AMG Logistics, SIA

Limited Liability Company, Micro company
Place in branch
95 by turnover
28 by profit
80 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMG Logistics"
Registration number, date 43603027784, 09.08.2006
VAT number LV43603027784 from 14.12.2006 Europe VAT register
Register, date Commercial Register, 09.08.2006
Legal address Zaļā iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 21.05.2015
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, €) 38.53 35.15 40.03
Personal income tax (thousands, €) 1.87 1.82 1.64
Statutory social insurance contributions (thousands, €) 6.37 5.73 4.65
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   29.09.2015
* 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 % 200 € 14 € 2 800 Latvia 22.09.2015 29.09.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "Avangards Studija" Until 29.09.2015 9 years ago

Historical addresses

Jelgava, Raiņa iela 26-1 Until 21.05.2015 9 years ago
Rīga, Krišjāņa Valdemāra iela 20-12 Until 29.09.2015 9 years ago
Babītes nov., Babītes pag., Piņķi, Zaļā iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (867.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (690.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (1014.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (463.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (375.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (560.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (497.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (1.07 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
AMG Log. vad.zin.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 AS DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
VZ 2013 AS DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
VZ 2012 as DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VZ 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VZ 2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  XML (71.26 KB)

2008

 Annual report 16.07.2009  TIF (520.74 KB)

2007

 Annual report 03.09.2008  TIF (436.27 KB)

2006

 Annual report 13.08.2007  TIF (369.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 25.72 KB 22.09.2015 22.09.2015 1

Articles of Association

 EDOC 25.65 KB 22.09.2015 22.09.2015 1

Shareholders’ register

EDOC 48.67 KB 22.09.2015 22.09.2015 1

Amendments to the Articles of Association

 EDOC 27.25 KB 14.05.2015 14.05.2015 1

Articles of Association

 EDOC 27.11 KB 14.05.2015 14.05.2015 1

Shareholders’ register

EDOC 32.56 KB 14.05.2015 14.05.2015 1

Shareholders’ register

EDOC 47.68 KB 14.05.2015 14.05.2015 1

Articles of Association

 TIF 21.06 KB 15.03.2011 03.03.2011 2

Shareholders’ register

TIF 14.76 KB 15.03.2011 03.03.2011 1

Articles of Association

 TIF 492.74 KB 20.01.2017 02.08.2006 11

Memorandum of association

 TIF 62.07 KB 20.01.2017 02.08.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 180.8 KB 29.09.2015 29.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 29.09.2015 29.09.2015 2

Application

 DOC 323.5 KB 25.09.2015 22.09.2015 13

Application

 EDOC 61.06 KB 25.09.2015 22.09.2015 13

Application

 DOC 323.5 KB 25.09.2015 22.09.2015 13

Protocols/decisions of a company/organisation

 EDOC 27.15 KB 25.09.2015 22.09.2015 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 25.09.2015 22.09.2015 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 25.09.2015 22.09.2015 1

Amendments to the Articles of Association

 EDOC 25.72 KB 22.09.2015 22.09.2015 1

Articles of Association

 EDOC 25.65 KB 22.09.2015 22.09.2015 1

Shareholders’ register

EDOC 48.67 KB 22.09.2015 22.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.23 KB 21.05.2015 21.05.2015 2

Amendments to the Articles of Association

 EDOC 27.25 KB 14.05.2015 14.05.2015 1

Articles of Association

 EDOC 27.11 KB 14.05.2015 14.05.2015 1

Application

 EDOC 63.76 KB 14.05.2015 14.05.2015 13

Application

 DOCX 47.46 KB 14.05.2015 14.05.2015 13

Protocols/decisions of a company/organisation

 EDOC 28.62 KB 14.05.2015 14.05.2015 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 14.05.2015 14.05.2015 1

Shareholders’ register

EDOC 32.56 KB 14.05.2015 14.05.2015 1

Shareholders’ register

EDOC 47.68 KB 14.05.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.43 KB 15.03.2011 14.03.2011 2

Application

 TIF 93.63 KB 15.03.2011 07.03.2011 4

Protocols/decisions of a company/organisation

 TIF 27.65 KB 15.03.2011 03.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 59.21 KB 20.01.2017 19.08.2009 2

Protocols/decisions of a company/organisation

 TIF 24.44 KB 20.01.2017 07.08.2009 1

Receipts on the publication and state fees

 TIF 20.91 KB 20.01.2017 28.07.2009 1

Receipts on the publication and state fees

 TIF 20.22 KB 20.01.2017 28.07.2009 1

Application

 TIF 189.13 KB 20.01.2017 22.07.2009 4

Decisions / letters / protocols of public notaries

 TIF 64.26 KB 20.01.2017 09.08.2006 2

Registration certificates

 TIF 28.41 KB 20.01.2017 09.08.2006 1

Application

 TIF 265.63 KB 20.01.2017 04.08.2006 8

Announcement regarding the legal address

 TIF 14.31 KB 20.01.2017 02.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 26.32 KB 20.01.2017 02.08.2006 1

Receipts on the publication and state fees

 TIF 15.53 KB 20.01.2017 02.08.2006 1

Receipts on the publication and state fees

 TIF 14.83 KB 20.01.2017 02.08.2006 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