AAMG, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
61 by profit
69 by paid taxes
22 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AAMG" |
| Registration number, date | 40103675634, 28.05.2013 |
| VAT number | LV40103675634 from 06.06.2013 Europe VAT register |
| Register, date | Commercial Register, 28.05.2013 |
| Legal address | Rūpniecības iela 52, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.08 | 8.34 | 6.25 |
| Personal income tax (thousands, €) | 2.37 | 3.59 | 2.81 |
| Statutory social insurance contributions (thousands, €) | 3.86 | 5.88 | 4.59 |
| Average employees count | 3 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 11.11.2022 | 02.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| A3 AAMG RZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| A3 AAMG RZ 2020 | |||||
| Vadibas zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AAMG RZ 2019 | |||||
| VAD ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ AAMG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ AAMG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 28.05.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.35 KB | 12.12.2022 | 08.12.2022 | 1 |
Articles of Association |
TIF | 58.12 KB | 12.12.2022 | 08.12.2022 | 2 |
Shareholders’ register |
TIF | 88.34 KB | 01.12.2022 | 11.11.2022 | 2 |
Amendments to the Articles of Association |
TIF | 11.18 KB | 21.05.2018 | 21.05.2018 | 1 |
Articles of Association |
TIF | 36.36 KB | 21.05.2018 | 21.05.2018 | 2 |
Shareholders’ register |
TIF | 62.46 KB | 21.05.2018 | 21.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.64 KB | 01.09.2014 | 18.08.2014 | 1 |
Articles of Association |
TIF | 51.56 KB | 01.09.2014 | 18.08.2014 | 2 |
Shareholders’ register |
TIF | 53.16 KB | 01.09.2014 | 18.08.2014 | 2 |
Articles of Association |
TIF | 11.14 KB | 03.07.2013 | 24.05.2013 | 1 |
Memorandum of Association |
TIF | 21.26 KB | 03.07.2013 | 24.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 202.44 KB | 15.12.2023 | 13.12.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 57.99 KB | 15.12.2023 | 13.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
TIF | 153.89 KB | 01.12.2022 | 30.11.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 280.69 KB | 01.12.2022 | 11.11.2022 | 8 |
Power of attorney, act of empowerment |
TIF | 378.16 KB | 01.12.2022 | 11.11.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
TIF | 226.75 KB | 18.07.2018 | 17.07.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.42 KB | 18.07.2018 | 17.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.2 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
TIF | 308.83 KB | 21.05.2018 | 21.05.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 73.09 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.64 KB | 27.04.2018 | 27.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 135.98 KB | 13.04.2018 | 11.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 35.66 KB | 26.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.9 KB | 01.09.2014 | 26.08.2014 | 2 |
Application |
TIF | 194 KB | 01.09.2014 | 18.08.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.57 KB | 01.09.2014 | 18.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.22 KB | 01.09.2014 | 18.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 03.07.2013 | 28.05.2013 | 2 |
Registration certificates |
TIF | 55.29 KB | 03.07.2013 | 28.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.99 KB | 03.07.2013 | 24.05.2013 | 1 |
Application |
TIF | 99.61 KB | 03.07.2013 | 24.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.35 KB | 03.07.2013 | 24.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.47 KB | 03.07.2013 | 24.05.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register