AMG EKSPORTS, SIA
Limited Liability Company, Micro company
Place in branch
291 by turnover
81 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību "AMG EKSPORTS" |
| Registration number, date | 40003475725, 10.01.2000 |
| VAT number | LV40003475725 from 18.01.2000 Europe VAT register |
| Register, date | Commercial Register, 25.02.2004 |
| Legal address | Stabu iela 19 – 403, Rīga, LV-1011 Check address owners |
| Fixed capital | 9 968 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMG EKSPORTS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 9.14 | 1.45 | 2.91 |
| Personal income tax (thousands, €) | 0.32 | 0.42 | 2.11 |
| Statutory social insurance contributions (thousands, €) | 0.82 | 1.09 | 0.82 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.02.2015 |
* 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 % | 356 | € 28 | € 9 968 | Latvia | 23.03.2022 | 29.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "AMG EKSPORTS" | Until 25.02.2004 | 20 years ago |
|---|
Historical addresses
| Jūrmala, Kāpu iela 124 | Until 17.08.2005 | 19 years ago |
|---|---|---|
| Jūrmala, Kāpu iela 43 | Until 28.09.2017 | 7 years ago |
| Rīga, Lokomotīves iela 102 - 53 | Until 27.07.2019 | 5 years ago |
| Rīga, Višķu iela 23 - 53 | Until 29.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EKS vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EKS vad bas zi ojums 23 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EKS.vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EKS. vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EKS vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Eksports vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
| Zv rin ta revidenta zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 3 lpp | |||||
2014 |
Annual report | 19.02.2015 | TIF (2.08 MB) | €7.00 | |
2013 |
Annual report | 25.04.2014 | TIF (895.85 KB) | ||
2012 |
Annual report | 21.02.2013 | TIF (881.7 KB) | ||
2011 |
Annual report | 16.04.2012 | TIF (1.18 MB) | ||
2010 |
Annual report | 08.03.2011 | TIF (1.21 MB) | ||
2009 |
Annual report | 11.02.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 26.06.2008 | TIF (715.78 KB) | ||
2006 |
Annual report | 01.03.2007 | PDF (711.53 KB) | ||
2005 |
Annual report | 12.01.2007 | PDF (599.45 KB) | ||
2004 |
Annual report | 11.06.2018 | TIF (736.02 KB) | ||
2003 |
Annual report | 11.06.2018 | TIF (617.33 KB) | ||
2002 |
Annual report | 11.06.2018 | TIF (657.49 KB) | ||
2001 |
Annual report | 11.06.2018 | TIF (619.67 KB) | ||
2000 |
Annual report | 11.06.2018 | TIF (606.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.7 KB | 24.03.2022 | 23.03.2022 | 2 |
Articles of Association |
TIF | 82.43 KB | 11.06.2018 | 14.06.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 35.72 KB | 11.06.2018 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 58 KB | 11.06.2018 | 14.06.2016 | 3 |
Shareholders’ register |
TIF | 61.76 KB | 11.06.2018 | 29.02.2016 | 2 |
Articles of Association |
TIF | 52.56 KB | 11.06.2018 | 20.01.2015 | 2 |
Shareholders’ register |
TIF | 47.61 KB | 11.06.2018 | 20.01.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 227.7 KB | 11.06.2018 | 02.05.2012 | 6 |
Shareholders’ register |
TIF | 13.75 KB | 11.06.2018 | 02.05.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 233.69 KB | 11.06.2018 | 14.01.2012 | 6 |
Articles of Association |
TIF | 27.56 KB | 11.06.2018 | 09.08.2005 | 1 |
Amendments to the Articles of Association |
TIF | 13.14 KB | 11.06.2018 | 08.08.2005 | 1 |
Articles of Association |
TIF | 77.95 KB | 11.06.2018 | 02.02.2004 | 4 |
Shareholders’ register |
TIF | 16.33 KB | 11.06.2018 | 02.02.2004 | 1 |
Articles of Association |
TIF | 432.51 KB | 11.06.2018 | 14.12.1999 | 11 |
Memorandum of Association |
TIF | 33.57 KB | 11.06.2018 | 14.12.1999 | 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 | 62.19 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
TIF | 133.4 KB | 24.03.2022 | 23.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 29.05.2020 | 29.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 29.05.2020 | 29.05.2020 | 1 |
Application |
TIF | 162.57 KB | 26.05.2020 | 25.05.2020 | 5 |
Confirmation or consent to legal address |
TIF | 11.16 KB | 26.05.2020 | 25.05.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 164.86 KB | 24.03.2022 | 06.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 07.02.2018 | 07.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 177.81 KB | 06.02.2018 | 02.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
TIF | 241.93 KB | 26.09.2017 | 25.09.2017 | 4 |
Confirmation or consent to legal address |
TIF | 18.83 KB | 26.09.2017 | 25.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 11.06.2018 | 16.06.2016 | 2 |
Application |
TIF | 99.11 KB | 11.06.2018 | 14.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.29 KB | 11.06.2018 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.55 KB | 11.06.2018 | 14.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 11.06.2018 | 01.03.2016 | 2 |
Application |
TIF | 81.03 KB | 11.06.2018 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.25 KB | 11.06.2018 | 18.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.82 KB | 11.06.2018 | 03.02.2015 | 1 |
Application |
TIF | 187.45 KB | 11.06.2018 | 20.01.2015 | 5 |
Plan for the division of the remaining assets of the company |
TIF | 13.65 KB | 11.06.2018 | 20.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.27 KB | 11.06.2018 | 20.01.2015 | 2 |
List of members of the Board / Supervisory Board |
TIF | 64.14 KB | 11.06.2018 | 08.05.2012 | 2 |
Application |
TIF | 73.92 KB | 11.06.2018 | 02.05.2012 | 3 |
Auditor’s report |
TIF | 64.83 KB | 11.06.2018 | 02.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 147.09 KB | 11.06.2018 | 24.02.2012 | 4 |
Marriage contract |
TIF | 288.61 KB | 11.06.2018 | 14.02.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 11.06.2018 | 31.01.2012 | 1 |
Announcement regarding the reorganisation |
TIF | 18.64 KB | 11.06.2018 | 23.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.69 KB | 11.06.2018 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.97 KB | 11.06.2018 | 18.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.9 KB | 11.06.2018 | 11.06.2008 | 1 |
Application |
TIF | 137.85 KB | 11.06.2018 | 06.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.27 KB | 11.06.2018 | 06.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.82 KB | 11.06.2018 | 17.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 18.84 KB | 11.06.2018 | 12.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 11.06.2018 | 12.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.1 KB | 11.06.2018 | 09.08.2005 | 1 |
Application |
TIF | 141.67 KB | 11.06.2018 | 09.08.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.7 KB | 11.06.2018 | 09.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 11.06.2018 | 25.02.2004 | 1 |
Registration certificates |
TIF | 113.53 KB | 06.03.2012 | 25.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 11.06.2018 | 05.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 11.06.2018 | 05.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.94 KB | 11.06.2018 | 02.02.2004 | 1 |
Application |
TIF | 134.83 KB | 11.06.2018 | 02.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.47 KB | 11.06.2018 | 02.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.72 KB | 11.06.2018 | 02.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.31 KB | 11.06.2018 | 11.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 11.06.2018 | 20.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 11.06.2018 | 17.01.2003 | 1 |
Submission/Application |
TIF | 20.77 KB | 11.06.2018 | 17.01.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.42 KB | 11.06.2018 | 15.01.2003 | 1 |
Submission/Application |
TIF | 17.55 KB | 11.06.2018 | 15.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.5 KB | 11.06.2018 | 09.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 11.06.2018 | 09.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.49 KB | 11.06.2018 | 08.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 11.06.2018 | 22.11.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.35 KB | 11.06.2018 | 15.11.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.71 KB | 11.06.2018 | 15.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.84 KB | 11.06.2018 | 10.01.2000 | 1 |
Registration certificates |
TIF | 86.88 KB | 11.06.2018 | 10.01.2000 | 1 |
Application |
TIF | 124.44 KB | 11.06.2018 | 03.01.2000 | 4 |
Receipts on the publication and state fees |
TIF | 21.14 KB | 11.06.2018 | 03.01.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.14 KB | 11.06.2018 | 21.12.1999 | 1 |
Sample report |
TIF | 32.38 KB | 11.06.2018 | 21.12.1999 | 1 |
Purchase/lease agreement |
TIF | 329.74 KB | 11.06.2018 | 19.08.1999 | 8 |
Copy of the personal identification document |
TIF | 215.36 KB | 11.06.2018 | 05.04.1993 | 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