AMG auto, SIA

Limited Liability Company, Micro company
Place in branch
302 by turnover
95 by profit
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību AMG auto
Registration number, date 40003901913, 26.02.2007
VAT number None (excluded 13.01.2009) Europe VAT register
Register, date Commercial Register, 26.02.2007
Legal address "Birzmaļi", Siguldas pag., Siguldas nov., LV-2150 Check address owners
Fixed capital 2 842 EUR, registered payment 30.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.2 0.11 0
Personal income tax (thousands, €) 0.06 0 0
Statutory social insurance contributions (thousands, €) 0.09 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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   05.10.2021
* 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 % 203 € 14 € 2 842 Latvia 23.09.2021 05.10.2021

Apply information changes

ML

"AMG auto", SIA

"Apogi", Siguldas pagasts, Siguldas nov., LV-2150 Check address owners

Auto noma; vieglie auto

Historical company names

Sabiedrība ar ierobežotu atbildību "Auto LR" Until 25.03.2015 9 years ago

Historical addresses

Rīgas rajons, Stopiņu novads, Upeslejas, "Upeslejas" 5-7 Until 03.07.2009 15 years ago
Stopiņu nov., Upeslejas, "Upeslejas" 5-7 Until 29.09.2011 13 years ago
Rīga, Kalnciema iela 32A-10 Until 01.06.2012 12 years ago
Rīga, Vārnu iela 11-1 Until 17.10.2012 12 years ago
Rīga, Kalnciema iela 32A - 10 Until 05.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (192.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
lemuma protoloks 2022 gads AMG AUTO PDF

2021

 Annual report 01.01.2021 - 31.12.2021 03.07.2022  PDF (84.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (301.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (713 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (246.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (246.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2018  PDF (254.31 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2018  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums GP 54pants 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
GPL 54 PANTA IZPILDE GP 2014 AMG AUTO 1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.09 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
ALR vad zin 0001 PDF

2008

 Annual report 01.01.2008 - 31.12.2008 16.05.2014  ZIP
1_HTML izdruka HTML
GP 2008 Auto LR vadibas zinojums PDF

2007

 Annual report 12.05.2008  TIF (434.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 165.9 KB 05.10.2021 23.09.2021 1

Shareholders’ register

PDF 73.89 KB 05.10.2021 23.09.2021 1

Shareholders’ register

TIF 441.99 KB 30.03.2015 10.03.2015 6

Amendments to the Articles of Association

 TIF 8.41 KB 30.03.2015 09.03.2015 1

Articles of Association

 TIF 42.76 KB 30.03.2015 09.03.2015 2

Articles of Association

 TIF 56.46 KB 02.02.2015 26.01.2015 1

Shareholders’ register

TIF 85.57 KB 02.02.2015 26.01.2015 2

Amendments to the Articles of Association

 TIF 6.99 KB 19.10.2012 19.09.2012 1

Articles of Association

 TIF 12.09 KB 19.10.2012 19.09.2012 1

Shareholders’ register

TIF 9.88 KB 19.10.2012 19.09.2012 1

Shareholders’ register

TIF 23.48 KB 06.06.2012 08.05.2012 1

Shareholders’ register

TIF 12.87 KB 04.10.2011 02.09.2011 1

Articles of Association

 TIF 26.93 KB 01.03.2007 12.02.2007 1

Memorandum of Association

 TIF 33.15 KB 01.03.2007 12.02.2007 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 62.39 KB 05.10.2021 05.10.2021 2

Application

 DOCX 49.2 KB 05.10.2021 30.09.2021 1

Application

 DOCX 49.2 KB 05.10.2021 30.09.2021 1

Protocols/decisions of a company/organisation

 PDF 97 KB 05.10.2021 23.09.2021 1

Protocols/decisions of a company/organisation

 PDF 97 KB 05.10.2021 23.09.2021 1

Shareholders’ register

PDF 165.9 KB 05.10.2021 23.09.2021 1

Decisions / letters / protocols of public notaries

 TIF 73.71 KB 30.03.2015 25.03.2015 2

Power of attorney, act of empowerment

 TIF 12.99 KB 30.03.2015 20.03.2015 1

Application

 TIF 182.97 KB 30.03.2015 10.03.2015 4

Protocols/decisions of a company/organisation

 TIF 49.09 KB 30.03.2015 09.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 75.11 KB 02.02.2015 30.01.2015 2

Power of attorney, act of empowerment

 TIF 41.4 KB 02.02.2015 27.01.2015 1

Application

 TIF 199.39 KB 02.02.2015 26.01.2015 2

Protocols/decisions of a company/organisation

 TIF 71.86 KB 02.02.2015 26.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.89 KB 19.10.2012 17.10.2012 2

Application

 TIF 124.29 KB 19.10.2012 19.09.2012 4

Protocols/decisions of a company/organisation

 TIF 12.58 KB 19.10.2012 19.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 86.2 KB 06.06.2012 01.06.2012 2

Application

 TIF 424.07 KB 06.06.2012 09.05.2012 3

Confirmation or consent to legal address

 TIF 22.64 KB 06.06.2012 09.05.2012 1

Consent of a member of the Board / executive director

 TIF 66.88 KB 06.06.2012 09.05.2012 2

Protocols/decisions of a company/organisation

 TIF 24.97 KB 06.06.2012 09.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.72 KB 04.10.2011 29.09.2011 2

Application

 TIF 350.88 KB 04.10.2011 02.08.2011 5

Consent of a member of the Board / executive director

 TIF 30.49 KB 04.10.2011 02.08.2011 2

Protocols/decisions of a company/organisation

 TIF 16.07 KB 04.10.2011 02.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 63.29 KB 01.03.2007 26.02.2007 2

Registration certificates

 TIF 45.67 KB 01.03.2007 26.02.2007 1

Appraisal reports

 TIF 25.49 KB 01.03.2007 16.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 28.8 KB 01.03.2007 16.02.2007 1

Announcement regarding the legal address

 TIF 11.34 KB 01.03.2007 12.02.2007 1

Application

 TIF 769.83 KB 01.03.2007 12.02.2007 7

Consent of a member of the Board / executive director

 TIF 9.64 KB 01.03.2007 12.02.2007 1

Receipts on the publication and state fees

 TIF 71.11 KB 01.03.2007 12.02.2007 2
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