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 "AMV Metall Latvia" |
| Registration number, date | 40203170520, 25.09.2018 |
| VAT number | None (excluded 27.12.2019) Europe VAT register |
| Register, date | Commercial Register, 25.09.2018 |
| Legal address | Rīga, Lilijas iela 3A - 4 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMV Metall Latvia, SIA
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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 2 585.79 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 583.63 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 581.95 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 580.27 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 578.17 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 2 576.63 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 2 574.53 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 572.97 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 2 570.81 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 2 569.49 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 518.00 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 2 517.16 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 2 515.83 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 2 513.61 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 511.95 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 509.85 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 508.23 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 2 506.19 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 504.45 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 502.83 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 500.69 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 499.49 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 447.24 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 2 445.32 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 2 443.46 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 2 442.26 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 2 439.80 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 2 438.54 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 2 436.08 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 434.28 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 432.54 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 430.62 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 428.76 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 175.17 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 150.30 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 124.60 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 099.74 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 074.04 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 048.35 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 023.48 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 997.79 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 972.92 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 947.23 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 923.19 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 897.49 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 871.80 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 846.93 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 821.24 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 796.37 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 770.68 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 744.98 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 511.58 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 491.08 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 920.53 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
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 | 0 | 0 |
| 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
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.09.2018 | Estonia | Estonia |
|
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 | 25.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Europanels"Reg. no. 40103702947
|
50 % | 15 | € 100 | € 1 500 | Latvia | 25.09.2018 | 25.09.2018 |
AMV Metall OUReg. no. 12084999
|
50 % | 15 | € 100 | € 1 500 | Estonia | 25.09.2018 | 25.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (687.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (2.48 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sapulces protokols AMV Metall latvija SIA 2021 | PNG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sapulces protokols AMV Metall latvija SIA 2020 | PNG | ||||
2019 |
Annual report | 25.09.2018 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uznemuma vadibas zinojums. par 2018 2019.gg |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.85 KB | 25.09.2018 | 18.09.2018 | 2 |
Articles of Association |
TIF | 18.53 KB | 20.09.2018 | 17.09.2018 | 1 |
Memorandum of association |
TIF | 130.04 KB | 25.09.2018 | 14.09.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150.93 KB | 19.09.2018 | 04.09.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.72 KB | 19.09.2018 | 5 |
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 | 66.81 KB | 25.09.2018 | 25.09.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.28 KB | 19.09.2018 | 18.09.2018 | 1 |
Application |
TIF | 1.33 MB | 25.09.2018 | 17.09.2018 | 10 |
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