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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 Margas, Kalsnavas pag., Madonas nov., LV-4860
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 22.02.2023
30.11.2010 19.08.2019
Last updated in the RE 06.08.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 Net sales 33,259 EUR Net profit -3,297 EUR Equity -34,217 EUR Date submitted16.08.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit -3,331 EUR Equity -30,920 EUR Date submitted02.09.2022 Number of employees 0
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
Year2016 Net sales 37,495 EUR Net profit -5,467 EUR Equity -23,181 EUR Date submitted26.04.2017 Number of employees 2
Year2015 Net sales 41,326 EUR Net profit -5,987 EUR Equity -17,714 EUR Date submitted27.04.2016 Number of employees 3
Year2014 Net sales 42,817 EUR Net profit -5,165 EUR Equity -11,726 EUR Date submitted22.04.2015 Number of employees 3
Year2013 Net sales 33,348 LVL Net profit -2,026 LVL Equity -4,610 LVL Date submitted27.04.2014 Number of employees 3
Year2012 Net sales 36,245 LVL Net profit -1,353 LVL Equity -2,583 LVL Date submitted29.04.2013 Number of employees 3
Year2011 Net sales 35,065 LVL Net profit -650 LVL Equity -1,230 LVL Date submitted29.04.2012 Number of employees 3
Year2010 Net sales - Net profit - Equity - Date submitted07.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted03.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted19.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted06.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted04.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted26.01.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted29.01.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted29.01.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted29.01.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted29.01.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted29.01.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted29.01.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted26.01.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted26.01.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted26.01.2018 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 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) (124)
• 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) (35)
16.08.2023 2022 Annual report (full) (PDF)
02.09.2022 2021 Annual report (full) (PDF)
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)
29.01.2018 1999 Annual report (full) (TIF)
29.01.2018 2000 Annual report (full) (TIF)
29.01.2018 2001 Annual report (full) (TIF)
29.01.2018 2002 Annual report (full) (TIF)
29.01.2018 2003 Annual report (full) (TIF)
29.01.2018 2004 Annual report (full) (TIF)
26.01.2018 2005 Annual report (full) (TIF)
26.01.2018 1996 Annual report (full) (TIF)
26.01.2018 1997 Annual report (full) (TIF)
26.01.2018 1998 Annual report (full) (TIF)
26.04.2017 2016 Annual report (full) (ODT)
26.04.2017 2016 Annual report (full) (ODT)
26.04.2017 2016 Annual report (full) (ODT)
26.04.2017 2016 Annual report (full) (JPG)
26.04.2017 2016 Annual report (full) (ODT)
26.04.2017 2016 Annual report (full) (ODT)
26.04.2017 2016 Annual report (full) (JPG)
26.04.2017 2016 Annual report (full) (JPG)
26.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
22.04.2015 2014 Annual report (full) (HTML)
27.04.2014 2013 Annual report (full) (HTML)
29.04.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
07.05.2011 2010 Annual report (full) (TIF)
03.05.2010 2009 Annual report (full) (TIF)
19.06.2009 2008 Annual report (full) (TIF)
06.06.2008 2007 Annual report (full) (TIF)
04.07.2007 2006 Annual report (full) (TIF)
Show all
Application (13)
15.05.2024 Application 14.05.2024 (TIF) •
07.09.2021 Application 31.08.2021 (edoc) •
13.08.2020 Application 08.08.2020 (edoc) •
27.02.2020 Application 20.02.2020 (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 Application 13.03.2000 (TIF) •
26.01.2018 Application 10.09.1992 (TIF) •
26.01.2018 Application 01.07.2008 (TIF) •
26.01.2018 Application 26.06.2009 (TIF) •
26.01.2018 Application 09.11.1995 (TIF) •
25.06.2015 Application 28.05.2015 (TIF) •
Show all
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)
Show all
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 (13)
20.05.2024 Decisions / letters / protocols of public notaries 20.05.2024 (edoc)
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) •
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
29.01.2018 Decisions / letters / protocols of public notaries 10.09.2001 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 23.03.2000 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 01.07.2008 (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 Decisions / letters / protocols of public notaries 10.07.2008 (TIF) •
25.06.2015 Decisions / letters / protocols of public notaries 16.06.2015 (TIF) •
Show all
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 26.06.2009 (TIF) •
26.01.2018 Power of attorney, act of empowerment 01.07.2008 (TIF) •
Protocols/decisions of a company/organisation (10)
13.08.2020 Protocols/decisions of a company/organisation 07.08.2020 (edoc) •
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 09.09.1992 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 31.10.1995 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 26.06.2009 (TIF) •
25.06.2015 Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
Show all
Receipts on the publication and state fees (8)
29.01.2018 Receipts on the publication and state fees 28.08.2001 (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 21.12.2005 (TIF) •
29.01.2018 Receipts on the publication and state fees 12.11.2004 (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 26.10.1995 (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) •
Show all
Registration certificates (6)
29.01.2018 Registration certificates 23.03.2000 (TIF) •
29.01.2018 Registration certificates 24.11.2004 (TIF) •
29.01.2018 Registration certificates 13.11.1995 (TIF) •
26.01.2018 Registration certificates 13.11.1995 (TIF) •
26.01.2018 Registration certificates 11.09.1992 (TIF) •
26.01.2018 Registration certificates 11.09.1992 (TIF) •
Show all
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 13.11.1995 (TIF) •
26.01.2018 Sample report 26.06.2009 (TIF) •
26.01.2018 Sample report 24.02.1998 (TIF) •
26.01.2018 Sample report 10.09.1992 (TIF) •
Show all
Shareholders’ register (5)
13.08.2020 Shareholders’ register 07.08.2020 (edoc)
27.02.2020 Shareholders’ register 20.02.2020 (TIF)
26.01.2018 Shareholders’ register 31.10.1995 (TIF)
26.01.2018 Shareholders’ register 25.08.1992 (TIF)
25.06.2015 Shareholders’ register 28.05.2015 (TIF)
Show all
State Revenue Service decisions/letters/statements (1)
06.08.2025 State Revenue Service decisions/letters/statements 06.08.2025 (EDOC) •
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) •
2025 (1)
06.08.2025 State Revenue Service decisions/letters/statements 06.08.2025 (EDOC) •
2024 (2)
20.05.2024 Decisions / letters / protocols of public notaries 20.05.2024 (edoc)
15.05.2024 Application 14.05.2024 (TIF) •
2023 (1)
16.08.2023 2022 Annual report (full) (PDF)
2022 (1)
02.09.2022 2021 Annual report (full) (PDF)
2021 (3)
16.09.2021 2020 Annual report (full) (PDF)
07.09.2021 Application 31.08.2021 (edoc) •
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (edoc)
2020 (12)
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (edoc) •
13.08.2020 Application 08.08.2020 (edoc) •
13.08.2020 Protocols/decisions of a company/organisation 07.08.2020 (edoc) •
13.08.2020 Shareholders’ register 07.08.2020 (edoc)
27.02.2020 Protocols/decisions of a company/organisation 20.02.2020 (TIF) •
27.02.2020 Confirmation or consent to legal address 20.02.2020 (TIF) •
27.02.2020 Articles of Association 20.02.2020 (TIF)
27.02.2020 Application 20.02.2020 (TIF) •
27.02.2020 Shareholders’ register 20.02.2020 (TIF)
27.02.2020 Amendments to the Articles of Association 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)
Show all
2019 (1)
17.04.2019 2018 Annual report (full) (PDF)
2018 (78)
01.05.2018 2017 Annual report (full) (PDF)
29.01.2018 Power of attorney, act of empowerment 05.11.2004 (TIF) •
29.01.2018 Consent of the auditor 15.12.2005 (TIF) •
29.01.2018 Receipts on the publication and state fees 28.08.2001 (TIF) •
29.01.2018 2001 Annual report (full) (TIF)
29.01.2018 Articles of Association 07.03.2000 (TIF)
29.01.2018 Articles of Association 05.11.2004 (TIF)
29.01.2018 Protocols/decisions of a company/organisation 15.12.2005 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
29.01.2018 2000 Annual report (full) (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 1999 Annual report (full) (TIF)
29.01.2018 Amendments to the Articles of Association 17.08.2001 (TIF)
29.01.2018 Protocols/decisions of a company/organisation 17.08.2001 (TIF) •
29.01.2018 Receipts on the publication and state fees 12.11.2004 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 10.09.2001 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 23.03.2000 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 07.03.2000 (TIF) •
29.01.2018 Submission/Application 15.08.2001 (TIF) •
29.01.2018 Gift agreement 17.08.2001 (TIF) •
29.01.2018 Receipts on the publication and state fees 21.12.2005 (TIF) •
29.01.2018 Receipts on the publication and state fees 09.03.2000 (TIF) •
29.01.2018 Application 13.03.2000 (TIF) •
29.01.2018 Other documents 01.02.2000 (TIF) •
29.01.2018 Statement of the Board regarding the payment of the equity 17.08.2001 (TIF) •
29.01.2018 Sample report 24.11.2004 (TIF) •
29.01.2018 Registration certificates 13.11.1995 (TIF) •
29.01.2018 Registration certificates 24.11.2004 (TIF) •
29.01.2018 Application 22.12.2005 (TIF) •
29.01.2018 2004 Annual report (full) (TIF)
29.01.2018 Registration certificates 23.03.2000 (TIF) •
29.01.2018 Application 05.11.2004 (TIF) •
29.01.2018 2002 Annual report (full) (TIF)
29.01.2018 Application 24.08.2001 (TIF) •
29.01.2018 2003 Annual report (full) (TIF)
26.01.2018 Protocols/decisions of a company/organisation 09.09.1992 (TIF) •
26.01.2018 Shareholders’ register 31.10.1995 (TIF)
26.01.2018 Power of attorney, act of empowerment 26.06.2009 (TIF) •
26.01.2018 Power of attorney, act of empowerment 01.07.2008 (TIF) •
26.01.2018 Statement of the Board regarding the payment of the equity 31.10.1995 (TIF) •
26.01.2018 Sample report 10.09.1992 (TIF) •
26.01.2018 Sample report 24.02.1998 (TIF) •
26.01.2018 Sample report 26.06.2009 (TIF) •
26.01.2018 Sample report 13.11.1995 (TIF) •
26.01.2018 Registration certificates 11.09.1992 (TIF) •
26.01.2018 Regulations for the increase/reduction of the equity 31.10.1995 (TIF)
26.01.2018 Registration certificates 11.09.1992 (TIF) •
26.01.2018 Registration certificates 13.11.1995 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 26.06.2009 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 31.10.1995 (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 26.06.2009 (TIF) •
26.01.2018 Receipts on the publication and state fees 26.10.1995 (TIF) •
26.01.2018 Receipts on the publication and state fees 08.07.2008 (TIF) •
26.01.2018 Shareholders’ register 25.08.1992 (TIF)
26.01.2018 Copy of the personal identification document 07.03.1994 (TIF) •
26.01.2018 Other documents 03.01.1995 (TIF) •
26.01.2018 Appraisal reports 31.10.1995 (TIF) •
26.01.2018 Memorandum of association 25.08.1992 (TIF)
26.01.2018 1998 Annual report (full) (TIF)
26.01.2018 Application 10.09.1992 (TIF) •
26.01.2018 Application 01.07.2008 (TIF) •
26.01.2018 Application 09.11.1995 (TIF) •
26.01.2018 1997 Annual report (full) (TIF)
26.01.2018 1996 Annual report (full) (TIF)
26.01.2018 Application 26.06.2009 (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 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 29.06.2009 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 11.09.1992 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 10.07.2008 (TIF) •
26.01.2018 2005 Annual report (full) (TIF)
26.01.2018 Amendments to the Articles of Association 31.10.1995 (TIF)
Show all
2017 (9)
26.04.2017 2016 Annual report (full) (JPG)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (ODT)
26.04.2017 2016 Annual report (full) (ODT)
26.04.2017 2016 Annual report (full) (ODT)
26.04.2017 2016 Annual report (full) (ODT)
26.04.2017 2016 Annual report (full) (ODT)
26.04.2017 2016 Annual report (full) (JPG)
26.04.2017 2016 Annual report (full) (JPG)
Show all
2016 (1)
27.04.2016 2015 Annual report (full) (PDF)
2015 (7)
25.06.2015 Shareholders’ register 28.05.2015 (TIF)
25.06.2015 Submission/Application 11.06.2015 (TIF) •
25.06.2015 Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
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) •
22.04.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
27.04.2014 2013 Annual report (full) (HTML)
2013 (1)
29.04.2013 2012 Annual report (full) (HTML)
2012 (1)
29.04.2012 2011 Annual report (full) (HTML)
2011 (1)
07.05.2011 2010 Annual report (full) (TIF)
2010 (1)
03.05.2010 2009 Annual report (full) (TIF)
2009 (1)
19.06.2009 2008 Annual report (full) (TIF)
2008 (1)
06.06.2008 2007 Annual report (full) (TIF)
2007 (1)
04.07.2007 2006 Annual report (full) (TIF)
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