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 "AMP Enerģija" |
| Registration number, date | 41503059516, 17.04.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.04.2012 |
| Legal address | "Robežnieki", Rusinova, Rožupes pag., Līvānu nov., LV-5327 Check address owners |
| Fixed capital | 1 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMP Enerģija, SIA
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
- Has contacts
- Negative 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 | 0.05 | 0.03 |
| 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
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
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 | Chairperson of the Board | Right to represent individually | 17.04.2012 |
* 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 | 27.05.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"AMP Enerģija", SIA
"Robežnieki", Rusinova, Rožupes pagasts, Līvānu nov., LV-5327 Check address owners
Siltumtehnika, apkures iekārtas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (186.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (258.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (79.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.02.2021 | PDF (79.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (959 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (79.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (429.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.03.2017 | PDF (427.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 VadibasZinojums AMPEnergija | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015-04-27 AMP En zinojums parakstits | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014-04-28 VadZin 2013 | |||||
2012 |
Annual report | 17.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-04-12 VadZin AMP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.98 KB | 07.06.2016 | 27.05.2016 | 1 |
Articles of Association |
TIF | 20.55 KB | 07.06.2016 | 27.05.2016 | 1 |
Shareholders’ register |
TIF | 50.77 KB | 07.06.2016 | 27.05.2016 | 2 |
Articles of Association |
TIF | 13.18 KB | 23.04.2012 | 26.03.2012 | 1 |
Memorandum of Association |
TIF | 19.37 KB | 23.04.2012 | 26.03.2012 | 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 | 50.6 KB | 07.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 102.25 KB | 07.06.2016 | 27.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.45 KB | 07.06.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 23.04.2012 | 17.04.2012 | 1 |
Registration certificates |
TIF | 29.17 KB | 23.04.2012 | 17.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.06 KB | 23.04.2012 | 12.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.4 KB | 23.04.2012 | 12.04.2012 | 1 |
Application |
TIF | 165.08 KB | 23.04.2012 | 27.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.49 KB | 23.04.2012 | 27.03.2012 | 1 |
Submission/Application |
TIF | 14.86 KB | 23.04.2012 | 27.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.95 KB | 23.04.2012 | 26.03.2012 | 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