AMV Trade, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
12 by profit
24 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMV Trade"
Registration number, date 40203140649, 02.05.2018
VAT number LV40203140649 from 14.02.2023 Europe VAT register
Register, date Commercial Register, 02.05.2018
Legal address Lielvārdes iela 101 – 19, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 02.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 19.42 1.15 2.18
Personal income tax (thousands, €) 0.46 0.13 0.59
Statutory social insurance contributions (thousands, €) 2.11 1.02 1.58
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.04.2023
* 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 % 100 € 28 € 2 800 Latvia 02.05.2018 02.05.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (79.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (137.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (137.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (137.58 KB) €11.00

2018

 Annual report 02.05.2018 - 31.12.2018 01.05.2019  PDF (451.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 ASICE 24.29 KB 15.11.2024 11.11.2024 1

Articles of Association

 ASICE 38.67 KB 15.11.2024 11.11.2024 1

Articles of Association

 TIF 21.4 KB 27.04.2018 24.04.2018 1

Memorandum of Association

 TIF 47.3 KB 27.04.2018 24.04.2018 2

Shareholders’ register

TIF 44.15 KB 27.04.2018 24.04.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 54.77 KB 15.11.2024 11.11.2024 1

Protocols/decisions of a company/organisation

 ASICE 23.2 KB 15.11.2024 11.11.2024 1

Application

 EDOC 38.47 KB 05.04.2023 29.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 23.93 KB 05.04.2023 29.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 02.05.2018 02.05.2018 2

Application

 TIF 228.58 KB 27.04.2018 25.04.2018 6

Announcement regarding the legal address

 TIF 25.67 KB 27.04.2018 24.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 21.48 KB 27.04.2018 24.04.2018 1

Confirmation or consent to legal address

 TIF 17.73 KB 27.04.2018 24.04.2018 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