AMG, SIA
Limited Liability Company, Small company
Place in branch
231 by turnover
1K+ by profit
122 by paid taxes
22 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" |
| Registration number, date | 40003257395, 28.06.1995 |
| VAT number | LV40003257395 from 26.07.1995 Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Nīcgales iela 2A, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 118.04 | 140.86 | 71.16 |
| Personal income tax (thousands, €) | 20.97 | 28.14 | 10.84 |
| Statutory social insurance contributions (thousands, €) | 36.23 | 55.41 | 25.04 |
| Average employees count | 16 | 15 | 16 |
| Received COVID-19 downtime support | 29.12.2021, 1 876.25 € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2022 |
* 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 % | 10 | € 284 | € 2 840 | 18.05.2022 | 08.06.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Firma SIA "AMG" | Until 12.07.2002 | 23 years ago |
|---|
Historical addresses
| Jūrmala, Jelgavas 4-19 | Until 12.07.1995 | 30 years ago |
|---|---|---|
| Rīga, Dzeņu iela, 8-4 | Until 29.12.1995 | 30 years ago |
| Rīga, Nīcgales iela, 2 | Until 12.04.1996 | 29 years ago |
| Rīga, Vārnu iela 5 | Until 15.11.2002 | 23 years ago |
| Rīga, Malnavas iela 18 - 42 | Until 08.01.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes locek a l mums AMG | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (578.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (562.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (82.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (251.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AMG GP 2018 Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AMG VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 11.05.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | TXT (2.73 KB) | |
2007 |
Annual report | 07.08.2008 | TIF (840.71 KB) | ||
2006 |
Annual report | 28.06.2007 | PDF (1.12 MB) | ||
2005 |
Annual report | 17.10.2006 | TIF (359.06 KB) | ||
2004 |
Annual report | 23.05.2022 | TIF (471.14 KB) | ||
2003 |
Annual report | 23.05.2022 | TIF (757.96 KB) | ||
2002 |
Annual report | 23.05.2022 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
163.97 KB | 08.06.2022 | 03.06.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 15.84 KB | 23.05.2022 | 27.10.2014 | 1 |
Articles of Association |
TIF | 77.48 KB | 23.05.2022 | 27.10.2014 | 4 |
Shareholders’ register |
TIF | 60.32 KB | 23.05.2022 | 27.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.41 KB | 23.05.2022 | 09.03.2007 | 1 |
Articles of Association |
TIF | 161.85 KB | 23.05.2022 | 09.03.2007 | 5 |
Articles of Association |
TIF | 171.32 KB | 23.05.2022 | 25.06.2003 | 5 |
Amendments to the Articles of Association |
TIF | 22.48 KB | 23.05.2022 | 17.10.2002 | 1 |
Shareholders’ register |
TIF | 15.7 KB | 23.05.2022 | 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 | 62.5 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
168.35 KB | 08.06.2022 | 03.06.2022 | 1 | |
Application |
168.35 KB | 08.06.2022 | 03.06.2022 | 1 | |
Documents attesting the transfer of shares |
3.93 MB | 08.06.2022 | 03.06.2022 | 1 | |
Documents attesting the transfer of shares |
3.93 MB | 08.06.2022 | 03.06.2022 | 1 | |
Documents attesting the transfer of shares |
DOC | 403 KB | 08.06.2022 | 03.06.2022 | 1 |
Documents attesting the transfer of shares |
DOC | 403 KB | 08.06.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
69.96 KB | 08.06.2022 | 03.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
69.96 KB | 08.06.2022 | 03.06.2022 | 1 | |
Shareholders’ register |
163.97 KB | 08.06.2022 | 03.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
152.09 KB | 10.01.2022 | 07.01.2022 | 1 | |
Application |
152.09 KB | 10.01.2022 | 07.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
318.24 KB | 10.01.2022 | 07.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
318.24 KB | 10.01.2022 | 07.01.2022 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
165.41 KB | 10.01.2022 | 07.12.2021 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 78.5 KB | 10.01.2022 | 07.12.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
165.41 KB | 10.01.2022 | 07.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 08.01.2018 | 08.01.2018 | 2 |
Application |
124.83 KB | 08.01.2018 | 28.12.2017 | 2 | |
Application |
124.83 KB | 08.01.2018 | 28.12.2017 | 2 | |
Application |
EDOC | 136.79 KB | 08.01.2018 | 28.12.2017 | 2 |
Confirmation or consent to legal address |
106.31 KB | 08.01.2018 | 11.12.2017 | 2 | |
Confirmation or consent to legal address |
49.04 KB | 08.01.2018 | 11.12.2017 | 2 | |
Confirmation or consent to legal address |
49.04 KB | 08.01.2018 | 11.12.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 147.23 KB | 08.01.2018 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.46 KB | 23.05.2022 | 30.10.2014 | 2 |
Application |
TIF | 116.78 KB | 23.05.2022 | 27.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.29 KB | 23.05.2022 | 27.10.2014 | 2 |
Application |
TIF | 137.9 KB | 23.05.2022 | 28.09.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 23.05.2022 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.02 KB | 23.05.2022 | 01.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.34 KB | 23.05.2022 | 01.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 24.44 KB | 23.05.2022 | 28.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.76 KB | 23.05.2022 | 28.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.38 KB | 23.05.2022 | 15.03.2007 | 2 |
Application |
TIF | 107.45 KB | 23.05.2022 | 12.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 35.15 KB | 23.05.2022 | 12.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.7 KB | 23.05.2022 | 12.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.02 KB | 23.05.2022 | 09.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.02 KB | 23.05.2022 | 28.08.2006 | 2 |
Application |
TIF | 198.24 KB | 23.05.2022 | 25.08.2006 | 4 |
Receipts on the publication and state fees |
TIF | 28.52 KB | 23.05.2022 | 25.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.57 KB | 23.05.2022 | 25.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.45 KB | 23.05.2022 | 24.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.72 KB | 23.05.2022 | 23.08.2006 | 1 |
Marriage contract |
TIF | 331.71 KB | 23.05.2022 | 20.01.2004 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 45.89 KB | 23.05.2022 | 15.07.2003 | 1 |
Registration certificates |
TIF | 40.92 KB | 23.05.2022 | 15.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.71 KB | 23.05.2022 | 26.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 25.79 KB | 23.05.2022 | 26.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 16.36 KB | 23.05.2022 | 25.06.2003 | 1 |
Application |
TIF | 207.49 KB | 23.05.2022 | 25.06.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.34 KB | 23.05.2022 | 25.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.69 KB | 23.05.2022 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.45 KB | 23.05.2022 | 25.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.95 KB | 23.05.2022 | 15.11.2002 | 1 |
Other documents |
TIF | 12.59 KB | 23.05.2022 | 06.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.32 KB | 23.05.2022 | 01.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.34 KB | 23.05.2022 | 01.11.2002 | 1 |
Confirmation or consent to legal address |
TIF | 12.72 KB | 23.05.2022 | 17.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.85 KB | 23.05.2022 | 17.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.02 KB | 23.05.2022 | 17.10.2002 | 1 |
Submission/Application |
TIF | 21.87 KB | 23.05.2022 | 17.10.2002 | 1 |
Registration certificates |
TIF | 78.16 KB | 23.05.2022 | 28.06.1995 | 1 |
Registration certificates |
TIF | 60.95 KB | 23.05.2022 | 28.06.1995 | 1 |
Registration certificates |
TIF | 79.58 KB | 23.05.2022 | 28.06.1995 | 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.
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