AMI group, 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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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 | SIA "AMI group" |
| Registration number, date | 40103558949, 25.06.2012 |
| VAT number | LV40103558949 from 03.12.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.06.2012 |
| Legal address | Raiņa iela 4 – 4, Dāviņi, Dāviņu pag., Bauskas nov., LV-3929 Check address owners |
| Fixed capital | 2 200 EUR, registered payment 13.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 14.11.2019, taxpayer AMI group, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2019 | 282.05 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 282.05 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 282.05 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 282.05 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 280.60 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 278.35 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 276.03 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 273.78 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 271.45 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 269.35 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 267.02 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 264.70 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 262.45 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 260.12 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 257.88 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 255.55 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 253.22 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 250.98 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 198.93 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 197.43 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 195.88 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 194.47 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 193.88 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 191.38 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 189.88 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 188.33 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 186.83 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 185.28 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 183.73 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 181.63 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | -0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas, dzērienu un tabakas vairumtirdzniecības aģentu darbība (46.17) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pārtikas, dzērienu un tabakas vairumtirdzniecības aģentu darbība (46.17) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2025 | 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 | 24.01.2025 |
* 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 % | 2 200 | € 1 | € 2 200 | Latvia | 20.01.2025 | 24.01.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMI group" | Until 13.12.2019 | 7 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 28 - 158 | Until 24.01.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 05.03.2026 | PDF (78.69 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.01.2025 | PDF (77.92 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.01.2025 | PDF (79.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.01.2025 | PDF (79.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.10.2022 | PDF (78.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.10.2022 | PDF (79.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (80.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.11.2019 | PDF (78.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | PDF (105.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (105.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 25.06.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.72 KB | 24.01.2025 | 20.01.2025 | 1 |
Articles of Association |
DOCX | 18.67 KB | 13.12.2019 | 09.12.2019 | 1 |
Articles of Association |
DOCX | 18.67 KB | 13.12.2019 | 09.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.69 KB | 13.12.2019 | 09.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.69 KB | 13.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.37 KB | 13.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.37 KB | 13.12.2019 | 09.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 28.23 KB | 17.10.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 26.31 KB | 17.10.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 131.94 KB | 17.10.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 11.9 KB | 29.06.2012 | 20.06.2012 | 1 |
Memorandum of association |
TIF | 23.17 KB | 29.06.2012 | 20.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
400.38 KB | 17.12.2025 | 16.12.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
372.91 KB | 07.02.2025 | 06.02.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
375.75 KB | 05.02.2025 | 05.02.2025 | 1 | |
Application |
EDOC | 57.33 KB | 24.01.2025 | 21.01.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 48.11 KB | 24.01.2025 | 20.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 13.12.2019 | 13.12.2019 | 2 |
Articles of Association |
EDOC | 27.28 KB | 13.12.2019 | 09.12.2019 | 1 |
Application |
EDOC | 82.09 KB | 13.12.2019 | 09.12.2019 | 24 |
Application |
DOCX | 74.47 KB | 13.12.2019 | 09.12.2019 | 24 |
Application |
DOCX | 74.47 KB | 13.12.2019 | 09.12.2019 | 24 |
Bank statements or other document regarding the payment of the equity |
160.31 KB | 13.12.2019 | 09.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.81 KB | 13.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.81 KB | 13.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.53 KB | 13.12.2019 | 09.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.31 KB | 13.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
EDOC | 26.7 KB | 13.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.26 KB | 17.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 151.46 KB | 17.10.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.16 KB | 17.10.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 29.06.2012 | 25.06.2012 | 2 |
Registration certificates |
TIF | 66.02 KB | 29.06.2012 | 25.06.2012 | 1 |
Application |
TIF | 162.45 KB | 29.06.2012 | 20.06.2012 | 4 |
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