AMD Development, SIA
Limited Liability Company
Place in branch
13 by turnover
9 by profit
8 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 | Sabiedrība ar ierobežotu atbildību "AMD Development" |
| Registration number, date | 40003723887, 25.01.2005 |
| VAT number | None (excluded 26.05.2017) Europe VAT register |
| Register, date | Commercial Register, 25.01.2005 |
| Legal address | Zaļā iela 4 – 47, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 05.09.2022 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 440.04 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 438.18 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 436.50 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 434.82 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 432.72 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 430.88 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 429.08 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 427.28 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 425.36 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 473.38 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 472.48 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 470.80 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 12.12.2023 | 470.80 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 468.70 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 466.96 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 465.30 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 463.74 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2022 | 338.73 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 337.98 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 336.90 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 335.97 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 273.83 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 270.90 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 267.87 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 264.93 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 261.90 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 258.87 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 255.93 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 252.90 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 249.97 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 246.94 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 244.10 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 191.42 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 189.16 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 186.97 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 184.72 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 182.53 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 180.28 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 178.02 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 175.83 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 173.58 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 171.39 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 169.14 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 167.10 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.06.2009 |
* 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 % | 213 | € 14 | € 2 982 | Latvia | 25.08.2022 | 05.09.2022 |
Historical addresses
| Rīga, Sārtes iela 21 | Until 01.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Republikas laukums 3-A208 | Until 22.10.2012 | 12 years ago |
| Rīga, Dzelzavas iela 53 - 4 | Until 05.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (76.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (76.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2023 | PDF (78.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.11.2022 | PDF (78.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (850.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.32 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | PDF (1.81 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (808.39 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.79 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | HTML (98.37 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (99.52 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | ZIP | ||||
2009 |
Annual report | 21.04.2010 | TIF (493.24 KB) | ||
2008 |
Annual report | 21.01.2009 | TIF (498.31 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (10.35 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (919.8 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (343.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 05.09.2022 | 25.08.2022 | 1 |
Articles of Association |
DOC | 30 KB | 05.09.2022 | 25.08.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 05.09.2022 | 25.08.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 05.09.2022 | 25.08.2022 | 1 |
Shareholders’ register |
TIF | 27.6 KB | 22.02.2022 | 26.06.2009 | 1 |
Shareholders’ register |
TIF | 26.63 KB | 22.02.2022 | 24.10.2006 | 1 |
Shareholders’ register |
TIF | 21.69 KB | 22.02.2022 | 24.03.2005 | 1 |
Articles of Association |
TIF | 161.47 KB | 22.02.2022 | 20.01.2005 | 5 |
Memorandum of Association |
TIF | 33.59 KB | 22.02.2022 | 20.01.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63.29 KB | 05.09.2022 | 05.09.2022 | 2 |
Application |
DOCX | 41.92 KB | 05.09.2022 | 28.08.2022 | 3 |
Application |
DOCX | 41.92 KB | 05.09.2022 | 28.08.2022 | 3 |
Articles of Association |
EDOC | 17.46 KB | 05.09.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 05.09.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 05.09.2022 | 25.08.2022 | 1 |
Shareholders’ register |
EDOC | 17.8 KB | 05.09.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 22.02.2022 | 22.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.32 KB | 22.02.2022 | 10.10.2012 | 1 |
Application |
TIF | 88.28 KB | 22.02.2022 | 10.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.66 KB | 22.02.2022 | 10.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 18.96 KB | 22.02.2022 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.29 KB | 22.02.2022 | 30.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.16 KB | 22.02.2022 | 27.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.74 KB | 22.02.2022 | 27.06.2009 | 1 |
Application |
TIF | 135.04 KB | 22.02.2022 | 26.06.2009 | 4 |
Documents attesting the transfer of shares |
TIF | 87.69 KB | 22.02.2022 | 26.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 28.75 KB | 22.02.2022 | 26.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.92 KB | 22.02.2022 | 26.06.2009 | 2 |
Sample report |
TIF | 40.98 KB | 22.02.2022 | 26.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.58 KB | 22.02.2022 | 16.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.56 KB | 22.02.2022 | 13.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.59 KB | 22.02.2022 | 13.11.2007 | 1 |
Application |
TIF | 126.26 KB | 22.02.2022 | 07.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 28.21 KB | 22.02.2022 | 07.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.43 KB | 22.02.2022 | 07.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.25 KB | 22.02.2022 | 25.10.2006 | 1 |
Application |
TIF | 90.79 KB | 22.02.2022 | 24.10.2006 | 3 |
Documents attesting the transfer of shares |
TIF | 160.43 KB | 22.02.2022 | 24.10.2006 | 4 |
Documents attesting the transfer of shares |
TIF | 37.92 KB | 22.02.2022 | 24.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 29 KB | 22.02.2022 | 24.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.68 KB | 22.02.2022 | 24.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.54 KB | 22.02.2022 | 01.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 15.39 KB | 22.02.2022 | 25.11.2005 | 1 |
Application |
TIF | 115.3 KB | 22.02.2022 | 25.11.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 23.4 KB | 22.02.2022 | 25.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.47 KB | 22.02.2022 | 25.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 22.02.2022 | 25.11.2005 | 1 |
Application |
TIF | 94.97 KB | 22.02.2022 | 24.03.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 26.79 KB | 22.02.2022 | 24.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.11 KB | 22.02.2022 | 24.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.81 KB | 22.02.2022 | 25.01.2005 | 2 |
Registration certificates |
TIF | 22.24 KB | 22.02.2022 | 25.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.42 KB | 22.02.2022 | 20.01.2005 | 1 |
Application |
TIF | 236.56 KB | 22.02.2022 | 20.01.2005 | 8 |
Consent of the auditor |
TIF | 10.34 KB | 22.02.2022 | 20.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.34 KB | 22.02.2022 | 20.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.82 KB | 22.02.2022 | 20.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.66 KB | 22.02.2022 | 20.01.2005 | 1 |
Sample report |
TIF | 36.13 KB | 22.02.2022 | 20.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.51 KB | 22.02.2022 | 19.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.56 KB | 22.02.2022 | 07.01.2005 | 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