AMJ grupa, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMJ grupa"
Registration number, date 42403029035, 06.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 06.01.2012
Legal address N. Rancāna iela 34 – 25, Rēzekne, LV-4601 Check address owners
Fixed capital 28 EUR, registered payment 22.07.2016
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, €) 0.12 0 0.11
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 Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   06.01.2012
* 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 % 20 LVL 1 LVL 20 Latvia 06.01.2012 06.01.2012

Historical addresses

Rēzekne, Lubānas iela 6-42 Until 07.04.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.07.2024  PDF (178.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (178.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (179.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (179.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.08.2020  PDF (179 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (178.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (181.16 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (155.78 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas.pazin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas.pazin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 15.05.2013  TIF (191.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.84 KB 09.01.2012 03.01.2012 1

Memorandum of Association

 TIF 24.7 KB 09.01.2012 03.01.2012 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

 TIF 41.68 KB 14.04.2014 07.04.2014 2

Application

 TIF 61.35 KB 14.04.2014 03.04.2014 2

Confirmation or consent to legal address

 TIF 15.42 KB 14.04.2014 02.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 45.09 KB 09.01.2012 06.01.2012 2

Registration certificates

 TIF 89.2 KB 09.01.2012 06.01.2012 1

Announcement regarding the legal address

 TIF 9.66 KB 09.01.2012 03.01.2012 1

Application

 TIF 219.34 KB 09.01.2012 03.01.2012 3

Bank statements or other document regarding the payment of the equity

TIF 22.88 KB 09.01.2012 03.01.2012 1

Confirmation or consent to legal address

 TIF 7.68 KB 09.01.2012 03.01.2012 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