AMZ Enginery, SIA

Limited Liability Company, Micro company
Place in branch
767 by turnover
249 by profit
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMZ Enginery"
Registration number, date 40103271342, 29.01.2010
VAT number LV40103271342 from 20.02.2010 Europe VAT register
Register, date Commercial Register, 29.01.2010
Legal address Lauku iela 14A, Odukalns, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 845 EUR, registered payment 22.03.2018
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, €) -0.14 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.21 0 0
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.01.2010
* 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 % 2 845 € 1 € 2 845 Latvia 04.07.2024 12.07.2024

Apply information changes

ML

"AMZ Enginery", SIA

Avotu 13, Odukalns, Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners

Auto remonts, apkope

Historical addresses

Ķekavas nov., Ķekavas pag., Odukalns, Avotu iela 13 Until 27.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (79.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.08.2022  PDF (80.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (80.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (80.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (95.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (97.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (109.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskata zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 16.09.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskata zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Gada parskata zinojums 2013 II DOCX

2012

 Annual report 13.05.2013  TIF (277.37 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Gada parskata 2011 pdf PDF

2010

 Annual report 29.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Gada parskata zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.22 KB 12.07.2024 04.07.2024 1

Shareholders’ register

TIF 106.09 KB 14.03.2018 28.02.2018 3

Articles of Association

 TIF 65.4 KB 02.03.2018 28.02.2018 2

Shareholders’ register

TIF 181.58 KB 02.03.2018 28.02.2018 4

Shareholders’ register

TIF 19.59 KB 17.05.2012 28.04.2012 1

Articles of Association

 TIF 36.66 KB 27.04.2012 02.04.2012 1

Shareholders’ register

TIF 37.12 KB 27.04.2012 02.04.2012 1

Articles of Association

 TIF 18.66 KB 08.02.2010 28.01.2010 1

Memorandum of Association

 TIF 23.37 KB 08.02.2010 28.01.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 29.05 KB 12.07.2024 04.07.2024 1

Application

 DOCX 89.99 KB 27.01.2022 27.01.2022 21

Application

 DOCX 89.99 KB 27.01.2022 27.01.2022 21

Decisions / letters / protocols of public notaries

 EDOC 61.95 KB 27.01.2022 27.01.2022 2

Decisions / letters / protocols of public notaries

 RTF 191.72 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 22.03.2018 22.03.2018 2

Power of attorney, act of empowerment

 TIF 28.72 KB 19.03.2018 19.03.2018 1

Application

 TIF 209.8 KB 02.03.2018 28.02.2018 4

Protocols/decisions of a company/organisation

 TIF 116.09 KB 02.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 31.83 KB 17.05.2012 14.05.2012 1

Application

 TIF 129.18 KB 17.05.2012 28.04.2012 3

Decisions / letters / protocols of public notaries

 TIF 74.36 KB 27.04.2012 26.04.2012 2

Application

 TIF 192.1 KB 27.04.2012 17.04.2012 2

Protocols/decisions of a company/organisation

 TIF 29.22 KB 27.04.2012 02.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.6 KB 08.02.2010 29.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.37 KB 08.02.2010 29.01.2010 1

Registration certificates

 TIF 35.98 KB 08.02.2010 29.01.2010 1

Application

 TIF 138.86 KB 08.02.2010 28.01.2010 5

Appraisal reports

 TIF 18.02 KB 08.02.2010 28.01.2010 1

Submission/Application

 TIF 11.25 KB 08.02.2010 28.01.2010 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