AMGS, SIA
Limited Liability Company, Micro company
Place in branch
456 by paid taxes
279 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMGS" |
| Registration number, date | 43603022522, 24.11.2004 |
| VAT number | LV43603022522 from 21.02.2005 Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Oskara Kalpaka iela 1, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 09.07.2015 |
| 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
- Negative 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, €) | 3 | 3.34 | 5.33 |
| Personal income tax (thousands, €) | 0.27 | 0.4 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.05.2021 | 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 | 30.09.2013 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 07.05.2021 | 12.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Satiksmes iela 51-29 | Until 30.09.2013 | 11 years ago |
|---|---|---|
| Rīga, Ropažu iela 58 - 17 | Until 09.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.06.2022 | PDF (333.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.06.2022 | PDF (333.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums amgs | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2008 |
Annual report | 10.07.2009 | TIF (536.04 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (406.97 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (375.04 KB) | ||
2005 |
Annual report | 22.11.2018 | TIF (515.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.82 KB | 12.05.2021 | 07.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 18 KB | 09.07.2015 | 05.05.2015 | 1 |
Articles of Association |
TIF | 42.61 KB | 09.07.2015 | 05.05.2015 | 1 |
Shareholders’ register |
TIF | 22.25 KB | 09.07.2015 | 05.05.2015 | 1 |
Shareholders’ register |
TIF | 147.77 KB | 01.10.2013 | 22.08.2013 | 2 |
Memorandum of Association |
TIF | 44.94 KB | 22.11.2018 | 09.11.2004 | 2 |
Articles of Association |
TIF | 96.93 KB | 12.09.2013 | 09.11.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.88 KB | 09.05.2023 | 28.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 12.05.2021 | 12.05.2021 | 2 |
Application |
DOCX | 43.46 KB | 12.05.2021 | 07.05.2021 | 1 |
Application |
EDOC | 48.56 KB | 12.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
EDOC | 32.79 KB | 12.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.31 KB | 09.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 197.52 KB | 09.07.2015 | 05.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.5 KB | 09.07.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 148.58 KB | 01.10.2013 | 30.09.2013 | 2 |
Application |
TIF | 598.95 KB | 01.10.2013 | 22.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 139.53 KB | 01.10.2013 | 22.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.09 KB | 22.11.2018 | 03.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.56 KB | 22.11.2018 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 22.11.2018 | 28.11.2008 | 1 |
Application |
TIF | 111.88 KB | 22.11.2018 | 27.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.97 KB | 22.11.2018 | 27.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 22.11.2018 | 24.11.2004 | 1 |
Registration certificates |
TIF | 27.97 KB | 22.11.2018 | 24.11.2004 | 1 |
Application |
TIF | 110.34 KB | 22.11.2018 | 11.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 30.07 KB | 22.11.2018 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.56 KB | 22.11.2018 | 11.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.51 KB | 22.11.2018 | 09.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.2 KB | 22.11.2018 | 09.11.2004 | 1 |
Consent of the auditor |
TIF | 11.29 KB | 22.11.2018 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.11 KB | 22.11.2018 | 09.11.2004 | 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