AMV MEŽS, SIA

Limited Liability Company, Micro company
Place in branch
279 by turnover
185 by profit
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMV MEŽS"
Registration number, date 40203285211, 14.01.2021
VAT number LV40203285211 from 11.02.2021 Europe VAT register
Register, date Commercial Register, 14.01.2021
Legal address Celtnieku iela 39 – 21, Valgunde, Valgundes pag., Jelgavas nov., LV-3017 Check address owners
Fixed capital 2 700 EUR, registered payment 14.01.2021
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 1 107.15 0.00 0.00 0.00 07.11.2024
07.10.2024 1 175.54 0.00 0.00 0.00 07.10.2024
09.09.2024 193.73 0.00 0.00 0.00 09.09.2024
12.08.2024 1 612.51 0.00 0.00 0.00 12.08.2024
08.07.2024 1 071.81 0.00 0.00 0.00 08.07.2024
24.05.2023 1 395.88 0.00 0.00 0.00 24.05.2023

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, €) -0.79 -6.62 -5.31
Personal income tax (thousands, €) 4.35 1.83 0.82
Statutory social insurance contributions (thousands, €) 8.12 3.48 1.36
Average employees count 3 2 1

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2021
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   14.01.2021
* 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

Natural person

100 % 2 700 € 1 € 2 700 Latvia 14.01.2021 14.01.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (80.36 KB) €11.00

2021

Annual report 14.01.2021 - 31.12.2021 17.02.2022  PDF (383.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 90.31 KB 14.01.2021 07.01.2021 1

Memorandum of Association

PDF 122.52 KB 14.01.2021 07.01.2021 1

Shareholders’ register

PDF 85.14 KB 14.01.2021 07.01.2021 1

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 65.99 KB 14.01.2021 14.01.2021 2

Application

PDF 249.24 KB 14.01.2021 08.01.2021 1

Application

PDF 254.2 KB 14.01.2021 08.01.2021 1

Announcement regarding the legal address

PDF 136.82 KB 14.01.2021 07.01.2021 1

Announcement regarding the legal address

PDF 167.47 KB 14.01.2021 07.01.2021 1

Articles of Association

PDF 120.39 KB 14.01.2021 07.01.2021 1

Confirmation or consent to legal address

PDF 34.73 KB 14.01.2021 07.01.2021 1

Confirmation or consent to legal address

PDF 65.77 KB 14.01.2021 07.01.2021 1

Memorandum of Association

PDF 151.64 KB 14.01.2021 07.01.2021 1

Shareholders’ register

PDF 112.99 KB 14.01.2021 07.01.2021 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