AMG Systems, 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.
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Basic data
| Status | Removed from the register, 18.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMG Systems" |
| Registration number, date | 40203206391, 12.04.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.04.2019 |
| Legal address | Augusta Deglava iela 61 k-1 – 62, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 03.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 3.70 |
| Personal income tax (thousands, €) | 0 | 0 | 0.30 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.01.2023 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (204.96 KB) | €11.00 |
2019 |
Annual report | 12.04.2019 - 31.12.2019 | 24.07.2020 | PDF (96.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 16.14 KB | 03.01.2023 | 28.12.2022 | 1 |
Articles of Association |
TIF | 11.35 KB | 11.04.2019 | 11.04.2019 | 1 |
Memorandum of Association |
TIF | 32.66 KB | 11.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
TIF | 38.7 KB | 11.04.2019 | 11.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.71 KB | 26.01.2023 | 20.01.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.82 KB | 26.01.2023 | 20.01.2023 | 1 |
Application |
EDOC | 75.02 KB | 03.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 12.04.2019 | 12.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 16.6 KB | 11.04.2019 | 11.04.2019 | 1 |
Application |
TIF | 236.47 KB | 11.04.2019 | 11.04.2019 | 5 |
Appraisal reports |
TIF | 22.25 KB | 11.04.2019 | 11.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.99 KB | 11.04.2019 | 11.04.2019 | 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