AMD Holdings, SIA
Limited Liability Company
Place in branch
15K+ by turnover
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 "AMD Holdings" |
| Registration number, date | 50103925271, 27.08.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.08.2015 |
| Legal address | Juglas iela 23 – 38, Rīga, LV-1024 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 268.09 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 266.23 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 264.55 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 262.87 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 260.77 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 258.93 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 257.13 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 255.33 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 253.41 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 251.67 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 200.44 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 199.45 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 197.78 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 196.04 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 194.38 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 192.28 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 188.62 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 186.88 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 185.68 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.10.2018 | 284.29 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 281.16 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 277.93 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 274.69 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 271.57 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 268.33 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 265.20 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 261.97 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 208.87 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 207.92 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 203.95 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 201.57 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 199.11 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 196.73 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 194.27 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
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 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 27.08.2015 |
* 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 % | 1 | € 1 | € 1 | Latvia | 27.08.2015 | 27.08.2015 |
Historical addresses
| Rīga, Stirnu iela 47 - 25 | Until 12.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS 2023.G. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PASKAIDROJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas paskaidrojums. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AMD APLIECINAJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.10.2018 | PDF (81.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.07.2017 | PDF (95.22 KB) | €9.00 |
2015 |
Annual report | 27.08.2015 - 31.12.2015 | 11.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums 1 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 89 KB | 24.08.2015 | 21.08.2015 | 1 |
Articles of Association |
DOC | 89 KB | 24.08.2015 | 21.08.2015 | 1 |
Memorandum of association |
DOC | 98.5 KB | 24.08.2015 | 21.08.2015 | 1 |
Memorandum of association |
DOC | 98.5 KB | 24.08.2015 | 21.08.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 24.08.2015 | 21.08.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 24.08.2015 | 21.08.2015 | 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 | 39.91 KB | 12.07.2019 | 12.07.2019 | 2 |
Application |
TIF | 282.95 KB | 10.07.2019 | 09.07.2019 | 5 |
Confirmation or consent to legal address |
TIF | 15.95 KB | 10.07.2019 | 09.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.18 KB | 27.08.2015 | 27.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 27.08.2015 | 27.08.2015 | 2 |
Announcement regarding the legal address |
DOC | 89 KB | 24.08.2015 | 22.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 52.58 KB | 24.08.2015 | 22.08.2015 | 1 |
Application |
DOC | 60.5 KB | 24.08.2015 | 22.08.2015 | 2 |
Application |
EDOC | 32.4 KB | 24.08.2015 | 22.08.2015 | 2 |
Consent of a member of the Board / executive director |
DOC | 99.5 KB | 24.08.2015 | 22.08.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 56.21 KB | 24.08.2015 | 22.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.87 KB | 21.09.2015 | 21.08.2015 | 1 |
Articles of Association |
EDOC | 48.03 KB | 24.08.2015 | 21.08.2015 | 1 |
Memorandum of association |
EDOC | 53.15 KB | 24.08.2015 | 21.08.2015 | 1 |
Shareholders’ register |
EDOC | 25.38 KB | 24.08.2015 | 21.08.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.08.2021 |
LETA | Konkurences padome vērtē "Akropolis Group" vēlmi iegādāties tirdzniecības centru "Alfa" Rīgā |