AMJ Holding, 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 "AMJ Holding" |
| Registration number, date | 48503026222, 29.03.2016 |
| VAT number | LV48503026222 from 02.04.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.03.2016 |
| Legal address | "Kalnozoli", Cena, Cenu pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 18 020 EUR, registered payment 21.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 15.02.2018, taxpayer AMJ Holding, 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 |
|---|---|---|---|---|---|
| 07.02.2018 | 1 338.09 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 514.86 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
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, €) | 2.41 | 29 | 41.03 |
| Personal income tax (thousands, €) | 0.93 | 10.66 | 14.83 |
| Statutory social insurance contributions (thousands, €) | 1.63 | 18.70 | 26.01 |
| Average employees count | 2 | 8 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2021 | 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 | 05.03.2021 |
* 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 % | 18 020 | € 1 | € 18 020 | 21.05.2021 | 21.06.2021 |
Contacts in cooperation with
Apply information changes
"AMJ Holding", SIA
"Kalnozoli", Cena, Cenu pagasts, Jelgavas nov., LV-3018 Check address owners
Būvuzraudzība, būvvaldes
Historical company names
| Sabiedrība ar ierobežotu atbildību "MA Montage service" | Until 05.03.2021 | 5 years ago |
|---|
Historical addresses
| Tērvetes nov., Tērvetes pag., Tērvete, "Zemzari" | Until 05.03.2021 | 5 years ago |
|---|---|---|
| Ozolnieku nov., Cenu pag., "Kalnozoli" | Until 07.03.2021 | 5 years ago |
| Ozolnieku nov., Cenu pag., Cena, "Kalnozoli" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| AMJ Holding Vadibas zinojums 2024 | ASICE | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AMJ Holding Vad bas zi ojums 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AMJ Holding Vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AMJ Vad bas zi ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (416.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (196.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (410.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (382.32 KB) | €11.00 |
2016 |
Annual report | 29.03.2016 - 31.12.2016 | 14.03.2017 | PDF (358.53 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.53 KB | 18.06.2021 | 21.05.2021 | 1 |
Articles of Association |
DOCX | 20.31 KB | 18.06.2021 | 20.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.32 KB | 18.06.2021 | 20.05.2021 | 1 |
Articles of Association |
DOCX | 20.13 KB | 05.03.2021 | 10.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.14 KB | 05.03.2021 | 09.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 05.03.2021 | 09.02.2021 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 05.03.2021 | 09.02.2021 | 1 |
Articles of Association |
TIF | 16.2 KB | 11.04.2017 | 21.03.2016 | 1 |
Memorandum of Association |
TIF | 32.48 KB | 11.04.2017 | 21.03.2016 | 1 |
Shareholders’ register |
TIF | 50.72 KB | 11.04.2017 | 21.03.2016 | 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 | 66.5 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
DOCX | 72.41 KB | 18.06.2021 | 18.06.2021 | 13 |
Application |
EDOC | 93.19 KB | 18.06.2021 | 18.06.2021 | 13 |
Bank statements or other document regarding the payment of the equity |
EDOC | 171.09 KB | 21.06.2021 | 21.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.01 KB | 21.06.2021 | 21.05.2021 | 1 | |
Shareholders’ register |
EDOC | 41.12 KB | 18.06.2021 | 21.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.41 KB | 21.06.2021 | 20.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.18 KB | 21.06.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.03 KB | 21.06.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.08 KB | 21.06.2021 | 20.05.2021 | 1 |
Articles of Association |
EDOC | 29.3 KB | 18.06.2021 | 20.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.29 KB | 18.06.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
EDOC | 110.63 KB | 05.03.2021 | 02.03.2021 | 1 |
Application |
DOCX | 73.2 KB | 05.03.2021 | 02.03.2021 | 1 |
Articles of Association |
EDOC | 41.16 KB | 05.03.2021 | 10.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 32.33 KB | 05.03.2021 | 10.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.55 KB | 05.03.2021 | 10.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
246.6 KB | 05.03.2021 | 09.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
193.74 KB | 05.03.2021 | 09.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.09 KB | 05.03.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.11 KB | 05.03.2021 | 09.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.17 KB | 05.03.2021 | 09.02.2021 | 1 |
Shareholders’ register |
EDOC | 57.43 KB | 05.03.2021 | 09.02.2021 | 1 |
Shareholders’ register |
EDOC | 40.73 KB | 05.03.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.16 KB | 11.04.2017 | 29.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.95 KB | 11.04.2017 | 21.03.2016 | 1 |
Application |
TIF | 124.15 KB | 11.04.2017 | 21.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 10.94 KB | 11.04.2017 | 21.03.2016 | 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