AMG Transports, 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 | Removed from the register, 25.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMG Transports" |
| Registration number, date | 40103714611, 26.09.2013 |
| VAT number | None (excluded 17.03.2016) Europe VAT register |
| Register, date | Commercial Register, 26.09.2013 |
| Legal address | Ģertrūdes iela 99 k-1 – 30, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR , registered 28.11.2013 (registered payment 28.11.2013: 3 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 9.68 |
| Personal income tax (thousands, €) | 0 | 0 | 4.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 9.36 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Katlakalna iela 13 | Until 19.10.2015 | 9 years ago |
|---|---|---|
| Garkalnes nov., Langstiņi, Krievupes iela 13 - 3 | Until 12.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 AMG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Florina-vad.zinojums | |||||
2013 |
Annual report | 26.09.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 11.11.2015 | 11.11.2015 | 1 |
Shareholders’ register |
1.59 MB | 28.09.2015 | 28.09.2015 | 2 | |
Shareholders’ register |
1.59 MB | 28.09.2015 | 28.09.2015 | 2 | |
Amendments to the Articles of Association |
TIF | 12.1 KB | 29.11.2013 | 21.11.2013 | 1 |
Articles of Association |
TIF | 51.65 KB | 29.11.2013 | 21.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.03 KB | 29.11.2013 | 21.11.2013 | 1 |
Shareholders’ register |
TIF | 51.78 KB | 29.11.2013 | 21.11.2013 | 2 |
Articles of Association |
TIF | 12.41 KB | 01.10.2013 | 17.09.2013 | 1 |
Memorandum of Association |
TIF | 24.42 KB | 01.10.2013 | 17.09.2013 | 1 |
Shareholders’ register |
TIF | 39.12 KB | 01.10.2013 | 17.09.2013 | 2 |
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 | 103.33 KB | 25.06.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.89 KB | 18.09.2017 | 09.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.45 KB | 18.09.2017 | 09.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.03 KB | 18.09.2017 | 09.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.42 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.42 KB | 12.05.2016 | 12.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 267.5 KB | 10.05.2016 | 09.05.2016 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 100.67 KB | 10.05.2016 | 09.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 23.03.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 23.03.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 82 KB | 23.03.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 82 KB | 23.03.2016 | 23.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.17 KB | 21.03.2016 | 21.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.34 KB | 21.03.2016 | 21.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.34 KB | 21.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.2 KB | 19.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.09 KB | 19.11.2015 | 19.11.2015 | 2 |
Application |
DOCX | 25.61 KB | 13.11.2015 | 13.11.2015 | 3 |
Application |
EDOC | 38.27 KB | 13.11.2015 | 13.11.2015 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.93 KB | 13.11.2015 | 13.11.2015 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.78 KB | 13.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.36 KB | 12.11.2015 | 12.11.2015 | 1 |
Application |
DOC | 81 KB | 11.11.2015 | 11.11.2015 | 3 |
Application |
EDOC | 32.57 KB | 11.11.2015 | 11.11.2015 | 3 |
Confirmation or consent to legal address |
DOC | 24 KB | 11.11.2015 | 11.11.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 21.52 KB | 11.11.2015 | 11.11.2015 | 1 |
Shareholders’ register |
EDOC | 38.33 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.17 KB | 19.10.2015 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 19.10.2015 | 19.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 35.25 KB | 21.10.2015 | 28.09.2015 | 1 |
Application |
DOC | 87 KB | 28.09.2015 | 28.09.2015 | 4 |
Application |
EDOC | 48.69 KB | 28.09.2015 | 28.09.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.88 KB | 28.09.2015 | 28.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 28.09.2015 | 28.09.2015 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 28.09.2015 | 28.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.41 KB | 29.11.2013 | 28.11.2013 | 2 |
Application |
TIF | 171.3 KB | 29.11.2013 | 21.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.72 KB | 29.11.2013 | 21.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.86 KB | 29.11.2013 | 21.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.77 KB | 29.11.2013 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 01.10.2013 | 26.09.2013 | 2 |
Registration certificates |
TIF | 45.34 KB | 01.10.2013 | 26.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.82 KB | 01.10.2013 | 17.09.2013 | 1 |
Application |
TIF | 116.92 KB | 01.10.2013 | 17.09.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.25 KB | 01.10.2013 | 17.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.2 KB | 01.10.2013 | 07.06.2013 | 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