AMP 01, 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 | SIA "AMP 01" |
| Registration number, date | 40003562524, 24.09.2001 |
| VAT number | LV40003562524 from 30.11.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.04.2003 |
| Legal address | Paula Lejiņa iela 16 – 136, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 5.41 | -0.07 | 0.95 |
| Personal income tax (thousands, €) | 5.15 | -0.01 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0.01 | 0.86 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nojaukšana (43.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nojaukšana (43.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2022 |
* 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 % | 101 | € 28 | € 2 828 | 30.03.2022 | 13.04.2022 |
Historical addresses
| Rīga, Matīsa iela 85-1 | Until 24.04.2003 | 22 years ago |
|---|---|---|
| Rīga, Platā iela 14 | Until 25.01.2016 | 9 years ago |
| Rīga, Grants iela 5 | Until 05.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.07.2025 | PDF (398.58 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | PDF (727.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (645.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (882.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (664.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | PDF (174.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (174.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 03.05.2010 | TIF (467.08 KB) | ||
2008 |
Annual report | 04.03.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 12.05.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 17.08.2007 | TIF (451.15 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (542.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.79 KB | 13.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 13.04.2022 | 30.03.2022 | 1 |
Articles of Association |
DOCX | 13.33 KB | 28.11.2016 | 24.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 27.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
985.14 KB | 27.06.2016 | 27.06.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.55 KB | 05.06.2023 | 30.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 53.09 KB | 13.04.2022 | 30.03.2022 | 1 |
Application |
DOCX | 53.09 KB | 13.04.2022 | 30.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.08 KB | 13.04.2022 | 30.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.08 KB | 13.04.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.26 KB | 13.04.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.26 KB | 13.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
EDOC | 33.3 KB | 13.04.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 03.03.2017 | 03.03.2017 | 2 |
Articles of Association |
EDOC | 26.48 KB | 28.11.2016 | 24.11.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.97 KB | 27.06.2016 | 27.06.2016 | 1 |
Application |
DOCX | 32.79 KB | 27.06.2016 | 27.06.2016 | 2 |
Application |
EDOC | 44.95 KB | 27.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.09 KB | 27.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.7 KB | 27.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
1.35 MB | 27.06.2016 | 27.06.2016 | 3 |
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.
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