AMG FORESTRY, SIA
Limited Liability Company, Small company
Place in branch
117 by turnover
7 by profit
99 by paid taxes
58 by employees
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 "AMG FORESTRY" |
| Registration number, date | 40103487491, 02.12.2011 |
| VAT number | LV40103487491 from 08.12.2011 Europe VAT register |
| Register, date | Commercial Register, 02.12.2011 |
| Legal address | Kāpu iela 43, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 378 655 EUR, registered payment 26.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMG FORESTRY, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 33.8 | 15.74 | 71.76 |
| Personal income tax (thousands, €) | 9.89 | 11.88 | 58.28 |
| Statutory social insurance contributions (thousands, €) | 20.9 | 24.55 | 23.22 |
| Average employees count | 6 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.01.2019 | 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 | 02.12.2011 |
* 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 |
70.78 % | 268 013 | € 1 | € 268 013 | Latvia | 20.11.2019 | 26.11.2019 |
Natural person |
29.22 % | 110 642 | € 1 | € 110 642 | Latvia | 20.11.2019 | 26.11.2019 |
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 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FOR 2023 revidentu zi ojums | |||||
| FOR 2023 vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FOR revidenta zi ojums 2022 | |||||
| FOR vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FOR revidenta zi ojums 2021 | |||||
| FOR vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AMG FORESTRY revidenta zi ojums 2020.g | |||||
| AMG FORESTRY vad bas zi ojums 2020.g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AMG FORESTRY revidenta zi ojums 2019 | |||||
| AMG FORESTRY vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AMG Forestry revidenta zi ojums | |||||
| AMG Forestry vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums FOR 3 lpp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2 lpp | |||||
2013 |
Annual report | 10.03.2014 | TIF (872.14 KB) | ||
2012 |
Annual report | 29.04.2013 | TIF (760.66 KB) | ||
2011 |
Annual report | 25.04.2012 | TIF (848.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.19 KB | 22.11.2019 | 20.11.2019 | 1 |
Articles of Association |
TIF | 57.23 KB | 22.11.2019 | 20.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.42 KB | 22.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
TIF | 75.01 KB | 22.11.2019 | 20.11.2019 | 2 |
Shareholders’ register |
TIF | 83.1 KB | 24.10.2019 | 16.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 8.62 KB | 14.01.2019 | 11.01.2019 | 1 |
Articles of Association |
TIF | 70.1 KB | 14.01.2019 | 11.01.2019 | 2 |
Shareholders’ register |
TIF | 73.11 KB | 14.01.2019 | 11.01.2019 | 2 |
Articles of Association |
TIF | 66.7 KB | 09.11.2017 | 09.11.2017 | 3 |
Shareholders’ register |
TIF | 121.79 KB | 09.11.2017 | 09.11.2017 | 5 |
Articles of Association |
TIF | 108.69 KB | 27.06.2016 | 17.06.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 37.85 KB | 27.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 72.16 KB | 27.06.2016 | 17.06.2016 | 2 |
Shareholders’ register |
TIF | 73.04 KB | 18.05.2016 | 12.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.18 KB | 05.06.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 16.61 KB | 05.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 59.29 KB | 05.06.2015 | 22.05.2015 | 2 |
Shareholders’ register |
TIF | 14.37 KB | 28.02.2012 | 16.02.2012 | 1 |
Articles of Association |
TIF | 14.89 KB | 06.12.2011 | 25.11.2011 | 1 |
Memorandum of association |
TIF | 36.35 KB | 06.12.2011 | 25.11.2011 | 2 |
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 | 191.21 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
TIF | 132.78 KB | 22.11.2019 | 20.11.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.27 KB | 22.11.2019 | 20.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.94 KB | 22.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.97 KB | 22.11.2019 | 20.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
TIF | 242.8 KB | 24.10.2019 | 23.10.2019 | 9 |
Power of attorney, act of empowerment |
2.19 MB | 18.10.2019 | 18.10.2019 | 6 | |
Power of attorney, act of empowerment |
2.22 MB | 18.10.2019 | 18.10.2019 | 6 | |
Power of attorney, act of empowerment |
TIF | 382.57 KB | 22.11.2019 | 31.07.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
TIF | 273.21 KB | 23.01.2019 | 18.01.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 83.12 KB | 14.01.2019 | 11.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 06.02.2018 | 06.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 319.92 KB | 06.02.2018 | 02.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 22.11.2017 | 22.11.2017 | 2 |
Application |
TIF | 178.49 KB | 16.11.2017 | 09.11.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 9.62 KB | 16.11.2017 | 09.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.5 KB | 09.11.2017 | 09.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 27.06.2016 | 20.06.2016 | 2 |
Application |
TIF | 235.61 KB | 27.06.2016 | 17.06.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.94 KB | 27.06.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.54 KB | 27.06.2016 | 17.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 18.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 116.3 KB | 18.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.19 KB | 05.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 92.55 KB | 05.06.2015 | 22.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.02 KB | 05.06.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 28.02.2012 | 28.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 146.04 KB | 05.06.2015 | 24.02.2012 | 4 |
Application |
TIF | 60.76 KB | 28.02.2012 | 16.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 277.73 KB | 05.06.2015 | 14.02.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 06.12.2011 | 02.12.2011 | 2 |
Registration certificates |
TIF | 27.3 KB | 06.12.2011 | 02.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.17 KB | 06.12.2011 | 29.11.2011 | 4 |
Announcement regarding the legal address |
TIF | 9.69 KB | 06.12.2011 | 25.11.2011 | 1 |
Application |
TIF | 191.01 KB | 06.12.2011 | 25.11.2011 | 4 |
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.
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