AMGA, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
2K+ by profit
453 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMGA"
Registration number, date 40203348837, 27.09.2021
VAT number LV40203348837 from 21.10.2021 Europe VAT register
Register, date Commercial Register, 27.09.2021
Legal address 4. līnija 1 – 9, Jelgava, LV-3003 Check address owners
Fixed capital 40 000 EUR, registered payment 27.09.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.06 -3.54 0
Personal income tax (thousands, €) 1.28 0 0
Statutory social insurance contributions (thousands, €) 1.98 0 0
Average employees count 1 0 0

Industries

Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.09.2021
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   27.09.2021
* 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

25 % 10 000 € 1 € 10 000 Latvia 27.09.2021 27.09.2021

Natural person

25 % 10 000 € 1 € 10 000 Latvia 27.09.2021 27.09.2021

Natural person

25 % 10 000 € 1 € 10 000 Latvia 27.09.2021 27.09.2021

Natural person

25 % 10 000 € 1 € 10 000 Latvia 27.09.2021 27.09.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.81 KB) €11.00

2022

Annual report 27.09.2021 - 31.12.2022 25.05.2024  PDF (79.84 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 241.98 KB 27.09.2021 22.09.2021 1

Articles of Association

PDF 241.98 KB 27.09.2021 22.09.2021 1

Shareholders’ register

PDF 163.62 KB 27.09.2021 22.09.2021 1

Shareholders’ register

PDF 163.62 KB 27.09.2021 22.09.2021 1

Memorandum of association

PDF 444.47 KB 27.09.2021 20.09.2021 2

Memorandum of association

PDF 444.47 KB 27.09.2021 20.09.2021 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 62.4 KB 27.09.2021 27.09.2021 2

Articles of Association

EDOC 278.9 KB 27.09.2021 22.09.2021 1

Application

PDF 618.48 KB 27.09.2021 22.09.2021 6

Application

PDF 618.48 KB 27.09.2021 22.09.2021 6

Shareholders’ register

EDOC 171.22 KB 27.09.2021 22.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 1.6 MB 27.09.2021 20.09.2021 4

Bank statements or other document regarding the payment of the equity

PDF 1.6 MB 27.09.2021 20.09.2021 4

Memorandum of association

EDOC 469.69 KB 27.09.2021 20.09.2021 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