AMG Construction, SIA
Limited Liability Company, Micro company
Place in branch
19K+ by turnover
442 by paid taxes
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AMG Construction |
| Registration number, date | 43603078371, 11.07.2017 |
| VAT number | LV43603078371 from 30.08.2017 Europe VAT register |
| Register, date | Commercial Register, 11.07.2017 |
| Legal address | Palasta iela 4, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.07.2021 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.25 | 6.25 | 13.04 |
| Personal income tax (thousands, €) | 0.13 | 0.55 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 0.91 | 1.21 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2025 | 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 | 14.02.2025 |
* 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 | € 2 800 | € 2 800 | 07.02.2025 | 14.02.2025 |
Historical addresses
| Rundāles nov., Rundāles pag., "Silarāji" - 3 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Bauskas nov., Rundāles pag., "Silarāji" - 3 | Until 14.02.2025 | 16 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.01.2025 | PDF (350.71 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | PDF (346.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (348.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums AMG 2022 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (328.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (1.36 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (348.96 KB) | €11.00 |
2017 |
Annual report | 11.07.2017 - 31.12.2017 | 23.04.2018 | PDF (137.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.62 KB | 14.02.2025 | 07.02.2025 | 1 |
Amendments to the Articles of Association |
182.58 KB | 22.07.2021 | 15.07.2021 | 1 | |
Articles of Association |
151.04 KB | 22.07.2021 | 15.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
224.08 KB | 22.07.2021 | 15.07.2021 | 1 | |
Shareholders’ register |
122.21 KB | 22.07.2021 | 15.07.2021 | 1 | |
Articles of Association |
TIF | 10.3 KB | 07.07.2017 | 01.06.2017 | 1 |
Memorandum of Association |
TIF | 26.17 KB | 07.07.2017 | 01.06.2017 | 1 |
Shareholders’ register |
TIF | 36.6 KB | 07.07.2017 | 01.06.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.38 KB | 14.02.2025 | 10.02.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 54.28 KB | 14.02.2025 | 07.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
185.29 KB | 22.07.2021 | 16.07.2021 | 1 | |
Application |
206.52 KB | 22.07.2021 | 16.07.2021 | 1 | |
Amendments to the Articles of Association |
213.74 KB | 22.07.2021 | 15.07.2021 | 1 | |
Articles of Association |
181.49 KB | 22.07.2021 | 15.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
132.68 KB | 22.07.2021 | 15.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
162.56 KB | 22.07.2021 | 15.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
254.67 KB | 22.07.2021 | 15.07.2021 | 1 | |
Shareholders’ register |
150.14 KB | 22.07.2021 | 15.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 11.07.2017 | 11.07.2017 | 2 |
Application |
TIF | 133.84 KB | 07.07.2017 | 07.07.2017 | 4 |
Announcement regarding the legal address |
TIF | 8.72 KB | 07.07.2017 | 01.06.2017 | 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