AMP limited, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 22.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMP limited" |
| Registration number, date | 40103635097, 08.02.2013 |
| VAT number | None (excluded 07.03.2023) Europe VAT register |
| Register, date | Commercial Register, 08.02.2013 |
| Legal address | Smilšu iela 2, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.1 | 9.24 | 0.14 |
| Personal income tax (thousands, €) | 1.94 | 3.27 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.16 | 5.79 | 0.04 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Ziedu un augu vairumtirdzniecība (46.22) |
Historical addresses
| Rīga, Paula Lejiņa iela 5-70 | Until 07.02.2014 | 10 years ago |
|---|---|---|
| Rīga, Uzvaras bulvāris 5 - 63 | Until 31.03.2021 | 3 years ago |
| Mārupes nov., Mārupe, Alises iela 3 - 1 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Alises iela 3 - 1 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Alises iela 3 - 1 | Until 08.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (87.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (356.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (163.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (675.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | PDF (853.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.29 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.59 KB) | €7.00 |
2013 |
Annual report | 08.02.2013 - 31.12.2013 | 26.04.2014 | HTML (88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.04 KB | 06.09.2022 | 31.08.2022 | 2 |
Articles of Association |
DOCX | 20.38 KB | 24.05.2021 | 13.04.2021 | 1 |
Articles of Association |
109.83 KB | 24.05.2021 | 13.04.2021 | 1 | |
Shareholders’ register |
108.12 KB | 24.05.2021 | 13.04.2021 | 1 | |
Shareholders’ register |
DOCX | 17.63 KB | 23.02.2021 | 22.02.2021 | 1 |
Shareholders’ register |
TIF | 149.87 KB | 13.09.2017 | 26.07.2017 | 6 |
Shareholders’ register |
TIF | 325.74 KB | 04.11.2016 | 30.09.2016 | 7 |
Articles of Association |
TIF | 28.81 KB | 04.11.2016 | 20.05.2016 | 1 |
Shareholders’ register |
TIF | 13.84 KB | 27.03.2013 | 15.03.2013 | 1 |
Articles of Association |
TIF | 18.08 KB | 15.02.2013 | 11.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.85 KB | 15.02.2013 | 11.02.2013 | 1 |
Shareholders’ register |
TIF | 13.19 KB | 15.02.2013 | 11.02.2013 | 1 |
Articles of Association |
TIF | 31.83 KB | 14.02.2013 | 01.02.2013 | 1 |
Memorandum of Association |
TIF | 63.01 KB | 14.02.2013 | 01.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.11 KB | 07.12.2023 | 07.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.53 KB | 09.06.2023 | 09.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 08.09.2022 | 08.09.2022 | 2 |
Application |
TIF | 196.32 KB | 06.09.2022 | 31.08.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 25.07.2022 | 25.07.2022 | 2 |
Application |
TIF | 249.72 KB | 22.07.2022 | 20.07.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 44.33 KB | 22.07.2022 | 20.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 28.10.2021 | 28.10.2021 | 2 |
Application |
DOCX | 48.46 KB | 28.10.2021 | 25.10.2021 | 1 |
Application |
DOCX | 48.46 KB | 28.10.2021 | 25.10.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.89 KB | 28.10.2021 | 25.10.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.89 KB | 28.10.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.43 KB | 24.05.2021 | 24.05.2021 | 2 |
Articles of Association |
EDOC | 29.37 KB | 24.05.2021 | 13.04.2021 | 1 |
Articles of Association |
EDOC | 114.51 KB | 24.05.2021 | 13.04.2021 | 1 |
Application |
DOCX | 58.73 KB | 24.05.2021 | 13.04.2021 | 10 |
Application |
EDOC | 67.68 KB | 24.05.2021 | 13.04.2021 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 28.18 KB | 24.05.2021 | 13.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.13 KB | 24.05.2021 | 13.04.2021 | 1 |
Shareholders’ register |
EDOC | 120.45 KB | 24.05.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 31.03.2021 | 31.03.2021 | 1 |
Application |
DOCX | 46.87 KB | 31.03.2021 | 26.03.2021 | 1 |
Application |
EDOC | 51.94 KB | 31.03.2021 | 26.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 90.49 KB | 31.03.2021 | 25.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
299.67 KB | 23.02.2021 | 22.02.2021 | 5 | |
Application |
297.73 KB | 23.02.2021 | 22.02.2021 | 5 | |
Protocols/decisions of a company/organisation |
135.59 KB | 23.02.2021 | 22.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
104.83 KB | 23.02.2021 | 22.02.2021 | 1 | |
Shareholders’ register |
EDOC | 31.84 KB | 23.02.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
TIF | 239.2 KB | 13.09.2017 | 07.09.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 44.6 KB | 13.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.74 KB | 04.11.2016 | 31.10.2016 | 2 |
Application |
TIF | 176.89 KB | 04.11.2016 | 20.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.79 KB | 04.11.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.85 KB | 10.02.2014 | 07.02.2014 | 2 |
Application |
TIF | 100.38 KB | 10.02.2014 | 05.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.59 KB | 10.02.2014 | 04.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 27.03.2013 | 26.03.2013 | 2 |
Application |
TIF | 146.53 KB | 27.03.2013 | 19.03.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 26.15 KB | 27.03.2013 | 19.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.83 KB | 27.03.2013 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 15.02.2013 | 14.02.2013 | 1 |
Application |
TIF | 61.36 KB | 15.02.2013 | 11.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.53 KB | 15.02.2013 | 11.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.02 KB | 15.02.2013 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.18 KB | 14.02.2013 | 08.02.2013 | 2 |
Registration certificates |
TIF | 31.82 KB | 14.02.2013 | 08.02.2013 | 1 |
Application |
TIF | 135.62 KB | 14.02.2013 | 05.02.2013 | 3 |
Announcement regarding the legal address |
TIF | 11.66 KB | 14.02.2013 | 01.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 30.55 KB | 14.02.2013 | 01.02.2013 | 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