AMG auto, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību AMG auto |
| Registration number, date | 40003901913, 26.02.2007 |
| VAT number | None (excluded 13.01.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.02.2007 |
| Legal address | "Birzmaļi", Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 30.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 8.08 | 0.20 | 0.11 |
| Personal income tax (thousands, €) | 1.87 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.20 | 0.09 | 0 |
| Average employees count | 3 | 0 | 0 |
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 05.10.2021 |
* 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 % | 203 | € 14 | € 2 842 | 23.09.2021 | 05.10.2021 |
Contacts in cooperation with
Apply information changes
"AMG auto", SIA
"Apogi", Siguldas pagasts, Siguldas nov., LV-2150 Check address owners
Auto noma; vieglie auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "Auto LR" | Until 25.03.2015 | 10 years ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu novads, Upeslejas, "Upeslejas" 5-7 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Stopiņu nov., Upeslejas, "Upeslejas" 5-7 | Until 29.09.2011 | 14 years ago |
| Rīga, Kalnciema iela 32A-10 | Until 01.06.2012 | 13 years ago |
| Rīga, Vārnu iela 11-1 | Until 17.10.2012 | 13 years ago |
| Rīga, Kalnciema iela 32A - 10 | Until 05.10.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.05.2025 | PDF (278.42 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (192.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemuma protoloks 2022 gads AMG AUTO | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.07.2022 | PDF (84.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (301.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (713 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (246.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (246.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2018 | PDF (254.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums GP 54pants 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPL 54 PANTA IZPILDE GP 2014 AMG AUTO 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALR vad zin 0001 | |||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2008 Auto LR vadibas zinojums | |||||
2007 |
Annual report | 12.05.2008 | TIF (434.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
165.9 KB | 05.10.2021 | 23.09.2021 | 1 | |
Shareholders’ register |
73.89 KB | 05.10.2021 | 23.09.2021 | 1 | |
Shareholders’ register |
TIF | 441.99 KB | 30.03.2015 | 10.03.2015 | 6 |
Amendments to the Articles of Association |
TIF | 8.41 KB | 30.03.2015 | 09.03.2015 | 1 |
Articles of Association |
TIF | 42.76 KB | 30.03.2015 | 09.03.2015 | 2 |
Articles of Association |
TIF | 56.46 KB | 02.02.2015 | 26.01.2015 | 1 |
Shareholders’ register |
TIF | 85.57 KB | 02.02.2015 | 26.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.99 KB | 19.10.2012 | 19.09.2012 | 1 |
Articles of Association |
TIF | 12.09 KB | 19.10.2012 | 19.09.2012 | 1 |
Shareholders’ register |
TIF | 9.88 KB | 19.10.2012 | 19.09.2012 | 1 |
Shareholders’ register |
TIF | 23.48 KB | 06.06.2012 | 08.05.2012 | 1 |
Shareholders’ register |
TIF | 12.87 KB | 04.10.2011 | 02.09.2011 | 1 |
Articles of Association |
TIF | 26.93 KB | 01.03.2007 | 12.02.2007 | 1 |
Memorandum of Association |
TIF | 33.15 KB | 01.03.2007 | 12.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 05.10.2021 | 05.10.2021 | 2 |
Application |
DOCX | 49.2 KB | 05.10.2021 | 30.09.2021 | 1 |
Application |
DOCX | 49.2 KB | 05.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
97 KB | 05.10.2021 | 23.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
97 KB | 05.10.2021 | 23.09.2021 | 1 | |
Shareholders’ register |
165.9 KB | 05.10.2021 | 23.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 73.71 KB | 30.03.2015 | 25.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.99 KB | 30.03.2015 | 20.03.2015 | 1 |
Application |
TIF | 182.97 KB | 30.03.2015 | 10.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.09 KB | 30.03.2015 | 09.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.11 KB | 02.02.2015 | 30.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 41.4 KB | 02.02.2015 | 27.01.2015 | 1 |
Application |
TIF | 199.39 KB | 02.02.2015 | 26.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.86 KB | 02.02.2015 | 26.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 19.10.2012 | 17.10.2012 | 2 |
Application |
TIF | 124.29 KB | 19.10.2012 | 19.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.58 KB | 19.10.2012 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.2 KB | 06.06.2012 | 01.06.2012 | 2 |
Application |
TIF | 424.07 KB | 06.06.2012 | 09.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 22.64 KB | 06.06.2012 | 09.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 66.88 KB | 06.06.2012 | 09.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.97 KB | 06.06.2012 | 09.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 04.10.2011 | 29.09.2011 | 2 |
Application |
TIF | 350.88 KB | 04.10.2011 | 02.08.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 30.49 KB | 04.10.2011 | 02.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.07 KB | 04.10.2011 | 02.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.29 KB | 01.03.2007 | 26.02.2007 | 2 |
Registration certificates |
TIF | 45.67 KB | 01.03.2007 | 26.02.2007 | 1 |
Appraisal reports |
TIF | 25.49 KB | 01.03.2007 | 16.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.8 KB | 01.03.2007 | 16.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.34 KB | 01.03.2007 | 12.02.2007 | 1 |
Application |
TIF | 769.83 KB | 01.03.2007 | 12.02.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.64 KB | 01.03.2007 | 12.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 71.11 KB | 01.03.2007 | 12.02.2007 | 2 |
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