AMG Group, 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, 30.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMG Group" |
| Registration number, date | 40103438481, 19.07.2011 |
| VAT number | None (excluded 05.07.2013) Europe VAT register |
| Register, date | Commercial Register, 19.07.2011 |
| Legal address | Rīga, Tērbatas iela 14-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.08.2011 (registered payment 02.08.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.68 |
| Personal income tax (thousands, €) | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0.45 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "TOP REAL" | Until 08.12.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 93/95-11 | Until 08.12.2011 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.01.2014.
Case number: C27226413 Started 03.01.2014,
ended 03.02.2015
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.02.2015 |
04.02.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
03.01.2014 |
07.01.2014 | Appointment of an administrator in an insolvency case |
Bružuks Kārlis (Certificate nr. 00548)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
03.01.2014 |
07.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bružuks Kārlis |
Miesnieku iela 8 biroja telpa 41, 42, Rīga, LV-1050 | Nr. 00548 (valid from 31.05.2016 till 31.05.2018) |
Phone +371 26668666
E-mail karlis.bruzuks@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.97 KB | 12.12.2011 | 01.12.2011 | 1 |
Articles of Association |
TIF | 27.26 KB | 12.12.2011 | 01.12.2011 | 1 |
Shareholders’ register |
TIF | 67.76 KB | 12.12.2011 | 01.12.2011 | 2 |
Shareholders’ register |
TIF | 39.62 KB | 14.11.2011 | 07.11.2011 | 2 |
Amendments to the Articles of Association |
TIF | 9.5 KB | 03.08.2011 | 22.07.2011 | 1 |
Articles of Association |
TIF | 13.39 KB | 03.08.2011 | 22.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.13 KB | 03.08.2011 | 22.07.2011 | 1 |
Shareholders’ register |
TIF | 9.02 KB | 03.08.2011 | 22.07.2011 | 1 |
Articles of Association |
TIF | 31.1 KB | 21.07.2011 | 14.07.2011 | 1 |
Memorandum of Association |
TIF | 36.16 KB | 21.07.2011 | 14.07.2011 | 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 | 51.7 KB | 30.03.2015 | 30.03.2015 | 1 |
Application |
EDOC | 35.61 KB | 27.03.2015 | 27.03.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 88.91 KB | 27.03.2015 | 26.03.2015 | 1 |
Notary’s decision |
TIF | 50.58 KB | 06.02.2015 | 04.02.2015 | 1 |
Court decision/judgement |
TIF | 77.63 KB | 06.02.2015 | 03.02.2015 | 2 |
Notary’s decision |
TIF | 67.06 KB | 08.01.2014 | 07.01.2014 | 2 |
Court decision/judgement |
TIF | 112.51 KB | 08.01.2014 | 03.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 17.09.2013 | 16.09.2013 | 2 |
Application |
TIF | 113.8 KB | 17.09.2013 | 11.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.85 KB | 17.09.2013 | 11.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 17.09.2013 | 06.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.43 KB | 11.07.2013 | 11.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 50 KB | 08.07.2013 | 08.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.37 MB | 18.02.2013 | 18.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.55 KB | 18.02.2013 | 18.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.87 MB | 13.02.2013 | 13.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 955 KB | 13.02.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.46 KB | 12.12.2011 | 08.12.2011 | 2 |
Application |
TIF | 314.37 KB | 12.12.2011 | 05.12.2011 | 4 |
Confirmation or consent to legal address |
TIF | 23.92 KB | 12.12.2011 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.29 KB | 12.12.2011 | 01.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.27 KB | 14.11.2011 | 10.11.2011 | 2 |
Application |
TIF | 211.07 KB | 14.11.2011 | 07.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.88 KB | 14.11.2011 | 07.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 03.08.2011 | 02.08.2011 | 2 |
Application |
TIF | 125.19 KB | 03.08.2011 | 22.07.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.99 KB | 03.08.2011 | 22.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.62 KB | 03.08.2011 | 22.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.64 KB | 03.08.2011 | 22.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.41 KB | 21.07.2011 | 19.07.2011 | 2 |
Registration certificates |
TIF | 133.68 KB | 21.07.2011 | 19.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.89 KB | 21.07.2011 | 14.07.2011 | 1 |
Application |
TIF | 470.92 KB | 21.07.2011 | 14.07.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.71 KB | 21.07.2011 | 14.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 22.03 KB | 21.07.2011 | 14.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 221.25 KB | 12.12.2011 | 15.12.2010 | 5 |
Registration certificates |
TIF | 118.14 KB | 12.12.2011 | 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