AMG montāžnieks, SIA
Limited Liability Company, Micro company
Place in branch
162 by turnover
99 by profit
245 by paid taxes
82 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 montāžnieks" |
| Registration number, date | 42103076632, 26.04.2016 |
| VAT number | LV42103076632 from 23.02.2023 Europe VAT register |
| Register, date | Commercial Register, 26.04.2016 |
| Legal address | Jaunatnes iela 14 – 30, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 26.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMG montāžnieks, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 32.75 | 0.12 | 0 |
| Personal income tax (thousands, €) | 6.95 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 13.33 | 0 | 0 |
| Average employees count | 3 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla durvju un logu ražošana (25.12) |
| CSP industry
Redakcija NACE 2.0 |
Metāla durvju un logu ražošana (25.12) |
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 | Chairperson of the Board | Right to represent individually | 26.04.2016 |
* 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 % | 10 | € 500 | € 5 000 | 26.04.2016 | 26.04.2016 |
Contacts in cooperation with
Apply information changes
"AMG montāžnieks", SIA
Jaunatnes 14 - 30, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Durvis, logi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ezermala 5" | Until 07.02.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (87.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (80.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (349.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.11.2021 | PDF (403.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (412.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums 2018Ez | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 26.04.2016 - 31.12.2016 | 28.03.2018 | PDF (82.83 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.31 KB | 07.02.2023 | 30.01.2023 | 1 |
Articles of Association |
EDOC | 20.98 KB | 07.02.2023 | 30.01.2023 | 1 |
Articles of Association |
TIF | 14.08 KB | 27.04.2016 | 21.04.2016 | 1 |
Memorandum of association |
TIF | 34.75 KB | 27.04.2016 | 21.04.2016 | 2 |
Shareholders’ register |
TIF | 50.96 KB | 27.04.2016 | 21.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.64 KB | 07.02.2023 | 02.02.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.53 KB | 07.02.2023 | 30.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.27 KB | 27.04.2016 | 26.04.2016 | 2 |
Registration certificates |
TIF | 31.02 KB | 27.04.2016 | 26.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.64 KB | 27.04.2016 | 21.04.2016 | 1 |
Application |
TIF | 275.93 KB | 27.04.2016 | 21.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.72 KB | 27.04.2016 | 21.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.67 KB | 27.04.2016 | 21.04.2016 | 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