AMG consult, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
452 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMG consult"
Registration number, date 50103626541, 17.01.2013
VAT number None Europe VAT register
Register, date Commercial Register, 17.01.2013
Legal address Pavasara gatve 2 – 140, Rīga, LV-1082 Check address owners
Fixed capital 2 845 EUR, registered payment 01.09.2016
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, €) 7.76 8.28 4.15
Personal income tax (thousands, €) 2.94 2.67 0
Statutory social insurance contributions (thousands, €) 4.81 4.35 0
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

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   17.01.2013
* 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 % 2 845 € 1 € 2 845 Latvia 29.06.2016 01.09.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (80.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (81.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.02.2021  PDF (81.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (81.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (77.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (195.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.02.2017  PDF (258.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.02.2016  PDF (224.55 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2015  HTML (90.48 KB) €7.00

2013

 Annual report 17.01.2013 - 31.12.2013 16.05.2014  HTML (88.04 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.65 KB 05.09.2016 29.06.2016 1

Shareholders’ register

TIF 47.23 KB 05.09.2016 29.06.2016 2

Articles of Association

 TIF 11.81 KB 21.01.2013 11.01.2013 1

Memorandum of Association

 TIF 29.04 KB 21.01.2013 11.01.2013 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

 TIF 50.92 KB 05.09.2016 01.09.2016 2

Application

 TIF 158.61 KB 05.09.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 TIF 82.61 KB 05.09.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 37.48 KB 21.01.2013 17.01.2013 2

Registration certificates

 TIF 62.72 KB 21.01.2013 17.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 14.55 KB 21.01.2013 14.01.2013 1

Announcement regarding the legal address

 TIF 6.94 KB 21.01.2013 11.01.2013 1

Application

 TIF 116.05 KB 21.01.2013 11.01.2013 3

Confirmation or consent to legal address

 TIF 6.96 KB 21.01.2013 11.01.2013 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