AMG Real Estate Management, SIA
Limited Liability Company, Micro company
Place in branch
456 by turnover
214 by profit
294 by paid taxes
47 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 | Sabiedrība ar ierobežotu atbildību "AMG Real Estate Management" |
| Registration number, date | 40103542149, 08.05.2012 |
| VAT number | LV40103542149 from 22.05.2012 Europe VAT register |
| Register, date | Commercial Register, 08.05.2012 |
| Legal address | Kāpu iela 43, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 252 845 EUR, registered payment 03.06.2015 |
| 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
- 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, €) | 25.14 | 8.02 | 5.27 |
| Personal income tax (thousands, €) | 4.52 | 3.59 | 8.98 |
| Statutory social insurance contributions (thousands, €) | 8.27 | 8.06 | 9.09 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2012 |
* 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 |
10 % | 25 285 | € 1 | € 25 285 | Latvia | 22.01.2019 | 31.01.2019 |
Sabiedrība ar ierobežotu atbildību "AMG FORESTRY"Reg. no. 40103487491
|
90 % | 227 560 | € 1 | € 227 560 | Latvia | 15.09.2016 | 16.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"AMG Real Estate Management", SIA
Kāpu 43, Jūrmala, LV-2008 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMG Real Estate Managment" | Until 14.05.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| REM 2023. revidenta zi ojums | |||||
| REM 2023. vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REM revidenta zi ojums 2022 | |||||
| REM vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REM vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REM vad bas zi ojums 2020.g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Management vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad. zinojums 3 lpp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 4 lpp | |||||
2013 |
Annual report | 19.05.2014 | TIF (774.14 KB) | ||
2012 |
Annual report | 15.05.2013 | TIF (660.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.53 KB | 28.01.2019 | 22.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.69 KB | 19.09.2016 | 15.09.2016 | 1 |
Articles of Association |
TIF | 69.81 KB | 19.09.2016 | 15.09.2016 | 2 |
Shareholders’ register |
TIF | 74.71 KB | 19.09.2016 | 15.09.2016 | 2 |
Shareholders’ register |
TIF | 100.68 KB | 17.05.2016 | 11.05.2016 | 3 |
Shareholders’ register |
TIF | 72.91 KB | 02.03.2016 | 29.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.76 KB | 08.06.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 42.16 KB | 08.06.2015 | 22.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.42 KB | 08.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 89.04 KB | 08.06.2015 | 22.05.2015 | 4 |
Amendments to the Articles of Association |
TIF | 8.52 KB | 17.05.2012 | 09.05.2012 | 1 |
Articles of Association |
TIF | 15.85 KB | 17.05.2012 | 09.05.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 158.2 KB | 17.05.2012 | 02.05.2012 | 5 |
Articles of Association |
TIF | 15.92 KB | 17.05.2012 | 02.02.2012 | 1 |
Memorandum of Association |
TIF | 25.74 KB | 17.05.2012 | 02.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63.06 KB | 16.07.2021 | 16.07.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 161.88 KB | 13.07.2021 | 09.07.2021 | 4 |
Statement regarding the beneficial owners |
TIF | 55.25 KB | 13.07.2021 | 09.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 246.67 KB | 28.01.2019 | 22.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.43 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 246.12 KB | 13.03.2018 | 12.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 19.09.2016 | 16.09.2016 | 2 |
Application |
TIF | 222.38 KB | 19.09.2016 | 15.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.91 KB | 19.09.2016 | 15.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.81 KB | 17.05.2016 | 12.05.2016 | 2 |
Application |
TIF | 126.25 KB | 17.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.26 KB | 02.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 127.06 KB | 02.03.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.76 KB | 08.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 74.09 KB | 08.06.2015 | 22.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.14 KB | 08.06.2015 | 22.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.59 KB | 08.06.2015 | 22.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.07 KB | 08.06.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 17.05.2012 | 14.05.2012 | 1 |
Application |
TIF | 61.35 KB | 17.05.2012 | 09.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.83 KB | 17.05.2012 | 09.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.57 KB | 17.05.2012 | 08.05.2012 | 2 |
Registration certificates |
TIF | 20.75 KB | 17.05.2012 | 08.05.2012 | 1 |
Auditor’s report |
TIF | 45.24 KB | 17.05.2012 | 02.05.2012 | 1 |
Application |
TIF | 116.98 KB | 17.05.2012 | 25.04.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.91 KB | 17.05.2012 | 17.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 10 KB | 17.05.2012 | 02.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.54 KB | 17.05.2012 | 02.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.68 KB | 17.05.2012 | 02.02.2012 | 1 |
Registration certificates |
TIF | 45.36 KB | 17.05.2012 | 2 |
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