AMV Centrs, SIA
Limited Liability 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.
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 | SIA "AMV Centrs" |
| Registration number, date | 41503044991, 14.02.2008 |
| VAT number | None (excluded 27.04.2021) 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 | 2 845 EUR, registered payment 13.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 0.06 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2021 |
* 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 "Econome"Reg. no. 50103571101
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 27.08.2021 | 01.10.2021 |
Contacts in cooperation with
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ML
Historical addresses
| Preiļu rajons, Preiļu novads, Preiļi, Raiņa bulvāris 22 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (76.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (79.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2023 | PDF (79.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (79.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | PDF (80.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (80.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (243.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (272.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.34 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (98.3 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (24.37 KB) | |
2008 |
Annual report: Board statement | 14.02.2008 - 31.12.2008 | 06.05.2009 | TIF (27.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 68.31 KB | 01.10.2021 | 27.08.2021 | 1 |
Shareholders’ register |
DOCX | 62 KB | 01.10.2021 | 27.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 44.25 KB | 13.03.2018 | 10.01.2017 | 1 |
Articles of Association |
EDOC | 66.53 KB | 13.03.2018 | 10.01.2017 | 2 |
Shareholders’ register |
EDOC | 1.45 MB | 13.03.2018 | 10.01.2017 | 3 |
Shareholders’ register |
EDOC | 1.4 MB | 13.03.2018 | 10.01.2017 | 3 |
Shareholders’ register |
TIF | 21.8 KB | 16.02.2016 | 02.07.2009 | 1 |
Shareholders’ register |
TIF | 24.72 KB | 01.09.2008 | 22.07.2008 | 1 |
Articles of Association |
TIF | 38.95 KB | 11.03.2008 | 14.02.2008 | 2 |
Memorandum of association |
TIF | 38.06 KB | 11.03.2008 | 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 | 62.18 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
DOCX | 45.76 KB | 01.10.2021 | 15.09.2021 | 4 |
Application |
DOCX | 45.76 KB | 01.10.2021 | 15.09.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 76.04 KB | 01.10.2021 | 27.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.04 KB | 01.10.2021 | 27.08.2021 | 1 |
Shareholders’ register |
EDOC | 68.31 KB | 01.10.2021 | 27.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.95 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.95 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.06 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
EDOC | 76.31 KB | 13.03.2018 | 08.03.2018 | 7 |
Application |
DOCX | 61.93 KB | 13.03.2018 | 08.03.2018 | 7 |
Application |
DOCX | 61.93 KB | 13.03.2018 | 08.03.2018 | 7 |
Amendments to the Articles of Association |
EDOC | 44.25 KB | 13.03.2018 | 10.01.2017 | 1 |
Articles of Association |
EDOC | 66.53 KB | 13.03.2018 | 10.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 13.03.2018 | 10.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.64 KB | 13.03.2018 | 10.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 13.03.2018 | 10.01.2017 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 13.03.2018 | 10.01.2017 | 3 |
Shareholders’ register |
EDOC | 1.45 MB | 13.03.2018 | 10.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 16.02.2016 | 05.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.84 KB | 16.02.2016 | 03.11.2009 | 1 |
Application |
TIF | 72.34 KB | 16.02.2016 | 02.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 47.79 KB | 01.09.2008 | 28.07.2008 | 1 |
Application |
TIF | 164.6 KB | 01.09.2008 | 23.07.2008 | 3 |
Application |
TIF | 199.67 KB | 11.03.2008 | 14.02.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.56 KB | 11.03.2008 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.52 KB | 11.03.2008 | 14.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.49 KB | 11.03.2008 | 14.02.2008 | 2 |
Registration certificates |
TIF | 39.52 KB | 11.03.2008 | 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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