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SIA "AMATEX"

Basic information
Status Registered
Name SIA "AMATEX"
Legal form Limited Liability Company
Reg. No 40003964571
Reg. date 22.10.2007
Register Commercial Register
Legal Address Emiļa Melngaiļa iela 25, Lēdurga, Lēdurgas pag., Siguldas nov., LV-4012
Registered share capital, date 483,196 EUR, 02.04.2014
Paid-in share capital, date 483,196 EUR, 02.04.2014
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV40003964571 Registered Excluded
14.10.2008 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.03.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 57,739 EUR Net profit 13,107 EUR Equity 305,089 EUR Date submitted08.06.2025 Number of employees 6
Year2023 Net sales 39,920 EUR Net profit -66,857 EUR Equity 291,982 EUR Date submitted11.01.2024 Number of employees 3
Year2022 Net sales 99,848 EUR Net profit -65,934 EUR Equity 358,839 EUR Date submitted25.05.2023 Number of employees 3
Year2021 Net sales 215,543 EUR Net profit 11,528 EUR Equity 424,773 EUR Date submitted29.07.2022 Number of employees 4
Year2020 Net sales 166,614 EUR Net profit -80,537 EUR Equity 413,245 EUR Date submitted28.07.2021 Number of employees 5
Year2019 Net sales 463,166 EUR Net profit 147,945 EUR Equity 613,782 EUR Date submitted15.06.2020 Number of employees 5
Year2018 Net sales 288,631 EUR Net profit 10,412 EUR Equity 465,837 EUR Date submitted03.05.2019 Number of employees 4
Year2017 Net sales 348,428 EUR Net profit 19,852 EUR Equity 455,425 EUR Date submitted23.04.2018 Number of employees 4
Year2016 Net sales 268,403 EUR Net profit 14,504 EUR Equity 435,573 EUR Date submitted26.04.2017 Number of employees 4
Year2015 Net sales 223,790 EUR Net profit -63,587 EUR Equity 421,069 EUR Date submitted30.04.2016 Number of employees 5
Year2014 Net sales 398,548 EUR Net profit 76,973 EUR Equity 484,667 EUR Date submitted01.05.2015 Number of employees 5
Year2013 Net sales 172,802 LVL Net profit -10,030 LVL Equity 286,529 LVL Date submitted10.05.2014 Number of employees 5
Year2012 Net sales 144,070 LVL Net profit -10,167 LVL Equity 296,559 LVL Date submitted04.05.2013 Number of employees 5
Year2011 Net sales 4,580 LVL Net profit -9,339 LVL Equity 306,726 LVL Date submitted27.04.2012 Number of employees 3
Year2010 Net sales - Net profit - Equity - Date submitted03.06.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted09.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted15.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted09.02.2009 Number of employees
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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 Contributions11,180 EUR Personal Income Tax6,870 EUR Other13,140 EUR Total31,190 EUR Number of employees6
Year2023 Social Insurance Contributions19,400 EUR Personal Income Tax11,510 EUR Other8,890 EUR Total39,800 EUR Number of employees3
Year2022 Social Insurance Contributions25,590 EUR Personal Income Tax15,270 EUR Other13,900 EUR Total54,760 EUR Number of employees3
Year2021 Social Insurance Contributions20,880 EUR Personal Income Tax12,380 EUR Other40,630 EUR Total73,890 EUR Number of employees3
Year2020 Social Insurance Contributions23,980 EUR Personal Income Tax13,530 EUR Other50,970 EUR Total88,480 EUR Number of employees4
Year2019 Social Insurance Contributions29,600 EUR Personal Income Tax16,590 EUR Other-13,860 EUR Total32,330 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (80)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
07.12.2015 Amendments to the Articles of Association 25.11.2015 (TIF)
07.04.2014 Amendments to the Articles of Association 18.03.2014 (TIF)
04.09.2008 Amendments to the Articles of Association 21.04.2008 (TIF)
Announcement regarding the legal address (1)
25.10.2007 Announcement regarding the legal address 03.10.2007 (TIF) •
Annual report (full) (21)
08.06.2025 2024 Annual report (full) (PDF)
11.01.2024 2023 Annual report (full) (PDF)
25.05.2023 2022 Annual report (full) (PDF)
29.07.2022 2021 Annual report (full) (PDF)
28.07.2021 2020 Annual report (full) (PDF)
15.06.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
10.05.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
27.04.2012 2011 Annual report (full) (HTML)
03.06.2011 2010 Annual report (full) (TIF)
09.04.2010 2009 Annual report (full) (TIF)
15.04.2009 2008 Annual report (full) (TIF)
09.02.2009 2007 Annual report (full) (TIF)
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Application (10)
12.03.2025 Application 07.03.2025 (edoc) •
15.03.2024 Application 13.03.2024 (edoc) •
11.01.2024 Application 11.01.2024 (TIF) •
12.12.2023 Application 20.11.2023 (TIF) •
07.12.2015 Application 25.11.2015 (TIF) •
07.04.2014 Application 27.03.2014 (TIF) •
07.04.2014 Application 18.03.2014 (TIF) •
12.09.2008 Application 26.08.2008 (TIF) •
04.09.2008 Application 17.04.2008 (TIF) •
25.10.2007 Application 05.10.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
04.09.2008 Application of shareholders or third persons for the acquisition of shares 17.04.2008 (TIF) •
Appraisal reports (1)
04.09.2008 Appraisal reports 28.01.2008 (TIF) •
Articles of Association (6)
12.03.2025 Articles of Association 07.03.2025 (edoc)
15.03.2024 Articles of Association 13.03.2024 (edoc)
07.12.2015 Articles of Association 25.11.2015 (TIF)
07.04.2014 Articles of Association 18.03.2014 (TIF)
04.09.2008 Articles of Association 02.04.2008 (TIF)
25.10.2007 Articles of Association 03.10.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
25.10.2007 Bank statements or other document regarding the payment of the equity 04.10.2007 (TIF) •
Confirmation or consent to legal address (1)
07.12.2015 Confirmation or consent to legal address 25.11.2015 (TIF) •
Copy of the personal identification document (1)
13.12.2023 Copy of the personal identification document 19.12.2022 (PDF) •
Decisions / letters / protocols of public notaries (9)
12.03.2025 Decisions / letters / protocols of public notaries 12.03.2025 (edoc)
15.03.2024 Decisions / letters / protocols of public notaries 15.03.2024 (edoc)
19.01.2024 Decisions / letters / protocols of public notaries 19.01.2024 (edoc)
13.12.2023 Decisions / letters / protocols of public notaries 13.12.2023 (edoc)
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
07.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
07.04.2014 Decisions / letters / protocols of public notaries 02.04.2014 (TIF) •
04.09.2008 Decisions / letters / protocols of public notaries 10.05.2008 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 22.10.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
12.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2023 (TIF)
12.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2023 (TIF)
12.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.2023 (TIF)
12.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 20.11.2023 (TIF)
12.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 20.11.2023 (TIF)
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Memorandum of association (1)
25.10.2007 Memorandum of association 03.10.2007 (TIF)
Power of attorney, act of empowerment (1)
04.09.2008 Power of attorney, act of empowerment 29.04.2008 (TIF) •
Protocols/decisions of a company/organisation (6)
12.03.2025 Protocols/decisions of a company/organisation 07.03.2025 (edoc) •
15.03.2024 Protocols/decisions of a company/organisation 13.03.2024 (edoc) •
11.01.2024 Protocols/decisions of a company/organisation 11.01.2024 (TIF) •
07.12.2015 Protocols/decisions of a company/organisation 25.11.2015 (TIF) •
07.04.2014 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
04.09.2008 Protocols/decisions of a company/organisation 02.04.2008 (TIF) •
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Receipts on the publication and state fees (3)
12.09.2008 Receipts on the publication and state fees 02.09.2008 (TIF) •
04.09.2008 Receipts on the publication and state fees 21.04.2008 (TIF) •
25.10.2007 Receipts on the publication and state fees 04.10.2007 (TIF) •
Registration certificates (1)
25.10.2007 Registration certificates 22.10.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
04.09.2008 Regulations for the increase/reduction of the equity 02.04.2008 (TIF)
Shareholders’ register (6)
18.01.2024 Shareholders’ register 08.01.2024 (TIF)
12.12.2023 Shareholders’ register 20.11.2023 (TIF)
07.12.2015 Shareholders’ register 25.11.2015 (TIF)
07.04.2014 Shareholders’ register 18.03.2014 (TIF)
12.09.2008 Shareholders’ register 26.08.2008 (TIF)
04.09.2008 Shareholders’ register 17.04.2008 (TIF)
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Statement regarding the beneficial owners (1)
20.03.2019 Statement regarding the beneficial owners 18.03.2019 (TIF) •
2025 (5)
08.06.2025 2024 Annual report (full) (PDF)
12.03.2025 Application 07.03.2025 (edoc) •
12.03.2025 Articles of Association 07.03.2025 (edoc)
12.03.2025 Decisions / letters / protocols of public notaries 12.03.2025 (edoc)
12.03.2025 Protocols/decisions of a company/organisation 07.03.2025 (edoc) •
Show all
2024 (9)
15.03.2024 Application 13.03.2024 (edoc) •
15.03.2024 Articles of Association 13.03.2024 (edoc)
15.03.2024 Decisions / letters / protocols of public notaries 15.03.2024 (edoc)
15.03.2024 Protocols/decisions of a company/organisation 13.03.2024 (edoc) •
19.01.2024 Decisions / letters / protocols of public notaries 19.01.2024 (edoc)
18.01.2024 Shareholders’ register 08.01.2024 (TIF)
11.01.2024 2023 Annual report (full) (PDF)
11.01.2024 Application 11.01.2024 (TIF) •
11.01.2024 Protocols/decisions of a company/organisation 11.01.2024 (TIF) •
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2023 (10)
13.12.2023 Copy of the personal identification document 19.12.2022 (PDF) •
13.12.2023 Decisions / letters / protocols of public notaries 13.12.2023 (edoc)
12.12.2023 Application 20.11.2023 (TIF) •
12.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2023 (TIF)
12.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2023 (TIF)
12.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.2023 (TIF)
12.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 20.11.2023 (TIF)
12.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 20.11.2023 (TIF)
12.12.2023 Shareholders’ register 20.11.2023 (TIF)
25.05.2023 2022 Annual report (full) (PDF)
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2022 (1)
29.07.2022 2021 Annual report (full) (PDF)
2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (1)
15.06.2020 2019 Annual report (full) (PDF)
2019 (3)
03.05.2019 2018 Annual report (full) (PDF)
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
20.03.2019 Statement regarding the beneficial owners 18.03.2019 (TIF) •
2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2017 (4)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
30.04.2016 2015 Annual report (full) (PDF)
2015 (8)
07.12.2015 Amendments to the Articles of Association 25.11.2015 (TIF)
07.12.2015 Application 25.11.2015 (TIF) •
07.12.2015 Articles of Association 25.11.2015 (TIF)
07.12.2015 Confirmation or consent to legal address 25.11.2015 (TIF) •
07.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
07.12.2015 Protocols/decisions of a company/organisation 25.11.2015 (TIF) •
07.12.2015 Shareholders’ register 25.11.2015 (TIF)
01.05.2015 2014 Annual report (full) (HTML)
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2014 (8)
10.05.2014 2013 Annual report (full) (HTML)
07.04.2014 Amendments to the Articles of Association 18.03.2014 (TIF)
07.04.2014 Application 27.03.2014 (TIF) •
07.04.2014 Application 18.03.2014 (TIF) •
07.04.2014 Articles of Association 18.03.2014 (TIF)
07.04.2014 Decisions / letters / protocols of public notaries 02.04.2014 (TIF) •
07.04.2014 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
07.04.2014 Shareholders’ register 18.03.2014 (TIF)
Show all
2013 (1)
04.05.2013 2012 Annual report (full) (HTML)
2012 (1)
27.04.2012 2011 Annual report (full) (HTML)
2011 (1)
03.06.2011 2010 Annual report (full) (TIF)
2010 (1)
09.04.2010 2009 Annual report (full) (TIF)
2009 (2)
15.04.2009 2008 Annual report (full) (TIF)
09.02.2009 2007 Annual report (full) (TIF)
2008 (14)
12.09.2008 Application 26.08.2008 (TIF) •
12.09.2008 Receipts on the publication and state fees 02.09.2008 (TIF) •
12.09.2008 Shareholders’ register 26.08.2008 (TIF)
04.09.2008 Amendments to the Articles of Association 21.04.2008 (TIF)
04.09.2008 Application 17.04.2008 (TIF) •
04.09.2008 Application of shareholders or third persons for the acquisition of shares 17.04.2008 (TIF) •
04.09.2008 Appraisal reports 28.01.2008 (TIF) •
04.09.2008 Articles of Association 02.04.2008 (TIF)
04.09.2008 Decisions / letters / protocols of public notaries 10.05.2008 (TIF) •
04.09.2008 Power of attorney, act of empowerment 29.04.2008 (TIF) •
04.09.2008 Protocols/decisions of a company/organisation 02.04.2008 (TIF) •
04.09.2008 Receipts on the publication and state fees 21.04.2008 (TIF) •
04.09.2008 Regulations for the increase/reduction of the equity 02.04.2008 (TIF)
04.09.2008 Shareholders’ register 17.04.2008 (TIF)
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2007 (8)
25.10.2007 Announcement regarding the legal address 03.10.2007 (TIF) •
25.10.2007 Application 05.10.2007 (TIF) •
25.10.2007 Articles of Association 03.10.2007 (TIF)
25.10.2007 Bank statements or other document regarding the payment of the equity 04.10.2007 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 22.10.2007 (TIF) •
25.10.2007 Memorandum of association 03.10.2007 (TIF)
25.10.2007 Receipts on the publication and state fees 04.10.2007 (TIF) •
25.10.2007 Registration certificates 22.10.2007 (TIF) •
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