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 | SIA "AMK Laboratorija" |
| Registration number, date | 40203447813, 14.12.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.12.2022 |
| Legal address | Gardenes iela 13, Rīga, LV-1002 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 14.12.2022 |
| 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
MDB Group OUReg. no. 14401843
|
50 % | 120 | € 25 | € 3 000 | Estonia | 14.12.2022 | 14.12.2022 |
Natural person |
16.67 % | 40 | € 25 | € 1 000 | Latvia | 14.12.2022 | 14.12.2022 |
Natural person |
16.67 % | 40 | € 25 | € 1 000 | Latvia | 14.12.2022 | 14.12.2022 |
Natural person |
16.67 % | 40 | € 25 | € 1 000 | Latvia | 14.12.2022 | 14.12.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 14.12.2022 - 31.12.2023 | 10.06.2024 | PDF (269.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 52.69 KB | 14.12.2022 | 11.12.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 375.65 KB | 13.12.2022 | 22.11.2022 | 10 |
Articles of Association |
EDOC | 88.97 KB | 24.11.2022 | 03.10.2022 | 12 |
Memorandum of association |
EDOC | 63.55 KB | 14.12.2022 | 12.09.2022 | 4 |