AMP Sistēmas, SIA
Limited Liability Company, Micro company
Place in branch
85 by turnover
76 by profit
111 by paid taxes
36 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 "AMP Sistēmas" |
| Registration number, date | 50103199771, 05.11.2008 |
| VAT number | LV50103199771 from 30.11.2009 Europe VAT register |
| Register, date | Commercial Register, 05.11.2008 |
| Legal address | Rubeņu iela 76A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMP Sistēmas, 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, €) | 4.55 | 26.76 | 35.41 |
| Personal income tax (thousands, €) | 3.1 | 2.48 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 12.71 | 10.1 | 7.07 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Plastmasas durvju un logu ražošana (22.23) |
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
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 |
|||
| 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 142 | € 10 | € 1 420 | 22.09.2015 | 04.12.2015 | |
Natural person |
50 % | 142 | € 10 | € 1 420 | 22.09.2015 | 04.12.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Gaujas iela 5/1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Gaujas iela 5/1 | Until 19.02.2015 | 10 years ago |
| Mārupes nov., Mārupe, Gaujas iela 5A | Until 02.07.2020 | 5 years ago |
| Mārupes nov., Vētras, "Skārdnieki" | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Vētras, "Skārdnieki" | Until 10.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (1.02 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 20170502 144242 resized 20170502 024446541 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report | 13.04.2011 | TIF (198.62 KB) | ||
2009 |
Annual report | 24.03.2010 | TIF (207.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.96 KB | 08.12.2015 | 22.09.2015 | 1 |
Articles of Association |
TIF | 106.13 KB | 08.12.2015 | 22.09.2015 | 4 |
Shareholders’ register |
TIF | 122.01 KB | 08.12.2015 | 22.09.2015 | 4 |
Shareholders’ register |
TIF | 43.38 KB | 09.03.2011 | 15.02.2011 | 1 |
Articles of Association |
TIF | 33.09 KB | 29.05.2009 | 27.10.2008 | 1 |
Memorandum of association |
TIF | 119.82 KB | 29.05.2009 | 27.10.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 43.48 KB | 10.05.2022 | 27.04.2022 | 1 |
Application |
DOCX | 43.48 KB | 10.05.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
DOCX | 44.08 KB | 02.07.2020 | 27.06.2020 | 2 |
Application |
EDOC | 49.24 KB | 02.07.2020 | 27.06.2020 | 2 |
Confirmation or consent to legal address |
TXT | 117 B | 02.07.2020 | 08.06.2020 | 2 |
Confirmation or consent to legal address |
169.89 KB | 02.07.2020 | 08.06.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 109.67 KB | 02.07.2020 | 08.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.59 KB | 08.12.2015 | 04.12.2015 | 2 |
Application |
TIF | 457.23 KB | 08.12.2015 | 16.10.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.69 KB | 08.12.2015 | 22.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 183 KB | 08.12.2015 | 22.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.03 KB | 09.03.2011 | 07.03.2011 | 2 |
Application |
TIF | 226.09 KB | 09.03.2011 | 15.02.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.51 KB | 09.03.2011 | 01.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.18 KB | 29.05.2009 | 05.11.2008 | 1 |
Registration certificates |
TIF | 32.15 KB | 29.05.2009 | 05.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.56 KB | 29.05.2009 | 28.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 21.67 KB | 29.05.2009 | 27.10.2008 | 1 |
Application |
TIF | 301.7 KB | 29.05.2009 | 27.10.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.31 KB | 29.05.2009 | 27.10.2008 | 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.
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