AMG ARSENĀLS, SIA
Limited Liability Company, Micro company
Place in branch
686 by turnover
352 by profit
96 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 "AMG ARSENĀLS" |
| Registration number, date | 40003914585, 13.04.2007 |
| VAT number | None (excluded 24.03.2014) Europe VAT register |
| Register, date | Commercial Register, 13.04.2007 |
| Legal address | "Lielrūķi", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMG ARSENĀLS, SIA
Important facts
- Existing active commercial 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
- Has contacts
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 289.79 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 281.67 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 274.46 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 269.35 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 261.45 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 253.51 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 245.47 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 238.45 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 232.29 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 07.12.2020 | 1 186.73 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 177.62 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 169.36 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 159.16 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 148.98 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 132.37 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 113.47 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 094.43 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 072.07 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 049.68 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 035.06 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 015.79 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 995.51 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 976.30 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 953.63 | 0.00 | 3 969.67 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 228.95 | 0.00 | 4 176.56 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 210.66 | 0.00 | 4 176.56 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 5 192.37 | 0.00 | 4 176.56 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 5 176.96 | 0.00 | 4 176.56 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 5 767.47 | 0.00 | 4 797.23 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 5 742.54 | 0.00 | 4 797.23 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 5 717.05 | 0.00 | 4 797.23 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 692.66 | 0.00 | 4 797.23 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 5 874.13 | 0.00 | 5 004.12 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 5 844.53 | 0.00 | 5 004.12 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 6 057.54 | 0.00 | 5 211.01 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 6 241.79 | 0.00 | 5 417.90 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 6 430.70 | 0.00 | 5 624.79 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 6 619.28 | 0.00 | 5 831.68 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 6 808.49 | 0.00 | 6 038.57 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 6 792.25 | 0.00 | 6 038.57 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 6 295.73 | 0.00 | 6 245.46 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 6 701.94 | 0.00 | 6 659.24 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 6 694.37 | 0.00 | 6 659.24 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 6 893.73 | 0.00 | 6 866.13 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 6 889.57 | 0.00 | 6 866.13 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 7 083.72 | 0.00 | 7 073.02 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 7 332.93 | 0.00 | 7 279.91 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 7 321.32 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 7 316.37 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 7 289.46 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 7 235.10 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 7 158.78 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 7 074.19 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 | 0.01 | 1.36 |
| Personal income tax (thousands, €) | 0 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.2 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.09.2020 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 07.09.2020 | 10.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"AMG Arsenāls", SIA
"Lielrūķi", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners
Kokapstrāde
Historical company names
| SIA "Meier eko" | Until 23.11.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Ziemeļblāzmas iela 42-14 | Until 14.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Mazsalacas iela 2 | Until 23.11.2009 | 15 years ago |
| Carnikavas nov., Carnikava, Mazā Lašu iela 18 | Until 21.06.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (410.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1.02 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (913.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (672.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (1.68 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (313.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (940.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (546.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (977.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (97.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | HTML (89.98 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.07 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | RAR (41.95 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RTF (9.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 22.12.2021 | 09.12.2021 | 1 |
Articles of Association |
EDOC | 15.67 KB | 17.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 10.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 10.09.2020 | 07.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 05.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOC | 26 KB | 05.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 05.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 16.72 KB | 24.11.2009 | 28.10.2009 | 1 |
Shareholders’ register |
TIF | 15.05 KB | 24.11.2009 | 28.10.2009 | 1 |
Articles of Association |
TIF | 14.7 KB | 16.04.2007 | 04.04.2007 | 1 |
Memorandum of association |
TIF | 24.25 KB | 16.04.2007 | 04.04.2007 | 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 | 61.92 KB | 22.12.2021 | 22.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 15.15 KB | 22.12.2021 | 09.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 22.12.2021 | 09.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 22.12.2021 | 09.12.2021 | 1 |
Application |
DOCX | 45.91 KB | 22.12.2021 | 13.09.2021 | 4 |
Application |
DOCX | 45.91 KB | 22.12.2021 | 13.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.48 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
DOCX | 51.74 KB | 10.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 51.74 KB | 10.09.2020 | 07.09.2020 | 1 |
Application |
EDOC | 65.28 KB | 10.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 10.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 10.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.81 KB | 10.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
EDOC | 38.5 KB | 10.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 03.08.2016 | 03.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.92 KB | 05.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 26.18 KB | 05.07.2016 | 30.06.2016 | 1 |
Application |
EDOC | 37.17 KB | 05.07.2016 | 30.06.2016 | 2 |
Application |
DOC | 82.5 KB | 05.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.1 KB | 05.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 05.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.71 KB | 05.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.6 KB | 25.06.2012 | 21.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.83 KB | 25.06.2012 | 14.06.2012 | 1 |
Application |
TIF | 74.73 KB | 25.06.2012 | 14.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.25 KB | 25.06.2012 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 24.11.2009 | 23.11.2009 | 2 |
Registration certificates |
TIF | 45.74 KB | 24.11.2009 | 23.11.2009 | 1 |
Sample report |
TIF | 24.86 KB | 24.11.2009 | 17.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.81 KB | 24.11.2009 | 28.10.2009 | 1 |
Application |
TIF | 10.46 KB | 24.11.2009 | 28.10.2009 | 1 |
Application |
TIF | 128.99 KB | 24.11.2009 | 28.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.31 KB | 24.11.2009 | 28.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 16.04.2008 | 14.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.13 KB | 16.04.2008 | 09.04.2008 | 1 |
Application |
TIF | 81.9 KB | 16.04.2008 | 09.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 7.26 KB | 16.04.2008 | 09.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32 KB | 16.04.2008 | 09.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 16.04.2007 | 13.04.2007 | 2 |
Registration certificates |
TIF | 25.03 KB | 16.04.2007 | 13.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.2 KB | 16.04.2007 | 10.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.35 KB | 16.04.2007 | 05.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.08 KB | 16.04.2007 | 04.04.2007 | 1 |
Application |
TIF | 177.02 KB | 16.04.2007 | 04.04.2007 | 7 |
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