AMP Baltic, 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.
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 Baltic" |
| Registration number, date | 40203280407, 16.12.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2020 |
| Legal address | "Laimeriņi", Barkavas pag., Madonas nov., LV-4834 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2020 | Estonia | Estonia |
|
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 | 16.12.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Estonia | 23.02.2023 | 01.03.2023 |
Historical addresses
| Rīga, Bruņinieku iela 78A - 11 | Until 02.08.2022 | 4 years ago |
|---|---|---|
| Rīga, Ezermalas iela 27 - 24 | Until 20.12.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | PDF (78.52 KB) | €11.00 |
2021 |
Annual report | 16.12.2020 - 31.12.2021 | 06.05.2023 | PDF (78.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 31.14 KB | 24.02.2023 | 23.02.2023 | 1 |
Articles of Association |
ASICE | 25.26 KB | 24.02.2023 | 23.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 31.78 KB | 24.02.2023 | 23.02.2023 | 1 |
Shareholders’ register |
ASICE | 32.63 KB | 24.02.2023 | 23.02.2023 | 1 |
Articles of Association |
15.62 KB | 16.12.2020 | 10.12.2020 | 1 | |
Memorandum of Association |
47.27 KB | 16.12.2020 | 10.12.2020 | 1 | |
Shareholders’ register |
23.74 KB | 16.12.2020 | 10.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 60.02 KB | 17.12.2024 | 14.12.2024 | 2 |
Application |
ASICE | 58.78 KB | 24.02.2023 | 23.02.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 30.73 KB | 24.02.2023 | 23.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 30.78 KB | 24.02.2023 | 23.02.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.18 KB | 24.02.2023 | 23.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 02.08.2022 | 02.08.2022 | 2 |
Application |
TIF | 90.1 KB | 29.07.2022 | 27.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 16.12.2020 | 16.12.2020 | 2 |
Copy of the personal identification document |
ASICE | 286.52 KB | 16.12.2020 | 14.12.2020 | 2 |
Announcement regarding the legal address |
31.74 KB | 16.12.2020 | 10.12.2020 | 1 | |
Announcement regarding the legal address |
ASICE | 36.75 KB | 16.12.2020 | 10.12.2020 | 1 |
Articles of Association |
ASICE | 21.88 KB | 16.12.2020 | 10.12.2020 | 1 |
Application |
325.8 KB | 16.12.2020 | 10.12.2020 | 5 | |
Application |
ASICE | 300.39 KB | 16.12.2020 | 10.12.2020 | 5 |
Confirmation or consent to legal address |
ASICE | 94.74 KB | 16.12.2020 | 10.12.2020 | 2 |
Confirmation or consent to legal address |
142.66 KB | 16.12.2020 | 10.12.2020 | 2 | |
Memorandum of Association |
ASICE | 44.53 KB | 16.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
ASICE | 30.12 KB | 16.12.2020 | 10.12.2020 | 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