AMG montāža, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
21 by profit
11 by paid taxes
15 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 | SIA "AMG montāža" |
| Registration number, date | 42103044603, 01.02.2008 |
| VAT number | LV42103044603 from 25.02.2008 Europe VAT register |
| Register, date | Commercial Register, 01.02.2008 |
| Legal address | Ezermalas iela 5, Liepāja, LV-3401 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 28.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMG montāža, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 507.41 | 418.94 | 462.23 |
| Personal income tax (thousands, €) | 127.93 | 119.11 | 150.36 |
| Statutory social insurance contributions (thousands, €) | 268.65 | 353.49 | 389.18 |
| Average employees count | 34 | 64 | 70 |
| Received COVID-19 downtime support | 22.04.2021, 3 920.09 € | ||
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Metāla durvju un logu ražošana (25.12) |
| CSP industry | Metāla durvju un logu ražošana (25.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2022 | 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 | 07.02.2023 |
* 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 % | 100 | € 3 000 | € 300 000 | Latvia | 22.06.2023 | 28.06.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.07.2024 |
Right to represent individually |
Natural person
(from 05.07.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Zirņu iela 79 | Until 22.08.2013 | 11 years ago |
|---|---|---|
| Liepāja, Ezermalas iela 3A | Until 26.04.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AMGM REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AMGM REV revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
| VAD BAS ZI OJUMS 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AMGM REV revidenta zi ojums KS 2021 gadam LV | EDOC | ||||
| VAD BAS ZI OJUMS 2021 IM LK MM ET | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums 2020 gadam LV | |||||
| VAD BAS ZI OJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AMGM REV revidenta zi ojums KS 2019 gadam LV | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AMG MONTAZA 2018 gp revidenta zinojums | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 Vad.Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MONTAZA 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 NEW | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums AMG | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2009 2x | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (621.22 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (515.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.17 KB | 28.06.2023 | 22.06.2023 | 1 |
Articles of Association |
EDOC | 15.82 KB | 28.06.2023 | 15.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.17 KB | 20.05.2023 | 15.05.2023 | 1 |
Shareholders’ register |
EDOC | 17.11 KB | 08.05.2023 | 28.04.2023 | 1 |
Articles of Association |
EDOC | 15.91 KB | 07.02.2023 | 06.02.2023 | 1 |
Shareholders’ register |
EDOC | 25.83 KB | 07.02.2023 | 06.02.2023 | 1 |
Articles of Association |
EDOC | 32.21 KB | 22.12.2022 | 20.12.2022 | 1 |
Shareholders’ register |
EDOC | 33.14 KB | 22.12.2022 | 06.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.23 KB | 22.12.2022 | 02.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.2 KB | 17.11.2020 | 10.11.2020 | 1 |
Articles of Association |
DOCX | 17.87 KB | 17.11.2020 | 10.11.2020 | 1 |
Articles of Association |
TIF | 48.42 KB | 20.02.2020 | 20.02.2020 | 2 |
Articles of Association |
TIF | 41.32 KB | 11.01.2019 | 11.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.12 KB | 11.01.2019 | 11.01.2019 | 1 |
Shareholders’ register |
TIF | 50.78 KB | 11.01.2019 | 11.01.2019 | 2 |
Shareholders’ register |
TIF | 83.39 KB | 30.09.2016 | 26.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.67 KB | 27.04.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 19.39 KB | 27.04.2016 | 18.04.2016 | 1 |
Shareholders’ register |
TIF | 19.59 KB | 27.04.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 67.63 KB | 22.08.2013 | 12.08.2013 | 2 |
Shareholders’ register |
TIF | 71.6 KB | 22.08.2013 | 12.08.2013 | 2 |
Shareholders’ register |
TIF | 19.11 KB | 02.11.2010 | 13.10.2010 | 1 |
Articles of Association |
TIF | 32.76 KB | 05.02.2008 | 01.02.2008 | 1 |
Memorandum of association |
TIF | 38.59 KB | 05.02.2008 | 25.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47 KB | 17.01.2024 | 12.01.2024 | 1 |
Application |
EDOC | 58.12 KB | 17.01.2024 | 12.01.2024 | 1 |
Application |
EDOC | 53.27 KB | 28.06.2023 | 22.06.2023 | 1 |
Application |
EDOC | 53.79 KB | 20.05.2023 | 16.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19 KB | 20.05.2023 | 15.05.2023 | 1 |
Application |
EDOC | 50.92 KB | 08.05.2023 | 02.05.2023 | 1 |
Application |
EDOC | 56.54 KB | 07.02.2023 | 07.02.2023 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.02 KB | 07.02.2023 | 06.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.25 KB | 07.02.2023 | 06.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 25.11.2022 | 25.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.83 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 44.68 KB | 25.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 44.76 KB | 25.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 44.76 KB | 25.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 44.68 KB | 25.11.2022 | 22.11.2022 | 2 |
Notice of a member of the Board regarding the resignation |
115.53 KB | 25.11.2022 | 22.11.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
114.99 KB | 25.11.2022 | 22.11.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
114.99 KB | 25.11.2022 | 22.11.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
115.53 KB | 25.11.2022 | 22.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
DOCX | 49.82 KB | 05.08.2022 | 28.07.2022 | 1 |
Application |
DOCX | 49.82 KB | 05.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.35 KB | 05.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.35 KB | 05.08.2022 | 28.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 17.11.2020 | 17.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 17.11.2020 | 17.11.2020 | 2 |
Application |
EDOC | 62.56 KB | 17.11.2020 | 16.11.2020 | 4 |
Application |
DOCX | 49.96 KB | 17.11.2020 | 16.11.2020 | 4 |
Application |
EDOC | 57.92 KB | 17.11.2020 | 16.11.2020 | 3 |
Application |
DOCX | 45.36 KB | 17.11.2020 | 16.11.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 23.89 KB | 17.11.2020 | 10.11.2020 | 1 |
Articles of Association |
EDOC | 24.05 KB | 17.11.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.33 KB | 17.11.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.72 KB | 17.11.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 25.02.2020 | 25.02.2020 | 1 |
Application |
TIF | 314.06 KB | 20.02.2020 | 20.02.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 39.9 KB | 20.02.2020 | 20.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
TIF | 222.2 KB | 11.01.2019 | 11.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.76 KB | 11.01.2019 | 11.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 170.38 KB | 11.01.2019 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.83 KB | 30.09.2016 | 30.09.2016 | 1 |
Application |
TIF | 114.41 KB | 30.09.2016 | 27.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.97 KB | 27.04.2016 | 26.04.2016 | 2 |
Application |
TIF | 120.69 KB | 27.04.2016 | 18.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.62 KB | 27.04.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.43 KB | 27.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.85 KB | 22.08.2013 | 22.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 30.13 KB | 22.08.2013 | 20.08.2013 | 1 |
Application |
TIF | 269.83 KB | 22.08.2013 | 12.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.54 KB | 22.08.2013 | 12.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 02.11.2010 | 02.11.2010 | 1 |
Application |
TIF | 61.85 KB | 02.11.2010 | 13.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.32 KB | 05.02.2008 | 01.02.2008 | 1 |
Registration certificates |
TIF | 82.75 KB | 05.02.2008 | 01.02.2008 | 1 |
Application |
TIF | 332.68 KB | 05.02.2008 | 29.01.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.34 KB | 05.02.2008 | 28.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.58 KB | 05.02.2008 | 28.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.88 KB | 05.02.2008 | 28.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.92 KB | 05.02.2008 | 25.01.2008 | 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