AMMZ pakalpojumi, SIA

Limited Liability Company, Average company
Place in branch
13 by turnover
4 by profit
16 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMMZ pakalpojumi"
Registration number, date 40103334099, 15.10.2010
VAT number LV40103334099 from 20.10.2010 Europe VAT register
Register, date Commercial Register, 15.10.2010
Legal address "Mežmalītes", Bērzciems, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 2 842 EUR, registered payment 04.04.2016
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, €) 476.89 296.35 180.39
Personal income tax (thousands, €) 347.31 262.26 165.92
Statutory social insurance contributions (thousands, €) 650.64 461.35 365.11
Average employees count 66 56 49

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.10.2010
* 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 % 203 € 14 € 2 842 Latvia 02.03.2016 04.04.2016

Apply information changes

ML

"AMMZ pakalpojumi", SIA

"Mežmalītes", Bērzciems, Engures pagasts, Tukuma nov., LV-3113 Check address owners

Mežizstrāde

Historical addresses

Engures nov., Engures pag., Bērzciems, "Mežmalītes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
01.03.2024 GP2023 AMMZ vad.zin fin EDOC
ZR AMMZ pakalpoju.sign 01.03.20.24 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP2022 AMMZ fin EDOC
ZR AMMZ Pakalp.2022.ELsign28.04.23 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF
ZR AMMZ gp2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 1 1 EDOC
ZR AMMZ Pak.2020.pdf PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
ZR AMMZpakalp.2019 PDF
vadibaszinojums EDOC

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
ZR zinojums PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
ZR ZINO 2018 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF
zverinata revidenta zinojuma noraksts PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.31 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinj PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vad zinj PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.06 KB 07.04.2016 03.03.2016 1

Amendments to the Articles of Association

TIF 10.14 KB 07.04.2016 02.03.2016 1

Shareholders’ register

TIF 44.28 KB 07.04.2016 02.03.2016 2

Articles of Association

TIF 16.81 KB 29.10.2010 12.10.2010 1

Memorandum of Association

TIF 29.65 KB 29.10.2010 12.10.2010 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 54.19 KB 07.04.2016 04.04.2016 2

Application

TIF 85.94 KB 07.04.2016 02.03.2016 2

Power of attorney, act of empowerment

TIF 23.11 KB 07.04.2016 02.03.2016 1

Protocols/decisions of a company/organisation

TIF 22.02 KB 07.04.2016 02.03.2016 1

Decisions / letters / protocols of public notaries

TIF 61.09 KB 13.11.2010 10.11.2010 1

Application

TIF 274.7 KB 13.11.2010 08.11.2010 2

Bank statements or other document regarding the payment of the equity

TIF 47.95 KB 13.11.2010 25.10.2010 1

Decisions / letters / protocols of public notaries

TIF 45.46 KB 29.10.2010 15.10.2010 2

Registration certificates

TIF 63.46 KB 29.10.2010 15.10.2010 1

Application

TIF 89.09 KB 29.10.2010 14.10.2010 3

Submission/Application

TIF 13.31 KB 29.10.2010 14.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 92.06 KB 29.10.2010 13.10.2010 4

Announcement regarding the legal address

TIF 9.96 KB 29.10.2010 12.10.2010 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