AMZA PROPERTIES S.A. Latvijas filiāle

Branch of Foreign Company
Place in branch
230 by paid taxes
37 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name AMZA PROPERTIES S.A. Latvijas filiāle
Registration number, date 50103267071, 05.01.2010
VAT number LV50103267071 from 16.02.2010 Europe VAT register
Register, date Commercial Register, 05.01.2010
Legal address Sēļu iela 12, Mārupe, Mārupes nov., LV-2167 Check address owners
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, €) 2.48 5.15 3.23
Personal income tax (thousands, €) 0.6 0.25 0.25
Statutory social insurance contributions (thousands, €) 0.97 0.41 0.41
Average employees count 1 1 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 22.09.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 22.09.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   22.09.2020
* 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

AMZA PROPERTIES S.A.

Reg. no. 1528134
Intershore Chambers, P.O. Box 4342, Road Town, Tortola, Britu Virdžīnu salas

100 % 0 LVL 0 LVL 0 British Virgin Islands 05.01.2010 22.09.2020

Apply information changes

"AMZA Properties S.A. Latvijas filiāle"

Sēļu 12, Mārupe, Mārupes nov., LV-2167 Check address owners

Telpu noma

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 12 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Sēļu iela 12 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
AMZA GP2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
AMZA vad.zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2011

Annual report 15.05.2012  TIF (258.02 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.37 KB)

2010

Annual report 19.05.2011  TIF (246.06 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 193.52 KB 17.09.2020 31.08.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 196.4 KB 18.08.2020 03.03.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 263.46 KB 18.08.2020 03.03.2020 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 194.77 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 22.09.2020 22.09.2020 2

Application

TIF 266.78 KB 18.08.2020 17.08.2020 7

Power of attorney, act of empowerment

TIF 403.06 KB 30.07.2020 13.03.2020 10

Protocols/decisions of a company/organisation

TIF 152.53 KB 18.08.2020 03.03.2020 5

Decisions / letters / protocols of public notaries

TIF 80.57 KB 07.01.2010 05.01.2010 2

Registration certificates

TIF 20.88 KB 07.01.2010 05.01.2010 1

Power of attorney, act of empowerment

TIF 349.68 KB 07.01.2010 23.12.2009 10

Application

TIF 135.06 KB 07.01.2010 17.12.2009 4

Other documents

TIF 3.85 MB 07.01.2010 07.12.2009 56
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