AMV Baltic, 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 Baltic" |
| Registration number, date | 40203278328, 08.12.2020 |
| VAT number | None (excluded 02.12.2022) Europe VAT register |
| Register, date | Commercial Register, 08.12.2020 |
| Legal address | Kleistu iela 18 – 8, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 5 445.84 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 5 445.84 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 5 652.26 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 5 652.26 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 652.26 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 652.26 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 652.26 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 652.26 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 5 652.26 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 5 652.26 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 5 652.26 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 5 652.26 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 652.26 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 5 652.26 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 5 652.26 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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 | -48.05 | -24.13 |
| Personal income tax (thousands, €) | 2.42 | 10.8 | 3.43 |
| Statutory social insurance contributions (thousands, €) | 1.41 | 19.22 | 5.71 |
| Average employees count | 0 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 01.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ROZ Services"Reg. no. 40203300953
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 20.10.2022 | 21.10.2022 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.10.2022.
Case number: C77985822 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
31.10.2022 |
01.11.2022 | Appointment of an administrator in an insolvency case |
Goldmanis Ints (Certificate nr. 00051)
Rīgas pilsētas tiesa (1000361696)
|
31.10.2022 |
01.11.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 01.12.2022)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Goldmanis Ints |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00051 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29409522
E-mail ints.goldmanis@em.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 08.12.2020 - 31.12.2021 | 05.08.2022 | PDF (78.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
85.63 KB | 21.10.2022 | 20.10.2022 | 1 | |
Shareholders’ register |
85.63 KB | 21.10.2022 | 20.10.2022 | 1 | |
Shareholders’ register |
112.88 KB | 12.07.2021 | 05.07.2021 | 2 | |
Amendments to the Articles of Association |
82.5 KB | 07.06.2021 | 01.06.2021 | 1 | |
Articles of Association |
79.16 KB | 07.06.2021 | 01.06.2021 | 1 | |
Regulations for the increase/reduction of the equity |
77.92 KB | 07.06.2021 | 01.06.2021 | 1 | |
Shareholders’ register |
112.68 KB | 07.06.2021 | 01.06.2021 | 1 | |
Shareholders’ register |
109.27 KB | 07.06.2021 | 01.06.2021 | 1 | |
Articles of Association |
DOC | 35.5 KB | 08.12.2020 | 07.12.2020 | 1 |
Memorandum of Association |
DOC | 44.5 KB | 08.12.2020 | 07.12.2020 | 1 |
Shareholders’ register |
1.46 MB | 08.12.2020 | 07.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.33 KB | 18.10.2023 | 18.10.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 76.67 KB | 08.09.2023 | 08.09.2023 | 3 |
Orders/request/cover notes of court bailiffs |
376.75 KB | 11.01.2023 | 04.01.2023 | 1 | |
Notary’s decision |
RTF | 192.9 KB | 01.11.2022 | 01.11.2022 | 2 |
Court decision/judgement |
116.72 KB | 31.10.2022 | 31.10.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
270.5 KB | 21.10.2022 | 20.10.2022 | 11 | |
Application |
270.5 KB | 21.10.2022 | 20.10.2022 | 11 | |
Protocols/decisions of a company/organisation |
97 KB | 21.10.2022 | 20.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
97 KB | 21.10.2022 | 20.10.2022 | 1 | |
Shareholders’ register |
EDOC | 93.78 KB | 21.10.2022 | 20.10.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 375.96 KB | 21.10.2021 | 21.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 379.46 KB | 04.08.2021 | 03.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 12.07.2021 | 12.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.15 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
125.77 KB | 12.07.2021 | 05.07.2021 | 4 | |
Application |
EDOC | 126.9 KB | 12.07.2021 | 05.07.2021 | 4 |
Application |
265.8 KB | 12.07.2021 | 05.07.2021 | 26 | |
Application |
EDOC | 254.94 KB | 12.07.2021 | 05.07.2021 | 26 |
Protocols/decisions of a company/organisation |
78.31 KB | 12.07.2021 | 05.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 83.98 KB | 12.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
EDOC | 123.79 KB | 12.07.2021 | 05.07.2021 | 2 |
Application |
EDOC | 139.3 KB | 07.07.2021 | 02.07.2021 | 1 |
Application |
139.81 KB | 07.07.2021 | 02.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 07.06.2021 | 07.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 102.81 KB | 07.06.2021 | 01.06.2021 | 1 |
Articles of Association |
EDOC | 91.67 KB | 07.06.2021 | 01.06.2021 | 1 |
Application |
EDOC | 254.8 KB | 07.06.2021 | 01.06.2021 | 1 |
Application |
265.6 KB | 07.06.2021 | 01.06.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
107.77 KB | 07.06.2021 | 01.06.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 111.55 KB | 07.06.2021 | 01.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
59.21 KB | 07.06.2021 | 01.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 74.17 KB | 07.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.31 KB | 07.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
85.29 KB | 07.06.2021 | 01.06.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 91.82 KB | 07.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
EDOC | 112.4 KB | 07.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
EDOC | 123.89 KB | 07.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 08.12.2020 | 08.12.2020 | 2 |
Articles of Association |
EDOC | 15.55 KB | 08.12.2020 | 07.12.2020 | 1 |
Application |
DOC | 184.5 KB | 08.12.2020 | 07.12.2020 | 1 |
Application |
EDOC | 32.35 KB | 08.12.2020 | 07.12.2020 | 1 |
Confirmation or consent to legal address |
192.54 KB | 08.12.2020 | 07.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 158.19 KB | 08.12.2020 | 07.12.2020 | 1 |
Memorandum of Association |
EDOC | 17.08 KB | 08.12.2020 | 07.12.2020 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 08.12.2020 | 07.12.2020 | 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