AMV 49, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMV 49" |
| Registration number, date | 41503045003, 14.02.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.02.2008 |
| Legal address | Raiņa bulvāris 22, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 73 976 EUR, registered payment 08.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0 | 0.14 |
| 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
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2018 | 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 |
* 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 % | 2 642 | € 28 | € 73 976 | Latvia | 28.08.2021 | 21.09.2021 |
Historical addresses
| Preiļu rajons, Preiļu novads, Preiļi, Raiņa bulvāris 22 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (76.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2023 | PDF (76.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | PDF (74.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.06.2020 | PDF (74.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.06.2020 | PDF (92.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.06.2020 | PDF (92.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.07.2017 | PDF (90.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (609.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | HTML (90.31 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (87.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.5 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.15 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | HTML (89.96 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 12.05.2009 | TIF (264.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 62.2 KB | 21.09.2021 | 28.08.2021 | 1 |
Shareholders’ register |
EDOC | 68.44 KB | 21.09.2021 | 28.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 37.5 KB | 08.05.2018 | 10.01.2017 | 1 |
Articles of Association |
EDOC | 61.21 KB | 08.05.2018 | 10.01.2017 | 2 |
Shareholders’ register |
EDOC | 1.44 MB | 08.05.2018 | 10.01.2017 | 3 |
Shareholders’ register |
EDOC | 1.39 MB | 08.05.2018 | 10.01.2017 | 3 |
Shareholders’ register |
TIF | 9.99 KB | 28.03.2014 | 02.07.2009 | 1 |
Shareholders’ register |
TIF | 10.22 KB | 28.03.2014 | 22.07.2008 | 1 |
Shareholders’ register |
TIF | 9.09 KB | 28.03.2014 | 08.04.2008 | 1 |
Articles of Association |
TIF | 22.52 KB | 28.03.2014 | 20.03.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 10.36 KB | 28.03.2014 | 20.03.2008 | 1 |
Articles of Association |
TIF | 21.8 KB | 28.03.2014 | 14.02.2008 | 2 |
Memorandum of association |
TIF | 22.47 KB | 28.03.2014 | 14.02.2008 | 2 |
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 | 62.27 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
DOCX | 44.4 KB | 21.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 44.4 KB | 21.09.2021 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 65.81 KB | 21.09.2021 | 28.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 65.81 KB | 21.09.2021 | 28.08.2021 | 1 |
Shareholders’ register |
EDOC | 68.44 KB | 21.09.2021 | 28.08.2021 | 1 |
Application |
DOCX | 47.81 KB | 08.05.2018 | 08.05.2018 | 7 |
Application |
EDOC | 55.41 KB | 08.05.2018 | 08.05.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 08.05.2018 | 08.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 37.5 KB | 08.05.2018 | 10.01.2017 | 1 |
Articles of Association |
EDOC | 61.21 KB | 08.05.2018 | 10.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 08.05.2018 | 10.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 73.07 KB | 08.05.2018 | 10.01.2017 | 2 |
Shareholders’ register |
EDOC | 1.44 MB | 08.05.2018 | 10.01.2017 | 3 |
Shareholders’ register |
EDOC | 1.39 MB | 08.05.2018 | 10.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.68 KB | 28.03.2014 | 05.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.54 KB | 28.03.2014 | 03.11.2009 | 1 |
Application |
TIF | 29.84 KB | 28.03.2014 | 02.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.14 KB | 28.03.2014 | 28.07.2008 | 1 |
Application |
TIF | 47.78 KB | 28.03.2014 | 23.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.59 KB | 28.03.2014 | 27.05.2008 | 1 |
Submission/Application |
TIF | 8.56 KB | 28.03.2014 | 19.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.8 KB | 28.03.2014 | 08.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.54 KB | 28.03.2014 | 08.04.2008 | 2 |
Application |
TIF | 197.32 KB | 28.03.2014 | 07.04.2008 | 12 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.84 KB | 28.03.2014 | 23.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.1 KB | 28.03.2014 | 20.03.2008 | 2 |
Application |
TIF | 113.64 KB | 28.03.2014 | 14.02.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.95 KB | 28.03.2014 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.82 KB | 28.03.2014 | 14.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 28.03.2014 | 14.02.2008 | 2 |
Registration certificates |
TIF | 10.36 KB | 28.03.2014 | 14.02.2008 | 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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