AMK Grupa, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
78 by profit
77 by paid taxes
27 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 "AMK Grupa" |
| Registration number, date | 40103501672, 17.01.2012 |
| VAT number | LV40103501672 from 28.08.2012 Europe VAT register |
| Register, date | Commercial Register, 17.01.2012 |
| Legal address | Kurzemes prospekts 86 – 54, Rīga, LV-1067 Check address owners |
| Fixed capital | 1 EUR, registered payment 14.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMK Grupa, SIA
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
- 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, €) | 8.44 | 9.73 | 6.74 |
| Personal income tax (thousands, €) | 0 | 0.17 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.99 | 2.95 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| Field from SRS
Redakcija NACE 2.1 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 17.01.2012 |
* 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 % | 1 | € 1 | € 1 | Latvia | 09.10.2015 | 14.12.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums AMK Grupa 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums AMK Grupa 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 AMK Grupa | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 AMK Grupa | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 AMK Grupa | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 AMK Grupa | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 AMK Grupa | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 AMK Grupa | DOCX | ||||
2015 |
Annual report | 16.05.2016 | TIF (2.61 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (560.54 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (569.93 KB) | ||
2012 |
Annual report | 17.05.2013 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.47 KB | 16.12.2015 | 09.10.2015 | 1 |
Articles of Association |
TIF | 22.54 KB | 16.12.2015 | 09.10.2015 | 1 |
Shareholders’ register |
TIF | 164.67 KB | 16.12.2015 | 09.10.2015 | 2 |
Articles of Association |
TIF | 12.53 KB | 19.01.2012 | 12.01.2012 | 1 |
Memorandum of Association |
TIF | 20.97 KB | 19.01.2012 | 12.01.2011 | 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 | 81.44 KB | 16.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 156.98 KB | 16.12.2015 | 09.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.24 KB | 16.12.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 19.01.2012 | 17.01.2012 | 2 |
Registration certificates |
TIF | 39.72 KB | 19.01.2012 | 17.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.69 KB | 19.01.2012 | 12.01.2012 | 1 |
Application |
TIF | 115.82 KB | 19.01.2012 | 12.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.04 KB | 19.01.2012 | 12.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.92 KB | 19.01.2012 | 12.01.2012 | 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