08.2008 Announcement regarding the legal address 15.08.2006 (TIF) •
04.08.2008 Application 15.08.2006 (TIF) •
04.08.2008 Application 21.12.2007 (TIF) •
04.08.2008 Application 28.09.2006 (TIF) •
04.08.2008 Application 06.09.2006 (TIF) •
04.08.2008 Articles of Association 15.08.2006 (TIF)
04.08.2008 Articles of Association 19.12.2007 (TIF)
04.08.2008 Bank statements or other document regarding the payment of the equity 15.08.2006 (TIF) •
04.08.2008 Decisions / letters / protocols of public notaries 03.01.2008 (TIF) •
04.08.2008 Decisions / letters / protocols of public notaries 14.09.2006 (TIF) •
04.08.2008 Decisions / letters / protocols of public notaries 04.10.2006 (TIF) •
04.08.2008 Decisions / letters / protocols of public notaries 17.08.2006 (TIF) •
04.08.2008 Memorandum of Association 15.08.2006 (TIF)
04.08.2008 Power of attorney, act of empowerment 28.09.2006 (TIF) •
04.08.2008 Power of attorney, act of empowerment 15.08.2006 (TIF) •
04.08.2008 Protocols/decisions of a company/organisation 19.12.2007 (TIF) •
04.08.2008 Receipts on the publication and state fees 06.09.2006 (TIF) •
04.08.2008 Receipts on the publication and state fees 29.09.2006 (TIF) •
04.08.2008 Receipts on the publication and state fees 27.12.2007 (TIF) •
04.08.2008 Receipts on the publication and state fees 16.08.2006 (TIF) •
04.08.2008 Registration certificates 17.08.2006 (TIF) •
04.08.2008 Registration certificates 03.01.2008 (TIF) •
04.08.2008 Sample report 19.12.2007 (TIF) •
04.08.2008 Submission/Application 09.01.2008 (TIF) •
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