AMG SHIPPING, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
16 by profit
9 by paid taxes
12 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 SHIPPING" |
| Registration number, date | 40003464149, 14.10.1999 |
| VAT number | LV40003464149 from 20.10.1999 Europe VAT register |
| Register, date | Commercial Register, 09.12.2003 |
| Legal address | Birztalu iela 3, Rīga, LV-1015 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 19.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 90.63 | 69.79 | 65.35 |
| Personal income tax (thousands, €) | 15.23 | 13.6 | 9.34 |
| Statutory social insurance contributions (thousands, €) | 29.98 | 27.44 | 19.45 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu aģentēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.01.2011 |
* 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 % | 7 114 | € 1 | € 7 114 | Latvia | 16.02.2015 | 19.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Atlantijas iela 27 | Until 06.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Atlantijas iela 7 | Until 12.02.2009 | 15 years ago |
| Rīga, Atlantijas iela 15 | Until 03.07.2013 | 11 years ago |
| Rīga, Edžiņa gatve 3 - 6 | Until 27.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ2023 | |||||
| ZR zinojums AMG | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin | |||||
| ZR zinojums AMG SHIPPING 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZin. | |||||
| ZR zinojums AMG SHIPPING | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVID.zin2020 | |||||
| Vad.zin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad baszin.2019 | |||||
| ZR zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZR zinojums AMG SHIPPING | |||||
| vadibaszinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0769 | JPG | ||||
| IMG 0772 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | PDF (259.4 KB) | €9.00 |
2015 |
Annual report | 11.02.2016 | TIF (902.02 KB) | €8.00 | |
2014 |
Annual report | 05.03.2015 | TIF (852.69 KB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (1.12 MB) | ||
2012 |
Annual report | 14.03.2013 | TIF (892.61 KB) | ||
2011 |
Annual report | 28.05.2012 | TIF (789.45 KB) | ||
2010 |
Annual report | 28.02.2011 | TIF (1.82 MB) | ||
2009 |
Annual report | 17.06.2010 | TIF (850.55 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (582.23 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (532.73 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (446.68 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (925.15 KB) | ||
2003 |
Annual report | 13.09.2012 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.75 KB | 23.01.2020 | 20.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 100.63 KB | 16.02.2015 | 16.02.2015 | 2 |
Articles of Association |
EDOC | 536.51 KB | 16.02.2015 | 16.02.2015 | 7 |
Shareholders’ register |
EDOC | 447.65 KB | 16.02.2015 | 16.02.2015 | 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 |
EDOC | 65.52 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.8 KB | 27.04.2020 | 27.04.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 11.46 KB | 27.04.2020 | 15.04.2020 | 1 |
Confirmation or consent to legal address |
14.83 KB | 27.04.2020 | 15.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 34.74 KB | 27.04.2020 | 15.04.2020 | 1 |
Confirmation or consent to legal address |
14.83 KB | 27.04.2020 | 15.04.2020 | 1 | |
Application |
DOCX | 44.21 KB | 27.04.2020 | 27.03.2020 | 1 |
Application |
DOCX | 44.21 KB | 27.04.2020 | 27.03.2020 | 1 |
Application |
EDOC | 52.77 KB | 27.04.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 23.01.2020 | 23.01.2020 | 2 |
Articles of Association |
EDOC | 33.75 KB | 23.01.2020 | 20.01.2020 | 1 |
Application |
DOCX | 37.9 KB | 23.01.2020 | 20.01.2020 | 3 |
Application |
DOCX | 37.9 KB | 23.01.2020 | 20.01.2020 | 3 |
Application |
EDOC | 46.65 KB | 23.01.2020 | 20.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 12.03 KB | 23.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.03 KB | 23.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.69 KB | 23.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 19.02.2015 | 19.02.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 100.63 KB | 16.02.2015 | 16.02.2015 | 2 |
Articles of Association |
EDOC | 536.51 KB | 16.02.2015 | 16.02.2015 | 7 |
Application |
EDOC | 1.05 MB | 16.02.2015 | 16.02.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 225.5 KB | 16.02.2015 | 16.02.2015 | 2 |
Shareholders’ register |
EDOC | 447.65 KB | 16.02.2015 | 16.02.2015 | 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