Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AMR PROJECTS |
| Registration number, date | 40203449053, 20.12.2022 |
| VAT number | LV40203449053 from 08.02.2023 Europe VAT register |
| Register, date | Commercial Register, 20.12.2022 |
| Legal address | Lāčplēša iela 33 – 6, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 3 690 EUR, registered payment 14.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Lāčplēša 33 - 6, Aizkraukle, Aizkraukles nov., LV-5101 |
|---|---|
| Mobile phone | +371 25691920 |
| info@amrprojects.lv | |
| Homepage | www.hartig.lv |
| www.facebook.com/hartiglv | |
| www.instagram.com/hartig_lv/ | |
| Tiktok | www.tiktok.com/@hartiglv |
| Industry | Kokapstrāde, Mēbeļu ražošana, mēbeļu sagataves, Mēbeļu tirdzniecība |
| Description | Mēs radām ar rokām darinātas koka mēbeles, kas apvieno mākslinieciskumu, funkcionalitāti un ilgtspējību. |
Kokapstrāde, koka mēbeles, koka izstrādājumi, koka izstrādājumi bērniem, preces bērniem, līdzsvara laipa, velosipēda statīvs, grāmatu plaukts, kaķu gulta, galdi, krēsli, galda un krēsla komplekts, makšķerkātu turētājs, kāpslītis, klēpjdatora statīvs, kāpelēšanas komplekts, drēbju pakaramais, ar rokām darinātas mēbeles, ražots Latvijā.
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Koka aksesuāri
Koka izstrādājumi
Ražots Latvijā
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2022 | 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 | 20.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 1 230 | € 1 | € 1 230 | Latvia | 09.02.2023 | 14.02.2023 |
Natural person |
33.33 % | 1 230 | € 1 | € 1 230 | Latvia | 09.02.2023 | 14.02.2023 |
Natural person |
33.33 % | 1 230 | € 1 | € 1 230 | Latvia | 09.02.2023 | 14.02.2023 |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.15 | 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
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 20.12.2022 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 vadibas zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.41 KB | 14.02.2023 | 09.02.2023 | 1 |
Articles of Association |
EDOC | 27.31 KB | 14.02.2023 | 09.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.44 KB | 14.02.2023 | 09.02.2023 | 1 |
Shareholders’ register |
EDOC | 37.37 KB | 14.02.2023 | 09.02.2023 | 1 |
Articles of Association |
EDOC | 35.7 KB | 20.12.2022 | 06.12.2022 | 1 |
Memorandum of association |
EDOC | 38.23 KB | 20.12.2022 | 06.12.2022 | 1 |
Shareholders’ register |
EDOC | 37.1 KB | 20.12.2022 | 06.12.2022 | 1 |