AMG PROJECT, SIA
Limited Liability Company, Micro company
Place in branch
210 by turnover
235 by profit
165 by paid taxes
50 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 PROJECT |
| Registration number, date | 40203027921, 25.10.2016 |
| VAT number | LV40203027921 from 09.12.2016 Europe VAT register |
| Register, date | Commercial Register, 25.10.2016 |
| Legal address | Miera iela 14 – 16, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 11.55 | 5.81 | 0.38 |
| Personal income tax (thousands, €) | 2 | 1.11 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 3.1 | 1.76 | 0.34 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Izbraukuma ēdināšana pēc pasūtījuma (56.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2021 | 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 | 06.10.2021 |
* 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 | € 28 | € 2 800 | Latvia | 30.09.2021 | 06.10.2021 |
Historical company names
| SIA "W Tours" | Until 27.02.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 273 k-3 - 22 | Until 27.02.2020 | 4 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 7 - 23 | Until 28.05.2021 | 3 years ago |
| Rīga, Hospitāļu iela 43 - 1 | Until 06.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (371.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (360.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (352.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2019 | PDF (80.09 KB) | €11.00 |
2017 |
Annual report | 25.10.2016 - 31.12.2017 | 27.07.2018 | PDF (609.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 51 KB | 06.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
DOC | 51 KB | 06.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 28.05.2021 | 25.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.24 KB | 27.02.2020 | 03.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.24 KB | 27.02.2020 | 03.02.2020 | 1 |
Articles of Association |
DOCX | 58.2 KB | 27.02.2020 | 03.02.2020 | 1 |
Articles of Association |
DOCX | 58.2 KB | 27.02.2020 | 03.02.2020 | 1 |
Shareholders’ register |
DOCX | 17.06 KB | 27.02.2020 | 03.02.2020 | 1 |
Shareholders’ register |
DOCX | 17.06 KB | 27.02.2020 | 03.02.2020 | 1 |
Articles of Association |
TIF | 30.15 KB | 26.10.2016 | 18.10.2016 | 1 |
Memorandum of Association |
TIF | 38.09 KB | 26.10.2016 | 18.10.2016 | 1 |
Shareholders’ register |
TIF | 45.37 KB | 26.10.2016 | 18.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.79 KB | 05.01.2024 | 05.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.81 KB | 04.01.2024 | 04.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 06.10.2021 | 06.10.2021 | 2 |
Application |
DOCX | 52.62 KB | 06.10.2021 | 30.09.2021 | 1 |
Application |
DOCX | 52.62 KB | 06.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.73 KB | 06.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.73 KB | 06.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
EDOC | 29.1 KB | 06.10.2021 | 30.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
DOCX | 43.24 KB | 28.05.2021 | 25.05.2021 | 1 |
Application |
EDOC | 48.27 KB | 28.05.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.25 KB | 28.05.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.32 KB | 28.05.2021 | 25.05.2021 | 1 |
Shareholders’ register |
EDOC | 33.17 KB | 28.05.2021 | 25.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 28.05.2021 | 23.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 31.87 KB | 28.05.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 27.02.2020 | 27.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 25.05 KB | 27.02.2020 | 03.02.2020 | 1 |
Articles of Association |
EDOC | 41.5 KB | 27.02.2020 | 03.02.2020 | 1 |
Application |
DOCX | 37.76 KB | 27.02.2020 | 03.02.2020 | 4 |
Application |
DOCX | 37.76 KB | 27.02.2020 | 03.02.2020 | 4 |
Application |
EDOC | 46.39 KB | 27.02.2020 | 03.02.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 82.83 KB | 27.02.2020 | 03.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.83 KB | 27.02.2020 | 03.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.77 KB | 27.02.2020 | 03.02.2020 | 1 |
Shareholders’ register |
EDOC | 38.08 KB | 27.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.54 KB | 26.10.2016 | 25.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.78 KB | 26.10.2016 | 20.10.2016 | 1 |
Application |
TIF | 275.19 KB | 26.10.2016 | 20.10.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.98 KB | 26.10.2016 | 18.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.6 KB | 26.10.2016 | 18.10.2016 | 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