AMG ONE, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AMG ONE SIA |
| Registration number, date | 40203555205, 16.04.2024 |
| VAT number | LV40203555205 from 24.04.2024 Europe VAT register |
| Register, date | Commercial Register, 16.04.2024 |
| Legal address | "Lilitas", Jurkova, Ezernieku pag., Krāslavas nov., LV-5692 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 16.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.10.2024 | 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 | 14.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2024 |
* 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 |
42.67 % | 3 840 | € 1 | € 3 840 | Latvia | 27.09.2024 | 14.10.2024 |
Natural person |
33.33 % | 3 000 | € 1 | € 3 000 | Latvia | 27.09.2024 | 14.10.2024 |
Natural person |
12 % | 1 080 | € 1 | € 1 080 | Belarus | 27.09.2024 | 14.10.2024 |
Natural person |
12 % | 1 080 | € 1 | € 1 080 | Belarus | 27.09.2024 | 14.10.2024 |
Historical company names
| 3024 SIA | Until 21.06.2024 | 5.5 months ago |
|---|
Historical addresses
| Rīga, Pūces iela 49 - 2C | Until 16.07.2024 | 4.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.74 KB | 14.10.2024 | 27.09.2024 | 1 |
Shareholders’ register |
EDOC | 42.56 KB | 14.10.2024 | 27.09.2024 | 1 |
Articles of Association |
EDOC | 34.08 KB | 16.07.2024 | 27.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.63 KB | 16.07.2024 | 27.06.2024 | 1 |
Shareholders’ register |
EDOC | 35.23 KB | 16.07.2024 | 27.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 33.97 KB | 21.06.2024 | 17.06.2024 | 1 |
Articles of Association |
EDOC | 33.88 KB | 21.06.2024 | 17.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.91 KB | 21.06.2024 | 17.06.2024 | 1 |
Shareholders’ register |
EDOC | 35.21 KB | 21.06.2024 | 17.06.2024 | 1 |
Shareholders’ register |
EDOC | 36.33 KB | 21.06.2024 | 17.06.2024 | 1 |
Shareholders’ register |
EDOC | 27.22 KB | 21.06.2024 | 17.06.2024 | 1 |
Articles of Association |
EDOC | 25.05 KB | 16.04.2024 | 25.03.2024 | 1 |
Memorandum of Association |
EDOC | 26.5 KB | 16.04.2024 | 25.03.2024 | 1 |
Shareholders’ register |
EDOC | 20.7 KB | 16.04.2024 | 25.03.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.35 KB | 14.10.2024 | 09.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.74 KB | 14.10.2024 | 27.09.2024 | 1 |
Application |
EDOC | 56.01 KB | 16.07.2024 | 16.07.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.29 KB | 16.07.2024 | 27.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.72 KB | 16.07.2024 | 27.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.73 KB | 16.07.2024 | 27.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.44 KB | 16.07.2024 | 27.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.41 KB | 16.07.2024 | 27.06.2024 | 1 |
Application |
EDOC | 65.05 KB | 21.06.2024 | 17.06.2024 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.48 KB | 21.06.2024 | 17.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 17.33 KB | 21.06.2024 | 17.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.66 KB | 21.06.2024 | 17.06.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
48.39 KB | 16.04.2024 | 11.04.2024 | 1 | |
Application |
EDOC | 32.91 KB | 16.04.2024 | 26.03.2024 | 4 |
Announcement regarding the legal address |
EDOC | 19.62 KB | 16.04.2024 | 25.03.2024 | 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