AMG ONE, 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 | AMG ONE SIA |
| Registration number, date | 40203555205, 16.04.2024 |
| VAT number | LV40203555205 from 24.04.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.04.2024 |
| Legal address | Gaujas iela 43 – 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 16.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMG ONE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.08.2025 | 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 | 13.08.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2024 |
* 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 |
33.33 % | 3 000 | € 1 | € 3 000 | Latvia | 04.08.2025 | 13.08.2025 |
Natural person |
42.67 % | 3 840 | € 1 | € 3 840 | Latvia | 27.09.2024 | 14.10.2024 |
Natural person |
12 % | 1 080 | € 1 | € 1 080 | Belarus | 27.09.2024 | 14.10.2024 |
Natural person |
12 % | 1 080 | € 1 | € 1 080 | Belarus | 27.09.2024 | 14.10.2024 |
Contacts in cooperation with
Apply information changes
"AMG ONE", SIA
"Lilitas", Jurkova, Ezernieku pagasts, Krāslavas nov., LV-5692 Check address owners
Kravu pārvadājumi: auto
Historical company names
| 3024 SIA | Until 21.06.2024 | last year |
|---|
Historical addresses
| Rīga, Pūces iela 49 - 2C | Until 16.07.2024 | last year |
|---|---|---|
| Krāslavas nov., Ezernieku pag., Jurkova, "Lilitas" | Until 07.07.2025 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 16.04.2024 - 31.12.2024 | 19.05.2025 | PDF (78.84 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 53.69 KB | 13.08.2025 | 04.08.2025 | 2 |
Articles of Association |
EDOC | 34.74 KB | 14.10.2024 | 27.09.2024 | 1 |
Shareholders’ register |
EDOC | 42.56 KB | 14.10.2024 | 27.09.2024 | 1 |
Articles of Association |
EDOC | 34.08 KB | 16.07.2024 | 27.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.63 KB | 16.07.2024 | 27.06.2024 | 1 |
Shareholders’ register |
EDOC | 35.23 KB | 16.07.2024 | 27.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 33.97 KB | 21.06.2024 | 17.06.2024 | 1 |
Articles of Association |
EDOC | 33.88 KB | 21.06.2024 | 17.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.91 KB | 21.06.2024 | 17.06.2024 | 1 |
Shareholders’ register |
EDOC | 35.21 KB | 21.06.2024 | 17.06.2024 | 1 |
Shareholders’ register |
EDOC | 36.33 KB | 21.06.2024 | 17.06.2024 | 1 |
Shareholders’ register |
EDOC | 27.22 KB | 21.06.2024 | 17.06.2024 | 1 |
Articles of Association |
EDOC | 25.05 KB | 16.04.2024 | 25.03.2024 | 1 |
Memorandum of Association |
EDOC | 26.5 KB | 16.04.2024 | 25.03.2024 | 1 |
Shareholders’ register |
EDOC | 20.7 KB | 16.04.2024 | 25.03.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.54 KB | 13.08.2025 | 04.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.58 KB | 13.08.2025 | 04.08.2025 | 1 |
Application |
EDOC | 37.01 KB | 07.07.2025 | 02.07.2025 | 1 |
Application |
EDOC | 64.35 KB | 14.10.2024 | 09.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.74 KB | 14.10.2024 | 27.09.2024 | 1 |
Application |
EDOC | 56.01 KB | 16.07.2024 | 16.07.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.44 KB | 16.07.2024 | 27.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.41 KB | 16.07.2024 | 27.06.2024 | 1 |
Application |
EDOC | 65.05 KB | 21.06.2024 | 17.06.2024 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.48 KB | 21.06.2024 | 17.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 17.33 KB | 21.06.2024 | 17.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.66 KB | 21.06.2024 | 17.06.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
48.39 KB | 16.04.2024 | 11.04.2024 | 1 | |
Application |
EDOC | 32.91 KB | 16.04.2024 | 26.03.2024 | 4 |
Announcement regarding the legal address |
EDOC | 19.62 KB | 16.04.2024 | 25.03.2024 | 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