AMP AUTO, SIA
Limited Liability Company, Micro company
Place in branch
468 by turnover
191 by paid taxes
48 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 | SIA AMP AUTO |
| Registration number, date | 40203008761, 28.07.2016 |
| VAT number | LV40203008761 from 03.03.2017 Europe VAT register |
| Register, date | Commercial Register, 28.07.2016 |
| Legal address | Cēsu iela 15, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMP AUTO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 2.24 | 5.96 | -0.12 |
| Personal income tax (thousands, €) | 0.75 | 0.32 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 1.33 | 0.53 | -0.01 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2020 | 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 | 06.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 04.08.2020 | 06.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA SONORA DEVELOPMENT | Until 06.08.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 11 | Until 31.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Duntes iela 3 | Until 09.04.2019 | 5 years ago |
| Rīga, Cēsu iela 15 - 7 | Until 10.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (601.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (521.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (309.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sonora Development SIA Vad bas zi ojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 SD vadibas zinojums | |||||
2017 |
Annual report | 28.07.2016 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SD 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.47 KB | 06.08.2020 | 04.08.2020 | 1 |
Articles of Association |
DOCX | 20.47 KB | 06.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 06.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 06.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
TIF | 74.63 KB | 08.04.2019 | 02.04.2019 | 2 |
Articles of Association |
TIF | 28.03 KB | 11.08.2016 | 12.07.2016 | 1 |
Memorandum of association |
TIF | 88.82 KB | 11.08.2016 | 12.07.2016 | 2 |
Shareholders’ register |
TIF | 104.28 KB | 11.08.2016 | 12.07.2016 | 3 |
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 | 193.88 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 06.08.2020 | 06.08.2020 | 2 |
Articles of Association |
EDOC | 29.58 KB | 06.08.2020 | 04.08.2020 | 1 |
Application |
DOCX | 47.67 KB | 06.08.2020 | 04.08.2020 | 3 |
Application |
DOCX | 47.67 KB | 06.08.2020 | 04.08.2020 | 3 |
Application |
EDOC | 56.74 KB | 06.08.2020 | 04.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.39 KB | 06.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.39 KB | 06.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.72 KB | 06.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
EDOC | 36.84 KB | 06.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 10.06.2020 | 10.06.2020 | 1 |
Application |
174.1 KB | 10.06.2020 | 03.06.2020 | 2 | |
Application |
EDOC | 170.45 KB | 10.06.2020 | 03.06.2020 | 2 |
Confirmation or consent to legal address |
97.8 KB | 10.06.2020 | 03.06.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 100.13 KB | 10.06.2020 | 03.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
189.74 KB | 28.04.2020 | 22.04.2020 | 3 | |
Application |
189.74 KB | 28.04.2020 | 22.04.2020 | 3 | |
Application |
EDOC | 187.02 KB | 28.04.2020 | 22.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 09.04.2019 | 09.04.2019 | 2 |
Application |
TIF | 358.46 KB | 09.04.2019 | 02.04.2019 | 6 |
Confirmation or consent to legal address |
TIF | 23.78 KB | 08.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 222.25 KB | 08.04.2019 | 02.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 31.07.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68 KB | 31.07.2017 | 31.07.2017 | 1 |
Application |
TIF | 172.28 KB | 31.07.2017 | 25.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 11.08.2016 | 28.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.94 KB | 11.08.2016 | 12.07.2016 | 1 |
Application |
TIF | 174.85 KB | 11.08.2016 | 12.07.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.13 KB | 11.08.2016 | 12.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 25.77 KB | 11.08.2016 | 12.07.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.01.2017 |
LETA | Eksperts: Uzņēmumu licencēšana stiprinātu loģistikas nozares prestižu |
11.08.2016 |
LETA | "Sonora": Latvijas uzņēmēji nav pietiekami aktīvi apguvuši Uzbekistānas tirgus potenciālu |