AMG Compounds, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMG Compounds"
Registration number, date 40203365362, 08.12.2021
VAT number LV40203365362 from 24.02.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.12.2021
Legal address "Liepu krogs", Krapes pag., Ogres nov., LV-5012 Check address owners
Fixed capital 30 000 EUR, registered payment 08.12.2021
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

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, €) 7.94 9.19 3.33
Personal income tax (thousands, €) 0.15 0.08 0
Statutory social insurance contributions (thousands, €) 0.25 0.15 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Finiera lokšņu un koksnes plātņu ražošana (16.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.12.2021
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   08.12.2021
* 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

66.67 % 20 000 € 1 € 20 000 08.12.2021 08.12.2021

Natural person

33.33 % 10 000 € 1 € 10 000 08.12.2021 08.12.2021

Apply information changes

"AMG Compounds", SIA

"Liepu krogs", Krapes pagasts, Ogres nov., LV-5012 Check address owners

Kokapstrāde

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.03.2025  ZIP €7.00
Annual report 2024 PDF
Dalibnieka lemums PDF

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  ZIP €11.00
Annual report 2023 PDF
DALIBNIEKA LEMUMS PDF

2022

Annual report 08.12.2021 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
Dal bnieka l mums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 170.34 KB 08.12.2021 02.12.2021 1

Articles of Association

PDF 170.34 KB 08.12.2021 02.12.2021 1

Shareholders’ register

DOCX 18.81 KB 08.12.2021 02.12.2021 1

Shareholders’ register

DOCX 18.81 KB 08.12.2021 02.12.2021 1

Memorandum of association

PDF 184.06 KB 08.12.2021 25.11.2021 1

Memorandum of association

PDF 184.06 KB 08.12.2021 25.11.2021 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 32.24 KB 08.12.2021 08.12.2021 2

Articles of Association

EDOC 150.82 KB 08.12.2021 02.12.2021 1

Application

PDF 303.11 KB 08.12.2021 02.12.2021 1

Application

PDF 303.11 KB 08.12.2021 02.12.2021 1

Confirmation or consent to legal address

DOC 29.5 KB 08.12.2021 02.12.2021 1

Confirmation or consent to legal address

EDOC 15.6 KB 08.12.2021 02.12.2021 1

Shareholders’ register

EDOC 24.7 KB 08.12.2021 02.12.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 187.54 KB 08.12.2021 30.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 198.17 KB 08.12.2021 30.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.81 KB 08.12.2021 30.11.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 179.25 KB 08.12.2021 30.11.2021 1

Memorandum of association

EDOC 163.14 KB 08.12.2021 25.11.2021 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