AMG AGRO TRADE, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
13 by profit
12 by paid taxes
5 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 AGRO TRADE" |
| Registration number, date | 43603049601, 27.09.2011 |
| VAT number | LV43603049601 from 30.01.2015 Europe VAT register |
| Register, date | Commercial Register, 27.09.2011 |
| Legal address | Bebru ceļš 46, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No SRS administrative taxes debt over € 150
- 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, €) | 47.71 | 47.69 | 30.1 |
| Personal income tax (thousands, €) | 6.08 | 6.89 | 5.76 |
| Statutory social insurance contributions (thousands, €) | 22.5 | 20.64 | 19.67 |
| Average employees count | 10 | 10 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu malšanas produktu ražošana (10.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2020 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 23.08.2021 | 30.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"AMG Agro Trade", SIA
Bebru ceļš 46, Jelgava, LV-3001 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "ME & E" | Until 15.01.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums AMG AGRO TRADE 2023 signed | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinjojums AMG | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinjojums AMG | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinjojums AMG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (1.12 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (994.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums AMG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.docx | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.docx | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.docx | DOCX | ||||
2011 |
Annual report | 27.09.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.docx | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.67 KB | 30.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 30.08.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 34.2 KB | 16.01.2015 | 06.01.2015 | 1 |
Articles of Association |
TIF | 63.41 KB | 16.01.2015 | 06.01.2015 | 2 |
Shareholders’ register |
TIF | 71.24 KB | 16.01.2015 | 06.01.2015 | 2 |
Articles of Association |
TIF | 16.69 KB | 27.09.2011 | 23.09.2011 | 1 |
Memorandum of Association |
TIF | 24.18 KB | 27.09.2011 | 22.09.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.08 KB | 04.06.2024 | 04.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.88 KB | 26.02.2024 | 26.02.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.61 KB | 18.01.2024 | 17.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.94 KB | 28.12.2023 | 28.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.11 KB | 29.06.2023 | 29.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.3 KB | 16.06.2023 | 16.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.5 KB | 03.03.2023 | 03.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.98 KB | 20.02.2023 | 20.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 22.11.2022 | 22.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.11 KB | 22.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
DOCX | 44 KB | 30.08.2021 | 24.08.2021 | 1 |
Application |
DOCX | 44 KB | 30.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 30.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 30.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
DOCX | 47.06 KB | 13.08.2020 | 10.08.2020 | 3 |
Application |
DOCX | 47.06 KB | 13.08.2020 | 10.08.2020 | 3 |
Application |
EDOC | 76.38 KB | 13.08.2020 | 10.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 13.08.2020 | 22.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 13.08.2020 | 22.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.73 KB | 13.08.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 22.07.2020 | 22.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 17.07.2020 | 17.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.24 KB | 17.07.2020 | 17.07.2020 | 1 |
Registration certificates |
TIF | 29.35 KB | 30.12.2015 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.17 KB | 16.01.2015 | 15.01.2015 | 2 |
Application |
TIF | 278.15 KB | 16.01.2015 | 06.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.88 KB | 16.01.2015 | 06.01.2015 | 2 |
Registration certificates |
TIF | 90.53 KB | 16.01.2015 | 27.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 27.09.2011 | 27.09.2011 | 2 |
Registration certificates |
TIF | 33.41 KB | 27.09.2011 | 27.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.44 KB | 27.09.2011 | 23.09.2011 | 1 |
Application |
TIF | 175.5 KB | 27.09.2011 | 23.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.17 KB | 27.09.2011 | 23.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.61 KB | 27.09.2011 | 23.09.2011 | 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