AMG Finanses, 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 Finanses" |
| Registration number, date | 50003904841, 07.03.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.03.2007 |
| Legal address | Brīvības iela 111 – 46, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMG Finanses, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0.10 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.03.2010 |
* 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 % | 100 | LVL 20 | LVL 2 000 | 07.03.2007 | 07.03.2007 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.02.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums amg | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums amg | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums amg | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums amg | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums amg | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums amg | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums amg | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (40.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.02.2009 | DOC (38 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (1.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 299.9 KB | 09.03.2007 | 01.03.2007 | 5 |
Memorandum of Association |
TIF | 43.18 KB | 09.03.2007 | 01.03.2007 | 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 |
TIF | 38.41 KB | 23.03.2010 | 19.03.2010 | 2 |
Application |
TIF | 107.15 KB | 23.03.2010 | 16.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.11 KB | 23.03.2010 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.09 KB | 09.03.2007 | 07.03.2007 | 2 |
Registration certificates |
TIF | 57.35 KB | 09.03.2007 | 07.03.2007 | 1 |
Application |
TIF | 451.27 KB | 09.03.2007 | 02.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.96 KB | 09.03.2007 | 02.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 102.45 KB | 09.03.2007 | 02.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 14.16 KB | 09.03.2007 | 01.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11 KB | 09.03.2007 | 01.03.2007 | 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