AMG Capital, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 06.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMG Capital" |
| Registration number, date | 44103061565, 28.09.2010 |
| VAT number | None (excluded 11.12.2015) Europe VAT register |
| Register, date | Commercial Register, 28.09.2010 |
| Legal address | Maskavas iela 258 k-7 – 24, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.12.2014 (registered payment 30.12.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| "DRAGON SHIPPING" SIA | Until 19.10.2015 | 9 years ago |
|---|
Historical addresses
| Cēsu nov., Cēsis, Rūpniecības iela 9 | Until 25.10.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin drg | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report | 28.09.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 58.38 KB | 06.06.2018 | 01.09.2015 | 3 |
Shareholders’ register |
TIF | 71.85 KB | 06.06.2018 | 27.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 9.87 KB | 05.01.2015 | 19.12.2014 | 1 |
Articles of Association |
TIF | 42.44 KB | 05.01.2015 | 19.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.02 KB | 05.01.2015 | 19.12.2014 | 1 |
Shareholders’ register |
TIF | 39.96 KB | 05.01.2015 | 19.12.2014 | 2 |
Shareholders’ register |
TIF | 36.9 KB | 05.01.2015 | 19.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.37 KB | 25.10.2012 | 11.10.2012 | 1 |
Articles of Association |
TIF | 21.36 KB | 25.10.2012 | 11.10.2012 | 1 |
Shareholders’ register |
TIF | 15.94 KB | 25.10.2012 | 11.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 26.07 KB | 14.02.2012 | 01.02.2012 | 1 |
Articles of Association |
TIF | 56.67 KB | 14.02.2012 | 01.02.2012 | 2 |
Shareholders’ register |
TIF | 14.58 KB | 14.02.2012 | 01.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 37.93 KB | 12.12.2011 | 05.12.2011 | 1 |
Articles of Association |
TIF | 45.73 KB | 12.12.2011 | 05.12.2011 | 1 |
Shareholders’ register |
TIF | 15.28 KB | 12.12.2011 | 05.12.2011 | 1 |
Articles of Association |
TIF | 62.01 KB | 30.09.2010 | 01.09.2010 | 2 |
Memorandum of association |
TIF | 31.01 KB | 30.09.2010 | 01.09.2010 | 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 |
DOCX | 81.64 KB | 06.03.2019 | 06.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 91.45 KB | 06.03.2019 | 06.03.2019 | 8 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 14.08.2018 | 13.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.88 KB | 14.08.2018 | 13.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 29.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 06.06.2018 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 06.06.2018 | 07.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 02.03.2016 | 01.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.56 KB | 02.03.2016 | 01.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.56 KB | 02.03.2016 | 01.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 02.03.2016 | 01.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 02.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.31 KB | 06.06.2018 | 19.10.2015 | 2 |
Application |
TIF | 208.14 KB | 06.06.2018 | 01.09.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 85.61 KB | 06.06.2018 | 01.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.63 KB | 05.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 212.53 KB | 05.01.2015 | 22.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.62 KB | 05.01.2015 | 19.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.56 KB | 05.01.2015 | 19.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.22 KB | 05.01.2015 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 25.10.2012 | 25.10.2012 | 2 |
Announcement regarding the legal address |
TIF | 14.56 KB | 25.10.2012 | 11.10.2012 | 1 |
Application |
TIF | 255.74 KB | 25.10.2012 | 11.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.99 KB | 25.10.2012 | 11.10.2012 | 1 |
Owner’s decisions |
TIF | 25.9 KB | 25.10.2012 | 11.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 14.02.2012 | 14.02.2012 | 2 |
Application |
TIF | 93.35 KB | 14.02.2012 | 02.02.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.53 KB | 14.02.2012 | 02.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.12 KB | 14.02.2012 | 01.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 12.12.2011 | 09.12.2011 | 2 |
Application |
TIF | 98.39 KB | 12.12.2011 | 05.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.99 KB | 12.12.2011 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 30.09.2010 | 28.09.2010 | 1 |
Registration certificates |
TIF | 43.03 KB | 30.09.2010 | 28.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.99 KB | 30.09.2010 | 01.09.2010 | 1 |
Application |
TIF | 190.55 KB | 30.09.2010 | 01.09.2010 | 5 |
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