AMK projekts, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMK projekts"
Registration number, date 40103907819, 16.06.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.06.2015
Legal address Skudru iela 39 k-1 – 37, Rīga, LV-1073 Check address owners
Fixed capital 1 EUR, registered payment 16.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 6.27 9.60 14.16
Personal income tax (thousands, €) 2.18 3.83 4.66
Statutory social insurance contributions (thousands, €) 4.08 5.76 8.30
Average employees count 2 2 3

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   25.07.2017
* 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 % 1 € 1 € 1 19.07.2017 25.07.2017

Apply information changes

"AMK projekts", SIA

Skudru 39 k-1, Rīga, LV-1073 Check address owners

Elektromontāža, elektroinstalācija

Historical company names

Sabiedrība ar ierobežotu atbildību "SELECT FOOD SERVICE" Until 25.07.2017 8 years ago

Historical addresses

Rīga, Sesku iela 7 k-1 - 18 Until 24.05.2016 9 years ago
Baldones nov., Baldones pag., "Misa Nr. 151" Until 25.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.04.2025  PDF (1.76 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (1.62 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (2.62 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.04.2022  PDF (1.74 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.04.2021  PDF (994.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.04.2020  PDF (996.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (987.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (164.84 KB) €11.00

2016

Annual report 14.04.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (194.86 KB) €9.00

2015

Annual report 16.06.2015 - 31.12.2015 15.07.2016  ZIP €8.00
Annual report 2015 PDF
Zinas TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.92 KB 25.07.2017 19.07.2017 1

Shareholders’ register

DOCX 18.11 KB 25.07.2017 19.07.2017 1

Shareholders’ register

DOCX 18.11 KB 19.05.2016 18.05.2016 1

Articles of Association

TIF 16.53 KB 14.08.2015 11.06.2015 1

Shareholders’ register

TIF 51.22 KB 14.08.2015 09.06.2015 2

Memorandum of association

TIF 46.79 KB 14.08.2015 08.06.2015 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 68.94 KB 25.07.2017 25.07.2017 2

Articles of Association

EDOC 31.49 KB 25.07.2017 19.07.2017 1

Application

DOCX 42.21 KB 25.07.2017 19.07.2017 3

Application

EDOC 54.79 KB 25.07.2017 19.07.2017 3

Protocols/decisions of a company/organisation

EDOC 30.44 KB 25.07.2017 19.07.2017 2

Protocols/decisions of a company/organisation

DOCX 17.55 KB 25.07.2017 19.07.2017 2

Shareholders’ register

EDOC 46.91 KB 25.07.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

RTF 179.64 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.64 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 24.05.2016 24.05.2016 2

Shareholders’ register

EDOC 49.64 KB 19.05.2016 18.05.2016 1

Application

EDOC 39.8 KB 19.05.2016 11.05.2016 2

Application

DOCX 23.16 KB 19.05.2016 11.05.2016 2

Confirmation or consent to legal address

EDOC 31.14 KB 19.05.2016 11.05.2016 1

Confirmation or consent to legal address

DOCX 20.12 KB 19.05.2016 11.05.2016 1

Protocols/decisions of a company/organisation

EDOC 32.67 KB 19.05.2016 11.05.2016 1

Protocols/decisions of a company/organisation

DOCX 16.04 KB 19.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

TIF 59.26 KB 14.08.2015 16.06.2015 2

Announcement regarding the legal address

TIF 16.23 KB 14.08.2015 11.06.2015 1

Application

TIF 135.82 KB 14.08.2015 11.06.2015 3

Bank statements or other document regarding the payment of the equity

TIF 27.47 KB 14.08.2015 08.06.2015 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