AMI group, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMI group" |
| Registration number, date | 40103558949, 25.06.2012 |
| VAT number | LV40103558949 from 03.12.2019 Europe VAT register |
| Register, date | Commercial Register, 25.06.2012 |
| Legal address | Duntes iela 28 – 158, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 200 EUR, registered payment 13.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.05 | -0.08 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 25.06.2012 |
* 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 % | 2 200 | € 1 | € 2 200 | Latvia | 03.12.2019 | 13.12.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMI group" | Until 13.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.10.2022 | PDF (78.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.10.2022 | PDF (79.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (80.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.11.2019 | PDF (78.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | PDF (105.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (105.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 25.06.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.67 KB | 13.12.2019 | 09.12.2019 | 1 |
Articles of Association |
DOCX | 18.67 KB | 13.12.2019 | 09.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.69 KB | 13.12.2019 | 09.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.69 KB | 13.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.37 KB | 13.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.37 KB | 13.12.2019 | 09.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 28.23 KB | 17.10.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 26.31 KB | 17.10.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 131.94 KB | 17.10.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 11.9 KB | 29.06.2012 | 20.06.2012 | 1 |
Memorandum of association |
TIF | 23.17 KB | 29.06.2012 | 20.06.2012 | 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 |
RTF | 190.65 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 13.12.2019 | 13.12.2019 | 2 |
Articles of Association |
EDOC | 27.28 KB | 13.12.2019 | 09.12.2019 | 1 |
Application |
DOCX | 74.47 KB | 13.12.2019 | 09.12.2019 | 24 |
Application |
EDOC | 82.09 KB | 13.12.2019 | 09.12.2019 | 24 |
Application |
DOCX | 74.47 KB | 13.12.2019 | 09.12.2019 | 24 |
Bank statements or other document regarding the payment of the equity |
160.31 KB | 13.12.2019 | 09.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.81 KB | 13.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.53 KB | 13.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.81 KB | 13.12.2019 | 09.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.31 KB | 13.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
EDOC | 26.7 KB | 13.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.26 KB | 17.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 151.46 KB | 17.10.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.16 KB | 17.10.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 29.06.2012 | 25.06.2012 | 2 |
Registration certificates |
TIF | 66.02 KB | 29.06.2012 | 25.06.2012 | 1 |
Application |
TIF | 162.45 KB | 29.06.2012 | 20.06.2012 | 4 |
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