AMG Rīga, SIA
Limited Liability Company, Micro 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 | Removed from the register, 30.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMG Rīga" |
| Registration number, date | 40003817858, 11.04.2006 |
| VAT number | None (excluded 26.03.2019) Europe VAT register |
| Register, date | Commercial Register, 11.04.2006 |
| Legal address | Krasta iela 86 – 24, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.06.2015 (registered payment 11.06.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.02 | 6.07 | -0.21 |
| Personal income tax (thousands, €) | 0 | 1.75 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.12 | 0.1 |
| Average employees count | 1 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Valdeķu iela 63-33 | Until 24.05.2007 | 18 years ago |
|---|---|---|
| Rīga, Kristapa iela 26 - 19 | Until 08.08.2018 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.04.2019.
Case number: C29336719 Started 25.04.2019,
ended 16.07.2020
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.07.2020 |
17.07.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.04.2020 |
06.05.2020 | Appointment of an administrator in an insolvency case |
Kraukle Sanda (Certificate nr. 00544)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.04.2020 |
06.05.2020 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.10.2019 10:00:00 |
17.10.2019 | Meeting of creditors | |
31.07.2019 10:00:00 |
12.07.2019 | Meeting of creditors | |
22.07.2019 |
24.07.2019 | Administratora pilnvarošana |
Ulmanis Valdis (Certificate nr. 00208)
Term of the power of attorney from 24.07.2019 till 29.07.2019 |
25.04.2019 |
26.04.2019 | Appointment of an administrator in an insolvency case |
Miķelsone Gundega (Certificate nr. 00613)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.04.2019 |
26.04.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.05.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kraukle Sanda |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00544 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26464249
Phone 67284772
E-mail sandak@auditbirojs.lv
|
Miķelsone Gundega |
"Melnozoli", Ropažu pagasts, Ropažu novads | Nr. 00613 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26450188
|
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00208 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vdzL AMG | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | PDF (808.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (148.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (163.38 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.94 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.59 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.23 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | HTML (90.01 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 01.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 31.03.2009 | ZIP (8.14 KB) | |
2007 |
Annual report | 14.01.2009 | TIF (383.26 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (223.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 43 KB | 17.10.2019 | 15.10.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 43 KB | 17.10.2019 | 15.10.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 43 KB | 12.07.2019 | 11.07.2019 | 1 |
Shareholders’ register |
DOCX | 14.78 KB | 26.06.2018 | 13.06.2018 | 1 |
Shareholders’ register |
DOC | 15 KB | 26.02.2018 | 22.02.2018 | 1 |
Shareholders’ register |
DOC | 15 KB | 26.02.2018 | 22.02.2018 | 1 |
Articles of Association |
TIF | 15.33 KB | 12.10.2010 | 05.04.2006 | 1 |
Memorandum of Association |
TIF | 21.67 KB | 12.10.2010 | 05.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.69 KB | 30.07.2020 | 30.07.2020 | 1 |
Notary’s decision |
EDOC | 70.02 KB | 30.07.2020 | 30.07.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 154.72 KB | 30.07.2020 | 19.07.2020 | 1 |
Application in Insolvency proceedings |
153.11 KB | 30.07.2020 | 19.07.2020 | 1 | |
Application in Insolvency proceedings |
153.11 KB | 30.07.2020 | 19.07.2020 | 1 | |
Notary’s decision |
RTF | 52.88 KB | 17.07.2020 | 17.07.2020 | 2 |
Notary’s decision |
EDOC | 35.56 KB | 17.07.2020 | 17.07.2020 | 2 |
Court decision/judgement |
114.65 KB | 16.07.2020 | 16.07.2020 | 5 | |
Notary’s decision |
RTF | 194.12 KB | 06.05.2020 | 06.05.2020 | 2 |
Notary’s decision |
RTF | 195.56 KB | 06.05.2020 | 06.05.2020 | 2 |
Notary’s decision |
EDOC | 70.35 KB | 06.05.2020 | 06.05.2020 | 2 |
Notary’s decision |
EDOC | 70.48 KB | 06.05.2020 | 06.05.2020 | 2 |
Court decision/judgement |
94.93 KB | 24.04.2020 | 24.04.2020 | 1 | |
Court decision/judgement |
DOC | 145 KB | 24.04.2020 | 16.04.2020 | 10 |
Court decision/judgement |
DOC | 145 KB | 24.04.2020 | 16.04.2020 | 10 |
Court decision/judgement |
EDOC | 65.95 KB | 24.04.2020 | 16.04.2020 | 10 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 30.07.2020 | 16.12.2019 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 38.58 KB | 30.07.2020 | 16.12.2019 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 185.69 KB | 30.07.2020 | 16.12.2019 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 18.76 KB | 30.07.2020 | 16.12.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 30.07.2020 | 16.12.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 37 KB | 31.10.2019 | 31.10.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 22.54 KB | 31.10.2019 | 31.10.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.64 MB | 31.10.2019 | 31.10.2019 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
ZIP | 2.62 MB | 31.10.2019 | 31.10.2019 | 4 |
Notary’s decision |
EDOC | 70.17 KB | 17.10.2019 | 17.10.2019 | 2 |
Notary’s decision |
RTF | 191.45 KB | 17.10.2019 | 17.10.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.22 KB | 17.10.2019 | 15.10.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70 KB | 17.10.2019 | 15.10.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.15 KB | 17.10.2019 | 15.10.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70 KB | 17.10.2019 | 15.10.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
ZIP | 2.69 MB | 07.08.2019 | 06.08.2019 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.7 MB | 07.08.2019 | 06.08.2019 | 4 |
Notary’s decision |
EDOC | 66.11 KB | 24.07.2019 | 24.07.2019 | 1 |
Notary’s decision |
RTF | 192.95 KB | 24.07.2019 | 24.07.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 15.27 KB | 23.07.2019 | 22.07.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 36.51 KB | 23.07.2019 | 22.07.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 15.27 KB | 23.07.2019 | 22.07.2019 | 1 |
Other insolvency documents |
DOCX | 16.82 KB | 23.07.2019 | 22.07.2019 | 1 |
Other insolvency documents |
EDOC | 26.48 KB | 23.07.2019 | 22.07.2019 | 1 |
Other insolvency documents |
DOCX | 16.82 KB | 23.07.2019 | 22.07.2019 | 1 |
Notary’s decision |
EDOC | 70.09 KB | 12.07.2019 | 12.07.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.16 KB | 12.07.2019 | 11.07.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70 KB | 12.07.2019 | 11.07.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.09 KB | 12.07.2019 | 11.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 10.06.2019 | 10.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.78 KB | 05.06.2019 | 05.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.12 KB | 05.06.2019 | 05.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.12 KB | 05.06.2019 | 05.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.78 KB | 05.06.2019 | 05.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.78 KB | 05.06.2019 | 05.06.2019 | 1 |
Notary’s decision |
EDOC | 70.64 KB | 26.04.2019 | 26.04.2019 | 2 |
Notary’s decision |
RTF | 198.21 KB | 26.04.2019 | 26.04.2019 | 2 |
Court decision/judgement |
130.9 KB | 25.04.2019 | 25.04.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
EDOC | 53.83 KB | 22.03.2019 | 20.03.2019 | 5 |
Application |
DOCX | 45.22 KB | 22.03.2019 | 20.03.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 18.23 KB | 22.03.2019 | 18.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.98 KB | 22.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.24 KB | 13.03.2019 | 13.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 08.08.2018 | 08.08.2018 | 2 |
Application |
TIF | 101.27 KB | 06.08.2018 | 02.08.2018 | 3 |
Confirmation or consent to legal address |
TIF | 14.18 KB | 06.08.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
DOCX | 52.04 KB | 26.06.2018 | 25.06.2018 | 4 |
Application |
EDOC | 59.44 KB | 26.06.2018 | 25.06.2018 | 4 |
Shareholders’ register |
EDOC | 33.45 KB | 26.06.2018 | 13.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
EDOC | 66.78 KB | 12.03.2018 | 09.03.2018 | 4 |
Application |
DOCX | 52.36 KB | 12.03.2018 | 09.03.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.5 KB | 12.03.2018 | 09.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 12.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.49 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
DOC | 95.29 KB | 26.02.2018 | 22.02.2018 | 4 |
Application |
EDOC | 37.02 KB | 26.02.2018 | 22.02.2018 | 4 |
Application |
DOC | 95.29 KB | 26.02.2018 | 22.02.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.39 KB | 26.02.2018 | 22.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 13 KB | 26.02.2018 | 22.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 13 KB | 26.02.2018 | 22.02.2018 | 1 |
Shareholders’ register |
EDOC | 39.06 KB | 26.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 11.06.2015 | 11.06.2015 | 2 |
Application |
EDOC | 82.53 KB | 08.06.2015 | 08.06.2015 | 13 |
Amendments to the Articles of Association |
EDOC | 26.68 KB | 08.06.2015 | 29.05.2015 | 1 |
Articles of Association |
EDOC | 25.87 KB | 08.06.2015 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.58 KB | 08.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 08.06.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 12.10.2010 | 20.04.2009 | 1 |
Application |
TIF | 105.08 KB | 12.10.2010 | 15.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29 KB | 12.10.2010 | 15.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.3 KB | 12.10.2010 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.17 KB | 12.10.2010 | 24.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.76 KB | 12.10.2010 | 21.05.2007 | 1 |
Application |
TIF | 78.43 KB | 12.10.2010 | 21.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 34.64 KB | 12.10.2010 | 21.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.24 KB | 12.10.2010 | 15.08.2006 | 1 |
Application |
TIF | 83.89 KB | 12.10.2010 | 10.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 33.95 KB | 12.10.2010 | 10.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.95 KB | 12.10.2010 | 09.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.68 KB | 12.10.2010 | 11.04.2006 | 1 |
Registration certificates |
TIF | 22.05 KB | 12.10.2010 | 11.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.94 KB | 12.10.2010 | 06.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.6 KB | 12.10.2010 | 06.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.92 KB | 12.10.2010 | 05.04.2006 | 1 |
Application |
TIF | 402.83 KB | 12.10.2010 | 05.04.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.1 KB | 12.10.2010 | 05.04.2006 | 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